Chubb Underwriting Agencies Limited

Active02287773 Private limited company

What Chubb Underwriting Agencies say about themselves

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

— from chubb.com
Incorporated
17 August 1988 (38 years)
Previously known as
Ace Underwriting Agencies Limited (until 2 May 2017)
Charman Underwriting Agencies Limited (until 4 January 1999)
Simbridge Limited (until 14 September 1989)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
David Kevin Kirk
Karen Sarah Briggs
Owned by
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 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at Chubb Services UK Limited, Chubb European Group SE, Chubb Life Europe SE
Canadian
Born September 1976 (50)
Kirk, David Kevin
Director · Appointed 4 October 2024
British
Born February 1985 (41)
Briggs, Karen Sarah
Director · Appointed 24 June 2024
British
Born December 1963 (62)
Director · Appointed 30 November 2023
Also at Chubb European Group SE, Chubb Life Europe SE
British
Born October 1968 (58)
Director · Appointed 2 February 2022
Also at Chubb Capital I Limited, Chubb Market Company Limited, International Underwriting Association of London Limited · more companies
British
Born September 1966 (60)
Director · Appointed 14 May 2019
Also at Chubb European Holdings Limited, Chubb Europe Services Ltd, Chubb Insurance Service Company Ltd · more companies
British
Born January 1965 (61)
Director · Appointed 29 November 2018
Also at Chubb European Group SE, Chubb Life Europe SE · more companies
British
Born March 1963 (63)
Turner, Jonathan Adair, Lord
Director · Appointed 2 August 2017
British
Born October 1955 (71)
Corporate Secretary · Appointed 26 October 2010
Also at Chubb European Group SE, Chubb Ina G.B. Holdings Ltd, Chubb Services UK Limited · more companies
Officer history (53 former)
1 September 2025
Appointed Robic, Ana as Director
6 May 2025
Resigned Connole, Miriam Assumpta as Director
4 October 2024
Appointed Kirk, David Kevin as Director
24 June 2024
Appointed Briggs, Karen Sarah as Director
26 February 2024
Resigned Wade, Timothy Cardwell as Director
30 November 2023
Appointed Richards, Sian Katharine as Director
2 February 2022
Appointed Wilson, Robert Quentin as Director
28 June 2021
Resigned Keen, Jason Warwick as Director
28 March 2020
Appointed Keen, Jason Warwick as Director
28 March 2020
Resigned Shaw, Alexander Matthew Wenham as Director
14 May 2019
30 April 2019
Resigned Riley, Cathryn Elizabeth as Director
30 April 2019
Resigned Hammond, Mark Kent as Director
30 April 2019
Resigned O'Shiel, Kevin Nicholas as Director
1 January 2019
Appointed Connole, Miriam Assumpta as Director
31 December 2018
Resigned Bailey, Marshall Charles as Director
31 December 2018
Resigned Kendrick, Andrew James as Director
29 November 2018
Appointed Furby, David Michael Alan as Director
11 June 2018
Resigned Rehman, Jalil Ur as Director
31 December 2017
Resigned Yardley, Michael John as Director
2 August 2017
Appointed Turner, Jonathan Adair, Lord as Director
31 May 2017
Resigned Murray, Roland Peter as Director
17 May 2017
Resigned Napier, John Alan as Director
14 November 2016
Appointed O'Shiel, Kevin Nicholas as Director
31 October 2016
Resigned Prindl, Andreas Robert as Director
13 June 2016
Appointed Rehman, Jalil Ur as Director
21 January 2016
10 December 2015
Appointed Bailey, Marshall Charles as Director
7 July 2015
Resigned Powers-Freeling, Laurel Claire as Director
20 October 2014
Appointed Prindl, Andreas Robert as Director
13 October 2014
Appointed Yardley, Michael John as Director
13 October 2014
Appointed Powers-Freeling, Laurel Claire as Director
23 May 2014
Resigned Stamp, Philip as Director
23 May 2014
Resigned Cox, Malcolm John as Director
26 April 2014
Appointed Riley, Cathryn Elizabeth as Director
27 February 2014
Appointed Wade, Timothy Cardwell as Director
3 June 2013
Appointed Napier, John Alan as Director
12 April 2013
26 March 2013
Appointed Hammond, Mark Kent as Director
16 November 2012
Resigned Reynolds, Michael Thomas as Director
11 April 2012
Resigned Pryce, Richard Vaughan as Director
19 January 2012
Appointed Stamp, Philip as Director
31 December 2011
Resigned Marston, Davida Sara as Director
29 October 2010
Resigned Williams, Graham David as Director
29 October 2010
Appointed Cox, Malcolm John as Director
26 October 2010
Appointed Chubb London Services Limited as Corporate Secretary
26 October 2010
Resigned Missen, Adrian William as Secretary
2 September 2010
Appointed Shaw, Alexander Matthew Wenham as Director
2 September 2010
Resigned Shaw, Alexander Matthew Wenham as Director
2 August 2010
Appointed Shaw, Alexander Matthew Wenham as Director
1 October 2009
