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Home > England & Wales Companies > CHUBB UNDERWRITING AGENCIES LIMITED
Company Information for

CHUBB UNDERWRITING AGENCIES LIMITED

40 Leadenhall Street, London, EC3A 2BJ,
Company Registration Number
02287773
Private Limited Company
Active

Company Overview

About Chubb Underwriting Agencies Ltd
CHUBB UNDERWRITING AGENCIES LIMITED was founded on 1988-08-17 and has its registered office in London. The organisation's status is listed as "Active". Chubb Underwriting Agencies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHUBB UNDERWRITING AGENCIES LIMITED
 
Legal Registered Office
40 Leadenhall Street
London
EC3A 2BJ
Other companies in EC3A
 
Previous Names
ACE UNDERWRITING AGENCIES LIMITED02/05/2017
Filing Information
Company Number 02287773
Company ID Number 02287773
Date formed 1988-08-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-05-30
Return next due 2025-06-13
Type of accounts FULL
Last Datalog update: 2024-10-08 09:57:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHUBB UNDERWRITING AGENCIES LIMITED
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Company Officers of CHUBB UNDERWRITING AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
CHUBB LONDON SERVICES LIMITED
 Company Secretary 2010-10-26
MARSHALL CHARLES BAILEY
 Director 2015-12-10
MARK KENT HAMMOND
 Director 2013-03-26
ANDREW JAMES KENDRICK
 Director 2004-12-01
KEVIN NICHOLAS O'SHIEL
 Director 2016-11-14
CATHRYN ELIZABETH RILEY
 Director 2014-04-26
ALEXANDER MATTHEW WENHAM SHAW
 Director 2010-08-02
JONATHAN ADAIR TURNER
 Director 2017-08-02
TIMOTHY CARDWELL WADE
 Director 2014-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROLAND PETER MURRAY
 Director 2000-02-01 2017-05-31
JOHN ALAN NAPIER
 Director 2013-06-03 2017-05-17
MALCOLM JOHN COX
 Director 2010-10-29 2014-05-23
DAVIDA SARA MARSTON
 Director 2009-04-16 2011-12-31
ADRIAN WILLIAM MISSEN
 Company Secretary 2006-05-30 2010-10-26
PHILIPPA MARY CURTIS
 Director 1998-10-05 2009-09-30
WILLIAM JAMES LOSCHERT
 Director 1998-07-09 2009-03-12
RANDI LYN CIGELNIK
 Director 2002-11-08 2007-01-31
KATHRYN JILL HILLERY
 Company Secretary 2003-03-12 2006-03-10
ANDREW JAMES KENDRICK
 Director 2001-05-01 2003-12-03
ACE LONDON SERVICES LIMITED
 Company Secretary 2001-08-14 2003-03-12
MICHAEL LOGAN GLOVER
 Director 1998-10-05 2003-02-28
MICHAEL NICHOLAS ASHTON
 Director 1998-10-05 2002-02-19
JOHN WILLIAM GRESSIER
 Director 2001-05-01 2001-12-06
MICHAEL LOGAN GLOVER
 Company Secretary 1998-08-05 2001-08-14
JEFFREY JOHN LLOYD
 Director 1992-12-07 2001-07-31
GERALDINE ANN ARNOTT
 Director 1992-07-04 2001-03-22
JOHN ROBERT CHARMAN
 Director 1992-07-04 2001-03-17
REX ALBERT BARBERIS
 Director 1999-01-01 1999-12-31
RICHARD DAVID HENRY BRINDLE
 Director 1992-07-04 1999-03-12
ROGER ANTHONY FIELD
 Director 1998-10-05 1998-12-15
JEFFREY JOHN LLOYD
 Company Secretary 1992-12-07 1998-08-05
TIM RICHARD PALMER
 Director 1996-11-19 1998-07-03
DAVID JOHN DE MARLE COULTHARD
 Director 1992-07-04 1996-10-15
ALAN FRANCIS JACKSON
 Director 1992-07-04 1996-09-30
KEITH TOWERS
