Ltd Facts The UK company register, as filed

Register entry · No. 03205604

CHUBB LONDON SERVICES LIMITED

Active Private Limited Company Incorporated 30 May 1996

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 May 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    40 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 2BJ

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    17 Nov 2026
    Last made up to
    3 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHUBB LONDON SERVICES LIMITED current
    2. ACE LONDON SERVICES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 42, with past →

NameRoleAppointedResignedBornNationality · lives in
Rowan Tracy Hostler Director 19 Feb 2018 — December 1968 British · United Kingdom
Denis Timothy Whelan Director 30 Nov 2020 — June 1972 British · England
Tanya Jansen Director 29 Jul 2024 — September 1981 South African · England
Rowan Tracy Hostler Secretary 19 Feb 2018 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Chubb London Holdings Limited company · 03132762 · England And Wales Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CHUBB LONDON SERVICES LIMITED still trading?

The register shows CHUBB LONDON SERVICES LIMITED as active.

What does CHUBB LONDON SERVICES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was CHUBB LONDON SERVICES LIMITED set up?

It was incorporated on 30 May 1996.

When are CHUBB LONDON SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CHUBB LONDON SERVICES LIMITED's next confirmation statement due?

By 17 November 2026.

Who runs CHUBB LONDON SERVICES LIMITED?

CHUBB LONDON SERVICES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 03378057 BRANDFROST LIMITED Active Private Limited Company Inc. 30 May 1997 74990 · Non-trading company
  2. 03378212 DIRECTADD LIMITED Active Private Limited Company Inc. 30 May 1997 74990 · Non-Trading Company
  3. 03378309 GLOBALWIDE LIMITED Active Private Limited Company Inc. 30 May 1997 74990 · Non-trading company
  4. 03378918 KAESER COMPRESSORS LTD Active Private Limited Company Inc. 30 May 1997 74990 · Non-trading company
  5. 03380981 L.D.C. CORPORATE DIRECTOR NO.1 LIMITED Active Private Limited Company Inc. 30 May 1997 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House