CHUBB INA G.B. HOLDINGS LTD
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Cash
-£8K
0% vs 2023
Net assets
£229M
0% vs 2023
Employees
0
Average over period
Profit before tax
-£4K
+42.9% vs 2023
Name history
Renamed 1 time since incorporation
- CHUBB INA G.B. HOLDINGS LTD 2016-06-03 → present
- ACE INA G.B. HOLDINGS, LTD. 1991-08-07 → 2016-06-03
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£7,000 | -£4,000 | |
| Net profit | -£5,000 | -£6,000 | |
| Cash | -£8,000 | -£8,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £228,723,000 | £228,717,000 | |
| Equity | £228,723,000 | £228,717,000 | |
| 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 |
|---|---|---|---|
| Current ratio | 0.13x | 0.13x |
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)
- Going concern
- Affirmed
“prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.”
Group structure
- CHUBB INA G.B. HOLDINGS LTD · parent
- Chubb Services UK Limited 100%
Significant events
- “During the year the Company made no capital contribution (2023: £nil) to its subsidiary undertaking, Chubb Services UK Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | Corporate Secretary | 2001-12-19 | — | — |
| KITTO, Elizabeth | Director | 2025-08-01 | Jan 1986 | American |
| WHELAN, Denis Timothy | Director | 2020-11-30 | Jun 1972 | British |
| WILLIAMSON, Richard John | Director | 2023-09-05 | Apr 1977 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLENDER, John Eric | Secretary | 1993-07-22 | 1999-10-06 |
| LIDDELL, Graeme Ian | Secretary | 2000-02-01 | 2001-12-19 |
| BRANCH, Christopher John | Director | 1994-02-07 | 1999-06-30 |
| CASTLE, Stephen Victor | Director | 1996-11-13 | 2001-05-31 |
| CIGELNIK, Randi Lyn | Director | 2004-10-29 | 2007-01-31 |
| CONNOLE, Miriam Assumpta | Director | 2018-12-03 | 2022-03-01 |
| CURTIS, Philippa Mary | Director | 2004-10-29 | 2010-09-08 |
| DURKIN, Michael Eugene | Director | 1993-07-22 | 2009-05-12 |
| FURBY, David Michael Alan | Director | 2013-02-21 | 2018-12-03 |
| FURGUESON, Michael Graham | Director | 2004-10-29 | 2007-01-18 |
| GIMSON, Mark Frederick | Director | 1998-08-28 | 2000-02-01 |
| HAMMOND, Mark Kent | Director | 2012-11-16 | 2019-03-01 |
| HORNIG, Gerhard Friedrich Wilhelm | Director | 1993-09-27 | 1997-03-21 |
| LAWLIS, Patrick Scott | Director | 2022-03-01 | 2025-07-04 |
| MALKOVSKY, Jeffrey Michael | Director | 1998-08-28 | 2000-02-09 |
| MAY, Alan Leslie | Director | 1993-07-22 | 1993-09-27 |
| MULLINS, Ashley Craig | Director | 2018-12-03 | 2020-11-30 |
| REYNOLDS, Michael Thomas | Director | 2010-09-08 | 2012-11-16 |
| SCHMALZRIEDT, Gary | Director | 1998-07-01 | 1999-09-24 |
| SMITH, Neil Clive Andrew | Director | 1999-06-30 | 2004-10-29 |
| TAYLOR, Nicholas Lazenby | Director | 1993-07-22 | 1993-11-04 |
| UNDERHILL, Kenneth Landers Hoffman | Director | 2009-05-12 | 2013-01-21 |
| WANSTALL, Barnabas William | Director | 2019-03-01 | 2023-09-05 |
| WHITER, David Alan | Director | 1994-02-07 | 1998-07-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-07-28 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-12-05 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2023-11-10 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-10-18 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-02-01 | AA | accounts | Accounts with accounts type full | |
| 2022-07-07 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2022-03-09 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-01-26 | AA | accounts | Accounts with accounts type full | |
| 2021-07-01 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2021-06-29 | OSAP07 | officers | Appoint person authorised accept overseas company with appointment date | |
| 2021-02-24 | AA | accounts | Accounts with accounts type full | |
| 2021-02-10 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2020-02-04 | AA | accounts | Accounts with accounts type full | |
| 2019-03-29 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2019-03-15 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2019-02-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
0%
-£8,000 -£8,000
-
Net assets
0%
£228,723,000 £228,717,000
-
Employees
—
Not reported
-
Profit before tax
+42.9%
-£7,000 -£4,000
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