Chubb London Services Limited

Active03205604 Private limited company
Incorporated
30 May 1996 (30 years)
Previously known as
Ace London Services Limited (until 30 March 2016)
Ockham Worldwide Services Limited (until 27 November 1996)
Industry
Non-trading company (74990)
Directors
Tanya Jansen
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.

Jansen, Tanya
Director · Appointed 29 July 2024
South African
Born September 1981 (45)
Director · Appointed 30 November 2020
Also at Chubb Ina G.B. Holdings Ltd, Chubb Services UK Limited, Chubb Capital I Limited · more companies
British
Born June 1972 (54)
Hostler, Rowan Tracy
Secretary · Appointed 19 February 2018
Director · Appointed 19 February 2018
Also at Ridge Underwriting Agencies Limited, Chubb (Cidr) Limited, Chubb Leadenhall Limited · more companies
British
Born December 1968 (57)
Officer history (38 former)
29 July 2024
Appointed Jansen, Tanya as Director
29 July 2024
Resigned Lyons, Vimbai Christina as Director
1 March 2022
Appointed Lyons, Vimbai Christina as Director
1 March 2022
Resigned Amana, Arit Edet as Director
30 November 2020
Resigned Mullins, Ashley Craig as Director
30 November 2020
Appointed Whelan, Denis Timothy as Director
1 October 2018
Resigned Mellor, Margaret Louise as Director
1 October 2018
Resigned Mellor, Margaret Louise as Secretary
1 October 2018
Resigned Kendrick, Andrew James as Director
19 February 2018
Appointed Hostler, Rowan Tracy as Director
19 February 2018
Appointed Hostler, Rowan Tracy as Secretary
23 November 2017
Resigned Langley, Gordon Paul as Director
23 November 2017
Appointed Amana, Arit Edet as Director
5 February 2016
Appointed Mullins, Ashley Craig as Director
21 January 2016
3 August 2015
Appointed Langley, Gordon Paul as Director
19 December 2014
Resigned Mcmechan, Ben as Director
19 December 2014
Resigned Mcmechan, Ben as Secretary
19 December 2014
Appointed Mellor, Margaret Louise as Secretary
26 October 2012
Appointed Mcmechan, Ben as Director
26 October 2012
Appointed Mcmechan, Ben as Secretary
11 May 2012
Appointed Mellor, Margaret Louise as Director
11 April 2012
Resigned Pryce, Richard Vaughan as Director
1 July 2011
Resigned Hornbuckle, Sarah Michaella as Secretary
16 March 2010
Appointed Hornbuckle, Sarah Michaella as Secretary
30 September 2009
Resigned Curtis, Philippa Mary as Director
8 June 2009
Resigned Prudden, Mark Darren as Secretary
12 May 2009
5 February 2007
Appointed Prudden, Mark Darren as Secretary
4 February 2007
1 February 2007
31 January 2007
Resigned Cigelnik, Randi Lyn as Secretary
31 January 2007
Resigned Cigelnik, Randi Lyn as Director
5 September 2006
Appointed Cigelnik, Randi Lyn as Secretary
5 September 2006
Resigned Bruce-Gardner, Robin Digby as Secretary
1 December 2004
Appointed Kendrick, Andrew James as Director
1 December 2004
Resigned Schmalzriedt, Gary as Director
12 March 2004
Appointed Pryce, Richard Vaughan as Director
14 October 2003
Resigned Kendrick, Andrew James as Director
10 October 2003
Appointed Kendrick, Andrew James as Director
10 October 2003
Appointed Cigelnik, Randi Lyn as Director
10 October 2003
Resigned Frederico, Dominic J as Director
10 October 2003
Resigned Duperreault, Brian as Director
7 March 2003
Appointed Bruce-Gardner, Robin Digby as Secretary
28 February 2003
Resigned Glover, Michael Logan as Director
28 February 2003
Resigned Glover, Michael Logan as Secretary
29 May 2001
Appointed Schmalzriedt, Gary as Director
29 May 2001
Appointed Glover, Michael Logan as Director
29 May 2001
Appointed Curtis, Philippa Mary as Director
17 March 2001
Appointed Duperreault, Brian as Director
17 March 2001
Appointed Frederico, Dominic J as Director
17 March 2001
Resigned Arnott, Geraldine Ann as Director
17 March 2001
Resigned Charman, John Robert as Director
17 March 2001
Resigned Lloyd, Jeffrey John as Director
15 November 1999
Resigned Ashton, Michael Nicholas as Director
15 November 1999
Resigned Loschert, William James as Director
10 February 1999
Appointed Arnott, Geraldine Ann as Director
6 August 1998
Resigned Curtis, Philippa Mary as Director
6 August 1998
Resigned Lorberg, John William as Director
6 August 1998
Appointed Lloyd, Jeffrey John as Director
6 August 1998
Appointed Charman, John Robert as Director
1 July 1998
Resigned Goodman, Leslie David as Director
24 November 1997
Appointed Glover, Michael Logan as Secretary
24 November 1997
Resigned Brown, Alexander Johnston as Secretary
15 April 1997
Appointed Curtis, Philippa Mary as Director
15 April 1997
Appointed Loschert, William James as Director
15 April 1997
Appointed Goodman, Leslie David as Director
11 December 1996
Appointed Brown, Alexander Johnston as Secretary
11 December 1996
Resigned Ashton, Michael Nicholas as Secretary
26 November 1996
Appointed Lorberg, John William as Director
26 November 1996
Appointed Ashton, Michael Nicholas as Director
26 November 1996
Appointed Ashton, Michael Nicholas as Secretary
26 November 1996
Resigned Brown, Alexander Johnston as Secretary
26 November 1996
Resigned Brown, Alexander Johnston as Director
26 November 1996
Resigned Macdonald, James William Stuart as Director
30 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 May 1996
Appointed Brown, Alexander Johnston as Secretary
30 May 1996
Appointed Brown, Alexander Johnston as Director
30 May 1996
Appointed Macdonald, James William Stuart as Director

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. 03132762

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 This company 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
27 January 2026Secretary's details changed
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
8 October 2024Change of details for a person with significant control
Show all recent filings

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