Chubb Insurance Service Company Ltd

Company Name	Chubb Insurance Service Company Ltd
Company Status	Active
Company Number	09042647
Category	Private Limited Company
Incorporation Date	15 May 2014(9 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Barnabas William Wanstall
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Denis Timothy Whelan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Patrick Scott Lawlis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 March 2022(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Secretary Name	Chubb London Services Limited (Corporation)
Status	Current
Appointed	30 September 2016(2 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Ms Julie Hammer Marcello
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Hays Lane London SE1 2QP

Director Name	Mr Michael James Casella
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	One America Square 17 Crosswall London EC3N 2AD

Director Name	Mr Colum Nicholas Andrea D'Auria
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square 17 Crosswall London EC3N 2AD

Director Name	Mr Brian Geoffrey Hardwick
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square 17 Crosswall London EC3N 2AD

Director Name	Mr Christopher George Smith
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square 17 Crosswall London EC3N 2AD

Secretary Name	Mr Ranald Torquil Ian Munro
Status	Resigned
Appointed	15 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	Cottons Centre Hays Lane London SE1 2QP

Secretary Name	Ms Rachael Patricia Trist
Status	Resigned
Appointed	14 September 2015(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 30 September 2016)
Role	Company Director
Correspondence Address	One America Square 17 Crosswall London EC3N 2AD

Director Name	Mr Andrew James Kendrick
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Mark Kent Hammond
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2016(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 01 March 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Ashley Craig Mullins
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 June 2016(2 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Alexander Matthew Wenham Shaw
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Miriam Assumpta Connole
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2019(4 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Location

Registered Address	100 Leadenhall Street London EC3A 3BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Chubb Insurance Investments Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