Appointed Reynolds, Michael Thomas as Director
30 September 2009
Resigned Curtis, Philippa Mary as Director
16 April 2009
Appointed Marston, Davida Sara as Director
12 March 2009
Resigned Loschert, William James as Director
31 January 2007
Resigned Cigelnik, Randi Lyn as Director
30 May 2006
Appointed Missen, Adrian William as Secretary
10 March 2006
Resigned Hillery, Kathryn Jill as Secretary
1 December 2004
Appointed Kendrick, Andrew James as Director
1 December 2004
Resigned Schmalzriedt, Gary as Director
27 February 2004
Resigned Smith, Michael Gordon as Director
3 December 2003
Resigned Kendrick, Andrew James as Director
7 October 2003
Appointed Pryce, Richard Vaughan as Director
12 March 2003
Appointed Hillery, Kathryn Jill as Secretary
12 March 2003
Resigned Ace London Services Limited as Corporate Secretary
28 February 2003
Resigned Glover, Michael Logan as Director
8 November 2002
Appointed Cigelnik, Randi Lyn as Director
19 February 2002
Resigned Ashton, Michael Nicholas as Director
6 December 2001
Resigned Gressier, John William as Director
14 August 2001
Resigned Glover, Michael Logan as Secretary
14 August 2001
Appointed Ace London Services Limited as Corporate Secretary
31 July 2001
Resigned Lloyd, Jeffrey John as Director
1 May 2001
Appointed Gressier, John William as Director
1 May 2001
Appointed Kendrick, Andrew James as Director
1 May 2001
Appointed Schmalzriedt, Gary as Director
22 March 2001
Resigned Arnott, Geraldine Ann as Director
17 March 2001
Resigned Charman, John Robert as Director
2 February 2001
Resigned Schleisman, Stephan Allan as Director
1 February 2000
Appointed Schleisman, Stephan Allan as Director
1 February 2000
Appointed Murray, Roland Peter as Director
31 December 1999
Resigned Barberis, Rex Albert as Director
1 October 1999
Appointed Williams, Graham David as Director
12 March 1999
Resigned Brindle, Richard David Henry as Director
1 January 1999
Appointed Barberis, Rex Albert as Director
1 January 1999
Appointed Smith, Michael Gordon as Director
31 December 1998
Resigned Skinner, Jeremy John Banks as Director
15 December 1998
Resigned Field, Roger Anthony as Director
8 December 1998
Resigned Penney, David as Director
5 October 1998
Appointed Curtis, Philippa Mary as Director
5 October 1998
Appointed Glover, Michael Logan as Director
5 October 1998
Appointed Ashton, Michael Nicholas as Director
5 October 1998
Appointed Field, Roger Anthony as Director
5 August 1998
Resigned Lloyd, Jeffrey John as Secretary
5 August 1998
Appointed Glover, Michael Logan as Secretary
9 July 1998
Appointed Loschert, William James as Director
3 July 1998
Resigned Palmer, Tim Richard as Director
3 July 1998
Resigned Warren, Paul Hendrick as Director
7 May 1997
Appointed Skinner, Jeremy John Banks as Director
19 November 1996
Appointed Palmer, Tim Richard as Director
15 October 1996
Resigned Coulthard, David John De Marle as Director
30 September 1996
Resigned Jackson, Alan Francis as Director
15 May 1996
Resigned Williamson, Mark as Director
30 November 1994
Appointed Williamson, Mark as Director
30 November 1994
Appointed Warren, Paul Hendrick as Director
7 December 1992
Appointed Lloyd, Jeffrey John as Director
7 December 1992
Appointed Lloyd, Jeffrey John as Secretary
25 November 1992
Resigned Towers, Keith as Secretary
25 November 1992
Resigned Towers, Keith as Director
11 August 1989
Appointed Penney, David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 02028057

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Chubb Market Company Limited
Chubb Capital I Limited Owns 75–100% of shares
Chubb Capital Iii Limited Owns 75–100% of shares
Chubb Capital IV Limited Owns 75–100% of shares
Chubb Capital VI Limited Owns 75–100% of shares
Chubb London Holdings Limited Owns 75–100% of shares
Chubb Capital II Limited Holds 75–100% of voting rights
Chubb London Investments Limited Holds 75–100% of voting rights
Chubb Company Services Limited Holds 75–100% of voting rights
Chubb European Group Ltd Holds 75–100% of voting rights
Chubb London Limited Holds 75–100% of voting rights
Chubb London Services Limited Holds 75–100% of voting rights
Chubb Tarquin Owns 75–100% of shares
Chubb Capital V Limited Holds 75–100% of voting rights
Chubb Leadenhall Limited Holds 75–100% of voting rights
Chubb Underwriting Agencies Limited This company Owns 75–100% of shares

Filings 266

DateDescriptionMade Up ToPagesPDF
28 May 2026Full accounts31 December 2025
19 January 2026Director's details changed
3 November 2025Confirmation statement with no updates3 November 2025
5 September 2025Appointment of a director
12 June 2025Full accounts31 December 2024
Show all 266 filings

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