CHUBB INA G.B. HOLDINGS LTD
Get an alert when CHUBB INA G.B. HOLDINGS LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
-£8K
0% vs 2023
Net assets
£229M
0% vs 2023
Employees
0
Average over period
Profit before tax
-£4K
+42.9% vs 2023
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 | — | — | |
| Directors' remuneration | — | — |
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
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
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 |
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.
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
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.