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Chubb Ina G.B. Holdings Ltd
Chubb Ina G.B. Holdings Ltd is an active company incorporated on 9 September 1991 with the registered office located in . Chubb Ina G.B. Holdings Ltd was registered 34 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC016116
Overseas company
Age
34 years
Incorporated
9 September 1991
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Learn more about Chubb Ina G.B. Holdings Ltd
Contact
Address
One Beaver Valley Road
Wilmington
Delaware De19850
Usa
United States
Same address for the past
34 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Richard John Williamson
Director • British • Lives in UK • Born in Apr 1977
Patrick Scott Lawlis
Director • American • Lives in UK • Born in Mar 1967
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb Services UK 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 European Holdings Limited
Chubb London Services Limited, Denis Timothy Whelan, and 2 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 (CR) Holdings
Chubb London Services Limited, Denis Timothy Whelan, and 1 more are mutual people.
Active
Chubb Capital Ltd
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 (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
£229.37M
Increased by £2K (0%)
Total Liabilities
-£647K
Increased by £7K (+1%)
Net Assets
£228.72M
Decreased by £5K (-0%)
Debt Ratio (%)
0%
Increased by 0% (+1%)
See 10 Year Full Financials
Latest Activity
Elizabeth Kitto Appointed
1 Month Ago on 1 Aug 2025
Patrick Scott Lawlis Resigned
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
UK Establishment Changed
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Richard John Williamson Appointed
2 Years Ago on 5 Sep 2023
Barnabas William Wanstall Resigned
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Patrick Scott Lawlis Appointed
3 Years Ago on 1 Mar 2022
Miriam Assumpta Connole Resigned
3 Years Ago on 1 Mar 2022
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Documents
Appointment of Elizabeth Kitto as a director on 1 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Patrick Scott Lawlis as a director on 4 July 2025
Submitted on 28 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Details changed for a UK establishment - BR000950 Address Change Ace building, 100 leadenhall street, london, EC3A 3BP,Address Change
Submitted on 14 Nov 2024
Appointment of Richard John Williamson as a director on 5 September 2023
Submitted on 10 Nov 2023
Termination of appointment of Barnabas William Wanstall as a director on 5 September 2023
Submitted on 18 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 1 Feb 2023
Appointment of Patrick Scott Lawlis as a director on 1 March 2022
Submitted on 7 Jul 2022
Termination of appointment of Miriam Assumpta Connole as a director on 1 March 2022
Submitted on 9 Mar 2022
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Repayment History
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