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Chubb International Investments Limited

07939877

active
Private Limited Company
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

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 53

Elizabeth Kitto

director · Since 01/08/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 40

Also on 8 other boards

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