Chubb Services UK Limited

Active01509033 Private limited company

What Chubb Services UK say about themselves

“Hier finden Sie die Homepage der Website von Chubb Deutschland.”

— from chubb.com
Incorporated
24 July 1980 (46 years)
Previously known as
Ace Ina Services U.K. Limited (until 3 May 2017)
Cigna Services U.K. Limited (until 24 September 1999)
Eightyfare Limited (until 31 December 1980)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Chubb Limited
Accounts type
Full
Region
Greater London
Address
40 Leadenhall Street
London
EC3A 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Also at Chubb Ina G.B. Holdings Ltd, Chubb Capital I Limited, Chubb European Holdings Limited · more companies
American
Born January 1986 (40)
Director · Appointed 16 April 2025
Also at Chubb Underwriting Agencies Limited, Chubb European Group SE, Chubb Life Europe SE
Canadian
Born September 1976 (50)
Director · Appointed 30 November 2020
Also at Chubb Ina G.B. Holdings Ltd, Chubb Capital I Limited, Chubb European Holdings Limited · more companies
British
Born June 1972 (54)
Collis, Neil
Director · Appointed 1 October 2020
British
Born September 1969 (57)
Corporate Secretary · Appointed 25 October 2001
Also at Chubb European Group SE, Chubb Ina G.B. Holdings Ltd, Chubb Underwriting Agencies Limited · more companies
Officer history (37 former)
1 August 2025
Appointed Kitto, Elizabeth as Director
4 July 2025
Resigned Lawlis, Patrick Scott as Director
16 April 2025
Appointed Robic, Ana as Director
16 April 2025
Resigned Furby, David Michael Alan as Director
1 March 2022
Appointed Lawlis, Patrick Scott as Director
1 March 2022
Resigned Connole, Miriam Assumpta as Director
30 November 2020
Resigned Mullins, Ashley Craig as Director
30 November 2020
Appointed Whelan, Denis Timothy as Director
1 October 2020
Appointed Collis, Neil as Director
30 April 2019
Resigned Robinson, David Peter as Director
1 March 2019
Appointed Connole, Miriam Assumpta as Director
1 March 2019
Resigned Hammond, Mark Kent as Director
31 December 2018
Appointed Furby, David Michael Alan as Director
31 December 2018
Resigned Kendrick, Andrew James as Director
31 May 2017
Resigned Murray, Roland Peter as Director
5 February 2016
Appointed Mullins, Ashley Craig as Director
21 January 2016
25 June 2013
Appointed Murray, Roland Peter as Director
25 June 2013
Appointed Robinson, David Peter as Director
16 November 2012
Appointed Hammond, Mark Kent as Director
16 November 2012
Resigned Reynolds, Michael Thomas as Director
11 April 2012
Resigned Pryce, Richard Vaughan as Director
1 October 2009
Appointed Reynolds, Michael Thomas as Director
30 September 2009
Resigned Curtis, Philippa Mary as Director
12 May 2009
12 May 2009
Resigned Durkin, Michael Eugene as Director
25 July 2007
Resigned Fitzgerald, Michael Henry as Director
31 January 2007
Resigned Cigelnik, Randi Lyn as Director
18 January 2007
Resigned Furgueson, Michael Graham as Director
27 October 2005
Appointed Fitzgerald, Michael Henry as Director
1 December 2004
Appointed Kendrick, Andrew James as Director
1 December 2004
Resigned Schmalzriedt, Gary as Director
6 October 2004
Appointed Furgueson, Michael Graham as Director
23 March 2004
Appointed Pryce, Richard Vaughan as Director
26 March 2003
Appointed Cigelnik, Randi Lyn as Director
28 February 2003
Resigned Glover, Michael Logan as Director
25 October 2001
Appointed Schmalzriedt, Gary as Director
25 October 2001
Resigned Castle, Stephen Victor as Director
25 October 2001
Appointed Glover, Michael Logan as Director
25 October 2001
Appointed Chubb London Services Limited as Corporate Secretary
25 October 2001
Resigned Skinner, David Fielden as Director
25 October 2001
Appointed Curtis, Philippa Mary as Director
25 October 2001
Resigned Liddell, Graeme Ian as Secretary
1 January 2001
Resigned Liddell, Graeme Ian as Director
1 January 2001
Appointed Skinner, David Fielden as Director
6 October 1999
Appointed Liddell, Graeme Ian as Secretary
6 October 1999
Resigned Ellender, John Eric as Secretary
1 August 1999
Resigned Schmalzriedt, Gary as Director
30 June 1999
Resigned Dickson, Philippa Margaret as Director
30 June 1999
Resigned Ayre, Robert Houston, Mr. as Director
1 January 1999
Appointed Dickson, Philippa Margaret as Director
1 July 1998
Appointed Schmalzriedt, Gary as Director
1 July 1998
Resigned Rowe, Thomas Joseph as Director
1 July 1998
Resigned Schmalzriedt, Gary as Director
1 July 1998
Appointed Schmalzriedt, Gary as Director
29 May 1998
Resigned James, Christopher as Director
17 April 1997
Appointed Castle, Stephen Victor as Director
21 March 1997
7 February 1997
Appointed Liddell, Graeme Ian as Director
7 February 1997
Resigned Collins, Donald Eric as Director
13 November 1996
Appointed Rowe, Thomas Joseph as Director
26 February 1996
Appointed Ayre, Robert Houston, Mr. as Director
5 July 1995
Appointed James, Christopher as Director
1 July 1995
Resigned Brennan, Patrick James as Director
31 October 1994
Resigned Howie, William Hamish as Director
30 September 1994
Resigned Mckenzie, John Lyle as Director
7 February 1994
Appointed Brennan, Patrick James as Director
31 December 1993
Resigned Dockett, Roger as Director
27 September 1993
Appointed Durkin, Michael Eugene as Director
21 September 1993
Resigned May, Alan Leslie as Director
21 September 1993
Appointed Hornig, Gerhard Friedrich Wilhelm as Director
22 December 1992
Resigned Addie, Allan Craig as Director
29 September 1992
Appointed Dockett, Roger as Director
13 November 1991
Appointed Addie, Allan Craig as Director
13 November 1991
Appointed Mckenzie, John Lyle as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Chubb Limited
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Aktiengesellschaft (Ag)
Reg. no. Ch-020.3.032.729-0

Filings 210

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
3 November 2025Confirmation statement with no updates3 November 2025
15 August 2025Director's details changed
4 August 2025Director's details changed
1 August 2025Appointment of a director
Show all 210 filings

Some other companies at this address

Acrisure UK Services Limited
Adroit Financial Planning Limited
Ark Corporate Member (No.2) Limited
Ark Corporate Member (No.3) Limited
Ark Corporate Member (No.4) Limited
Ark Corporate Member Limited

Other companies in this industry

Kent
Great Yarmouth
Near Bordon
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?