3 December 2020	Appointment of Denis Timothy Whelan as a director on 30 November 2020 (2 pages)
2 December 2020	Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020 (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (14 pages)
17 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
3 January 2020	Termination of appointment of Alexander Matthew Wenham Shaw as a director on 31 December 2019 (1 page)
3 January 2020	Appointment of Barnabas William Wanstall as a director on 31 December 2019 (2 pages)
16 September 2019	Full accounts made up to 31 December 2018 (14 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
6 March 2019	Termination of appointment of Mark Kent Hammond as a director on 1 March 2019 (1 page)
6 March 2019	Appointment of Miriam Assumpta Connole as a director on 1 March 2019 (2 pages)
11 October 2018	Termination of appointment of Andrew James Kendrick as a director on 1 October 2018 (1 page)
11 October 2018	Appointment of Mr Alexander Matthew Wenham Shaw as a director on 1 October 2018 (2 pages)
30 September 2018	Full accounts made up to 31 December 2017 (14 pages)
4 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
20 February 2018	Register(s) moved to registered office address 100 Leadenhall Street London EC3A 3BP (1 page)
1 February 2018	Registered office address changed from One America Square 17 Crosswall London EC3N 2AD to 100 Leadenhall Street London EC3A 3BP on 1 February 2018 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (14 pages)
2 October 2017	Full accounts made up to 31 December 2016 (14 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (8 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (8 pages)
16 November 2016	Auditor's resignation (1 page)
16 November 2016	Auditor's resignation (1 page)
3 October 2016	Termination of appointment of Rachael Patricia Trist as a secretary on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Rachael Patricia Trist as a secretary on 30 September 2016 (1 page)
3 October 2016	Appointment of Chubb London Services Limited as a secretary on 30 September 2016 (2 pages)
3 October 2016	Appointment of Chubb London Services Limited as a secretary on 30 September 2016 (2 pages)
19 September 2016	Full accounts made up to 31 December 2015 (14 pages)
19 September 2016	Full accounts made up to 31 December 2015 (14 pages)
17 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
17 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
5 August 2016	Termination of appointment of Colum Nicholas Andrea D'auria as a director on 20 July 2016 (1 page)
5 August 2016	Termination of appointment of Colum Nicholas Andrea D'auria as a director on 20 July 2016 (1 page)
1 July 2016	Appointment of Ashley Craig Mullins as a director on 29 June 2016 (2 pages)
1 July 2016	Termination of appointment of Brian Geoffrey Hardwick as a director on 29 June 2016 (1 page)
1 July 2016	Termination of appointment of Brian Geoffrey Hardwick as a director on 29 June 2016 (1 page)
1 July 2016	Appointment of Ashley Craig Mullins as a director on 29 June 2016 (2 pages)
15 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (5 pages)
15 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (5 pages)
9 June 2016	Director's details changed for Mr Mark Kent Hammond on 27 May 2016 (2 pages)
9 June 2016	Director's details changed for Mr Mark Kent Hammond on 27 May 2016 (2 pages)
1 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (6 pages)
1 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (6 pages)
25 May 2016	Register(s) moved to registered inspection location 100 Leadenhall Street London EC3A 3BP (2 pages)
25 May 2016	Register(s) moved to registered inspection location 100 Leadenhall Street London EC3A 3BP (2 pages)
10 May 2016	Register inspection address has been changed from Cottons Centre Hays Lane London SE1 2QP United Kingdom to 100 Leadenhall Street London EC3A 3BP (1 page)
10 May 2016	Register inspection address has been changed from Cottons Centre Hays Lane London SE1 2QP United Kingdom to 100 Leadenhall Street London EC3A 3BP (1 page)
6 May 2016	Termination of appointment of Christopher George Smith as a director on 22 April 2016 (1 page)
6 May 2016	Termination of appointment of Christopher George Smith as a director on 22 April 2016 (1 page)
2 February 2016	Appointment of Mr Mark Kent Hammond as a director on 2 February 2016 (2 pages)
2 February 2016	Appointment of Mr Andrew James Kendrick as a director on 2 February 2016 (2 pages)
2 February 2016	Appointment of Mr Andrew James Kendrick as a director on 2 February 2016 (2 pages)
2 February 2016	Appointment of Mr Mark Kent Hammond as a director on 2 February 2016 (2 pages)
2 December 2015	Termination of appointment of Michael James Casella as a director on 2 November 2015 (1 page)
2 December 2015	Termination of appointment of Michael James Casella as a director on 2 November 2015 (1 page)
5 November 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
5 November 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
16 September 2015	Appointment of Ms Rachael Patricia Trist as a secretary on 14 September 2015 (2 pages)
16 September 2015	Appointment of Ms Rachael Patricia Trist as a secretary on 14 September 2015 (2 pages)
8 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
8 June 2015	Director's details changed for Mr Colum Nicholas Andrea D'auria on 1 May 2015 (2 pages)
8 June 2015	Director's details changed for Mr Colum Nicholas Andrea D'auria on 1 May 2015 (2 pages)
8 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
8 June 2015	Director's details changed for Mr Christopher George Smith on 1 May 2015 (2 pages)
8 June 2015	Director's details changed for Mr Christopher George Smith on 1 May 2015 (2 pages)
8 June 2015	Director's details changed for Mr Brian Geoffrey Hardwick on 1 May 2015 (2 pages)
8 June 2015	Director's details changed for Mr Michael James Casella on 1 May 2015 (2 pages)
8 June 2015	Director's details changed for Mr Brian Geoffrey Hardwick on 1 May 2015 (2 pages)
8 June 2015	Director's details changed for Mr Michael James Casella on 1 May 2015 (2 pages)
8 June 2015	Director's details changed for Mr Brian Geoffrey Hardwick on 1 May 2015 (2 pages)
8 June 2015	Director's details changed for Mr Colum Nicholas Andrea D'auria on 1 May 2015 (2 pages)
8 June 2015	Director's details changed for Mr Michael James Casella on 1 May 2015 (2 pages)
8 June 2015	Director's details changed for Mr Christopher George Smith on 1 May 2015 (2 pages)
4 June 2015	Register(s) moved to registered office address One America Square 17 Crosswall London EC3N 2AD (1 page)
4 June 2015	Register(s) moved to registered office address One America Square 17 Crosswall London EC3N 2AD (1 page)
11 May 2015	Registered office address changed from 106 Fenchurch Street London EC3M 5NB United Kingdom to One America Square 17 Crosswall London EC3N 2AD on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from 106 Fenchurch Street London EC3M 5NB United Kingdom to One America Square 17 Crosswall London EC3N 2AD on 11 May 2015 (1 page)
16 March 2015	Termination of appointment of Ranald Torquil Ian Munro as a secretary on 6 March 2015 (1 page)
16 March 2015	Termination of appointment of Ranald Torquil Ian Munro as a secretary on 6 March 2015 (1 page)
16 March 2015	Termination of appointment of Ranald Torquil Ian Munro as a secretary on 6 March 2015 (1 page)
11 December 2014	Termination of appointment of Julie Hammer Marcello as a director on 28 November 2014 (1 page)
11 December 2014	Termination of appointment of Julie Hammer Marcello as a director on 28 November 2014 (1 page)
31 October 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
31 October 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
23 September 2014	Director's details changed for Mr Michael James Casella on 8 September 2014 (2 pages)
23 September 2014	Director's details changed for Mr Michael James Casella on 8 September 2014 (2 pages)
23 September 2014	Director's details changed for Mr Michael James Casella on 8 September 2014 (2 pages)
26 June 2014	Director's details changed for Mr Colum Nicholas Andrea D'auria on 16 June 2014 (2 pages)
26 June 2014	Director's details changed for Mr Colum Nicholas Andrea D'auria on 16 June 2014 (2 pages)
17 June 2014	Register inspection address has been changed (1 page)
17 June 2014	Register inspection address has been changed (1 page)
17 June 2014	Register(s) moved to registered inspection location (1 page)
17 June 2014	Register(s) moved to registered inspection location (1 page)
15 May 2014	Incorporation Statement of capital on 2014-05-15 GBP 1,000 (39 pages)
15 May 2014	Incorporation Statement of capital on 2014-05-15 GBP 1,000 (39 pages)

Chubb Insurance Service Company Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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