Menna Overview
Here’s a quick overview of CHUBB CAPITAL I LIMITED 👀 — a London based business that started in 1995.
CHUBB CAPITAL I LIMITED
- Company statusactive
- Company No03100091
- Age30 years 10 months Incorporated 8 September 1995
- Officers3
Address
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
CHUBB CAPITAL I LIMITED is an active company incorporated on 8 September 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Second Filing Of Director Termination With Name
4 Years Ago on 25 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jul 2021
Second Filing Capital Allotment Shares
5 Years Ago on 06 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jun 2021
Capital Allotment Shares
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | corporate secretary | 24 May 2001 | |
| WHELAN, Denis Timothy | director | Jun 1972 | 30 Nov 2020 |
| WILSON, Robert Quentin | director | Sep 1966 | 30 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chubb Market Company Limited | 12 Sept 2018 | |
| Chubb London Group Limited | 06 Apr 2016 |
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CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, WILSON, Robert Quentin, CONNOLE, Miriam Assumpta, HAMMOND, Mark Kent, KEEN, Jason Warwick, KENDRICK, Andrew James, LAWLIS, Patrick Scott, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, CONNOLE, Miriam Assumpta, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, CONNOLE, Miriam Assumpta, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, CONNOLE, Miriam Assumpta, KENDRICK, Andrew James, LAWLIS, Patrick Scott, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, WILSON, Robert Quentin, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CONNOLE, Miriam Assumpta, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KEEN, Jason Warwick, KENDRICK, Andrew James, LLOYD, Jeffrey John, LOSCHERT, William James, REYNOLDS, Michael Thomas, SHAW, Alexander Matthew Wenham, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, HAMMOND, Mark Kent, LLOYD, Jeffrey John, REYNOLDS, Michael Thomas, SHAW, Alexander Matthew Wenham are mutual persons.
CHUBB LONDON SERVICES LIMITED is a mutual person.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, CIGELNIK, Randi Lyn, CONNOLE, Miriam Assumpta, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, WILSON, Robert Quentin, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CONNOLE, Miriam Assumpta, CURTIS, Philippa Mary, DUPERREAULT, Brian, HAMMOND, Mark Kent, KEEN, Jason Warwick, KRAMER, Donald, LLOYD, Jeffrey John, LOSCHERT, William James, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, CIGELNIK, Randi Lyn, CONNOLE, Miriam Assumpta, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, REYNOLDS, Michael Thomas, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, CHARMAN, John Robert, CURTIS, Philippa Mary, GOODMAN, Leslie David, HAMMOND, Mark Kent, KENDRICK, Andrew James, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, CHARMAN, John Robert, CURTIS, Philippa Mary, GOODMAN, Leslie David, HAMMOND, Mark Kent, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, DUPERREAULT, Brian, GOODMAN, Leslie David, HAMMOND, Mark Kent, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, CHARMAN, John Robert, CURTIS, Philippa Mary, GOODMAN, Leslie David, HAMMOND, Mark Kent, KENDRICK, Andrew James, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, CURTIS, Philippa Mary, HAMMOND, Mark Kent, LLOYD, Jeffrey John, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, LLOYD, Jeffrey John, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, WILSON, Robert Quentin, BROWN, Alexander Johnston, CHARMAN, John Robert, CURTIS, Philippa Mary, DUPERREAULT, Brian, GOODMAN, Leslie David, HAMMOND, Mark Kent, KENDRICK, Andrew James, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
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WHELAN, Denis Timothy, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, KENDRICK, Andrew James, LLOYD, Jeffrey John, LOSCHERT, William James, MULLINS, Ashley Craig, REYNOLDS, Michael Thomas, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
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BROWN, Alexander Johnston are mutual persons.
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GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
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GLOVER, Michael Logan are mutual persons.
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LORBERG, John William are mutual persons.
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REYNOLDS, Michael Thomas are mutual persons.
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REYNOLDS, Michael Thomas are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
UNDERHILL, Kenneth Landers Hoffman are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
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LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
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LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
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CHUBB TARQUIN
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CHUBB (CR) HOLDINGS
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45 CADOGAN SQUARE FREEHOLD LIMITED
LOSCHERT, William James are mutual persons.
EAST END COMMUNITY FOUNDATION
MULLINS, Ashley Craig are mutual persons.
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UNDERHILL, Kenneth Landers Hoffman are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CHUBB CAPITAL I LIMITED 👀 — a London based business that started in 1995.