CHUBB INTERNATIONAL INVESTMENTS LIMITED

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CHUBB INTERNATIONAL INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

07939877

Incorporation date

07/02/2012

Size

Full

Contacts

Registered address

Registered address

40 Leadenhall Street, London EC3A 2BJCopy
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Latest events (Record since 02/05/2023)
dot icon20/03/2026
Full accounts made up to 2025-12-31
dot icon05/12/2025
Resolutions
dot icon05/12/2025
Solvency Statement dated 26/11/25
dot icon05/12/2025
Statement by Directors
dot icon05/12/2025
Statement of capital on 2025-12-05
dot icon02/12/2025
Statement of capital following an allotment of shares on 2025-11-21
dot icon28/11/2025
Resolutions
dot icon03/11/2025
Confirmation statement made on 2025-11-03 with no updates
dot icon03/10/2025
Full accounts made up to 2024-12-31
dot icon04/08/2025
Director's details changed for Elizabeth Kitto on 2025-08-01
dot icon01/08/2025
Appointment of Elizabeth Kitto as a director on 2025-08-01
dot icon15/07/2025
Termination of appointment of Patrick Scott Lawlis as a director on 2025-07-04
dot icon06/06/2025
Confirmation statement made on 2025-06-05 with no updates
dot icon20/03/2025
Termination of appointment of Miriam Assumpta Connole as a director on 2025-03-13
dot icon15/10/2024
Termination of appointment of Daniel Graham Read as a director on 2024-10-01
dot icon15/10/2024
Appointment of Mr Eric Victor Linley Kwet Chen Ng Tung Hing as a director on 2024-10-01
dot icon08/10/2024
Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on 2024-10-08
dot icon08/10/2024
Secretary's details changed for Chubb London Services Limited on 2024-09-30
dot icon23/07/2024
Full accounts made up to 2023-12-31
dot icon24/06/2024
Confirmation statement made on 2024-05-30 with no updates
dot icon02/10/2023
Termination of appointment of Ian Moffatt as a director on 2023-10-01
dot icon02/10/2023
Appointment of Patrick Scott Lawlis as a director on 2023-10-01
dot icon23/09/2023
Full accounts made up to 2022-12-31
dot icon30/05/2023
Confirmation statement made on 2023-05-30 with no updates
dot icon02/05/2023
Termination of appointment of Dennis Charles as a director on 2023-04-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kendrick, Andrew James
Director
07/02/2012 - 01/10/2018
57
Lawlis, Patrick Scott
Director
01/10/2023 - 04/07/2025
12
Whelan, Denis Timothy
Director
30/11/2020 - Present
20
Weston, Clive
Director
07/02/2012 - 07/02/2012
403
Ward, Giles Richard
Director
02/06/2014 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About CHUBB INTERNATIONAL INVESTMENTS LIMITED

CHUBB INTERNATIONAL INVESTMENTS LIMITED is an(a) Active company incorporated on 07/02/2012 with the registered office located at 40 Leadenhall Street, London EC3A 2BJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHUBB INTERNATIONAL INVESTMENTS LIMITED?

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CHUBB INTERNATIONAL INVESTMENTS LIMITED is currently Active. It was registered on 07/02/2012 .

Where is CHUBB INTERNATIONAL INVESTMENTS LIMITED located?

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CHUBB INTERNATIONAL INVESTMENTS LIMITED is registered at 40 Leadenhall Street, London EC3A 2BJ.

What does CHUBB INTERNATIONAL INVESTMENTS LIMITED do?

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CHUBB INTERNATIONAL INVESTMENTS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CHUBB INTERNATIONAL INVESTMENTS LIMITED?

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The latest filing was on 20/03/2026: Full accounts made up to 2025-12-31.