 Company Secretary 1992-07-04 1992-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHUBB LONDON SERVICES LIMITED CHUBB EU HOLDINGS LIMITED Company Secretary 2017-11-01 CURRENT 2016-09-20 Active
CHUBB LONDON SERVICES LIMITED CHUBB MANAGING AGENT LTD Company Secretary 2016-10-11 CURRENT 2010-01-05 Liquidation
CHUBB LONDON SERVICES LIMITED CHUBB INSURANCE INVESTMENT HOLDINGS LTD Company Secretary 2016-09-30 CURRENT 2007-10-24 Liquidation
CHUBB LONDON SERVICES LIMITED CHUBB EUROPE SERVICES LTD Company Secretary 2016-09-30 CURRENT 2010-04-22 Active
CHUBB LONDON SERVICES LIMITED CHUBB INSURANCE SERVICE COMPANY LTD Company Secretary 2016-09-30 CURRENT 2014-05-15 Active
CHUBB LONDON SERVICES LIMITED CHUBB INVESTMENT SERVICES LIMITED Company Secretary 2016-09-30 CURRENT 1993-08-05 Liquidation
CHUBB LONDON SERVICES LIMITED CHUBB EUROPE FINANCE LTD Company Secretary 2016-09-30 CURRENT 2007-10-24 Liquidation
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL LTD Company Secretary 2016-09-30 CURRENT 2010-01-18 Active
CHUBB LONDON SERVICES LIMITED ACE EUROPE LIFE PLC Company Secretary 2012-12-11 CURRENT 2006-09-15 Converted / Closed
CHUBB LONDON SERVICES LIMITED CHUBB INTERNATIONAL INVESTMENTS LIMITED Company Secretary 2012-02-07 CURRENT 2012-02-07 Active
CHUBB LONDON SERVICES LIMITED RIDGE UNDERWRITING AGENCIES LIMITED Company Secretary 2010-10-26 CURRENT 1958-12-18 Active
CHUBB LONDON SERVICES LIMITED CHUBB PENSION TRUSTEE LIMITED Company Secretary 2008-08-07 CURRENT 2008-06-25 Active
CHUBB LONDON SERVICES LIMITED ACE EUROPEAN HOLDINGS NO 2 LIMITED Company Secretary 2005-08-30 CURRENT 2005-08-30 Liquidation
CHUBB LONDON SERVICES LIMITED CHUBB EUROPEAN HOLDINGS LIMITED Company Secretary 2004-06-10 CURRENT 2004-03-15 Active
CHUBB LONDON SERVICES LIMITED CHUBB MARKET COMPANY LIMITED Company Secretary 2003-02-28 CURRENT 1998-07-14 Active
CHUBB LONDON SERVICES LIMITED CHUBB INA G.B. HOLDINGS LTD Company Secretary 2001-12-19 CURRENT 1991-09-09 Active
CHUBB LONDON SERVICES LIMITED CHUBB EUROPEAN GROUP PLC Company Secretary 2001-10-25 CURRENT 1973-05-09 Converted / Closed
CHUBB LONDON SERVICES LIMITED CHUBB SERVICES UK LIMITED Company Secretary 2001-10-25 CURRENT 1980-07-24 Active
CHUBB LONDON SERVICES LIMITED CHUBB LONDON LIMITED Company Secretary 2001-08-14 CURRENT 1995-08-14 Active
CHUBB LONDON SERVICES LIMITED CHUBB EUROPEAN GROUP LTD Company Secretary 2001-08-14 CURRENT 1995-08-14 Active
CHUBB LONDON SERVICES LIMITED CHUBB LONDON GROUP LIMITED Company Secretary 2001-06-29 CURRENT 1995-10-19 Liquidation
CHUBB LONDON SERVICES LIMITED CHUBB (CR) HOLDINGS Company Secretary 2001-06-29 CURRENT 1996-07-05 Active
CHUBB LONDON SERVICES LIMITED CHUBB (CIDR) LIMITED Company Secretary 2001-06-29 CURRENT 1960-03-31 Active
CHUBB LONDON SERVICES LIMITED CHUBB LEADENHALL LIMITED Company Secretary 2001-06-29 CURRENT 1986-06-13 Active
CHUBB LONDON SERVICES LIMITED CHUBB TARQUIN Company Secretary 2001-06-29 CURRENT 1994-10-20 Active
CHUBB LONDON SERVICES LIMITED CHUBB LONDON INVESTMENTS LIMITED Company Secretary 2001-06-29 CURRENT 1995-06-26 Active
CHUBB LONDON SERVICES LIMITED CHUBB LONDON HOLDINGS LIMITED Company Secretary 2001-06-29 CURRENT 1995-11-30 Active
