Website & contact details
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Chubb Insurance Service Company Ltd
- Incorporated
- 15 May 2014 (12 years)
- Industry
- Non-life insurance (65120)
- Controlled by
- Chubb Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 40 Leadenhall StreetLondonEC3A 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 7 July 2025
British
Born January 1965 (61)
Director · Appointed 10 July 2023
British
Born April 1977 (49)
Director · Appointed 30 November 2020
British
Born June 1972 (54)
Corporate Secretary · Appointed 30 September 2016
Officer history (14 former)
7 July 2025
4 July 2025
10 July 2023
10 July 2023
1 March 2022
1 March 2022
30 November 2020
30 November 2020
31 December 2019
31 December 2019
1 March 2019
1 March 2019
1 October 2018
1 October 2018
30 September 2016
30 September 2016
Resigned Trist, Rachael Patricia as Secretary
20 July 2016
29 June 2016
29 June 2016
22 April 2016
2 February 2016
2 February 2016
2 November 2015
Resigned Casella, Michael James as Director
14 September 2015
Appointed Trist, Rachael Patricia as Secretary
6 March 2015
Resigned Munro, Ranald Torquil Ian as Secretary
28 November 2014
Resigned Marcello, Julie Hammer as Director
15 May 2014
Appointed Munro, Ranald Torquil Ian as Secretary
15 May 2014
Appointed Casella, Michael James as Director
15 May 2014
15 May 2014
Appointed Marcello, Julie Hammer as Director
15 May 2014
15 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chubb Limited
Corporate entity · Notified 2 November 2016
Holds 75–100% of voting rights
Aktiengesellschaft (Ag)
Reg. no. Ch-020.3.032.729-0
Former controllers (1)
2 November 2016
Ceased Chubb Insurance Investment Holdings Ltd — Holds 75–100% of voting rights
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 15 July 2025 | Termination of appointment of a director | |||
| 15 July 2025 | Appointment of a director | |||
| 7 July 2025 | Full accounts | 31 December 2024 |
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