Chubb Limited
04034666
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/07/2026
Due 30/07/2027
Industry
Officers
director · Since 27/01/2023
CEO
BRITISH · UNITED STATES · Age 46
Also on 9 other boards
director · Since 01/01/2025
CHIEF OPERATING OFFICER
BRITISH · SINGAPORE · Age 49
director · Since 01/01/2025
INTERIM CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 62
Also on 14 other boards
secretary · Since 01/01/2025
director · Since 02/02/2026
AMERICAN · ENGLAND · Age 50
Also on 6 other boards
secretary · Since 01/01/2025
Former
corporate nominee director · Resigned 13/09/2000
corporate nominee director · Resigned 13/09/2000
corporate nominee secretary · Resigned 13/09/2000
director · Resigned 15/09/2000
director · Resigned 15/09/2000
corporate nominee secretary · Resigned 15/09/2000
secretary · Resigned 18/09/2000
director · Resigned 18/09/2000
director · Resigned 18/09/2000
secretary · Resigned 29/01/2001
secretary · Resigned 28/09/2001
director · Resigned 16/12/2002
director · Resigned 19/02/2003
director · Resigned 28/07/2003
director · Resigned 28/07/2003
director · Resigned 28/07/2003
director · Resigned 28/07/2003
director · Resigned 28/07/2003
secretary · Resigned 31/10/2003
director · Resigned 31/10/2003
director · Resigned 24/02/2005
director · Resigned 24/02/2005
director · Resigned 24/02/2005
director · Resigned 24/02/2005
secretary · Resigned 08/08/2005
secretary · Resigned 10/08/2005
corporate director · Resigned 21/11/2007
secretary · Resigned 29/05/2008
secretary · Resigned 05/10/2009
director · Resigned 08/06/2016
director · Resigned 03/01/2022
corporate director · Resigned 16/05/2022
director · Resigned 16/05/2022
director · Resigned 27/01/2023
director · Resigned 21/07/2023
secretary · Resigned 21/07/2023
director · Resigned 30/11/2023
secretary · Resigned 01/01/2025
director · Resigned 01/01/2025
Persons with Significant Control
Api Group Uk Holdco Limited
20, Old Gloucester Street, London, WC1N 3AX
Reg: 13587511 · England · Limited Liability
Notified 03/01/2022
Former PSCs
Carrier Investments Uk Limited
Ceased 03/01/2022
Charges5 outstanding
CITIBANK, N.A. AS COLLATERAL AGENT
CITIBANK, N.A. AS COLLATERAL AGENT
CITIBANK, N.A.
CITIBANK, N.A. (AS COLLATERAL AGENT)
CITIBANK, N.A. (AS SECURITY AGENT)
Change History
Active
Private Limited Company
GROUND FLOOR
STAINES