CHUBB LONDON SERVICES LIMITED CHUBB GROUP HOLDINGS LIMITED Company Secretary 2001-06-29 CURRENT 1998-07-15 Liquidation
CHUBB LONDON SERVICES LIMITED CHUBB (RGB) HOLDINGS LIMITED Company Secretary 2001-06-18 CURRENT 1990-09-17 Active
CHUBB LONDON SERVICES LIMITED CHUBB COMPANY SERVICES LIMITED Company Secretary 2001-06-18 CURRENT 1996-02-29 Active
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL VII LIMITED Company Secretary 2001-05-24 CURRENT 1996-10-18 Active
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL IV LIMITED Company Secretary 2001-05-24 CURRENT 1993-09-13 Active
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL V LIMITED Company Secretary 2001-05-24 CURRENT 1994-07-15 Active
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL III LIMITED Company Secretary 2001-05-24 CURRENT 1994-10-24 Active
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL II LIMITED Company Secretary 2001-05-24 CURRENT 1995-06-26 Active
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL I LIMITED Company Secretary 2001-05-24 CURRENT 1995-09-08 Active
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL VI LIMITED Company Secretary 2001-05-24 CURRENT 1996-07-02 Active
MARSHALL CHARLES BAILEY FINANCIAL SERVICES COMPENSATION SCHEME LIMITED Director 2018-04-01 CURRENT 2000-03-03 Active
MARSHALL CHARLES BAILEY CFA SOCIETY OF THE UK Director 2017-11-28 CURRENT 2000-07-13 Active
MARSHALL CHARLES BAILEY ACE EUROPE LIFE PLC Director 2016-11-22 CURRENT 2006-09-15 Converted / Closed
MARSHALL CHARLES BAILEY CHUBB EUROPEAN GROUP PLC Director 2015-12-10 CURRENT 1973-05-09 Converted / Closed
MARSHALL CHARLES BAILEY CIBC WORLD MARKETS LIMITED Director 2014-05-20 CURRENT 1992-07-21 Liquidation
MARK KENT HAMMOND CHUBB EU HOLDINGS LIMITED Director 2017-11-01 CURRENT 2016-09-20 Active
MARK KENT HAMMOND CHUBB INSURANCE SERVICE COMPANY LTD Director 2016-02-02 CURRENT 2014-05-15 Active
MARK KENT HAMMOND CHUBB INSURANCE INVESTMENT HOLDINGS LTD Director 2016-02-01 CURRENT 2007-10-24 Liquidation
MARK KENT HAMMOND CHUBB EUROPE SERVICES LTD Director 2016-02-01 CURRENT 2010-04-22 Active
MARK KENT HAMMOND CHUBB INVESTMENT SERVICES LIMITED Director 2016-02-01 CURRENT 1993-08-05 Liquidation
MARK KENT HAMMOND CHUBB EUROPE FINANCE LTD Director 2016-02-01 CURRENT 2007-10-24 Liquidation
MARK KENT HAMMOND CHUBB CAPITAL LTD Director 2016-02-01 CURRENT 2010-01-18 Active
MARK KENT HAMMOND CHUBB MANAGING AGENT LTD Director 2016-01-19 CURRENT 2010-01-05 Liquidation
MARK KENT HAMMOND CHUBB EUROPEAN HOLDINGS LIMITED Director 2014-11-26 CURRENT 2004-03-15 Active
MARK KENT HAMMOND CHUBB LONDON LIMITED Director 2013-08-06 CURRENT 1995-08-14 Active
MARK KENT HAMMOND CHUBB LONDON GROUP LIMITED Director 2013-08-06 CURRENT 1995-10-19 Liquidation
MARK KENT HAMMOND CHUBB (CR) HOLDINGS Director 2013-08-06 CURRENT 1996-07-05 Active
MARK KENT HAMMOND ACE EUROPEAN HOLDINGS NO 2 LIMITED Director 2013-08-06 CURRENT 2005-08-30 Liquidation
MARK KENT HAMMOND CHUBB (CIDR) LIMITED Director 2013-08-06 CURRENT 1960-03-31 Active
MARK KENT HAMMOND CHUBB (RGB) HOLDINGS LIMITED Director 2013-08-06 CURRENT 1990-09-17 Active
MARK KENT HAMMOND CHUBB LEADENHALL LIMITED Director 2013-08-06 CURRENT 1986-06-13 Active
