Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Chubb (RGB) Holdings Limited
- Incorporated
- 17 September 1990 (36 years)
- Previously known as
- Ace (RGB) Holdings Ltd (until 30 March 2016)RGB Holdings Limited (until 28 April 2000)Tower Street Holdings Limited (until 14 January 1997)Earlier: Schemefront Limited
- Industry
- Activities of financial services holding companies (64205)
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 Leadenhall StreetLondonEC3A 2BJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2023
British
Born April 1977 (49)
Director · Appointed 1 October 2018
British
Born December 1968 (57)
Corporate Secretary · Appointed 18 June 2001
Officer history (21 former)
10 July 2023
10 July 2023
30 November 2020
1 October 2018
1 October 2018
1 October 2018
1 October 2018
5 February 2016
21 January 2016
6 August 2013
6 August 2013
30 September 2009
24 September 2008
24 September 2008
24 September 2008
6 February 2002
31 July 2001
18 July 2001
18 June 2001
18 June 2001
17 March 2001
31 December 2000
23 August 2000
23 August 2000
1 July 2000
30 June 2000
31 March 2000
9 September 1999
9 September 1999
23 August 1999
23 August 1999
9 December 1998
3 June 1998
14 May 1998
14 May 1998
14 May 1998
28 November 1996
28 November 1996
28 November 1996
28 November 1996
5 May 1996
5 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Unlimited With Shares
Reg. no. 03221240
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Chubb (RGB) Holdings Limited This company Holds 75–100% of voting rights
Chubb (Cidr) Limited Holds 75–100% of voting rights
Ridge Underwriting Agencies Limited Holds 75–100% of voting rights
Chubb Capital Vii Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 8 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 June 2025 | Confirmation statement with no updates | 5 June 2025 | ||
| 8 October 2024 | Registered office address changed | |||
| 8 October 2024 | Change of details for a person with significant control |
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