CHUBB EUROPE SERVICES LTD
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£10k
+87% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£285,000 | -£169,000 | -£17,000 | +89.9% | |
| Profit before tax | -£282,000 | -£77,000 | -£10,000 | +87% | |
| Net profit | -£215,000 | -£318,000 | -£473,000 | -48.7% | |
| Cash | £167,000 | £165,000 | — | — | |
| Total assets less current liabilities | £8,844,000 | £8,526,000 | — | — | |
| Net assets | £8,844,000 | £8,526,000 | — | — | |
| Equity | £8,844,000 | £8,526,000 | — | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -3.2% | -2.0% | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CHUBB EUROPE SERVICES LTD 2010-07-29 → present
- 3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2010-04-22 → 2010-07-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, having undertaken an assessment, are satisfied in the Company's ability to continue as a going concern.”
Significant events
- “During the year, compensation for loss of office of £250k was paid in accordance with the terms of service contracts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | Corporate Secretary | 2016-09-30 | — | — |
| O'BRIEN, Christopher Patrick James | Director | 2025-07-07 | Jan 1965 | British |
| WHELAN, Denis Timothy | Director | 2020-11-30 | Jun 1972 | British |
| WILLIAMSON, Richard John | Director | 2023-07-10 | Apr 1977 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNRO, Ranald Torquil Ian | Secretary | 2010-07-28 | 2015-03-06 |
| TRIST, Rachael Patricia | Secretary | 2015-09-21 | 2016-09-30 |
| SISEC LIMITED | Corporate Secretary | 2010-04-22 | 2010-08-12 |
| CONNOLE, Miriam Assumpta | Director | 2019-03-01 | 2022-03-01 |
| DAVENPORT, Paul Jonathan | Director | 2012-02-20 | 2016-01-08 |
| ETTEN, Johannes | Director | 2010-07-28 | 2014-03-07 |
| GEORGE, Lynn | Director | 2012-02-20 | 2016-04-06 |
| HAMMOND, Mark Kent | Director | 2016-02-01 | 2019-03-01 |
| KENDRICK, Andrew James | Director | 2016-02-01 | 2018-10-01 |
| LAWLIS, Patrick Scott | Director | 2022-03-01 | 2025-07-04 |
| MILES, Jeremy Edward | Director | 2012-02-20 | 2017-12-31 |
| MULLINS, Ashley Craig | Director | 2016-06-29 | 2020-11-30 |
| MUNRO, Ranald Torquil Ian | Director | 2010-07-28 | 2015-03-06 |
| O'SHIEL, Kevin Nicholas | Director | 2010-07-28 | 2012-07-06 |
| SEYMOUR, Michael John | Director | 2010-04-22 | 2010-07-28 |
| SHAW, Alexander Matthew Wenham | Director | 2018-10-01 | 2019-12-31 |
| WANSTALL, Barnabas William | Director | 2019-12-31 | 2023-07-10 |
| WOOD, Simon Vincent | Director | 2012-07-06 | 2016-06-30 |
| LOVITING LIMITED | Corporate Director | 2010-04-22 | 2010-07-28 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2010-04-22 | 2010-07-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chubb Limited | Corporate entity | Voting 75–100% | 2016-11-02 | Active |
| Chubb Insurance Investment Holdings Ltd | Corporate entity | Voting 75–100% | 2016-04-06 | Ceased 2016-11-02 |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AD02 | address | Change sail address company with old address new address | |
| 2024-10-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-10-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-20 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.