MARK KENT HAMMOND CHUBB TARQUIN Director 2013-08-06 CURRENT 1994-10-20 Active
MARK KENT HAMMOND CHUBB LONDON INVESTMENTS LIMITED Director 2013-08-06 CURRENT 1995-06-26 Active
MARK KENT HAMMOND CHUBB EUROPEAN GROUP LTD Director 2013-08-06 CURRENT 1995-08-14 Active
MARK KENT HAMMOND CHUBB LONDON HOLDINGS LIMITED Director 2013-08-06 CURRENT 1995-11-30 Active
MARK KENT HAMMOND CHUBB COMPANY SERVICES LIMITED Director 2013-08-06 CURRENT 1996-02-29 Active
MARK KENT HAMMOND CHUBB MARKET COMPANY LIMITED Director 2013-08-06 CURRENT 1998-07-14 Active
MARK KENT HAMMOND CHUBB GROUP HOLDINGS LIMITED Director 2013-08-06 CURRENT 1998-07-15 Liquidation
MARK KENT HAMMOND ACE EUROPE LIFE PLC Director 2013-03-26 CURRENT 2006-09-15 Converted / Closed
MARK KENT HAMMOND CHUBB EUROPEAN GROUP PLC Director 2013-03-26 CURRENT 1973-05-09 Converted / Closed
MARK KENT HAMMOND RIDGE UNDERWRITING AGENCIES LIMITED Director 2013-03-26 CURRENT 1958-12-18 Active
MARK KENT HAMMOND COMBINED INTERNATIONAL SERVICES LIMITED Director 2012-11-16 CURRENT 2006-06-08 Dissolved 2014-10-15
MARK KENT HAMMOND CHUBB CAPITAL VII LIMITED Director 2012-11-16 CURRENT 1996-10-18 Active
MARK KENT HAMMOND CHUBB INA G.B. HOLDINGS LTD Director 2012-11-16 CURRENT 1991-09-09 Active
MARK KENT HAMMOND CHUBB SERVICES UK LIMITED Director 2012-11-16 CURRENT 1980-07-24 Active
MARK KENT HAMMOND CHUBB CAPITAL IV LIMITED Director 2012-11-16 CURRENT 1993-09-13 Active
MARK KENT HAMMOND CHUBB CAPITAL V LIMITED Director 2012-11-16 CURRENT 1994-07-15 Active
MARK KENT HAMMOND CHUBB CAPITAL III LIMITED Director 2012-11-16 CURRENT 1994-10-24 Active
MARK KENT HAMMOND CHUBB CAPITAL II LIMITED Director 2012-11-16 CURRENT 1995-06-26 Active
MARK KENT HAMMOND CHUBB CAPITAL I LIMITED Director 2012-11-16 CURRENT 1995-09-08 Active
MARK KENT HAMMOND CHUBB CAPITAL VI LIMITED Director 2012-11-16 CURRENT 1996-07-02 Active
ANDREW JAMES KENDRICK CHUBB EU HOLDINGS LIMITED Director 2017-11-01 CURRENT 2016-09-20 Active
ANDREW JAMES KENDRICK THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION Director 2017-09-29 CURRENT 2015-06-01 Active
ANDREW JAMES KENDRICK CHUBB INSURANCE SERVICE COMPANY LTD Director 2016-02-02 CURRENT 2014-05-15 Active
ANDREW JAMES KENDRICK CHUBB INSURANCE INVESTMENT HOLDINGS LTD Director 2016-02-01 CURRENT 2007-10-24 Liquidation
ANDREW JAMES KENDRICK CHUBB EUROPE SERVICES LTD Director 2016-02-01 CURRENT 2010-04-22 Active
ANDREW JAMES KENDRICK CHUBB INVESTMENT SERVICES LIMITED Director 2016-02-01 CURRENT 1993-08-05 Liquidation
ANDREW JAMES KENDRICK CHUBB EUROPE FINANCE LTD Director 2016-02-01 CURRENT 2007-10-24 Liquidation
ANDREW JAMES KENDRICK CHUBB CAPITAL LTD Director 2016-02-01 CURRENT 2010-01-18 Active
ANDREW JAMES KENDRICK CHUBB MANAGING AGENT LTD Director 2016-01-19 CURRENT 2010-01-05 Liquidation
ANDREW JAMES KENDRICK CHUBB CAPITAL VII LIMITED Director 2013-08-06 CURRENT 1996-10-18 Active
ANDREW JAMES KENDRICK CHUBB CAPITAL IV LIMITED Director 2013-08-06 CURRENT 1993-09-13 Active
ANDREW JAMES KENDRICK CHUBB CAPITAL V LIMITED Director 2013-08-06 CURRENT 1994-07-15 Active
ANDREW JAMES KENDRICK CHUBB CAPITAL III LIMITED Director 2013-08-06 CURRENT 1994-10-24 Active
ANDREW JAMES KENDRICK CHUBB CAPITAL II LIMITED Director 2013-08-06 CURRENT 1995-06-26 Active
ANDREW JAMES KENDRICK CHUBB CAPITAL I LIMITED Director 2013-08-06 CURRENT 1995-09-08 Active
ANDREW JAMES KENDRICK CHUBB CAPITAL VI LIMITED Director 2013-08-06 CURRENT 1996-07-02 Active
ANDREW JAMES KENDRICK CHUBB LONDON LIMITED Director 2008-09-24 CURRENT 1995-08-14 Active
ANDREW JAMES KENDRICK CHUBB (CR) HOLDINGS Director 2008-09-24 CURRENT 1996-07-05 Active
ANDREW JAMES KENDRICK CHUBB (CIDR) LIMITED Director 2008-09-24 CURRENT 1960-03-31 Active
ANDREW JAMES KENDRICK CHUBB (RGB) HOLDINGS LIMITED Director 2008-09-24 CURRENT 1990-09-17 Active
ANDREW JAMES KENDRICK CHUBB LEADENHALL LIMITED Director 2008-09-24 CURRENT 1986-06-13 Active
ANDREW JAMES KENDRICK CHUBB TARQUIN Director 2008-09-24 CURRENT 1994-10-20 Active
ANDREW JAMES KENDRICK CHUBB LONDON INVESTMENTS LIMITED Director 2008-09-24 CURRENT 1995-06-26 Active
ANDREW JAMES KENDRICK CHUBB EUROPEAN GROUP LTD Director 2008-09-24 CURRENT 1995-08-14 Active
ANDREW JAMES KENDRICK CHUBB COMPANY SERVICES LIMITED Director 2008-09-24 CURRENT 1996-02-29 Active
ANDREW JAMES KENDRICK CHUBB GROUP HOLDINGS LIMITED Director 2008-09-24 CURRENT 1998-07-15 Liquidation
ANDREW JAMES KENDRICK ACE EUROPE LIFE PLC Director 2006-11-13 CURRENT 2006-09-15 Converted / Closed
ANDREW JAMES KENDRICK ACE EUROPEAN HOLDINGS NO 2 LIMITED Director 2005-08-31 CURRENT 2005-08-30 Liquidation
ANDREW JAMES KENDRICK CHUBB EUROPEAN HOLDINGS LIMITED Director 2005-03-23 CURRENT 2004-03-15 Active
ANDREW JAMES KENDRICK CHUBB LONDON GROUP LIMITED Director 2004-12-01 CURRENT 1995-10-19 Liquidation
ANDREW JAMES KENDRICK CHUBB EUROPEAN GROUP PLC Director 2004-12-01 CURRENT 1973-05-09 Converted / Closed
ANDREW JAMES KENDRICK CHUBB SERVICES UK LIMITED Director 2004-12-01 CURRENT 1980-07-24 Active
ANDREW JAMES KENDRICK CHUBB LONDON HOLDINGS LIMITED Director 2004-12-01 CURRENT 1995-11-30 Active
ANDREW JAMES KENDRICK CHUBB LONDON SERVICES LIMITED Director 2004-12-01 CURRENT 1996-05-30 Active
ANDREW JAMES KENDRICK CHUBB MARKET COMPANY LIMITED Director 2004-12-01 CURRENT 1998-07-14 Active
KEVIN NICHOLAS O'SHIEL CHUBB EUROPEAN GROUP PLC Director 2016-11-14 CURRENT 1973-05-09 Converted / Closed
CATHRYN ELIZABETH RILEY AA INSURANCE HOLDINGS LIMITED Director 2018-06-18 CURRENT 2015-02-13 Active
CATHRYN ELIZABETH RILEY AA LIMITED Director 2018-02-28 CURRENT 2004-06-09 Active
CATHRYN ELIZABETH RILEY AA LIMITED Director 2018-02-28 CURRENT 2004-06-09 Active
CATHRYN ELIZABETH RILEY CHUBB EUROPEAN GROUP PLC Director 2014-04-26 CURRENT 1973-05-09 Converted / Closed
CATHRYN ELIZABETH RILEY INTERNATIONAL PERSONAL FINANCE PLC Director 2014-02-12 CURRENT 2006-12-05 Active
CATHRYN ELIZABETH RILEY LANSDOWN DIRECTORSHIPS LIMITED Director 2009-08-24 CURRENT 2009-08-24 Active
ALEXANDER MATTHEW WENHAM SHAW CHUBB CAPITAL LTD Director 2016-02-01 CURRENT 2010-01-18 Active
ALEXANDER MATTHEW WENHAM SHAW CHUBB MANAGING AGENT LTD Director 2016-01-19 CURRENT 2010-01-05 Liquidation
ALEXANDER MATTHEW WENHAM SHAW LLOYD'S MARKET ASSOCIATION Director 2015-01-22 CURRENT 1991-01-03 Active
ALEXANDER MATTHEW WENHAM SHAW CHUBB EUROPEAN HOLDINGS LIMITED Director 2012-05-10 CURRENT 2004-03-15 Active
