CHUBB LONDON SERVICES LIMITED

Key Data

Status

Active

Company No.

03205604

Incorporation date

30/05/1996

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1996)

27/01/2026

Secretary's details changed for Mrs Rowan Tracy Hostler on 2026-01-27

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

08/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

06/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

08/10/2024

Change of details for Chubb London Holdings Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

08/10/2024

Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on 2024-10-08

View PDF (1 pages)

30/07/2024

Termination of appointment of Vimbai Christina Lyons as a director on 2024-07-29

View PDF (1 pages)

30/07/2024

Appointment of Mrs Tanya Jansen as a director on 2024-07-29

View PDF (2 pages)

22/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

24/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

20/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

01/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

26/05/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

03/03/2022

Appointment of Vimbai Christina Lyons as a director on 2022-03-01

View PDF (2 pages)

03/03/2022

Termination of appointment of Arit Edet Amana as a director on 2022-03-01

View PDF (1 pages)

22/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

14/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

03/12/2020

Appointment of Denis Timothy Whelan as a director on 2020-11-30

View PDF (2 pages)

02/12/2020

Termination of appointment of Ashley Craig Mullins as a director on 2020-11-30

View PDF (1 pages)

21/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

17/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

13/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (4 pages)

19/11/2018

Termination of appointment of Margaret Louise Mellor as a secretary on 2018-10-01

View PDF (1 pages)

19/11/2018

Termination of appointment of Margaret Louise Mellor as a director on 2018-10-01

View PDF (1 pages)

19/11/2018

Termination of appointment of Andrew James Kendrick as a director on 2018-10-01

View PDF (1 pages)

19/11/2018

Secretary's details changed for Mrs Rowan Hostler on 2018-11-01

View PDF (1 pages)

07/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

05/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

05/03/2018

Appointment of Mrs Rowan Hostler as a secretary on 2018-02-19

View PDF (2 pages)

05/03/2018

Appointment of Mrs Rowan Tracy Hostler as a director on 2018-02-19

View PDF (2 pages)

28/11/2017

Appointment of Ms Arit Edet Amana as a director on 2017-11-23

View PDF (2 pages)

27/11/2017

Termination of appointment of Gordon Langley as a director on 2017-11-23

View PDF (1 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

02/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

24/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

16/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (5 pages)

15/06/2016

Director's details changed for Gordon Langley on 2016-05-25

View PDF (2 pages)

15/06/2016

Director's details changed for Margaret Louise Mellor on 2016-05-25

View PDF (2 pages)

15/06/2016

Secretary's details changed for Margaret Louise Mellor on 2016-05-25

View PDF (1 pages)

15/04/2016

Memorandum and Articles of Association

View PDF (25 pages)

30/03/2016

Certificate of change of name

View PDF (2 pages)

25/02/2016

Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP on 2016-02-25

View PDF (1 pages)

16/02/2016

Appointment of Ashley Craig Mullins as a director on 2016-02-05

View PDF (2 pages)

27/01/2016

Termination of appointment of Kenneth Landers Hoffman Underhill as a director on 2016-01-21

View PDF (1 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

06/08/2015

Appointment of Gordon Langley as a director on 2015-08-03

View PDF (2 pages)

31/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (5 pages)

20/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (5 pages)

23/12/2014

Appointment of Margaret Louise Mellor as a secretary on 2014-12-19

View PDF (2 pages)

23/12/2014

Termination of appointment of Ben Mcmechan as a director on 2014-12-19

View PDF (1 pages)

23/12/2014

Termination of appointment of Ben Mcmechan as a secretary on 2014-12-19

View PDF (1 pages)

11/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

08/05/2014

Director's details changed for Ben Mcmechan on 2014-04-26

View PDF (2 pages)

17/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (6 pages)

13/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

02/05/2013

Resolutions

View PDF (27 pages)

20/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (6 pages)

31/10/2012

Appointment of Ben Mcmechan as a secretary

View PDF (2 pages)

26/10/2012

Appointment of Ben Mcmechan as a director

View PDF (2 pages)

05/09/2012

Memorandum and Articles of Association

View PDF (23 pages)

05/09/2012

Resolutions

View PDF (1 pages)

05/09/2012

Statement of company's objects

View PDF (2 pages)

11/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

14/05/2012

Appointment of Margaret Louise Mellor as a director

View PDF (2 pages)

27/04/2012

Termination of appointment of Richard Pryce as a director

View PDF (1 pages)

30/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (5 pages)

01/07/2011

Termination of appointment of Sarah Hornbuckle as a secretary

View PDF (1 pages)

15/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

22/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

26/10/2010

Director's details changed for Andrew James Kendrick on 2010-10-19

View PDF (2 pages)

12/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

24/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

16/03/2010

Appointment of Mrs Sarah Michaella Hornbuckle as a secretary

View PDF (1 pages)

30/09/2009

Appointment terminated director philippa curtis

View PDF (1 pages)

08/06/2009

Appointment terminated secretary mark prudden

View PDF (1 pages)

15/05/2009

Director appointed kenneth landers hoffman underhill

View PDF (1 pages)

24/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

02/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

19/03/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

14/03/2008

Return made up to 26/02/08; no change of members

View PDF (7 pages)

03/05/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

21/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

Secretary resigned

View PDF (1 pages)

21/03/2007

Secretary resigned

View PDF (1 pages)

21/03/2007

New secretary appointed

View PDF (2 pages)

