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Chubb (CR) Holdings

Chubb (CR) Holdings is a dormant company incorporated on 5 July 1996 with the registered office located in London, City of London. Chubb (CR) Holdings was registered 29 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
03221240
Private unlimited company
Age
29 years
Incorporated 5 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Learn more about Chubb (CR) Holdings
Contact
Address
40 Leadenhall Street
London
EC3A 2BJ
United Kingdom
Address changed on 8 Oct 2024 (11 months ago)
Previous address was 100 Leadenhall Street London EC3A 3BP United Kingdom
Telephone
0800 2255223
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Robert Quentin Wilson
Director • None • British • Lives in England • Born in Sep 1966
Christopher Patrick James O'Brien
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1965
Patrick Scott Lawlis
Director • American • Lives in UK • Born in Mar 1967
Denis Timothy Whelan
Director • British • Lives in England • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb Company Services Limited
Robert Quentin Wilson, Denis Timothy Whelan, and 2 more are mutual people.
Active
Chubb Capital Vii Limited
Denis Timothy Whelan, Christopher Patrick James O'Brien, and 2 more are mutual people.
Active
Chubb Market Company Limited
Robert Quentin Wilson, Denis Timothy Whelan, and 2 more are mutual people.
Active
Chubb European Holdings Limited
Denis Timothy Whelan, Patrick Scott Lawlis, and 2 more are mutual people.
Active
Chubb Europe Services Ltd
Denis Timothy Whelan, Patrick Scott Lawlis, and 2 more are mutual people.
Active
Chubb Insurance Service Company Ltd
Denis Timothy Whelan, Patrick Scott Lawlis, and 2 more are mutual people.
Active
Chubb Services UK Limited
Denis Timothy Whelan, Patrick Scott Lawlis, and 1 more are mutual people.
Active
Chubb Underwriting Agencies Limited
Robert Quentin Wilson, Christopher Patrick James O'Brien, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.41M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.41M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Christopher Patrick James O'brien Appointed
2 Months Ago on 7 Jul 2025
Patrick Scott Lawlis Resigned
2 Months Ago on 4 Jul 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Registered Address Changed
11 Months Ago on 8 Oct 2024
Chubb London Services Limited Details Changed
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Appointment of Mr Christopher Patrick James O'brien as a director on 7 July 2025
Submitted on 15 Jul 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
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
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Jul 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 30 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
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Repayment History
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