ALEXANDER MATTHEW WENHAM SHAW RIDGE UNDERWRITING AGENCIES LIMITED Director 2012-05-04 CURRENT 1958-12-18 Active
ALEXANDER MATTHEW WENHAM SHAW CHUBB EUROPEAN GROUP PLC Director 2010-08-02 CURRENT 1973-05-09 Converted / Closed
JONATHAN ADAIR TURNER ACE EUROPE LIFE PLC Director 2017-09-29 CURRENT 2006-09-15 Converted / Closed
JONATHAN ADAIR TURNER CHUBB EUROPEAN GROUP PLC Director 2017-08-02 CURRENT 1973-05-09 Converted / Closed
TIMOTHY CARDWELL WADE ACE EUROPE LIFE PLC Director 2016-12-09 CURRENT 2006-09-15 Converted / Closed
TIMOTHY CARDWELL WADE CLYDESDALE BANK PLC Director 2016-09-12 CURRENT 1882-04-03 Active
TIMOTHY CARDWELL WADE VIRGIN MONEY UK PLC Director 2016-09-12 CURRENT 2015-05-18 Active
TIMOTHY CARDWELL WADE CHUBB EUROPEAN GROUP PLC Director 2014-02-27 CURRENT 1973-05-09 Converted / Closed
TIMOTHY CARDWELL WADE MACQUARIE ROPEMAKER LIMITED Director 2008-01-25 CURRENT 2007-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08Change of details for Chubb Leadenhall Limited as a person with significant control on 2024-09-30
2024-10-08SECRETARY'S DETAILS CHNAGED FOR CHUBB LONDON SERVICES LIMITED on 2024-09-30
2024-10-08REGISTERED OFFICE CHANGED ON 08/10/24 FROM 100 Leadenhall Street London EC3A 3BP United Kingdom
2024-07-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-26DIRECTOR APPOINTED MS KAREN SARAH BRIGGS
2024-06-24CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES
2024-03-12APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARDWELL WADE
2023-10-03Director's details changed for Mr Timothy Cardwell Wade on 2023-08-31
2023-07-06DIRECTOR APPOINTED SIAN KATHARINE RICHARDS
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-06-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-02-07DIRECTOR APPOINTED MR. ROBERT QUENTIN WILSON
2022-02-07AP01DIRECTOR APPOINTED MR. ROBERT QUENTIN WILSON
2021-08-25RP04TM01Second filing for the termination of Jason Warwick Keen
2021-08-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JASON WARWICK KEEN
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-09-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MATTHEW WENHAM SHAW
2020-04-01AP01DIRECTOR APPOINTED JASON WARWICK KEEN
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-05-20AP01DIRECTOR APPOINTED CHRISTOPHER PATRICK JAMES O'BRIEN
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK KENT HAMMOND
2019-05-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-07AP01DIRECTOR APPOINTED MIRIAM ASSUMPTA CONNOLE
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES KENDRICK
2018-12-07AP01DIRECTOR APPOINTED DAVID MICHAEL ALAN FURBY
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JALIL UR REHMAN
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-05-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN YARDLEY
2017-08-04AP01DIRECTOR APPOINTED LORD JONATHAN ADAIR TURNER
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06CH01Director's details changed for Mr Kevin Nicholas O'shiel on 2017-06-06
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 401000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND PETER MURRAY
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN NAPIER
