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Chubb Capital I Limited
Chubb Capital I Limited is an active company incorporated on 8 September 1995 with the registered office located in London, City of London. Chubb Capital I Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03100091
Private limited company
Age
30 years
Incorporated
8 September 1995
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
3 November 2025
(1 month ago)
Next confirmation dated
3 November 2026
Due by
17 November 2026
(11 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Chubb Capital I Limited
Contact
Update Details
Address
40 Leadenhall Street
London
EC3A 2BJ
United Kingdom
Address changed on
8 Oct 2024
(1 year 2 months ago)
Previous address was
100 Leadenhall Street London EC3A 3BP United Kingdom
Companies in EC3A 2BJ
Telephone
Unreported
Email
Unreported
Website
Acecapital.com.np
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert Quentin Wilson
Director • British • Lives in England • Born in Sep 1966
Denis Timothy Whelan
Director • British • Lives in England • Born in Jun 1972
Elizabeth Kitto
Director • American • Lives in United States • Born in Jan 1986
Chubb London Services Limited
Secretary
Chubb Market Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb Capital Iv Limited
Chubb London Services Limited, Elizabeth Kitto, and 2 more are mutual people.
Active
Chubb Capital V Limited
Chubb London Services Limited, Elizabeth Kitto, and 2 more are mutual people.
Active
Chubb Market Company Limited
Chubb London Services Limited, Elizabeth Kitto, and 2 more are mutual people.
Active
Chubb Capital Ltd
Chubb London Services Limited, Elizabeth Kitto, and 2 more are mutual people.
Active
Chubb Services UK Limited
Chubb London Services Limited, Elizabeth Kitto, and 1 more are mutual people.
Active
Chubb (CR) Holdings
Chubb London Services Limited, Denis Timothy Whelan, and 1 more are mutual people.
Active
Chubb Capital Vii Limited
Chubb London Services Limited, Denis Timothy Whelan, and 1 more are mutual people.
Active
Chubb European Holdings Limited
Chubb London Services Limited, Elizabeth Kitto, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£178.43M
Decreased by £2.9M (-2%)
Turnover
£609.8M
Increased by £45.85M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£2.59B
Increased by £46.44M (+2%)
Total Liabilities
-£1.76B
Decreased by £12.47M (-1%)
Net Assets
£829.36M
Increased by £58.91M (+8%)
Debt Ratio (%)
68%
Decreased by 1.73% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
3 Months Ago on 8 Sep 2025
Elizabeth Kitto Appointed
3 Months Ago on 29 Aug 2025
Patrick Scott Lawlis Resigned
5 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 6 Jun 2025
Registered Address Changed
1 Year 2 Months Ago on 8 Oct 2024
Chubb London Services Limited Details Changed
1 Year 2 Months Ago on 30 Sep 2024
Chubb Market Company Limited (PSC) Details Changed
1 Year 2 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 Jun 2024
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Get Credit Report
Discover Chubb Capital I Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Appointment of Elizabeth Kitto as a director on 29 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Patrick Scott Lawlis as a director on 4 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 6 Jun 2025
Change of details for Chubb Market Company Limited as a person with significant control on 30 September 2024
Submitted on 8 Oct 2024
Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on 8 October 2024
Submitted on 8 Oct 2024
Secretary's details changed for Chubb London Services Limited on 30 September 2024
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 24 Jun 2024
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Repayment History
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See All Charges & CCJs