CHUBB EUROPE SERVICES LTD

Company summary

Company number: 07232174
Status: ACTIVE
Incorporated / age: 22 April 201016 years
Registered office: 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 00:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHUBB LONDON SERVICES LIMITED ACTIVE	Secretary	30 Sep 2016				40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
O'BRIEN, Christopher Patrick James ACTIVE	Director	07 Jul 2025		United Kingdom	January 1965	40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
WHELAN, Denis Timothy ACTIVE	Director	30 Nov 2020		England	June 1972	40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
WILLIAMSON, Richard John ACTIVE	Director	10 Jul 2023		United Kingdom	April 1977	40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
MUNRO, Ranald Torquil Ian RESIGNED	Secretary	28 Jul 2010	06 Mar 2015			106, Fenchurch Street, London, EC3M 5NB
TRIST, Rachael Patricia RESIGNED	Secretary	21 Sep 2015	30 Sep 2016			One America Square, 17 Crosswall, London, EC3N 2AD, England
SISEC LIMITED RESIGNED	Secretary	22 Apr 2010	12 Aug 2010			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
CONNOLE, Miriam Assumpta RESIGNED	Director	01 Mar 2019	01 Mar 2022	United Kingdom	August 1977	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
DAVENPORT, Paul Jonathan RESIGNED	Director	20 Feb 2012	08 Jan 2016	United Kingdom	October 1968	One America Square, 17 Crosswall, London, EC3N 2AD, England
ETTEN, Johannes RESIGNED	Director	28 Jul 2010	07 Mar 2014	England	July 1958	106, Fenchurch Street, London, EC3M 5NB
GEORGE, Lynn RESIGNED	Director	20 Feb 2012	06 Apr 2016	England	September 1953	One America Square, 17 Crosswall, London, EC3N 2AD, England
HAMMOND, Mark Kent RESIGNED	Director	01 Feb 2016	01 Mar 2019	United Kingdom	September 1960	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
KENDRICK, Andrew James RESIGNED	Director	01 Feb 2016	01 Oct 2018	United Kingdom	February 1957	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
LAWLIS, Patrick Scott RESIGNED	Director	01 Mar 2022	04 Jul 2025	United Kingdom	March 1967	40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
MILES, Jeremy Edward RESIGNED	Director	20 Feb 2012	31 Dec 2017	United Kingdom	May 1966	One America Square, 17 Crosswall, London, EC3N 2AD, England
MULLINS, Ashley Craig RESIGNED	Director	29 Jun 2016	30 Nov 2020	England	April 1976	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
MUNRO, Ranald Torquil Ian RESIGNED	Director	28 Jul 2010	06 Mar 2015	United Kingdom	May 1960	106, Fenchurch Street, London, EC3M 5NB
O'SHIEL, Kevin Nicholas RESIGNED	Director	28 Jul 2010	06 Jul 2012	United Kingdom	August 1956	106, Fenchurch Street, London, EC3M 5NB
SEYMOUR, Michael John RESIGNED	Director	22 Apr 2010	28 Jul 2010	United Kingdom	September 1949	Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom
SHAW, Alexander Matthew Wenham RESIGNED	Director	01 Oct 2018	31 Dec 2019	England	July 1964	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
WANSTALL, Barnabas William RESIGNED	Director	31 Dec 2019	10 Jul 2023	United Kingdom	October 1978	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
WOOD, Simon Vincent RESIGNED	Director	06 Jul 2012	30 Jun 2016	United Kingdom	May 1967	One America Square, 17 Crosswall, London, EC3N 2AD, England
LOVITING LIMITED RESIGNED	Director	22 Apr 2010	28 Jul 2010			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Director	22 Apr 2010	28 Jul 2010			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

CHUBB LONDON SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Sep 2016
Address: 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom

O'BRIEN, Christopher Patrick James ACTIVE
Role: Director
Appointed on: 07 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom

WHELAN, Denis Timothy ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: England
Date of birth: June 1972
Address: 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom

WILLIAMSON, Richard John ACTIVE
Role: Director
Appointed on: 10 Jul 2023
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom

MUNRO, Ranald Torquil Ian RESIGNED
Role: Secretary
Appointed on: 28 Jul 2010
Resigned on: 06 Mar 2015
Address: 106, Fenchurch Street, London, EC3M 5NB

TRIST, Rachael Patricia RESIGNED
Role: Secretary
Appointed on: 21 Sep 2015
Resigned on: 30 Sep 2016
Address: One America Square, 17 Crosswall, London, EC3N 2AD, England

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Apr 2010
Resigned on: 12 Aug 2010
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

CONNOLE, Miriam Assumpta RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

DAVENPORT, Paul Jonathan RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 08 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1968
Address: One America Square, 17 Crosswall, London, EC3N 2AD, England

ETTEN, Johannes RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 07 Mar 2014
Country of Residence: England
Date of birth: July 1958
Address: 106, Fenchurch Street, London, EC3M 5NB

GEORGE, Lynn RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 06 Apr 2016
Country of Residence: England
Date of birth: September 1953
Address: One America Square, 17 Crosswall, London, EC3N 2AD, England

HAMMOND, Mark Kent RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 01 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

KENDRICK, Andrew James RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

LAWLIS, Patrick Scott RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 04 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom

MILES, Jeremy Edward RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1966
Address: One America Square, 17 Crosswall, London, EC3N 2AD, England

MULLINS, Ashley Craig RESIGNED
Role: Director
Appointed on: 29 Jun 2016
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: April 1976
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

MUNRO, Ranald Torquil Ian RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 06 Mar 2015
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 106, Fenchurch Street, London, EC3M 5NB

O'SHIEL, Kevin Nicholas RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 06 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 106, Fenchurch Street, London, EC3M 5NB

SEYMOUR, Michael John RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 28 Jul 2010
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom

SHAW, Alexander Matthew Wenham RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: July 1964
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

WANSTALL, Barnabas William RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 10 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

WOOD, Simon Vincent RESIGNED
Role: Director
Appointed on: 06 Jul 2012
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: May 1967
Address: One America Square, 17 Crosswall, London, EC3N 2AD, England

LOVITING LIMITED RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 28 Jul 2010
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 28 Jul 2010
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

Filing history

Timeline

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Charges

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Exemptions

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