2017-05-15MEM/ARTSARTICLES OF ASSOCIATION
2017-05-02CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-05-02CERTNMCompany name changed ace underwriting agencies LIMITED\certificate issued on 02/05/17
2017-05-02NM06Change of name with request to seek comments from relevant body
2017-03-23CH01Director's details changed for Mr Kevin Nicholas O'shiel on 2017-03-23
2016-11-17AP01DIRECTOR APPOINTED MR KEVIN NICHOLAS O'SHIEL
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS ROBERT PRINDL
2016-07-28CH01Director's details changed for Mr Marshall Charles Bailey on 2016-07-19
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ROBERT PRINDL / 21/06/2016
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ROBERT PRINDL / 20/06/2016
2016-06-16AP01DIRECTOR APPOINTED MR JALIL UR REHMAN
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 401000
2016-06-15AR0102/06/16 ANNUAL RETURN FULL LIST
2016-06-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MATTHEW WENHAM SHAW / 09/05/2016
2016-04-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 30/03/2016
2016-02-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 24/02/2016
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2016 FROM ACE BUILDING 100 LEADENHALL STREET LONDON EC3A 3BP
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH UNDERHILL
2015-12-24AP01DIRECTOR APPOINTED MR MARSHALL CHARLES BAILEY
2015-10-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CARDWELL WADE / 02/10/2015
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 401000
2015-07-31AR0104/07/15 FULL LIST
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR LAUREL POWERS-FREELING
2014-10-22AP01DIRECTOR APPOINTED ANDREAS ROBERT PRINDL
2014-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN NAPIER / 03/06/2013
2014-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN NAPIER / 03/06/2013
2014-10-15AP01DIRECTOR APPOINTED MRS LAUREL CLAIRE POWERS-FREELING
2014-10-15AP01DIRECTOR APPOINTED MICHAEL JOHN YARDLEY
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STAMP
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 401000
2014-07-24AR0104/07/14 FULL LIST
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM COX
2014-05-08AP01DIRECTOR APPOINTED MS CATHRYN ELIZABETH RILEY
2014-04-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-13AP01DIRECTOR APPOINTED MR TIMOTHY CARDWELL WADE
2013-07-11AR0104/07/13 FULL LIST
2013-06-17AP01DIRECTOR APPOINTED JOHN ALAN NAPIER
2013-05-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-02RES01ADOPT ARTICLES 12/04/2013
2013-04-16AP01DIRECTOR APPOINTED MR KENNETH LANDERS HOFFMAN UNDERHILL
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-27AP01DIRECTOR APPOINTED MARK KENT HAMMOND
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STAMP / 14/01/2013
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS
2012-09-05MEM/ARTSARTICLES OF ASSOCIATION
2012-09-05RES01ALTER ARTICLES 23/02/2012
2012-09-05CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-11AR0104/07/12 FULL LIST
2012-07-10ANNOTATIONClarification
2012-07-10RP04SECOND FILING FOR FORM AP01
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PRYCE
