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Chubb International Investments Limited

Chubb International Investments Limited is an active company incorporated on 7 February 2012 with the registered office located in London, City of London. Chubb International Investments Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07939877
Private limited company
Age
13 years
Incorporated 7 February 2012
Size
Unreported
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 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
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
0800 2255223
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
2
Controllers (PSC)
1
Denis Timothy Whelan
Director • British • Lives in England • Born in Jun 1972
Miriam Assumpta Connole
Director • Irish • Lives in UK • Born in Aug 1977
Elizabeth Kitto
Director • American • Lives in United States • Born in Jan 1986
Giles Richard Ward
Director • Insurance Executive • British • Lives in UK • Born in Nov 1966
Barnabas William Wanstall
Director • British • Lives in UK • Born in Oct 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb Capital Iv Limited
Chubb London Services Limited, Denis Timothy Whelan, and 2 more are mutual people.
Active
Chubb Capital V Limited
Chubb London Services Limited, Denis Timothy Whelan, and 2 more are mutual people.
Active
Chubb Capital I Limited
Chubb London Services Limited, Denis Timothy Whelan, and 2 more are mutual people.
Active
Chubb Capital Ltd
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 Capital Vii Limited
Chubb London Services Limited, Denis Timothy Whelan, 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, Denis Timothy Whelan, 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
£12.46M
Decreased by £8.45M (-40%)
Turnover
£16.85M
Decreased by £7.67M (-31%)
Employees
Unreported
Same as previous period
Total Assets
£1.04B
Decreased by £48.66M (-4%)
Total Liabilities
-£889K
Decreased by £5.59M (-86%)
Net Assets
£1.04B
Decreased by £43.07M (-4%)
Debt Ratio (%)
0%
Decreased by 0.51% (-86%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 3 Oct 2025
Elizabeth Kitto Details Changed
2 Months Ago on 1 Aug 2025
Elizabeth Kitto Appointed
2 Months Ago on 1 Aug 2025
Patrick Scott Lawlis Resigned
3 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Miriam Assumpta Connole Resigned
7 Months Ago on 13 Mar 2025
Registered Address Changed
1 Year Ago on 8 Oct 2024
Mr Eric Victor Linley Kwet Chen Ng Tung Hing Appointed
1 Year Ago on 1 Oct 2024
Daniel Graham Read Resigned
1 Year Ago on 1 Oct 2024
Chubb London Services Limited Details Changed
1 Year Ago on 30 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Director's details changed for Elizabeth Kitto on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Elizabeth Kitto as a director on 1 August 2025
Submitted on 1 Aug 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
Termination of appointment of Miriam Assumpta Connole as a director on 13 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Daniel Graham Read as a director on 1 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Eric Victor Linley Kwet Chen Ng Tung Hing as a director on 1 October 2024
Submitted on 15 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
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Repayment History
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