CHUBB MARKET COMPANY LIMITED

Key Data

Status

Active

Company No.

03600577

Incorporation date

14/07/1998

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1998)

03/11/2025

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

View PDF (3 pages)

04/08/2025

Director's details changed for Elizabeth Kitto on 2025-08-01

View PDF (2 pages)

01/08/2025

Appointment of Elizabeth Kitto as a director on 2025-08-01

View PDF (2 pages)

15/07/2025

Termination of appointment of Patrick Scott Lawlis as a director on 2025-07-04

View PDF (1 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

06/06/2025

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

View PDF (3 pages)

08/10/2024

Secretary's details changed for Chubb London Services Limited on 2024-09-30

View PDF (1 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)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

24/06/2024

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

View PDF (3 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

30/05/2023

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

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

26/05/2022

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

View PDF (3 pages)

02/03/2022

Termination of appointment of Miriam Assumpta Connole as a director on 2022-03-01

View PDF (1 pages)

02/03/2022

Appointment of Patrick Scott Lawlis as a director on 2022-03-01

View PDF (2 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

25/08/2021

Second filing for the termination of Jason Warwick Keen as a director

View PDF (5 pages)

12/08/2021

Appointment of Mr. Robert Quentin Wilson as a director on 2021-07-30

View PDF (2 pages)

12/07/2021

Termination of appointment of Jason Warwick Keen as a director on 2021-07-12

View PDF (2 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)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

03/07/2020

Termination of appointment of Alexander Matthew Wenham Shaw as a director on 2020-06-29

View PDF (1 pages)

03/07/2020

Appointment of Jason Warwick Keen as a director on 2020-06-29

View PDF (2 pages)

17/06/2020

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

View PDF (3 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (322 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (4 pages)

06/03/2019

Appointment of Miriam Assumpta Connole as a director on 2019-03-01

View PDF (2 pages)

06/03/2019

Termination of appointment of Mark Kent Hammond as a director on 2019-03-01

View PDF (1 pages)

11/10/2018

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

View PDF (1 pages)

11/10/2018

Appointment of Mr Alexander Matthew Wenham Shaw as a director on 2018-10-01

View PDF (2 pages)

06/09/2018

Full accounts made up to 2017-12-31

View PDF (327 pages)

05/06/2018

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

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

02/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (270 pages)

16/06/2016

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

View PDF (5 pages)

21/04/2016

Secretary's details changed for Ace London Services Limited on 2016-03-30

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

Secretary's details changed for Ace London Services Limited on 2016-02-24

View PDF (1 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)

19/10/2015

Full accounts made up to 2014-12-31

View PDF (242 pages)

26/08/2015

Amended full accounts made up to 2013-12-31

View PDF (15 pages)

03/08/2015

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

View PDF (4 pages)

24/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (4 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

04/09/2013

Appointment of Mark Kent Hammond as a director

View PDF (2 pages)

12/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (258 pages)

12/08/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (4 pages)

02/05/2013

Resolutions

View PDF (26 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)

19/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (4 pages)

08/06/2012

Full accounts made up to 2011-12-31

View PDF (262 pages)

27/04/2012

Termination of appointment of Richard Pryce as a director

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (4 pages)

23/08/2011

Secretary's details changed for Ace London Services Limited on 2011-08-23

View PDF (2 pages)

15/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

14/04/2011

Statement of capital on 2011-04-14

View PDF (4 pages)

12/04/2011

Statement by directors

View PDF (1 pages)

12/04/2011

Solvency statement dated 01/04/11

View PDF (1 pages)

12/04/2011

Resolutions

View PDF (1 pages)

26/10/2010

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

View PDF (2 pages)

19/08/2010

Annual return made up to 2010-07-15

View PDF (15 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

09/03/2010

Appointment of Mr Richard Vaughan Pryce as a director

View PDF (2 pages)

09/03/2010

Termination of appointment of Evan Greenberg as a director

View PDF (1 pages)

16/10/2009

Appointment of Mr Kenneth Landers Hoffman Underhill as a director

View PDF (2 pages)

01/10/2009

Appointment terminated director philippa curtis

View PDF (1 pages)

22/07/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

22/07/2009

Location of register of members

View PDF (1 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (220 pages)

