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CHUBB INSURANCE SERVICE COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chubb Insurance Service Company Ltd. The company was founded 10 years ago and was given the registration number 09042647. The firm's registered office is in LONDON. You can find them at 100 Leadenhall Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:CHUBB INSURANCE SERVICE COMPANY LTD
Company Number:09042647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Corporate Secretary30 September 2016Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director01 March 2022Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director30 November 2020Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director10 July 2023Active
Cottons Centre, Hays Lane, London, United Kingdom, SE1 2QP

Secretary15 May 2014Active
One America Square, 17 Crosswall, London, EC3N 2AD

Secretary14 September 2015Active
One America Square, 17 Crosswall, London, England, EC3N 2AD

Director15 May 2014Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director01 March 2019Active
One America Square, 17 Crosswall, London, England, EC3N 2AD

Director15 May 2014Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director02 February 2016Active
One America Square, 17 Crosswall, London, England, EC3N 2AD

Director15 May 2014Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director02 February 2016Active
Cottons Centre, Hays Lane, London, United Kingdom, SE1 2QP

Director15 May 2014Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director29 June 2016Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director01 October 2018Active
One America Square, 17 Crosswall, London, England, EC3N 2AD

Director15 May 2014Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director31 December 2019Active

People with Significant Control

Chubb Limited
Notified on:02 November 2016
Status:Active
Country of residence:Switzerland
Address:Barengasse 32, 8001 Zurich, Switzerland,
Nature of control:
  • Voting rights 75 to 100 percent
Chubb Insurance Investment Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One America Square, 17 Crosswall, London, United Kingdom, EC3N 2AD
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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