Chubb Market Company Limited
03600577
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
director · Since 30/11/2020
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 19 other boards
director · Since 30/07/2021
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 9 other boards
director · Since 01/08/2025
DIRECTOR
AMERICAN · UNITED STATES · Age 40
Also on 8 other boards
corporate secretary · Since 28/02/2003
Reg: 3115073
Also on 39 other boards
Former
secretary · Resigned 23/07/1998
director · Resigned 15/11/1999
director · Resigned 15/11/1999
director · Resigned 15/11/1999
director · Resigned 17/03/2001
director · Resigned 17/03/2001
director · Resigned 17/03/2001
director · Resigned 17/03/2001
director · Resigned 17/03/2001
director · Resigned 17/03/2001
director · Resigned 17/03/2001
secretary · Resigned 28/02/2003
director · Resigned 10/10/2003
director · Resigned 14/10/2003
director · Resigned 01/12/2004
director · Resigned 15/04/2005
director · Resigned 31/01/2007
director · Resigned 30/09/2009
director · Resigned 09/03/2010
director · Resigned 11/04/2012
director · Resigned 21/01/2016
director · Resigned 01/10/2018
director · Resigned 01/03/2019
director · Resigned 29/06/2020
director · Resigned 30/11/2020
director · Resigned 28/06/2021
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 Limited Company
40 LEADENHALL STREET
LONDON