CHUBB (CIDR) LIMITED

🌳Matureactive
00654897 · ltd · incorporated 1960-03-31
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
38 officers (3 active, 38 linked, 32 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
187 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (77 events)Click to expand
  1. 2025-09-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-10-08
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  3. 2024-10-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  4. 2024-10-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2024-07-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-07-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-07-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-07-10
    ➕
    WILLIAMSON, Richard John appointed
    director
  10. 2023-07-10
    ➖
    WANSTALL, Barnabas William resigned
    director
  11. 2022-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-09-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2020-12-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2020-11-30
    ➖
    MULLINS, Ashley Craig resigned
    director
  15. 2020-09-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2019-09-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2018-10-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2018-10-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2018-10-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2018-10-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2018-10-01
    ➕
    HOSTLER, Rowan Tracy appointed
    director
  22. 2018-10-01
    ➖
    HAMMOND, Mark Kent resigned
    director
  23. 2018-10-01
    ➖
    KENDRICK, Andrew James resigned
    director
  24. 2018-10-01
    ➕
    WANSTALL, Barnabas William appointed
    director
  25. 2016-02-05
    ➕
    MULLINS, Ashley Craig appointed
    director
  26. 2016-01-21
    ➖
    UNDERHILL, Kenneth Landers Hoffman resigned
    director
  27. 2013-08-06
    ➕
    HAMMOND, Mark Kent appointed
    director
  28. 2013-08-06
    ➖
    ACE LONDON GROUP LIMITED resigned
    corporate-director
  29. 2009-09-30
    ➖
    CURTIS, Philippa Mary resigned
    director
  30. 2008-09-24
    ➕
    CURTIS, Philippa Mary appointed
    director
  31. 2008-09-24
    ➕
    KENDRICK, Andrew James appointed
    director
  32. 2008-09-24
    ➕
    UNDERHILL, Kenneth Landers Hoffman appointed
    director
  33. 2002-02-06
    ➖
    GLOVER, Michael Logan resigned
    director
  34. 2001-07-31
    ➖
    LLOYD, Jeffrey John resigned
    director
  35. 2001-07-18
    ➕
    ACE LONDON GROUP LIMITED appointed
    corporate-director
  36. 2001-06-29
    ➕
    CHUBB LONDON SERVICES LIMITED appointed
    corporate-secretary
  37. 2001-06-29
    ➖
    GLOVER, Michael Logan resigned
    secretary
  38. 2000-12-31
    ➕
    GLOVER, Michael Logan appointed
    director
  39. 2000-12-31
    ➖
    SWAIN, Joseph Warner resigned
    director
  40. 2000-07-01
    ➕
    GLOVER, Michael Logan appointed
    secretary
  41. 2000-07-01
    ➕
    LLOYD, Jeffrey John appointed
    director
  42. 2000-06-30
    ➖
    BRUCE-GARDNER, Robin Digby resigned
    secretary
  43. 2000-06-30
    ➖
    BRUCE-GARDNER, Robin Digby resigned
    director
  44. 2000-06-30
    ➖
    WACHMAN, Nigel David resigned
    director
  45. 1999-12-30
    ➖
    HOOKER, Susan Louise resigned
    director
  46. 1999-09-17
    ➖
    PARNELL, Simon Charles resigned
    director
  47. 1999-09-09
    ➖
    BROTHERTON, Peter Malcolm resigned
    director
  48. 1999-09-09
    ➖
    SATTERFORD, Alan Douglas resigned
    director
  49. 1999-05-12
    ➖
    CLARE, John Robert resigned
    director
  50. 1998-06-30
    ➖
    WHITE, Michael resigned
    director
Showing most recent 50 of 77 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Chubb (Rgb) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Chubb (Rgb) Holdings Limited
Corporate parent
⬇
CHUBB (CIDR) LIMITED
This company · 00654897

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Chubb (Rgb) Holdings Limited
Corporate entity
—75–100%75-100% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1960-03-31
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

40 Leadenhall Street
London
EC3A 2BJ
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-17
Last: 2025-11-03

Officers (3 active · 35 resigned)

CHUBB LONDON SERVICES LIMITED→
corporate-secretary · appointed 2001-06-29
View their other companies + combined net worth →
Active
HOSTLER, Rowan Tracy→
director · ~58y · appointed 2018-10-01
View their other companies + combined net worth →
Active
WILLIAMSON, Richard John→
director · ~49y · appointed 2023-07-10
View their other companies + combined net worth →
Active
BRUCE-GARDNER, Robin Digby→
secretary · appointed 1997-11-17 · resigned 2000-06-30
Resigned
GLOVER, Michael Logan→
secretary · appointed 2000-07-01 · resigned 2001-06-29
Resigned
JENKINS, Stephen Alan→
secretary · resigned 1994-10-01
Resigned
SMITH, Raymond Frederick→
secretary · appointed 1992-11-02 · resigned 1997-11-14
Resigned
ARGENT, George Arthur→
director · ~88y · resigned 1992-02-24
Resigned
BALCON, Jonathan Michael Henry→
director · ~95y · resigned 1991-12-07
Resigned
BROTHERTON, Peter Malcolm→
director · ~77y · appointed 1997-11-17 · resigned 1999-09-09
Resigned
BRUCE-GARDNER, Robin Digby→
director · ~71y · appointed 1997-11-17 · resigned 2000-06-30
Resigned
CLARE, John Robert→
director · ~74y · resigned 1999-05-12
Resigned
CROCKFORD, Philip David Vyvyan→
director · ~96y · resigned 1996-12-31
Resigned
CURTIS, Philippa Mary→
director · ~66y · appointed 2008-09-24 · resigned 2009-09-30
Resigned
DE ROUGEMONT, Clive Irving→
director · ~80y · resigned 1994-10-01
Resigned
GLOVER, Michael Logan→
director · ~68y · appointed 2000-12-31 · resigned 2002-02-06
Resigned
GRIFFIN, Raymond Henry→
director · ~98y · resigned 1992-11-25
Resigned
HAMMOND, Mark Kent→
director · ~66y · appointed 2013-08-06 · resigned 2018-10-01
Resigned
HOOKER, Susan Louise→
director · ~77y · appointed 1997-11-17 · resigned 1999-12-30
Resigned
HUGHES, Robert Francis→
director · ~86y · resigned 1997-11-17
Resigned

Click a director name to see their full track record across all companies.

Recent filings (187 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-03
accounts-with-accounts-type-dormant
accounts · AA
2025-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-06
change-corporate-secretary-company-with-change-date
officers · CH04
2024-10-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-10-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-08
accounts-with-accounts-type-dormant
accounts · AA
2024-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-19
accounts-with-accounts-type-dormant
accounts · AA
2023-07-20
termination-director-company-with-name-termination-date
officers · TM01
2023-07-11
appoint-person-director-company-with-name-date
officers · AP01
2023-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-30
accounts-with-accounts-type-dormant
accounts · AA
2022-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-26
accounts-with-accounts-type-dormant
accounts · AA
2021-09-22