CHUBB INSURANCE SERVICE COMPANY LTD - LONDON
| Company Profile | Company Filings |
Overview
CHUBB INSURANCE SERVICE COMPANY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHUBB INSURANCE SERVICE COMPANY LTD was incorporated 9 years ago on 15/05/2014 and has the registered number: 09042647. The accounts status is FULL and accounts are next due on 30/09/2024.
CHUBB INSURANCE SERVICE COMPANY LTD was incorporated 9 years ago on 15/05/2014 and has the registered number: 09042647. The accounts status is FULL and accounts are next due on 30/09/2024.
CHUBB INSURANCE SERVICE COMPANY LTD - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 LEADENHALL STREET
LONDON
EC3A 3BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DENIS TIMOTHY WHELAN | Jun 1972 | British | Director | 2020-11-30 | CURRENT |
| RICHARD JOHN WILLIAMSON | Apr 1977 | British | Director | 2023-07-10 | CURRENT |
| CHUBB LONDON SERVICES LIMITED | Corporate Secretary | 2016-09-30 | CURRENT | ||
| PATRICK SCOTT LAWLIS | Mar 1967 | American | Director | 2022-03-01 | CURRENT |
| MR RANALD TORQUIL IAN MUNRO | Secretary | 2014-05-15 UNTIL 2015-03-06 | RESIGNED | ||
| MS RACHAEL PATRICIA TRIST | Secretary | 2015-09-14 UNTIL 2016-09-30 | RESIGNED | ||
| BARNABAS WILLIAM WANSTALL | Oct 1978 | British | Director | 2019-12-31 UNTIL 2023-07-10 | RESIGNED |
| MR BRIAN GEOFFREY HARDWICK | Mar 1959 | British | Director | 2014-05-15 UNTIL 2016-06-29 | RESIGNED |
| MR CHRISTOPHER GEORGE SMITH | Aug 1966 | British | Director | 2014-05-15 UNTIL 2016-04-22 | RESIGNED |
| MR ALEXANDER MATTHEW WENHAM SHAW | Jul 1964 | British | Director | 2018-10-01 UNTIL 2019-12-31 | RESIGNED |
| ASHLEY CRAIG MULLINS | Apr 1976 | Australian | Director | 2016-06-29 UNTIL 2020-11-30 | RESIGNED |
| MS JULIE HAMMER MARCELLO | Apr 1976 | American | Director | 2014-05-15 UNTIL 2014-11-28 | RESIGNED |
| MR ANDREW JAMES KENDRICK | Feb 1957 | British | Director | 2016-02-02 UNTIL 2018-10-01 | RESIGNED |
| MR COLUM NICHOLAS ANDREA D'AURIA | Dec 1979 | British | Director | 2014-05-15 UNTIL 2016-07-20 | RESIGNED |
| MARK KENT HAMMOND | Sep 1960 | American | Director | 2016-02-02 UNTIL 2019-03-01 | RESIGNED |
| MIRIAM ASSUMPTA CONNOLE | Aug 1977 | Irish | Director | 2019-03-01 UNTIL 2022-03-01 | RESIGNED |
| MR MICHAEL JAMES CASELLA | Oct 1960 | American | Director | 2014-05-15 UNTIL 2015-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chubb Limited | 2016-11-02 | 8001 Zurich | Voting rights 75 to 100 percent | |
| Chubb Insurance Investment Holdings Ltd | 2016-04-06 - 2016-11-02 | London | Voting rights 75 to 100 percent |