CHUBB INTERNATIONAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameCHUBB INTERNATIONAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00017652
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHUBB INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    169 pagesAA

    Confirmation statement made on Aug 22, 2026 with no updates

    3 pagesCS01

    Registration of charge 000176520004, created on Jul 24, 2026

    66 pagesMR01

    Director's details changed for Mr Stephen David Dunnagan on Apr 01, 2026

    2 pagesCH01

    Director's details changed for Andrew Graeme White on Feb 05, 2026

    2 pagesCH01

    Appointment of Mr Andrew Spencer Mccleery as a director on Feb 02, 2026

    2 pagesAP01

    Registration of charge 000176520003, created on Sep 05, 2025

    66 pagesMR01

    Confirmation statement made on Aug 22, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    182 pagesAA

    Director's details changed for Mr David Dunnagan on Jan 01, 2025

    2 pagesCH01

    Termination of appointment of David Jackola as a director on Jan 01, 2025

    1 pagesTM01

    Appointment of Mr Craig Forbes as a director on Jan 01, 2025

    2 pagesAP01

    Appointment of Mr David Dunnagan as a director on Jan 01, 2025

    2 pagesAP01

    Appointment of Miss Bailee Nicholas as a secretary on Jan 01, 2025

    2 pagesAP03

    Termination of appointment of Laura Wilcock as a secretary on Jan 01, 2025

    1 pagesTM02

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

    Second filing for the termination of Nigel Pool as a director

    4 pagesRP04TM01

    Second filing for the appointment of Mr Andrew Graeme White as a director

    3 pagesRP04AP01

    Amended full accounts made up to Dec 31, 2022

    31 pagesAAMD

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Change of details for Chubb Group Limited as a person with significant control on Jun 08, 2023

    2 pagesPSC05

    Termination of appointment of Paul W. Grunau as a director on Nov 30, 2023

    1 pagesTM01

    Registration of charge 000176520002, created on Nov 24, 2023

    72 pagesMR01

    Appointment of David Jackola as a director on Jul 21, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0