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Chubb Capital Ltd, EC3A 3BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHUBB CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chubb Capital Ltd. The company was founded 14 years ago and was given the registration number 07128050. The firm's registered office is in LONDON. You can find them at 100 Leadenhall Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:CHUBB CAPITAL LTD
Company Number:07128050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Corporate Secretary30 September 2016Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director01 June 2022Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director30 November 2020Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director30 July 2021Active
Cottons Centre, Hays Lane, London, SE1 2QP

Secretary18 January 2010Active
One America Square, 17 Crosswall, London, England, EC3N 2AD

Secretary24 September 2015Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director01 April 2019Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director01 February 2016Active
One America Square, 17 Crosswall, London, England, EC3N 2AD

Director01 April 2015Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director05 June 2020Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director01 February 2016Active
100, Leadenhall Street, London, EC3A 3BP

Director02 August 2016Active
Cottons Centre, Hays Lane, London, SE1 2QP

Director18 January 2010Active
Cottons Centre, Hays Lane, London, SE1 2QP

Director18 January 2010Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director01 February 2016Active
One America Square, 17 Crosswall, London, England, EC3N 2AD

Director06 July 2012Active

People with Significant Control

Chubb Limited
Notified on:02 November 2016
Status:Active
Country of residence:Switzerland
Address:Barengasse 32, 8001 Zurich, Switzerland,
Nature of control:
  • Voting rights 75 to 100 percent
Chubb Insurance Investment Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One America Square, 17 Crosswall, London, United Kingdom, EC3N 2AD
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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