Chubb Capital Ltd. Head office in London. Check Director.

Chubb Capital Ltd, London

Chubb Capital Ltd is a private limited company. Situated at 100 Leadenhall Street, London EC3A 3BP, this 14 years old enterprise was incorporated on 2010-01-18 and is classified as "non-life insurance" (Standard Industrial Classification code: 65120).
3 directors can be found in this enterprise: Patrick L. (appointed on 01 June 2022), Robert W. (appointed on 30 July 2021), Denis W. (appointed on 30 November 2020).

About
Name: Chubb Capital Ltd
Number: 07128050
Incorporation date: 2010-01-18
End of financial year: 31 December


Address:	100 Leadenhall Street London EC3A 3BP
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Chubb Limited

2 November 2016

Legal authority	Switzerland
Legal form	Aktiengesellschaft (Ag)
Country registered	Switzerland
Place registered	Zurich
Registration number	Ch-020.3.032.729-0
Nature of control:	75,01-100% voting rights

Chubb Insurance Investment Holdings Ltd

6 April 2016 - 2 November 2016

Address	One America Square 17 Crosswall, London, EC3N 2AD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06408046
Nature of control:	75,01-100% voting rights

The target date for Chubb Capital Ltd confirmation statement filing is 2024-06-13. The most current confirmation statement was submitted on 2023-05-30. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, 3/4 to full of voting rights. This corporate PSC can be reached at 17 Crosswall, EC3N 2AD London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 23rd, September 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 23rd, September 2023 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (14 pages)
TM01	1st June 2022 - the day director's appointment was terminated filed on: 9th, June 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2022 filed on: 9th, June 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 30th July 2021 filed on: 12th, August 2021 \| officers	Free Download (2 pages)
TM01	12th July 2021 - the day director's appointment was terminated filed on: 12th, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (30 pages)
AP01	New director was appointed on 30th November 2020 filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
TM01	30th November 2020 - the day director's appointment was terminated filed on: 2nd, December 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th June 2020 filed on: 17th, June 2020 \| officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 18/11/19 filed on: 29th, November 2019 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 29th, November 2019 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 29th, November 2019 \| capital	Free Download (1 page)
SH19	Statement of Capital on 29th November 2019: 2.00 GBP filed on: 29th, November 2019 \| capital	Free Download (3 pages)
TM01	14th November 2019 - the day director's appointment was terminated filed on: 18th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (33 pages)
AP01	New director was appointed on 1st April 2019 filed on: 13th, April 2019 \| officers	Free Download (2 pages)
TM01	1st April 2019 - the day director's appointment was terminated filed on: 12th, April 2019 \| officers	Free Download (1 page)
TM01	1st October 2018 - the day director's appointment was terminated filed on: 10th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, September 2018 \| accounts	Free Download (33 pages)
AD04	Location of company register(s) has been changed to 100 Leadenhall Street London EC3A 3BP at an unknown date filed on: 20th, February 2018 \| address	Free Download (1 page)
AD01	Address change date: 1st February 2018. New Address: 100 Leadenhall Street London EC3A 3BP. Previous address: One America Square 17 Crosswall London EC3N 2AD filed on: 1st, February 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (32 pages)
AUD	Resignation of an auditor filed on: 16th, November 2016 \| auditors	Free Download (1 page)
AP04	New secretary appointment on 30th September 2016 filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
TM02	30th September 2016 - the day secretary's appointment was terminated filed on: 3rd, October 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 17th, August 2016 \| resolution	Free Download
AA	Full accounts for the period ending 31st December 2015 filed on: 10th, August 2016 \| accounts	Free Download (32 pages)
AP01	New director was appointed on 2nd August 2016 filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
TM01	30th June 2016 - the day director's appointment was terminated filed on: 1st, July 2016 \| officers	Free Download (1 page)
TM01	29th June 2016 - the day director's appointment was terminated filed on: 1st, July 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd June 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (6 pages)
CH01	On 27th May 2016 director's details were changed filed on: 10th, June 2016 \| officers	Free Download (2 pages)
CH01	On 27th May 2016 director's details were changed filed on: 9th, June 2016 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 Leadenhall Street London EC3A 3BP at an unknown date filed on: 1st, June 2016 \| address	Free Download (2 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 100 Leadenhall Street London EC3A 3BP. Previous address: Cottons Centre Hays Lane London SE1 2QP filed on: 11th, May 2016 \| address	Free Download (1 page)
CH01	On 9th May 2016 director's details were changed filed on: 10th, May 2016 \| officers	Free Download (2 pages)
CH01	On 6th May 2016 director's details were changed filed on: 9th, May 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2016 filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2016 filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2016 filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th January 2016 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th January 2016: 37837209.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (27 pages)
AP03	New secretary appointment on 24th September 2015 filed on: 24th, September 2015 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 26th June 2015: 37837209.00 GBP filed on: 8th, July 2015 \| capital	Free Download (3 pages)
AD04	Location of company register(s) has been changed to One America Square 17 Crosswall London EC3N 2AD at an unknown date filed on: 9th, June 2015 \| address	Free Download (1 page)
AD01	Address change date: 11th May 2015. New Address: One America Square 17 Crosswall London EC3N 2AD. Previous address: 106 Fenchurch Street London EC3M 5NB filed on: 11th, May 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 1st April 2015 filed on: 13th, April 2015 \| officers	Free Download (2 pages)
TM02	6th March 2015 - the day secretary's appointment was terminated filed on: 16th, March 2015 \| officers	Free Download (1 page)
TM01	6th March 2015 - the day director's appointment was terminated filed on: 16th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 18th January 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (26 pages)
SH01	Statement of Capital on 13th June 2014: 25837209.00 GBP filed on: 25th, June 2014 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 18th January 2014 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th September 2013: 14837209.00 GBP filed on: 15th, October 2013 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 18th January 2013 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 14th, August 2012 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 31st July 2012 filed on: 31st, July 2012 \| officers	Free Download (3 pages)
TM01	23rd July 2012 - the day director's appointment was terminated filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th January 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 18th January 2011 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (14 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, January 2011 \| address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 26th, January 2011 \| address	Free Download (2 pages)
AA01	Current accounting period shortened from 31st January 2011 to 31st December 2010 filed on: 29th, June 2010 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 24th May 2010: 500000.00 GBP filed on: 28th, May 2010 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 18th, January 2010 \| incorporation	Free Download (40 pages)

Companies nearby
Markel Underwriting Services Limited (0.02 mile)
Alterra Capital Brazil Limited (0.02 mile)
Chubb London Holdings Limited (0.02 mile)
Ridge Underwriting Agencies Limited (0.02 mile)


Alterra Corporate Capital 2 Limited (0.02 mile)
Chubb European Group Ltd (0.02 mile)
Chubb Capital Iii Limited (0.02 mile)
Chubb Capital I Limited (0.02 mile)

Find other company