CHUBB INTERNATIONAL INVESTMENTS LIMITED

Overview

Company Name	CHUBB INTERNATIONAL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07939877
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHUBB INTERNATIONAL INVESTMENTS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is CHUBB INTERNATIONAL INVESTMENTS LIMITED located?

Registered Office Address	40 Leadenhall Street EC3A 2BJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CHUBB INTERNATIONAL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CHUBB RUSSIA INVESTMENTS LIMITED	Mar 30, 2016	Mar 30, 2016
ACE RUSSIA INVESTMENTS LIMITED	Feb 07, 2012	Feb 07, 2012

What are the latest accounts for CHUBB INTERNATIONAL INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CHUBB INTERNATIONAL INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for CHUBB INTERNATIONAL INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2026

Full accounts made up to Dec 31, 2025

23 pages

Dec 05, 2025

Statement of capital on Dec 05, 2025

Capital: GBP 14,429,458

3 pages

SH19

Dec 05, 2025

legacy

1 pages

SH20

Dec 05, 2025

legacy

1 pages

CAP-SS

Dec 05, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
resolution		Resolution of capitalisation or a bonus issue of shares Bonus shares following capitalisation of 250000000 ord shares 26/11/2025	RES14

Dec 02, 2025

Statement of capital following an allotment of shares on Nov 21, 2025

Capital: GBP 264,429,458

3 pages

SH01

Nov 28, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Re: capitalise an amount of up to gbp 2.50,000,000 21/11/2025	RES14

Nov 03, 2025

Confirmation statement made on Nov 03, 2025 with no updates

3 pages

CS01

Oct 03, 2025

Full accounts made up to Dec 31, 2024

22 pages

Aug 04, 2025

Director's details changed for Elizabeth Kitto on Aug 01, 2025

2 pages

CH01

Aug 01, 2025

Appointment of Elizabeth Kitto as a director on Aug 01, 2025

2 pages

AP01

Jul 15, 2025

Termination of appointment of Patrick Scott Lawlis as a director on Jul 04, 2025

1 pages

TM01

Jun 06, 2025

Confirmation statement made on Jun 05, 2025 with no updates

3 pages

CS01

Mar 20, 2025

Termination of appointment of Miriam Assumpta Connole as a director on Mar 13, 2025

1 pages

TM01

Oct 15, 2024

Appointment of Mr Eric Victor Linley Kwet Chen Ng Tung Hing as a director on Oct 01, 2024

2 pages

AP01

Oct 15, 2024

Termination of appointment of Daniel Graham Read as a director on Oct 01, 2024

1 pages

TM01

Oct 08, 2024

Secretary's details changed for Chubb London Services Limited on Sep 30, 2024

1 pages

CH04

Oct 08, 2024

Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on Oct 08, 2024

1 pages

AD01

Jul 23, 2024

Full accounts made up to Dec 31, 2023

22 pages

Jun 24, 2024

Confirmation statement made on May 30, 2024 with no updates

3 pages

CS01

Oct 02, 2023

Appointment of Patrick Scott Lawlis as a director on Oct 01, 2023

2 pages

AP01

Oct 02, 2023

Termination of appointment of Ian Moffatt as a director on Oct 01, 2023

1 pages

TM01

Sep 23, 2023

Full accounts made up to Dec 31, 2022

20 pages

May 30, 2023

Confirmation statement made on May 30, 2023 with no updates

3 pages

CS01

May 02, 2023

Termination of appointment of Dennis Charles as a director on Apr 30, 2023

1 pages

TM01

View All Filings

Who are the officers of CHUBB INTERNATIONAL INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHUBB LONDON SERVICES LIMITED

Feb 07, 2012

Secretary

Leadenhall Street

EC3A 2BJ London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3205604

73849550003

KITTO, Elizabeth

Aug 01, 2025

Director

Leadenhall Street

EC3A 2BJ London

United Kingdom

United States

American

1986-1

338680020002

NG TUNG HING, Eric Victor Linley Kwet Chen

Oct 01, 2024

Director

Leadenhall Street

EC3A 2BJ London

United Kingdom

Hong Kong

Mauritian

1972-9

328250110001

WANSTALL, Barnabas William

Jan 11, 2022

Director

Leadenhall Street

EC3A 2BJ London

United Kingdom

British

1978-10

251448450001

WARD, Giles Richard

Jun 02, 2014

Director

Leadenhall Street

EC3A 2BJ London

United Kingdom

British

1966-11

189427190001

WHELAN, Denis Timothy

Nov 30, 2020

Director

Leadenhall Street

EC3A 2BJ London

United Kingdom

England

British

1972-6

277216880001

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Feb 07, 2012

Secretary

More London Riverside

SE1 2AQ London

United Kingdom

Identification Type	European Economic Area
Registration Number	4016745

146007650001

CHARLES, Dennis

Oct 01, 2018

Apr 30, 2023

Director

Leadenhall Street

EC3A 3BP London

100

United Kingdom

British

1964-3

251458440001

CONNOLE, Miriam Assumpta

Jan 11, 2022

Mar 13, 2025

Director

Leadenhall Street

EC3A 2BJ London

United Kingdom

Irish

1977-8

253995240001

FURBY, David Michael Alan

Feb 07, 2012

Oct 01, 2018

Director

Leadenhall Street

EC3A 3BP London

100

United Kingdom

British

1963-3

167326990002

JONES, John Joseph

Feb 07, 2012

Oct 01, 2018

Director

Leadenhall Street

EC3A 3BP London

100

United Kingdom

United States

American

1956-10

167326670001

KENDRICK, Andrew James

Feb 07, 2012

Oct 01, 2018

Director

Leadenhall Street

EC3A 3BP London

100

United Kingdom

British

1957-2

62276900003

LAWLIS, Patrick Scott

Oct 01, 2023

Jul 04, 2025

Director

Leadenhall Street

EC3A 2BJ London

United Kingdom

American

1967-3

296751200001

MOFFATT, Ian

Jan 11, 2022

Oct 01, 2023

Director

Leadenhall Street

EC3A 3BP London

100

United Kingdom

British

1964-6

216094800001

MULLINS, Ashley Craig

Feb 05, 2016

Nov 30, 2020

Director

Leadenhall Street

EC3A 3BP London

100

United Kingdom

England

Australian

1976-4

205193200001

READ, Daniel Graham

Jan 11, 2022

Oct 01, 2024

Director

Leadenhall Street

EC3A 2BJ London

United Kingdom

British

1972-12

191822950001

UNDERHILL, Kenneth Landers Hoffman

Feb 07, 2012

Jan 21, 2016

Director

100 Leadenhall Street,

EC3A 3BP London

Ace Building

United Kingdom

England

British

1964-10

132498240001

WESTON, Clive

Feb 07, 2012

Director

More London Riverside

SE1 2AQ London

United Kingdom

British

1972-6

149546050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHUBB INTERNATIONAL INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chubb Limited

Apr 06, 2016

8001 Zurich

Barengasse 32

Switzerland

Legal Form	Aktiengesellschaft (Ag)
Country Registered	Switzerland
Legal Authority	Switzerland
Place Registered	Zurich
Registration Number	Ch-020.3.032.729-0
Search in Swiss Registry (Zefix)	Chubb Limited

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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