Chubb Insurance Service Company Ltd
09042647
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
director · Since 30/11/2020
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 19 other boards
director · Since 10/07/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 14 other boards
director · Since 07/07/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 61
Also on 6 other boards
corporate secretary · Since 30/09/2016
Reg: 03205604
Also on 39 other boards
Former
director · Resigned 28/11/2014
secretary · Resigned 06/03/2015
director · Resigned 02/11/2015
director · Resigned 22/04/2016
director · Resigned 29/06/2016
director · Resigned 20/07/2016
secretary · Resigned 30/09/2016
director · Resigned 01/10/2018
director · Resigned 01/03/2019
director · Resigned 31/12/2019
director · Resigned 30/11/2020
director · Resigned 01/03/2022
director · Resigned 10/07/2023
director · Resigned 04/07/2025
Persons with Significant Control
Chubb Limited
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
Active
Private Limited Company
40 LEADENHALL STREET
LONDON