CHUBB INSURANCE SERVICE COMPANY LTD

Company number 09042647

Date	Type	Description	View / Download
08 Oct 2024	AD02	Register inspection address has been changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ	(1 page)
08 Oct 2024	CH04	Secretary's details changed for Chubb London Services Limited on 30 September 2024	(1 page)
08 Oct 2024	AD01	Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on 8 October 2024	(1 page)
23 Jul 2024	AA	Full accounts made up to 31 December 2023	(16 pages)
24 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	(3 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	(16 pages)
11 Jul 2023	TM01	Termination of appointment of Barnabas William Wanstall as a director on 10 July 2023	(1 page)
11 Jul 2023	AP01	Appointment of Richard John Williamson as a director on 10 July 2023	(2 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	(3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	(3 pages)
02 Mar 2022	TM01	Termination of appointment of Miriam Assumpta Connole as a director on 1 March 2022	(1 page)
02 Mar 2022	AP01	Appointment of Patrick Scott Lawlis as a director on 1 March 2022	(2 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
14 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	(3 pages)
03 Dec 2020	AP01	Appointment of Denis Timothy Whelan as a director on 30 November 2020	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020	(1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(14 pages)
17 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
03 Jan 2020	TM01	Termination of appointment of Alexander Matthew Wenham Shaw as a director on 31 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Barnabas William Wanstall as a director on 31 December 2019	(2 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(4 pages)
06 Mar 2019	TM01	Termination of appointment of Mark Kent Hammond as a director on 1 March 2019	(1 page)
06 Mar 2019	AP01	Appointment of Miriam Assumpta Connole as a director on 1 March 2019	(2 pages)