CS

CHUBB SERVICES UK LIMITED

Active

Company number 01509033

London, United Kingdom · Incorporated 24 July 1980

40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EIGHTYFARE LIMITED · 24 July 1980 – 31 December 1980

CIGNA SERVICES U.K. LIMITED · 31 December 1980 – 24 September 1999

ACE INA SERVICES U.K. LIMITED · 24 September 1999 – 3 May 2017

Company overview

CHUBB SERVICES UK LIMITED is an active private limited company incorporated on 24 July 1980 and registered in England and Wales. It has changed its name 3 times, most recently from ACE INA SERVICES U.K. LIMITED on 24 September 1999. Its registered office is at 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Chubb Limited, which holds 75-100% of the voting rights. The board consists of four directors: COLLIS, Neil (appointed 1 October 2020), WHELAN, Denis Timothy (appointed 30 November 2020), ROBIC, Ana (appointed 16 April 2025) and KITTO, Elizabeth (appointed 1 August 2025). CHUBB LONDON SERVICES LIMITED acts as corporate secretary. 37 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 4 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 3 November 2025. The next is due by 17 November 2026. Companies House holds 210 filings for this company, most recently an accounts filing on 4 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KE
KITTO, Elizabeth
Director
1 August 2025
RA
ROBIC, Ana
Director
16 April 2025
WD
WHELAN, Denis Timothy
Director
30 November 2020
CN
COLLIS, Neil
Director
1 October 2020
AL
ACE LONDON SERVICES LIMITED
Corporate Secretary
25 October 2001
LP
LAWLIS, Patrick Scott
Director · Resigned
1 March 2022
CM
CONNOLE, Miriam Assumpta
Director · Resigned
1 March 2019
FD
FURBY, David Michael Alan
Director · Resigned
31 December 2018
MA
MULLINS, Ashley Craig
Director · Resigned
5 February 2016
MR
MURRAY, Roland Peter
Director · Resigned
25 June 2013
RD
ROBINSON, David Peter
Director · Resigned
25 June 2013
HM
HAMMOND, Mark Kent
Director · Resigned
16 November 2012
RM
REYNOLDS, Michael Thomas
Director · Resigned
1 October 2009
UK
UNDERHILL, Kenneth Landers Hoffman
Director · Resigned
12 May 2009
FM
FITZGERALD, Michael Henry
Director · Resigned
27 October 2005
KA
KENDRICK, Andrew James
Director · Resigned
1 December 2004
FM
FURGUESON, Michael Graham
Director · Resigned
6 October 2004
PR
PRYCE, Richard Vaughan
Director · Resigned
23 March 2004
CR
CIGELNIK, Randi Lyn
Director · Resigned
26 March 2003
GM
GLOVER, Michael Logan
Director · Resigned
25 October 2001
SG
SCHMALZRIEDT, Gary
Director · Resigned
25 October 2001
CP
CURTIS, Philippa Mary
Director · Resigned
25 October 2001
SD
SKINNER, David Fielden
Director · Resigned
1 January 2001
DP
DICKSON, Philippa Margaret
Director · Resigned
1 January 1999
SG
SCHMALZRIEDT, Gary
Director · Resigned
1 July 1998
CS
CASTLE, Stephen Victor
Director · Resigned
17 April 1997
LG
LIDDELL, Graeme Ian
Director · Resigned
7 February 1997
RT
ROWE, Thomas Joseph
Director · Resigned
13 November 1996
AR
AYRE, Robert Houston, Mr.
Director · Resigned
26 February 1996
JC
JAMES, Christopher
Director · Resigned
5 July 1995
BP
BRENNAN, Patrick James
Director · Resigned
7 February 1994
DM
DURKIN, Michael Eugene
Director · Resigned
27 September 1993
HG
HORNIG, Gerhard Friedrich Wilhelm
Director · Resigned
21 September 1993
DR
DOCKETT, Roger
Director · Resigned
29 September 1992
AA
ADDIE, Allan Craig
Director · Resigned
13 November 1991
MJ
MCKENZIE, John Lyle
Director · Resigned
13 November 1991
MA
MAY, Alan Leslie
Director · Resigned
—
HW
HOWIE, William Hamish
Director · Resigned
—
CD
COLLINS, Donald Eric
Director · Resigned
—
EJ
ELLENDER, John Eric
Secretary · Resigned
—

