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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 8 years ago
Company No
03221240
Private unlimited company
Age
29 years
Incorporated 5 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
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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
Telephone
0800 2255223
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Denis Timothy Whelan
Director • British • Lives in England • Born in Jun 1972
Christopher Patrick James O'Brien
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1965
Robert Quentin Wilson
Director • None • British • Lives in England • Born in Sep 1966
Chubb Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb Capital Vii Limited
Chubb London Services Limited, Christopher Patrick James O'Brien, and 2 more are mutual people.
Active
Chubb Underwriting Agencies Limited
Chubb London Services Limited, Christopher Patrick James O'Brien, and 1 more are mutual people.
Active
Chubb Capital Iv Limited
Chubb London Services Limited, Denis Timothy Whelan, and 1 more are mutual people.
Active
Chubb Capital V Limited
Chubb London Services Limited, Denis Timothy Whelan, and 1 more are mutual people.
Active
Chubb Capital I Limited
Chubb London Services Limited, Denis Timothy Whelan, and 1 more are mutual people.
Active
Chubb Company Services Limited
Chubb London Services Limited, Christopher Patrick James O'Brien, and 1 more are mutual people.
Active
Chubb Market Company Limited
Chubb London Services Limited, Denis Timothy Whelan, and 1 more are mutual people.
Active
Chubb European Holdings Limited
Chubb London Services Limited, Christopher Patrick James O'Brien, and 1 more are mutual people.
Active
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2.41M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £2.41M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Dormant Accounts Submitted
3 Months Ago on 8 Sep 2025
Mr Christopher Patrick James O'brien Appointed
5 Months Ago on 7 Jul 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
Dormant Accounts Submitted
1 Year 4 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 20 Jul 2023
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Sep 2025
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
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Repayment History
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