21/03/2007

New secretary appointed

View PDF (2 pages)

20/03/2007

Return made up to 26/02/07; full list of members

View PDF (8 pages)

14/09/2006

Secretary resigned

View PDF (1 pages)

14/09/2006

New secretary appointed

View PDF (2 pages)

17/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

06/03/2006

Return made up to 26/02/06; full list of members

View PDF (8 pages)

11/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

11/03/2005

Return made up to 26/02/05; full list of members

View PDF (8 pages)

15/12/2004

New director appointed

View PDF (4 pages)

15/12/2004

Director resigned

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (2 pages)

27/03/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

19/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

15/01/2004

Director's particulars changed

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

New director appointed

View PDF (2 pages)

25/03/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

25/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/03/2003

New secretary appointed

View PDF (2 pages)

05/03/2003

Auditor's resignation

View PDF (1 pages)

03/03/2003

Return made up to 26/02/03; full list of members

View PDF (8 pages)

06/08/2002

Registered office changed on 06/08/02 from: crosby court 38 bishopsgate london EC2N 4DL

View PDF (1 pages)

31/07/2002

Director's particulars changed

View PDF (1 pages)

26/03/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/03/2002

Return made up to 26/02/02; full list of members

View PDF (7 pages)

29/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/2001

New director appointed

View PDF (2 pages)

12/06/2001

New director appointed

View PDF (2 pages)

12/06/2001

New director appointed

View PDF (3 pages)

05/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

Return made up to 26/02/01; full list of members

View PDF (7 pages)

28/03/2001

New director appointed

View PDF (2 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

04/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

06/03/2000

Return made up to 26/02/00; full list of members

View PDF (7 pages)

19/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

Director resigned

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

27/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

29/03/1999

Return made up to 26/02/99; full list of members

View PDF (11 pages)

24/02/1999

New director appointed

View PDF (2 pages)

04/12/1998

Auditor's resignation

View PDF (2 pages)

08/09/1998

Resolutions

View PDF (13 pages)

17/08/1998

Resolutions

View PDF (13 pages)

12/08/1998

Director resigned

View PDF (1 pages)

12/08/1998

New director appointed

View PDF (3 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

Director resigned

View PDF (1 pages)

15/07/1998

Director resigned

View PDF (0 pages)

30/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

12/03/1998

Return made up to 26/02/98; full list of members

View PDF (9 pages)

12/03/1998

Location of register of members address changed

View PDF (0 pages)

10/12/1997

New secretary appointed

View PDF (2 pages)

10/12/1997

Secretary resigned

View PDF (1 pages)

02/11/1997

Registered office changed on 02/11/97 from: 9 devonshire square london EC2M 4YL

View PDF (1 pages)

08/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

29/04/1997

Return made up to 14/04/97; full list of members

View PDF (7 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

Director's particulars changed

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

Location of register of members

View PDF (1 pages)

12/02/1997

Director's particulars changed

View PDF (1 pages)

11/02/1997

Secretary resigned

View PDF (1 pages)

11/02/1997

New secretary appointed

View PDF (2 pages)

11/02/1997

New secretary appointed

View PDF (2 pages)

11/02/1997

Secretary resigned

View PDF (1 pages)

11/02/1997

Registered office changed on 11/02/97 from: 3B devonshire square london EC2M 4YA

View PDF (1 pages)

07/02/1997

Resolutions

View PDF (1 pages)

07/02/1997

Resolutions

View PDF (1 pages)

07/02/1997

Resolutions

View PDF (0 pages)

07/02/1997

Resolutions

View PDF (0 pages)

07/02/1997

Resolutions

View PDF (0 pages)

02/01/1997

New director appointed

View PDF (2 pages)

02/01/1997

Director resigned

View PDF (1 pages)

02/01/1997

Director resigned

View PDF (1 pages)

12/12/1996

Resolutions

View PDF (16 pages)

12/12/1996

Auditor's resignation

View PDF (0 pages)

27/11/1996

Certificate of change of name

View PDF (2 pages)

25/06/1996

Accounting reference date shortened from 31/05/97 to 31/12/96

View PDF (1 pages)

06/06/1996

Secretary resigned

View PDF (1 pages)

30/05/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Glover, Michael Logan	Director	28/05/2001 - 27/02/2003	99
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/05/1996 - 29/05/1996	99600
Goodman, Leslie David	Director	14/04/1997 - 30/06/1998	18
Arnott, Geraldine Ann	Director	09/02/1999 - 16/03/2001	12
Underhill, Kenneth Landers Hoffman	Director	12/05/2009 - 21/01/2016	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHUBB LONDON SERVICES LIMITED

CHUBB LONDON SERVICES LIMITED is an(a) Active company incorporated on 30/05/1996 with the registered office located at 40 Leadenhall Street, London EC3A 2BJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHUBB LONDON SERVICES LIMITED?

CHUBB LONDON SERVICES LIMITED is currently Active. It was registered on 30/05/1996 .

Where is CHUBB LONDON SERVICES LIMITED located?

CHUBB LONDON SERVICES LIMITED is registered at 40 Leadenhall Street, London EC3A 2BJ.

What does CHUBB LONDON SERVICES LIMITED do?

CHUBB LONDON SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHUBB LONDON SERVICES LIMITED?

The latest filing was on 27/01/2026: Secretary's details changed for Mrs Rowan Tracy Hostler on 2026-01-27.