Menna Overview
Here’s a quick overview of CHUBB INTERNATIONAL INVESTMENTS LIMITED 👀 — a London based business that started in 2012.
CHUBB INTERNATIONAL INVESTMENTS LIMITED
- Company statusactive
- Company No07939877
- Age14 years 5 months Incorporated 7 February 2012
- Officers6
Address
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
CHUBB INTERNATIONAL INVESTMENTS LIMITED is an active company incorporated on 7 February 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Resolution
7 Months Ago on 05 Dec 2025
Capital Allotment Shares
7 Months Ago on 02 Dec 2025
Resolution
8 Months Ago on 28 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
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
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
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
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | corporate secretary | 07 Feb 2012 | |
| KITTO, Elizabeth | director | Jan 1986 | 01 Aug 2025 |
| NG TUNG HING, Eric Victor Linley Kwet Chen | director | Sep 1972 | 01 Oct 2024 |
| WANSTALL, Barnabas William | director | Oct 1978 | 11 Jan 2022 |
| WARD, Giles Richard | director | Nov 1966 | 02 Jun 2014 |
| WHELAN, Denis Timothy | director | Jun 1972 | 30 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chubb Limited | 06 Apr 2016 |
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CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, KENDRICK, Andrew James, MULLINS, Ashley Craig 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.
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Here’s a quick overview of CHUBB INTERNATIONAL INVESTMENTS LIMITED 👀 — a London based business that started in 2012.