Chubb Capital Ltd
07128050
Notable Risks
- 8 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
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 29/08/2025
DIRECTOR
AMERICAN · UNITED STATES · Age 40
Also on 8 other boards
corporate secretary · Since 30/09/2016
Reg: 03205604
Also on 39 other boards
Former
director · Resigned 06/07/2012
director · Resigned 06/03/2015
secretary · Resigned 06/03/2015
director · Resigned 29/06/2016
director · Resigned 30/06/2016
secretary · Resigned 30/09/2016
director · Resigned 01/10/2018
director · Resigned 01/04/2019
director · Resigned 14/11/2019
director · Resigned 30/11/2020
director · Resigned 28/06/2021
director · Resigned 01/06/2022
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 02/11/2016
Former PSCs
Chubb Insurance Investment Holdings Ltd
Ceased 02/11/2016
Charges8 outstanding
RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO
THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM
LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM
THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE
LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)
LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)
LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON
Change History
Active
Private Limited Company
40 LEADENHALL STREET
LONDON