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 - LONDON

This company is listed in the following categories:
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)
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

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