Chubb Limited

Company details

Type

Private Limited Company

Incorporated

2000-07-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-07-16 · next due 2026-07-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Mccleery, Andrew Spencer · Director appointed 2026-02-02
• Forbes, Craig Alexander · Director appointed 2025-01-01
• Dunnagan, Stephen David · Director appointed 2025-01-01
• Nicholas, Bailee · Secretary appointed 2025-01-01
• White, Andrew Graeme · Director appointed 2023-01-27
• Jackola, David · Director appointed 2023-07-21 resigned 2025-01-01
• Wilcock, Laura · Secretary appointed 2009-10-05 resigned 2025-01-01
• Grunau, Paul W. · Director appointed 2022-01-03 resigned 2023-11-30
• Sloss, Robert · Secretary appointed 2016-06-08 resigned 2023-07-21
• Pool, Nigel · Director appointed 2022-05-16 resigned 2023-01-27
• Leigh, Emma · Director appointed 2019-06-18 resigned 2022-05-16
• Gregor Macgregor, Neil Andrew Vincent · Director appointed 2014-09-25 resigned 2022-01-03
• Moore, Marie Louise, M · Secretary appointed 2008-05-29 resigned 2009-10-05
• Lafreniere, Nora Elizabeth · Secretary appointed 2005-08-10 resigned 2008-05-29
• Cooper, Dionne · Secretary appointed 2003-10-31 resigned 2005-08-10
• Shear, Russell Charles · Secretary appointed 2003-10-31 resigned 2005-08-08
• Faure, Hubert · Director appointed 2003-09-22 resigned 2005-02-24
• Robert, Olivier · Director appointed 2003-07-28 resigned 2005-02-24
• Kallman, Todd Joseph · Director appointed 2003-07-28 resigned 2005-02-24
• Horton, Robert Baynes, Sir · Director appointed 2002-09-30 resigned 2003-10-31
• Grantham, Helen Clare · Secretary appointed 2001-09-28 resigned 2003-10-31
• Roques, David John Seymour · Director appointed 2003-01-01 resigned 2003-07-28
• Rowe-Ham, David Kenneth, Sir · Director appointed 2000-09-18 resigned 2003-07-28
• Blank, Maurice Victor, Sir · Director appointed 2000-09-18 resigned 2003-07-28
• Findler, Jonathan Paul · Director appointed 2000-09-18 resigned 2003-07-28
• Gasparini, Robert Lincoln · Director appointed 2000-09-18 resigned 2003-02-19
• Carr, Roger Martyn, Sir · Director appointed 2000-09-18 resigned 2002-12-16
• Hill, Robert Christopher · Secretary appointed 2000-09-18 resigned 2001-01-29
• Allen, Timothy Peter · Director appointed 2000-09-15 resigned 2000-09-18
• Stratton, Malcolm · Secretary appointed 2000-09-15 resigned 2000-09-18
• Trusec Limited · Corporate Nominee Secretary appointed 2000-09-13 resigned 2000-09-15
• Boxell, Timothy Sean · Director appointed 2000-09-13 resigned 2000-09-15
• Murphy, Frances Mary · Director appointed 2000-09-13 resigned 2000-09-15
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-07-17 resigned 2000-09-13

People with significant control (3)

• Carrier Investments Uk Limited Ceased 2022-01-03
  Corporate Entity Psc · notified 2016-07-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Persons-With-Significant-Control-Statement Ceased 2016-07-16
  Persons With Significant Control Statement · notified 2016-07-16
• Api Group Uk Holdco Limited Active
  Corporate Entity Psc · notified 2022-01-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding 040346660004
  Held by Citibank, N.A. as Collateral Agent
  Created 2025-09-05
• A registered charge Outstanding 040346660003
  Held by Citibank, N.A.
  Created 2023-11-24
  N/A.
• A registered charge Outstanding 040346660002
  Held by Citibank, N.A. (As Security Agent)
  Created 2022-04-01
  Not applicable.
• A registered charge Outstanding 040346660001
  Held by Citibank, N.A. (As Collateral Agent)
  Created 2022-04-01
  All present and future intellectual property rights, business names, database rights, domain names, moral rights, inventions, confidential information, knowhow and interests of the company (which may now or in the future subsist), whether registered or unregistered and the benefit of all applications and rights to use such assets.

Recent filings (15)

• 2026-05-20 Director details changed CH01 Officers
• 2026-02-26 Director details changed CH01 Officers
• 2026-02-26 Appointment of director AP01 Officers
• 2025-09-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-04 Full accounts (paper) AA Accounts
• 2025-07-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-24 Director details changed CH01 Officers
• 2025-01-07 Director details changed CH01 Officers
• 2025-01-07 Appointment of secretary AP03 Officers
• 2025-01-07 Appointment of director AP01 Officers
• 2025-01-07 Appointment of director AP01 Officers
• 2025-01-07 Termination director company with name termination date TM01 Officers
• 2025-01-07 Termination secretary company with name termination date TM02 Officers
• 2024-08-07 Total-exemption-full accounts (paper) AA Accounts
• 2024-07-18 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.