Chubb Thomas Insurance Brokers Ltd

Active03865421 Private limited company
Incorporated
26 October 1999 (27 years)
Previously known as
Chubb Insurance Brokers Limited (until 21 May 2024)
Chubb Insurance Services (Bournemouth) Limited (until 18 May 2001)
Industry
Activities of insurance agents and brokers (66220)
Directors
Christopher Kirby
Justin Hayward
Dean Stuart Bennett
Accounts type
Total exemption full
Region
South West
Address
Suite 7
Wessex House
St. Leonards Road
Bournemouth
BH8 8QS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kirby, Christopher
Director · Appointed 1 November 2024
British
Born March 1971 (55)
Hayward, Justin
Director · Appointed 10 October 2017
British
Born January 1973 (53)
Bennett, Dean Stuart
Director · Appointed 27 November 2013
British
Born March 1965 (61)
Officer history (3 former)
1 November 2024
Appointed Kirby, Christopher as Director
10 October 2017
Appointed Hayward, Justin as Director
10 October 2017
Resigned Chubb, Lynn as Secretary
10 October 2017
Resigned Chubb, Christopher Richard as Director
27 November 2013
Appointed Bennett, Dean Stuart as Director
26 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 October 1999
Appointed Chubb, Lynn as Secretary
26 October 1999
Appointed Chubb, Christopher Richard as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd Company
Reg. no. 15346075
Former controllers (4)
2 April 2025
Ceased Dean Stuart Bennett — Has significant influence or control
2 April 2025
Ceased Justin Hayward — Has significant influence or control
2 October 2017
Ceased Christopher Richard Chubb — Owns 25–50% of shares
2 October 2017
Ceased Lynn Chubb — Owns 25–50% of shares

Financials

Net Assets
£392,717
Cash
£219,135
Employees
18
Debt Ratio
55%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £226,921 £193,867 £199,620 £184,333 £162,653 £392,717
Balance sheet detail
202520242023202220212020
Fixed Assets£16,929£18,810£20,900£19,527£20,841£19,310
Current Assets£851,535£481,315£389,843£481,348£466,856£468,756
Debtors£632,400£282,497£204,869£259,430£263,740£228,073
Cash£219,135£198,818£184,974£221,918£203,116£240,683
Creditors (< 1 year)£332,769£221,185£296,373£289,870£257,476
Net Current Assets£380,021£148,546£168,658£184,975£176,986£211,280
Net Assets£392,717£162,653£184,333£199,620£193,867£226,921
Shareholder Funds£162,653£184,333£199,620£193,867£226,921

Filings

Recent filings only. See the full history on Companies House

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