Back to search

Chubb Europe Services Ltd

07232174

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

40 Leadenhall Street, London, EC3A 2BJ
Incorporated 22/04/2010

Previously known as

3670th Single Member Shelf Trading Company Limited · until 29/07/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

82990
Other business support service activities

Officers

Chubb London Services Limited

secretary · Since 30/09/2016

OTHER

Also on 39 other boards

Mr Denis Timothy Whelan

director · Since 30/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Richard John Williamson

director · Since 10/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Mr Christopher Patrick James O'Brien

director · Since 07/07/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Chubb London Services Limited

corporate secretary · Since 30/09/2016

Reg: 03205604

Also on 39 other boards

Denis Timothy Whelan

director · Since 30/11/2020

British · England · Age 54

Richard John Williamson

director · Since 10/07/2023

British · United Kingdom · Age 49

Christopher Patrick James O'Brien

director · Since 07/07/2025

British · United Kingdom · Age 61

Former

Serjeants' Inn Nominees Limited

corporate director · Resigned 28/07/2010

Michael John Seymour

director · Resigned 28/07/2010

Loviting Limited

corporate director · Resigned 28/07/2010

Sisec Limited

corporate secretary · Resigned 12/08/2010

Kevin Nicholas O'Shiel

director · Resigned 06/07/2012

Johannes Etten

director · Resigned 07/03/2014

Ranald Torquil Ian Munro

director · Resigned 06/03/2015

Ranald Torquil Ian Munro

secretary · Resigned 06/03/2015

Paul Jonathan Davenport

director · Resigned 08/01/2016

Lynn George

director · Resigned 06/04/2016

Simon Vincent Wood

director · Resigned 30/06/2016

Rachael Patricia Trist

secretary · Resigned 30/09/2016

Jeremy Edward Miles

director · Resigned 31/12/2017

Andrew James Kendrick

director · Resigned 01/10/2018

Mark Kent Hammond

director · Resigned 01/03/2019

Alexander Matthew Wenham Shaw

director · Resigned 31/12/2019

Ashley Craig Mullins

director · Resigned 30/11/2020

Miriam Assumpta Connole

director · Resigned 01/03/2022

Barnabas William Wanstall

director · Resigned 10/07/2023

Patrick Scott Lawlis

director · Resigned 04/07/2025

Persons with Significant Control

Chubb Limited

75–100% votes

Barengasse 32, 8001 Zurich

Reg: Ch-020.3.032.729-0 · Zurich · Aktiengesellschaft (Ag)

Notified 02/11/2016

Former PSCs

Chubb Insurance Investment Holdings Ltd

Ceased 02/11/2016

Change History

officer appointedCHUBB LONDON SERVICES LIMITED
2026-07-26
officer appointedO'BRIEN, Christopher Patrick James
2026-07-26
officer appointedWHELAN, Denis Timothy
2026-07-26
officer appointedWILLIAMSON, Richard John
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line140 Leadenhall Street
2026-07-26

40 LEADENHALL STREET

post townLondon
2026-07-26

LONDON