2012-03-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-13AP01DIRECTOR APPOINTED MR PHILIP STAMP
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVIDA MARSTON
2011-07-21AR0104/07/11 FULL LIST
2011-03-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-29AP01DIRECTOR APPOINTED MR ALEXANDER MATTHEW WENHAM SHAW
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHAW
2010-11-09AP01DIRECTOR APPOINTED MR MALCOLM JOHN COX
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAMS
2010-10-26AP04CORPORATE SECRETARY APPOINTED ACE LONDON SERVICES LIMITED
2010-10-26TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN MISSEN
2010-10-26AP01DIRECTOR APPOINTED MR ALEXANDER MATTHEW WENHAM SHAW
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KENDRICK / 19/10/2010
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-08AR0104/07/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID WILLIAMS / 04/07/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND PETER MURRAY / 04/07/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVIDA SARA MARSTON / 01/06/2010
2009-10-15AP01DIRECTOR APPOINTED MR MICHAEL THOMAS REYNOLDS
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR PHILIPPA CURTIS
2009-07-06363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-04-16288aDIRECTOR APPOINTED DAVIDA SARA MARSTON
2009-03-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM LOSCHERT
2009-03-09288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAMS / 03/03/2009
2008-08-07363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-03-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-09363sRETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2007-04-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06288bDIRECTOR RESIGNED
2006-07-25363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-06-12288bSECRETARY RESIGNED
2006-06-12288aNEW SECRETARY APPOINTED
2006-05-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16288bSECRETARY RESIGNED
2006-03-16288aNEW SECRETARY APPOINTED
2005-07-14363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-03-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-18288cDIRECTOR'S PARTICULARS CHANGED
2004-12-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to CHUBB UNDERWRITING AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHUBB UNDERWRITING AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHUBB UNDERWRITING AGENCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHUBB UNDERWRITING AGENCIES LIMITED

Intangible Assets
Patents
We have not found any records of CHUBB UNDERWRITING AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHUBB UNDERWRITING AGENCIES LIMITED
Trademarks
We have not found any records of CHUBB UNDERWRITING AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHUBB UNDERWRITING AGENCIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as CHUBB UNDERWRITING AGENCIES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where CHUBB UNDERWRITING AGENCIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHUBB UNDERWRITING AGENCIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHUBB UNDERWRITING AGENCIES LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC3A 2BJ