CHUBB SERVICES UK LIMITED

active Company number 01509033

Private Limited by Shares · Incorporated on 24th Jul 1980

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SIC code: 82990
Registered office: London, EC3A 2BJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CHUBB SERVICES UK LIMITED is a private limited by shares company based in London. It was incorporated on 24th Jul 1980 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

71 Companies at address View all 192 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC3A 2BJ £4,950,000 as of 2nd Feb 2016 View postcode page

Average price (all time) £4,950,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CHUBB LONDON SERVICES LIMITED	Corporate secretary	25th Oct 2001		Not recorded	View profile
Neil Collis	Director	1st Oct 2020	This company	British	View profile
Elizabeth Kitto	Director	1st Aug 2025		American	View profile
Ana Robic	Director	16th Apr 2025		Canadian	View profile
Denis Whelan	Director	30th Nov 2020		British	View profile
Chubb Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 70

Company	Number	Incorporated	Status
LONDON MARKET CARGO DINNER LIMITED	17275411	17th Jun 2026	active
CREATIVE PULSE GROUP LTD	16503680	9th Jun 2025	active
ACRISURE UK SERVICES LIMITED	16117234	4th Dec 2024	active
CHUBB EUROPEAN GROUP SE	BR023093	1st Jan 2021	open
CHUBB LIFE EUROPE SE	BR023096	1st Jan 2021	open

Showing the latest 5 of 70 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Jul 1980
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Jul 1980 Company incorporated
13th Nov 1991 John McKenzie appointed as Director
13th Nov 1991 Allan Addie appointed as Director
29th Sep 1992 Roger Dockett appointed as Director
22nd Dec 1992 Allan Addie resigned as Director
21st Sep 1993 Gerhard Hornig appointed as Director
21st Sep 1993 Alan May resigned as Director
27th Sep 1993 Michael Durkin appointed as Director
31st Dec 1993 Roger Dockett resigned as Director
7th Feb 1994 Patrick Brennan appointed as Director
30th Sep 1994 John McKenzie resigned as Director
31st Oct 1994 William Howie resigned as Director
1st Jul 1995 Patrick Brennan resigned as Director
5th Jul 1995 Christopher James appointed as Director
26th Feb 1996 Robert Ayre appointed as Director
7th Feb 1997 Donald Collins resigned as Director
7th Feb 1997 Graeme Liddell appointed as Director
21st Mar 1997 Gerhard Hornig resigned as Director
17th Apr 1997 Stephen Castle appointed as Director
29th May 1998 Christopher James resigned as Director
1st Jan 1999 Philippa Dickson appointed as Director
30th Jun 1999 Philippa Dickson resigned as Director
30th Jun 1999 Robert Ayre resigned as Director
6th Oct 1999 Graeme Liddell appointed as Secretary
6th Oct 1999 John Ellender resigned as Secretary
1st Jan 2001 Graeme Liddell resigned as Director
25th Oct 2001 Philippa Curtis appointed as Director
25th Oct 2001 Stephen Castle resigned as Director
25th Oct 2001 Graeme Liddell resigned as Secretary
25th Oct 2001 CHUBB LONDON SERVICES LIMITED appointed as Corporate secretary
25th Oct 2001 Michael Glover appointed as Director
28th Feb 2003 Michael Glover resigned as Director
26th Mar 2003 Randi Cigelnik appointed as Director
23rd Mar 2004 Richard Pryce appointed as Director
6th Oct 2004 Michael Furgueson appointed as Director
1st Dec 2004 Andrew Kendrick appointed as Director
27th Oct 2005 Michael Fitzgerald appointed as Director
18th Jan 2007 Michael Furgueson resigned as Director
31st Jan 2007 Randi Cigelnik resigned as Director
25th Jul 2007 Michael Fitzgerald resigned as Director
12th May 2009 Michael Durkin resigned as Director
30th Sep 2009 Philippa Curtis resigned as Director
1st Oct 2009 Michael Reynolds appointed as Director
11th Apr 2012 Richard Pryce resigned as Director
16th Nov 2012 Michael Reynolds resigned as Director
16th Nov 2012 Mark Hammond appointed as Director
25th Jun 2013 David Robinson appointed as Director
25th Jun 2013 Roland Murray appointed as Director
5th Feb 2016 Ashley Mullins appointed as Director
6th Apr 2016 Chubb Limited appointed as Corporate PSC
31st May 2017 Roland Murray resigned as Director
31st Dec 2018 David Furby appointed as Director
31st Dec 2018 Andrew Kendrick resigned as Director
1st Mar 2019 Mark Hammond resigned as Director
1st Mar 2019 Miriam Connole appointed as Director
30th Apr 2019 David Robinson resigned as Director
1st Oct 2020 Neil Collis appointed as Director
30th Nov 2020 Ashley Mullins resigned as Director
30th Nov 2020 Denis Whelan appointed as Director
1st Mar 2022 Miriam Connole resigned as Director
1st Mar 2022 Patrick Lawlis appointed as Director
16th Apr 2025 David Furby resigned as Director
16th Apr 2025 Ana Robic appointed as Director
4th Jul 2025 Patrick Lawlis resigned as Director
1st Aug 2025 Elizabeth Kitto appointed as Director
3rd Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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