Chubb International Investments Limited

General information

Name:

Chubb International Investments Ltd

Office Address:

100 Leadenhall Street EC3A 3BP London

Number: 07939877

Incorporation date: 2012-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chubb International Investments came into being in 2012 as a company enlisted under no 07939877, located at EC3A 3BP London at 100 Leadenhall Street. The company has been in business for twelve years and its current status is active. The company switched its registered name two times. Until 2021 it has provided the services it's been known for under the name of Chubb Russia Investments but currently it is registered under the business name Chubb International Investments Limited. The firm's principal business activity number is 64205 and their NACE code stands for Activities of financial services holding companies. Chubb International Investments Ltd released its account information for the period that ended on 2022-12-31. Its most recent confirmation statement was submitted on 2023-05-30.

As for the following firm, many of director's responsibilities up till now have been carried out by Patrick L., Daniel R., Barnabas W. and 3 other members of the Management Board who might be found within the Company Staff section of our website. Within the group of these six individuals, Giles W. has managed firm the longest, having become a vital addition to directors' team on 2014/06/02. Another limited company has been appointed as one of the secretaries of this company: Chubb London Services Limited.

  • Previous company's names
  • Chubb International Investments Limited 2021-10-26
  • Chubb Russia Investments Limited 2016-03-30
  • Ace Russia Investments Limited 2012-02-07

Company staff

Patrick L.

Role: Director

Appointed: 01 October 2023

Latest update: 28 February 2024

Daniel R.

Role: Director

Appointed: 11 January 2022

Latest update: 28 February 2024

Barnabas W.

Role: Director

Appointed: 11 January 2022

Latest update: 28 February 2024

Miriam C.

Role: Director

Appointed: 11 January 2022

Latest update: 28 February 2024

Denis W.

Role: Director

Appointed: 30 November 2020

Latest update: 28 February 2024

Giles W.

Role: Director

Appointed: 02 June 2014

Latest update: 28 February 2024

Role: Corporate Secretary

Appointed: 07 February 2012

Address: Leadenhall Street, London, EC3A 3BP, United Kingdom

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are as follows: Chubb Limited and has 3/4 to full of voting rights. This business can be reached in 8001 Zurich and was registered as a PSC under the reg no Ch-020.3.032.729-0.

Chubb Limited
Legal authority Switzerland
Legal form Aktiengesellschaft (Ag)
Country registered Switzerland
Place registered Zurich
Registration number Ch-020.3.032.729-0
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
2023/10/01 - the day director's appointment was terminated (TM01)
filed on: 2nd, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
12
Company Age

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