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 Information	Role	Appointed	Status
100, Leadenhall Street, London, United Kingdom, EC3A 3BP	Corporate Secretary	30 September 2016	Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP	Director	01 March 2022	Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP	Director	30 November 2020	Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP	Director	10 July 2023	Active
Cottons Centre, Hays Lane, London, United Kingdom, SE1 2QP	Secretary	15 May 2014	Active
One America Square, 17 Crosswall, London, EC3N 2AD	Secretary	14 September 2015	Active
One America Square, 17 Crosswall, London, England, EC3N 2AD	Director	15 May 2014	Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP	Director	01 March 2019	Active
One America Square, 17 Crosswall, London, England, EC3N 2AD	Director	15 May 2014	Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP	Director	02 February 2016	Active
One America Square, 17 Crosswall, London, England, EC3N 2AD	Director	15 May 2014	Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP	Director	02 February 2016	Active
Cottons Centre, Hays Lane, London, United Kingdom, SE1 2QP	Director	15 May 2014	Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP	Director	29 June 2016	Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP	Director	01 October 2018	Active
One America Square, 17 Crosswall, London, England, EC3N 2AD	Director	15 May 2014	Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP	Director	31 December 2019	Active

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

CHUBB INSURANCE SERVICE COMPANY LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement