CHUBB INTERNATIONAL INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHUBB INTERNATIONAL INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHUBB INTERNATIONAL INVESTMENTS LIMITED was incorporated 12 years ago on 07/02/2012 and has the registered number: 07939877. The accounts status is FULL and accounts are next due on 30/09/2024.
CHUBB INTERNATIONAL INVESTMENTS LIMITED was incorporated 12 years ago on 07/02/2012 and has the registered number: 07939877. The accounts status is FULL and accounts are next due on 30/09/2024.
CHUBB INTERNATIONAL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 LEADENHALL STREET
LONDON
EC3A 3BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHUBB RUSSIA INVESTMENTS LIMITED (until 26/10/2021)
CHUBB RUSSIA INVESTMENTS LIMITED (until 26/10/2021)
ACE RUSSIA INVESTMENTS LIMITED (until 30/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHUBB LONDON SERVICES LIMITED | Corporate Secretary | 2012-02-07 | CURRENT | ||
MR GILES RICHARD WARD | Nov 1966 | British | Director | 2014-06-02 | CURRENT |
DENIS TIMOTHY WHELAN | Jun 1972 | British | Director | 2020-11-30 | CURRENT |
BARNABAS WILLIAM WANSTALL | Oct 1978 | British | Director | 2022-01-11 | CURRENT |
MR DANIEL GRAHAM READ | Dec 1972 | British | Director | 2022-01-11 | CURRENT |
PATRICK SCOTT LAWLIS | Mar 1967 | American | Director | 2023-10-01 | CURRENT |
MIRIAM ASSUMPTA CONNOLE | Aug 1977 | Irish | Director | 2022-01-11 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-02-07 UNTIL 2012-02-07 | RESIGNED | ||
MR CLIVE WESTON | Jun 1972 | British | Director | 2012-02-07 UNTIL 2012-02-07 | RESIGNED |
MR KENNETH LANDERS HOFFMAN UNDERHILL | Oct 1964 | British | Director | 2012-02-07 UNTIL 2016-01-21 | RESIGNED |
ASHLEY CRAIG MULLINS | Apr 1976 | Australian | Director | 2016-02-05 UNTIL 2020-11-30 | RESIGNED |
IAN MOFFATT | Jun 1964 | British | Director | 2022-01-11 UNTIL 2023-10-01 | RESIGNED |
MR ANDREW JAMES KENDRICK | Feb 1957 | British | Director | 2012-02-07 UNTIL 2018-10-01 | RESIGNED |
JOHN JOSEPH JONES | Oct 1956 | American | Director | 2012-02-07 UNTIL 2018-10-01 | RESIGNED |
DAVID MICHAEL ALAN FURBY | Mar 1963 | British | Director | 2012-02-07 UNTIL 2018-10-01 | RESIGNED |
DENNIS CHARLES | Mar 1964 | British | Director | 2018-10-01 UNTIL 2023-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chubb Limited | 2016-04-06 | 8001 Zurich | Voting rights 75 to 100 percent |