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CHUBB RUSSIA INVESTMENTS LIMITED

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

This company is commonly known as Chubb Russia Investments Limited. The company was founded 12 years ago and was given the registration number 07939877. The firm's registered office is in LONDON. You can find them at 100 Leadenhall Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CHUBB RUSSIA INVESTMENTS LIMITED
Company Number:07939877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

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 Secretary07 February 2012Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director11 January 2022Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director01 October 2023Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director11 January 2022Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director11 January 2022Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director02 June 2014Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director30 November 2020Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary07 February 2012Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director01 October 2018Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director07 February 2012Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director07 February 2012Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director07 February 2012Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director11 January 2022Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director05 February 2016Active
Ace Building, 100 Leadenhall Street,, London, United Kingdom, EC3A 3BP

Director07 February 2012Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director07 February 2012Active

People with Significant Control

Chubb Limited
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Barengasse 32, 8001 Zurich, Switzerland,
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 (1 months remaining)

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