Chubb (Cr) Holdings
03221240
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Accounts
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
director · Since 31/12/2019
NONE
BRITISH · ENGLAND · Age 59
Also on 9 other boards
director · Since 30/11/2020
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 19 other boards
director · Since 07/07/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 61
Also on 6 other boards
corporate secretary · Since 29/06/2001
Reg: 3221240
Also on 39 other boards
Former
corporate nominee director · Resigned 28/10/1996
corporate nominee director · Resigned 28/10/1996
corporate nominee secretary · Resigned 15/10/1997
director · Resigned 09/12/1998
director · Resigned 30/12/1999
secretary · Resigned 30/06/2000
director · Resigned 23/08/2000
director · Resigned 23/08/2000
director · Resigned 23/08/2000
director · Resigned 23/08/2000
director · Resigned 31/12/2000
director · Resigned 17/03/2001
secretary · Resigned 29/06/2001
director · Resigned 31/07/2001
director · Resigned 23/04/2002
director · Resigned 30/09/2009
corporate director · Resigned 06/08/2013
director · Resigned 21/01/2016
director · Resigned 01/10/2018
director · Resigned 01/03/2019
director · Resigned 31/12/2019
director · Resigned 30/11/2020
director · Resigned 01/03/2022
director · Resigned 04/07/2025
Persons with Significant Control
Chubb Limited
Barengasse 32, 8001 Zurich
Reg: Ch-020.3.032.729-0 · Zurich · Aktiengesellschaft (Ag)
Notified 06/04/2016
Change History
Active
Private Unlimited Company
40 LEADENHALL STREET
LONDON