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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.
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 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Leadenhall Street
London
EC3A 2BJ
United Kingdom
Address changed on 8 Oct 2024 (1 year ago)
Previous address was 100 Leadenhall Street London EC3A 3BP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1972
Director • American • Lives in United States • Born in Jan 1986
Director • American • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb Capital Iv Limited
Chubb London Services Limited, Denis Timothy Whelan, and 3 more are mutual people.
Active
Chubb Capital V Limited
Chubb London Services Limited, Denis Timothy Whelan, and 3 more are mutual people.
Active
Chubb Capital Ltd
Chubb London Services Limited, Denis Timothy Whelan, and 3 more are mutual people.
Active
Chubb Capital Vii Limited
Chubb London Services Limited, Denis Timothy Whelan, and 2 more are mutual people.
Active
Chubb Market Company Limited
Chubb London Services Limited, Denis Timothy Whelan, and 2 more are mutual people.
Active
Chubb International Investments Limited
Chubb London Services Limited, Denis Timothy Whelan, and 2 more are mutual people.
Active
Chubb Services UK Limited
Chubb London Services Limited, Denis Timothy Whelan, and 1 more are mutual people.
Active
Chubb Company Services Limited
Chubb London Services Limited, Denis Timothy Whelan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Elizabeth Kitto Appointed
1 Month Ago on 29 Aug 2025
Patrick Scott Lawlis Resigned
3 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Registered Address Changed
1 Year Ago on 8 Oct 2024
Chubb London Services Limited Details Changed
1 Year Ago on 30 Sep 2024
Chubb Market Company Limited (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years Ago on 23 Sep 2023
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Documents
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
Full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Repayment History
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