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 London Investments Limited
- Incorporated
- 26 June 1995 (31 years)
- Previously known as
- Ace London Investments Limited (until 30 March 2016)Ockham Worldwide Investments Limited (until 27 November 1996)Ockham World-Wide Limited (until 21 December 1995)
- Industry
- Activities of financial services holding companies (64205)
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 Leadenhall StreetLondonEC3A 2BJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 29 June 2001
Officer history (23 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
29 June 2001
29 June 2001
17 March 2001
15 November 1999
15 November 1999
20 November 1998
20 November 1998
11 November 1998
11 November 1998
6 August 1998
1 July 1998
24 November 1997
24 November 1997
15 April 1997
15 April 1997
15 April 1997
11 December 1996
11 December 1996
26 November 1996
26 November 1996
26 November 1996
26 November 1996
26 November 1996
26 November 1996
26 November 1996
29 December 1995
26 June 1995
26 June 1995
26 June 1995
26 June 1995
26 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 03132762
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Chubb Capital I Limited Owns 75–100% of shares
Chubb Capital Iii Limited Owns 75–100% of shares
Chubb Capital IV Limited Owns 75–100% of shares
Chubb Capital VI Limited Owns 75–100% of shares
Chubb London Holdings Limited Owns 75–100% of shares
Chubb Capital II Limited Holds 75–100% of voting rights
Chubb London Investments Limited This company Holds 75–100% of voting rights
Chubb Company Services Limited Holds 75–100% of voting rights
Chubb European Group Ltd Holds 75–100% of voting rights
Chubb London Limited Holds 75–100% of voting rights
Chubb London Services Limited Holds 75–100% of voting rights
Chubb Tarquin Owns 75–100% of shares
Chubb Capital V Limited Holds 75–100% of voting rights
Chubb Leadenhall Limited Holds 75–100% of voting rights
Chubb Underwriting Agencies Limited Owns 75–100% of shares
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 | Secretary's details changed | |||
| 8 October 2024 | Change of details for a person with significant control |
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