Persons with significant control

PS
Chubb Limited
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
4 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Change Person Director Company With Change Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Legacy
Miscellaneous
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Change Person Director Company With Change Date
Officers
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2024 View
Accounts With Accounts Type Full
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Change Person Director Company With Change Date
Officers
19 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2018 View
Accounts With Accounts Type Full
Accounts
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Memorandum Articles
Incorporation
15 May 2017 View
Certificate Change Of Name Company
Change Of Name
3 May 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Corporate Secretary Company With Change Date
Officers
22 April 2016 View
Change Corporate Secretary Company With Change Date
Officers
25 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Resolution
Resolution
2 May 2013 View
Change Person Director Company With Change Date
Officers
9 January 2013 View
Termination Director Company With Name
Officers
6 December 2012 View
Appoint Person Director Company With Name
Officers
6 December 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Memorandum Articles
Incorporation
5 September 2012 View
Resolution
Resolution
5 September 2012 View
Statement Of Companys Objects
Change Of Constitution
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 July 2010 View
Legacy
Miscellaneous
15 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Annual Return
22 July 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Accounts With Accounts Type Full
Accounts
29 April 2009 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Full
Accounts
21 August 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
14 February 2007 View
Resolution
Resolution
4 September 2006 View
Resolution
Resolution
29 August 2006 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Full
Accounts
17 May 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Annual Return
22 September 2004 View
Legacy
Officers
13 April 2004 View
Accounts With Accounts Type Full
Accounts
8 April 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Annual Return
7 August 2003 View
Legacy
Officers
17 April 2003 View
Accounts With Accounts Type Full
Accounts
14 April 2003 View
Legacy
Officers
9 March 2003 View
Auditors Resignation Company
Auditors
5 March 2003 View
Legacy
Address
5 September 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Annual Return
31 July 2002 View
Accounts With Accounts Type Full
Accounts
17 April 2002 View
Resolution
Resolution
18 January 2002 View
Resolution
Resolution
18 January 2002 View
Resolution
Resolution
18 January 2002 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Annual Return
8 August 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Capital
9 January 2001 View
Resolution
Resolution
9 January 2001 View
Accounts With Accounts Type Full
Accounts
25 August 2000 View
Legacy
Annual Return
2 August 2000 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Accounts With Accounts Type Full Group
Accounts
6 October 1999 View
Certificate Change Of Name Company
Change Of Name
24 September 1999 View
Legacy
Annual Return
9 September 1999 View
Legacy
Address
3 September 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
6 January 1999 View
Auditors Resignation Company
Auditors
20 November 1998 View
Accounts With Accounts Type Full Group
Accounts
27 October 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
3 June 1998 View
Accounts With Accounts Type Full Group
Accounts
3 November 1997 View
Legacy
Annual Return
22 July 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
26 November 1996 View
Accounts With Accounts Type Full Group
Accounts
17 October 1996 View
Legacy
Annual Return
9 August 1996 View
Legacy
Officers
6 March 1996 View
Accounts With Accounts Type Full Group
Accounts
26 October 1995 View
Legacy
Annual Return
1 August 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Officers
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 November 1994 View
Accounts With Accounts Type Full Group
Accounts
2 November 1994 View
Legacy
Officers
10 October 1994 View
Legacy
Annual Return
19 July 1994 View
Legacy
Officers
24 February 1994 View
Legacy
Officers
16 January 1994 View
Accounts With Accounts Type Full Group
Accounts
3 November 1993 View
Legacy
Officers
12 October 1993 View
Legacy
Officers
5 October 1993 View
Legacy
Annual Return
3 August 1993 View
Legacy
Officers
7 January 1993 View
Accounts With Accounts Type Full Group
Accounts
4 November 1992 View
Legacy
Officers
15 October 1992 View
Legacy
Annual Return
19 August 1992 View
Legacy
Officers
26 November 1991 View
Legacy
Officers
26 November 1991 View
Legacy
Officers
6 September 1991 View
Accounts With Accounts Type Full Group
Accounts
7 August 1991 View
Legacy
Annual Return
7 August 1991 View
Legacy
Annual Return
7 August 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
24 June 1991 View
Legacy
Officers
21 February 1991 View
Legacy
Officers
6 February 1991 View
Accounts With Accounts Type Full Group
Accounts
24 September 1990 View
Legacy
Annual Return
24 September 1990 View
Legacy
Officers
24 April 1990 View
Legacy
Officers
19 April 1990 View
Legacy
Annual Return
22 March 1990 View
Accounts With Accounts Type Full
Accounts
8 November 1989 View
Legacy
Officers
3 October 1989 View
Legacy
Officers
31 March 1989 View
Legacy
Officers
31 March 1989 View
Legacy
Officers
31 March 1989 View
Legacy
Officers
28 March 1989 View
Accounts With Accounts Type Full
Accounts
7 October 1988 View
Legacy
Annual Return
7 October 1988 View
Legacy
Annual Return
16 May 1988 View
Accounts With Accounts Type Full
Accounts
9 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 October 1986 View
Legacy
Annual Return
30 October 1986 View
Certificate Change Of Name Company
Change Of Name
19 June 1986 View
Memorandum Articles
Incorporation
5 December 1980 View
Certificate Change Of Name Company
Change Of Name
6 November 1980 View
Incorporation Company
Incorporation
24 July 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

QBE HOLDINGS (EO) LIMITED
#06719948
30 Fenchurch Street, London, EC3M 3BD
active
LV INSURANCE MANAGEMENT LIMITED
#05636081
57 Ladymead, Guildford, GU1 1DB
active
R&Q ETA COMPANY LIMITED
#05008295
71 Fenchurch Street, London, EC3M 4BS
dissolved
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
#03232514
57 Ladymead, Guildford, GU1 1DB
active
CATLIN UNDERWRITING
#02966836
30 Finsbury Square, London, EC2A 1AG
dissolved
Show all related companies

Companies at this postcode

EC3A 2BJ

SHAWBROOK BANK LIMITED
#00388466
active
ACRISURE UK BROKING LIMITED
#00546706
active
RIDGE UNDERWRITING AGENCIES LIMITED
#00617120
active
CHUBB (CIDR) LIMITED
#00654897
active
SINGERS HEALTHCARE FINANCE LIMITED
#00983790
active
See all companies at EC3A 2BJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.