Chubb Company Services Limited

Active03166503 Private limited company
Incorporated
29 February 1996 (30 years)
Previously known as
Ace Underwriting Agencies Limited (until 5 May 2017)
Chubb Underwriting Agencies Limited (until 2 May 2017)
Chubb Company Services Limited (until 21 October 2016)
Earlier: Ace Underwriting Services Limited, Ace London Underwriting Services Limited, 868th Shelf Trading Company Limited
Industry
Non-trading company (74990)
Directors
Stephen Christopher Vaughan
Controlled by
Accounts type
Dormant
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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2024
Also at Chubb Underwriting Agencies Limited, Chubb European Holdings Limited, Chubb Europe Services Ltd · more companies
British
Born January 1965 (61)
Vaughan, Stephen Christopher
Director · Appointed 23 December 2024
British
Born December 1975 (50)
Director · Appointed 23 December 2024
Also at Chubb Underwriting Agencies Limited, Chubb Capital I Limited, Chubb Market Company Limited · more companies
British
Born September 1966 (60)
Corporate Secretary · Appointed 18 June 2001
Also at Chubb European Group SE, Chubb Ina G.B. Holdings Ltd, Chubb Services UK Limited · more companies
Officer history (35 former)
23 December 2024
Resigned Whelan, Denis Timothy as Director
23 December 2024
Appointed Vaughan, Stephen Christopher as Director
23 December 2024
Appointed Wilson, Robert Quentin as Director
23 December 2024
23 December 2024
Resigned Hostler, Rowan Tracy as Director
23 December 2024
Resigned Williamson, Richard John as Director
10 July 2023
Resigned Wanstall, Barnabas William as Director
10 July 2023
Appointed Williamson, Richard John as Director
30 November 2020
Appointed Whelan, Denis Timothy as Director
30 November 2020
Resigned Mullins, Ashley Craig as Director
1 October 2018
Appointed Wanstall, Barnabas William as Director
1 October 2018
Resigned Hammond, Mark Kent as Director
1 October 2018
Appointed Hostler, Rowan Tracy as Director
1 October 2018
Resigned Kendrick, Andrew James as Director
5 February 2016
Appointed Mullins, Ashley Craig as Director
21 January 2016
6 August 2013
Appointed Hammond, Mark Kent as Director
6 August 2013
Resigned Ace London Group Limited as Corporate Director
30 September 2009
Resigned Curtis, Philippa Mary as Director
24 September 2008
Appointed Curtis, Philippa Mary as Director
24 September 2008
24 September 2008
Appointed Kendrick, Andrew James as Director
18 January 2007
Resigned Furgueson, Michael Graham as Director
24 August 2005
Appointed Furgueson, Michael Graham as Director
24 August 2005
Resigned Bach, Carl Lee as Director
6 October 2003
Resigned Kendrick, Andrew James as Director
23 April 2002
Resigned Wright, Stuart as Director
23 April 2002
Resigned Curtis, Philippa Mary as Director
23 April 2002
Resigned Glover, Michael Logan as Director
23 April 2002
Resigned Pryce, Richard Vaughan as Director
17 April 2002
Appointed Bach, Carl Lee as Director
17 April 2002
Appointed Ace London Group Limited as Corporate Director
19 February 2002
Resigned Ashton, Michael Nicholas as Director
18 June 2001
Resigned Glover, Michael Logan as Secretary
18 June 2001
Appointed Chubb London Services Limited as Corporate Secretary
17 March 2001
Resigned Charman, John Robert as Director
15 November 1999
Appointed Glover, Michael Logan as Director
15 November 1999
Appointed Curtis, Philippa Mary as Director
15 November 1999
Appointed Kendrick, Andrew James as Director
15 November 1999
Appointed Pryce, Richard Vaughan as Director
15 November 1999
Appointed Wright, Stuart as Director
15 November 1999
Resigned Lloyd, Jeffrey John as Director
15 November 1999
Appointed Ashton, Michael Nicholas as Director
15 November 1999
Resigned Loschert, William James as Director
9 March 1999
Appointed Lloyd, Jeffrey John as Director
9 March 1999
Appointed Loschert, William James as Director
15 December 1998
Resigned Finn, Richard George Maxwell as Director
15 December 1998
Resigned Field, Roger Anthony as Director
1 December 1998
Appointed Charman, John Robert as Director
24 September 1998
Resigned Williams, Graham David as Director
10 August 1998
Resigned Barnes, Jonathan David Patrick as Director
6 August 1998
Resigned Lorberg, John William as Director
1 July 1998
Resigned Goodman, Leslie David as Director
23 February 1998
Appointed Barnes, Jonathan David Patrick as Director
23 February 1998
Appointed Goodman, Leslie David as Director
24 November 1997
Resigned Brown, Alexander Johnston as Secretary
24 November 1997
Appointed Glover, Michael Logan as Secretary
30 April 1997
Appointed Williams, Graham David as Director
30 April 1997
Resigned Loschert, William James as Director
30 April 1997
Appointed Lorberg, John William as Director
30 April 1997
Appointed Finn, Richard George Maxwell as Director
30 April 1997
Appointed Brown, Alexander Johnston as Secretary
30 April 1997
Resigned Lange, Michael Clemens Anton as Director
30 April 1997
Resigned Sisec Limited as Corporate Nominee Secretary
30 April 1997
Resigned Duperreault, Brian as Director
30 April 1997
Appointed Field, Roger Anthony as Director
22 April 1996
Appointed Lange, Michael Clemens Anton as Director
27 March 1996
Appointed Loschert, William James as Director
27 March 1996
Resigned Loviting Limited as Corporate Nominee Director
27 March 1996
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
27 March 1996
Appointed Duperreault, Brian as Director
29 February 1996
Appointed Loviting Limited as Corporate Nominee Director
29 February 1996
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
29 February 1996
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03072453

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 This company 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2025Confirmation statement with no updates3 November 2025
8 September 2025Accounts for a dormant company31 December 2024
6 June 2025Confirmation statement with no updates5 June 2025
23 December 2024Appointment of a director
23 December 2024Appointment of a director
Show all recent filings

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