CHUBB (CR) HOLDINGS
- Company statusactive
- Company No03221240
- Age29 years Incorporated 5 July 1996
- Officers4
Address
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
CHUBB (CR) HOLDINGS is an active company incorporated on 5 July 1996 and based in London, United Kingdom. The company was registered 29 years ago.
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Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Month Ago on 06 Jun 2025
Change Corporate Secretary Company With Change Date
9 Months Ago on 08 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 08 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 30 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 26 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2021
Change Person Director Company With Change Date
3 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2020
Accounts With Accounts Type Dormant
4 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jan 2020
Accounts With Accounts Type Dormant
5 Years Ago on 19 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 05 Jun 2019
Termination Director Company With Name Termination Date
6 Years Ago on 06 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | corporate secretary | 29 Jun 2001 | |
| O'BRIEN, Christopher Patrick James | director | Jan 1965 | 07 Jul 2025 |
| WHELAN, Denis Timothy | director | Jun 1972 | 30 Nov 2020 |
| WILSON, Robert Quentin | director | Sep 1966 | 31 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chubb Limited | 06 Apr 2016 |
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