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Chubb International Investments Limited

07939877

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

40 Leadenhall Street, London, EC3A 2BJ
Incorporated 07/02/2012

Previously known as

Chubb Russia Investments Limited · until 26/10/2021
Ace Russia Investments Limited · until 30/03/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Chubb London Services Limited

secretary · Since 07/02/2012

OTHER

Also on 39 other boards

Mr Giles Richard Ward

director · Since 02/06/2014

INSURANCE EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Denis Timothy Whelan

director · Since 30/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Barnabas William Wanstall

director · Since 11/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Eric Victor Linley Kwet Chen Ng Tung Hing

director · Since 01/10/2024

GLOBAL CHIEF FINANCE OFFICER

MAURITIAN · HONG KONG · Age 54

Elizabeth Kitto

director · Since 01/08/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 40

Also on 8 other boards

Chubb London Services Limited

corporate secretary · Since 07/02/2012

Reg: 3205604

Also on 39 other boards

Giles Richard Ward

director · Since 02/06/2014

British · United Kingdom · Age 59

Denis Timothy Whelan

director · Since 30/11/2020

British · England · Age 54

Barnabas William Wanstall

director · Since 11/01/2022

British · United Kingdom · Age 47

Eric Victor Linley Kwet Chen Ng Tung Hing

director · Since 01/10/2024

Mauritian · Hong Kong · Age 54

Elizabeth Kitto

director · Since 01/08/2025

American · United States · Age 40

Former

Clive Weston

director · Resigned 07/02/2012

Norose Company Secretarial Services Limited

corporate secretary · Resigned 07/02/2012

Kenneth Landers Hoffman Underhill

director · Resigned 21/01/2016

David Michael Alan Furby

director · Resigned 01/10/2018

John Joseph Jones

director · Resigned 01/10/2018

Andrew James Kendrick

director · Resigned 01/10/2018

Ashley Craig Mullins

director · Resigned 30/11/2020

Dennis Charles

director · Resigned 30/04/2023

Ian Moffatt

director · Resigned 01/10/2023

Daniel Graham Read

director · Resigned 01/10/2024

Miriam Assumpta Connole

director · Resigned 13/03/2025

Patrick Scott Lawlis

director · Resigned 04/07/2025

Persons with Significant Control

Chubb Limited

75–100% votes

Barengasse 32, 8001 Zurich

Reg: Ch-020.3.032.729-0 · Zurich · Aktiengesellschaft (Ag)

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line140 Leadenhall Street
2026-07-26

40 LEADENHALL STREET

post townLondon
2026-07-26

LONDON

officer appointedCHUBB LONDON SERVICES LIMITED
2026-07-26
officer appointedKITTO, Elizabeth
2026-07-26
officer appointedNG TUNG HING, Eric Victor Linley Kwet Chen
2026-07-26
officer appointedWANSTALL, Barnabas William
2026-07-26
officer appointedWARD, Giles Richard
2026-07-26
officer appointedWHELAN, Denis Timothy
2026-07-26