Chubb Limited
Company Profile
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Large EnterpriseChubb Limited
04034666•Private Limited With Share Capital
Ground Floor 2 Lotus Park, Staines, TW183AG
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Incorporated
17/07/2000
Company Age
25 years
Directors
7
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Chubb Limited (04034666) is a private limited with share capital incorporated on 17/07/2000 (25 years old) and registered in staines, TW183AG. The company operates under SIC code 70100 and is classified as Large Enterprise.
Chubb & co is a company based out of 1 dale road, matlock, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 17/07/2000
TW183AG
Financial Overview
Total Assets
£3.03B
Liabilities
£1.87B
Net Assets
£1.15B
Est. Turnover
£53.75M
AI Estimated
Unreported
Cash
£0
Key Metrics
7
Directors
2
Shareholders
2
Patents
10
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:19-04-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Resolution
Category:Resolution
Date:16-02-2023
Memorandum Articles
Category:Incorporation
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Capital Allotment Shares
Category:Capital
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-05-2022
Legacy
Category:Capital
Date:31-05-2022
Legacy
Category:Insolvency
Date:31-05-2022
Resolution
Category:Resolution
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Resolution
Category:Resolution
Date:07-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Memorandum Articles
Category:Incorporation
Date:29-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:15-03-2022
Capital Allotment Shares
Category:Capital
Date:11-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2022
Capital Allotment Shares
Category:Capital
Date:31-12-2021
Capital Allotment Shares
Category:Capital
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Resolution
Category:Resolution
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Legacy
Category:Capital
Date:03-02-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-02-2020
Legacy
Category:Insolvency
Date:03-02-2020
Resolution
Category:Resolution
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:24-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2017
Capital Allotment Shares
Category:Capital
Date:28-10-2016
Resolution
Category:Resolution
Date:27-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:16-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Import / Export
Imports
12 Months0
60 Months14
Exports
12 Months0
60 Months20
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024
Trading Addresses
Cleveland House, 33 King Street, London, SW1Y6RJ
Ground Floor 2 Lotus Park, Staines, Tw18 3Ag, Staines-Upon-Thames, TW183AGRegistered
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