UK Companies House feature
CHUBB UNDERWRITING AGENCIES LIMITED
Profile
- Company number
- 02287773
- Status
- Active
- Incorporation
- 1988-08-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “With effect from 1 January 2024 CUAL has entered into a new Managing Agency Agreement with Chubb Capital I Limited (the sole member supporting Syndicate 2488) for the provision of services to Syndicate 2488. Under the new agreement CUAL procures services on behalf of the Syndicate and recharges the Syndicate the full cost of these services plus an arms-length mark-up. The new arrangement in 2024 has increased the turnover of CUAL and the company's profit compared with the prior year.”
- “During 2024 a new positive duty on employers to take reasonable steps to prevent sexual harassment of employees came into force in the UK and the CUAL board reviewed its policies, past complaints of sexual harassment, the investigation and review process and its approach to third parties and training.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | Corporate Secretary | 2010-10-26 | — | — |
| BRIGGS, Karen Sarah | Director | 2024-06-24 | Dec 1963 | British |
| FURBY, David Michael Alan | Director | 2018-11-29 | Mar 1963 | British |
| KIRK, David Kevin | Director | 2024-10-04 | Feb 1985 | British |
| O'BRIEN, Christopher Patrick James | Director | 2019-05-14 | Jan 1965 | British |
| RICHARDS, Sian Katharine | Director | 2023-11-30 | Oct 1968 | British |
| ROBIC, Ana | Director | 2025-09-01 | Sep 1976 | Canadian |
| TURNER, Jonathan Adair, Lord | Director | 2017-08-02 | Oct 1955 | British |
| WILSON, Robert Quentin | Director | 2022-02-02 | Sep 1966 | British |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLOVER, Michael Logan | Secretary | 1998-08-05 | 2001-08-14 |
| HILLERY, Kathryn Jill | Secretary | 2003-03-12 | 2006-03-10 |
| LLOYD, Jeffrey John | Secretary | 1992-12-07 | 1998-08-05 |
| MISSEN, Adrian William | Secretary | 2006-05-30 | 2010-10-26 |
| TOWERS, Keith | Secretary | — | 1992-11-25 |
| ACE LONDON SERVICES LIMITED | Corporate Secretary | 2001-08-14 | 2003-03-12 |
| ARNOTT, Geraldine Ann | Director | — | 2001-03-22 |
| ASHTON, Michael Nicholas | Director | 1998-10-05 | 2002-02-19 |
| BAILEY, Marshall Charles | Director | 2015-12-10 | 2018-12-31 |
| BARBERIS, Rex Albert | Director | 1999-01-01 | 1999-12-31 |
| BRINDLE, Richard David Henry | Director | — | 1999-03-12 |
| CHARMAN, John Robert | Director | — | 2001-03-17 |
| CIGELNIK, Randi Lyn | Director | 2002-11-08 | 2007-01-31 |
| CONNOLE, Miriam Assumpta | Director | 2019-01-01 | 2025-05-06 |
| COULTHARD, David John De Marle | Director | — | 1996-10-15 |
| COX, Malcolm John | Director | 2010-10-29 | 2014-05-23 |
| CURTIS, Philippa Mary | Director | 1998-10-05 | 2009-09-30 |
| FIELD, Roger Anthony | Director | 1998-10-05 | 1998-12-15 |
| GLOVER, Michael Logan | Director | 1998-10-05 | 2003-02-28 |
| GRESSIER, John William | Director | 2001-05-01 | 2001-12-06 |
| HAMMOND, Mark Kent | Director | 2013-03-26 | 2019-04-30 |
| JACKSON, Alan Francis | Director | — | 1996-09-30 |
| KEEN, Jason Warwick | Director | 2020-03-28 | 2021-06-28 |
| KENDRICK, Andrew James | Director | 2004-12-01 | 2018-12-31 |
| KENDRICK, Andrew James | Director | 2001-05-01 | 2003-12-03 |
| LLOYD, Jeffrey John | Director | 1992-12-07 | 2001-07-31 |
| LOSCHERT, William James | Director | 1998-07-09 | 2009-03-12 |
| MARSTON, Davida Sara | Director | 2009-04-16 | 2011-12-31 |
| MURRAY, Roland Peter | Director | 2000-02-01 | 2017-05-31 |
| NAPIER, John Alan | Director | 2013-06-03 | 2017-05-17 |
| O'SHIEL, Kevin Nicholas | Director | 2016-11-14 | 2019-04-30 |
| PALMER, Tim Richard | Director | 1996-11-19 | 1998-07-03 |
| PENNEY, David | Director | 1989-08-11 | 1998-12-08 |
| POWERS-FREELING, Laurel Claire | Director | 2014-10-13 | 2015-07-07 |
| PRINDL, Andreas Robert | Director | 2014-10-20 | 2016-10-31 |
| PRYCE, Richard Vaughan | Director | 2003-10-07 | 2012-04-11 |
| REHMAN, Jalil Ur | Director | 2016-06-13 | 2018-06-11 |
| REYNOLDS, Michael Thomas | Director | 2009-10-01 | 2012-11-16 |
| RILEY, Cathryn Elizabeth | Director | 2014-04-26 | 2019-04-30 |
| SCHLEISMAN, Stephan Allan | Director | 2000-02-01 | 2001-02-02 |
| SCHMALZRIEDT, Gary | Director | 2001-05-01 | 2004-12-01 |
| SHAW, Alexander Matthew Wenham | Director | 2010-09-02 | 2010-09-02 |
| SHAW, Alexander Matthew Wenham | Director | 2010-08-02 | 2020-03-28 |
| SKINNER, Jeremy John Banks | Director | 1997-05-07 | 1998-12-31 |
| SMITH, Michael Gordon | Director | 1999-01-01 | 2004-02-27 |
| STAMP, Philip | Director | 2012-01-19 | 2014-05-23 |
| TOWERS, Keith | Director | — | 1992-11-25 |
| UNDERHILL, Kenneth Landers Hoffman | Director | 2013-04-12 | 2016-01-21 |
| WADE, Timothy Cardwell | Director | 2014-02-27 | 2024-02-26 |
| WARREN, Paul Hendrick | Director | 1994-11-30 | 1998-07-03 |
| WILLIAMS, Graham David | Director | 1999-10-01 | 2010-10-29 |
| WILLIAMSON, Mark | Director | 1994-11-30 | 1996-05-15 |
| YARDLEY, Michael John | Director | 2014-10-13 | 2017-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chubb Leadenhall Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 265 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-19 | CH01 | officers | change person director company with change date |
| 2025-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-05 | AP01 | officers | appoint person director company with name date |
| 2025-06-12 | AA | accounts | accounts with accounts type full |
| 2025-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-07 | TM01 | officers | termination director company with name termination date |
| 2024-10-16 | AP01 | officers | appoint person director company with name date |
| 2024-10-08 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-08 | CH04 | officers | change corporate secretary company with change date |
| 2024-10-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-04 | AA | accounts | accounts with accounts type full |
| 2024-06-26 | AP01 | officers | appoint person director company with name date |
| 2024-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-12 | TM01 | officers | termination director company with name termination date |
| 2024-02-26 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-10-03 | CH01 | officers | change person director company with change date |
| 2023-07-06 | AP01 | officers | appoint person director company with name date |
| 2023-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-09 | AA | accounts | accounts with accounts type full |
| 2022-06-23 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.