Chubb International Investments Limited
Company Profile
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Large EnterpriseChubb International Investments Limited
07939877•Private Limited With Share Capital
40 Leadenhall Street, London, EC3A2BJ
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Incorporated
07/02/2012
Company Age
14 years
Directors
6
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Chubb International Investments Limited (07939877) is a private limited with share capital incorporated on 07/02/2012 (14 years old) and registered in london, EC3A2BJ. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 07/02/2012
EC3A2BJ
Financial Overview
Total Assets
£1.04B
Liabilities
£1.21M
Net Assets
£1.04B
Turnover
£62.09M
Cash
£13.55M
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Filed Documents
88
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2025
Legacy
Category:Capital
Date:05-12-2025
Legacy
Category:Insolvency
Date:05-12-2025
Resolution
Category:Resolution
Date:05-12-2025
Capital Allotment Shares
Category:Capital
Date:02-12-2025
Resolution
Category:Resolution
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Memorandum Articles
Category:Incorporation
Date:06-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-09-2020
Legacy
Category:Capital
Date:09-09-2020
Legacy
Category:Insolvency
Date:09-09-2020
Resolution
Category:Resolution
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-04-2016
Memorandum Articles
Category:Incorporation
Date:15-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-06-2013
Resolution
Category:Resolution
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Capital Allotment Shares
Category:Capital
Date:04-04-2012
Capital Allotment Shares
Category:Capital
Date:04-04-2012
Capital Allotment Shares
Category:Capital
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:09-03-2012
Termination Secretary Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2012
Incorporation Company
Category:Incorporation
Date:07-02-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date13/03/2026
Latest Accounts31/12/2025
Trading Addresses
40 Leadenhall Street, London, EC3A2BJRegistered
Related Companies
10
Contact
40 Leadenhall Street, London, EC3A2BJ