CHUBB EUROPE SERVICES LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
None on the register
Cash
£165K
-1.2% vs 2023
Net assets
£9M
-3.6% vs 2023
Employees
0
Average over period
Profit before tax
-£77K
+72.7% vs 2023
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
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£285,000 | -£169,000 | |
| Profit before tax | -£282,000 | -£77,000 | |
| Net profit | -£215,000 | -£318,000 | |
| 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 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -3.2% | -2.0% | |
| Current ratio | -5.03x | -30.10x |
Margins divide P&L lines by turnover. 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 confident in the Company's ability to continue as a going concern.”
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 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2021-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-1.2%
£167,000 £165,000
-
Net assets
-3.6%
£8,844,000 £8,526,000
-
Employees
—
Not reported
-
Operating profit
+40.7%
-£285,000 -£169,000
-
Profit before tax
+72.7%
-£282,000 -£77,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers