CHUBB INSURANCE SERVICE COMPANY LTD
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Cash
—
Latest balance sheet
Net assets
£64k
+0.8% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£653
-46.8% lowest in 3 filed years
Net assets
3-year trend · vs Financials 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 | £1,000 | £1,228 | £653 | -46.8% | |
| Profit before tax | £1,000 | £1,228 | £653 | -46.8% | |
| Net profit | £1,000 | £921 | £490 | -46.8% | |
| Cash | £78,000 | £79,488 | — | — | |
| Total assets less current liabilities | £62,000 | £63,153 | £63,643 | +0.8% | |
| Net assets | £62,000 | £63,153 | £63,643 | +0.8% | |
| Equity | £62,000 | £63,153 | £63,643 | +0.8% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
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 | 1.6% | 1.9% | 1.0% | |
| Gearing (liabilities / total assets) | 20.5% | 20.6% | 4.3% | |
| Current ratio | 4.88x | 4.84x | 23.11x |
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.
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
- “Syndicate 1882 was placed into run off on 31 December 2016 and all of its remaining outstanding assets and liabilities were transferred to Chubb Syndicate 2488 on 1 January 2019 by way of a reinsurance to close transaction.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 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 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNRO, Ranald Torquil Ian | Secretary | 2014-05-15 | 2015-03-06 |
| TRIST, Rachael Patricia | Secretary | 2015-09-14 | 2016-09-30 |
| CASELLA, Michael James | Director | 2014-05-15 | 2015-11-02 |
| CONNOLE, Miriam Assumpta | Director | 2019-03-01 | 2022-03-01 |
| D'AURIA, Colum Nicholas Andrea | Director | 2014-05-15 | 2016-07-20 |
| HAMMOND, Mark Kent | Director | 2016-02-02 | 2019-03-01 |
| HARDWICK, Brian Geoffrey | Director | 2014-05-15 | 2016-06-29 |
| KENDRICK, Andrew James | Director | 2016-02-02 | 2018-10-01 |
| LAWLIS, Patrick Scott | Director | 2022-03-01 | 2025-07-04 |
| MARCELLO, Julie Hammer | Director | 2014-05-15 | 2014-11-28 |
| MULLINS, Ashley Craig | Director | 2016-06-29 | 2020-11-30 |
| SHAW, Alexander Matthew Wenham | Director | 2018-10-01 | 2019-12-31 |
| SMITH, Christopher George | Director | 2014-05-15 | 2016-04-22 |
| WANSTALL, Barnabas William | Director | 2019-12-31 | 2023-07-10 |
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 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-06 | AA | accounts | Accounts with accounts type full | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-15 | TM01 | officers | Termination director company with name termination 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 | |
| 2023-07-24 | 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 | |
| 2022-10-04 | 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 | |
| 2021-09-22 | 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.