29/10/2008

Return made up to 15/07/08; no change of members

View PDF (7 pages)

01/09/2008

Full accounts made up to 2007-12-31

View PDF (187 pages)

22/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/08/2007

Return made up to 15/07/07; no change of members

View PDF (7 pages)

06/03/2007

Director resigned

View PDF (1 pages)

28/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

25/07/2006

Return made up to 15/07/06; full list of members

View PDF (8 pages)

30/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

25/07/2005

Return made up to 15/07/05; full list of members

View PDF (8 pages)

25/04/2005

Director resigned

View PDF (1 pages)

15/12/2004

New director appointed

View PDF (4 pages)

15/12/2004

Director resigned

View PDF (1 pages)

30/09/2004

Return made up to 15/07/04; full list of members

View PDF (8 pages)

17/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (32 pages)

15/01/2004

Director's particulars changed

View PDF (1 pages)

14/11/2003

New director appointed

View PDF (2 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)

04/11/2003

New director appointed

View PDF (3 pages)

21/08/2003

Return made up to 15/07/03; no change of members

View PDF (7 pages)

28/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (32 pages)

07/03/2003

Secretary resigned

View PDF (1 pages)

07/03/2003

New secretary appointed

View PDF (1 pages)

05/03/2003

Auditor's resignation

View PDF (1 pages)

16/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (29 pages)

06/08/2002

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

View PDF (1 pages)

31/07/2002

Director's particulars changed

View PDF (1 pages)

31/07/2002

Return made up to 15/07/02; no change of members

View PDF (7 pages)

27/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (29 pages)

27/07/2001

Return made up to 15/07/01; full list of members

View PDF (7 pages)

29/06/2001

Secretary's particulars changed

View PDF (1 pages)

12/06/2001

New director appointed

View PDF (2 pages)

20/04/2001

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)

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)

08/11/2000

Full group accounts made up to 1999-12-31

View PDF (28 pages)

26/07/2000

Return made up to 15/07/00; change of members

View PDF (9 pages)

25/01/2000

Statement of affairs

View PDF (6 pages)

25/01/2000

Ad 30/12/99--------- £ si 17395000@1=17395000 £ ic 360309805/377704805

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

New director appointed

View PDF (2 pages)

25/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

29/07/1999

Return made up to 15/07/99; full list of members

View PDF (10 pages)

07/01/1999

Ad 01/01/99--------- £ si 360309804@1=360309804 £ ic 1/360309805

View PDF (2 pages)

23/12/1998

Memorandum and Articles of Association

View PDF (20 pages)

23/12/1998

Resolutions

View PDF (0 pages)

23/12/1998

Resolutions

View PDF (1 pages)

23/12/1998

£ nc 100/500000000 22/12/98

View PDF (2 pages)

11/12/1998

Certificate of change of name

View PDF (2 pages)

05/10/1998

New director appointed

View PDF (1 pages)

05/10/1998

New director appointed

View PDF (1 pages)

28/07/1998

Secretary resigned

View PDF (1 pages)

28/07/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

28/07/1998

New secretary appointed

View PDF (2 pages)

14/07/1998

Incorporation

View PDF (31 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

Full

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
Mr Donald Kramer	Director	14/11/1999 - 16/03/2001	7
Underhill, Kenneth Landers Hoffman	Director	01/10/2009 - 21/01/2016	33
Duperreault, Brian	Director	14/11/1999 - 14/04/2005	6
Shaw, Alexander Matthew Wenham	Director	30/09/2018 - 28/06/2020	31
Loschert, William James	Director	13/07/1998 - 14/11/1999	22

Persons with Significant Control

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

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Description

About CHUBB MARKET COMPANY LIMITED

CHUBB MARKET COMPANY LIMITED is an(a) Active company incorporated on 14/07/1998 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 MARKET COMPANY LIMITED?

CHUBB MARKET COMPANY LIMITED is currently Active. It was registered on 14/07/1998 .

Where is CHUBB MARKET COMPANY LIMITED located?

CHUBB MARKET COMPANY LIMITED is registered at 40 Leadenhall Street, London EC3A 2BJ.

What does CHUBB MARKET COMPANY LIMITED do?

CHUBB MARKET COMPANY LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CHUBB MARKET COMPANY LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-03 with no updates.