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Chubb Capital I Limited
- Incorporated
- 8 September 1995 (31 years)
- Previously known as
- Ace Capital Limited (until 30 March 2016)Tempest Capital Limited (until 21 November 1995)2008th Single Member Shelf Trading Company Limited (until 6 October 1995)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 40 Leadenhall StreetLondonEC3A 2BJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Charges
- Total
- 109
- Outstanding
- 108
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2025
American
Born January 1986 (40)
Director · Appointed 30 July 2021
British
Born September 1966 (60)
Director · Appointed 30 November 2020
British
Born June 1972 (54)
Corporate Secretary · Appointed 24 May 2001
Officer history (26 former)
29 August 2025
4 July 2025
1 June 2022
1 June 2022
30 July 2021
28 June 2021
30 November 2020
30 November 2020
5 June 2020
14 November 2019
1 April 2019
1 April 2019
1 October 2018
1 October 2018
6 April 2016
21 January 2016
6 August 2013
6 August 2013
16 November 2012
16 November 2012
11 December 2009
1 October 2009
30 September 2009
12 March 2009
31 January 2007
7 March 2003
28 February 2003
21 August 2001
31 July 2001
10 July 2001
24 May 2001
24 May 2001
17 March 2001
1 November 2000
15 November 1999
20 November 1998
20 November 1998
7 September 1998
1 July 1998
24 November 1997
24 November 1997
26 February 1997
26 February 1997
26 February 1997
27 March 1996
20 November 1995
20 November 1995
20 November 1995
20 November 1995
Resigned Etling, John Charles as Director
26 October 1995
26 October 1995
26 October 1995
26 October 1995
Appointed Etling, John Charles as Director
8 September 1995
8 September 1995
8 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03600577
Former controllers (1)
12 September 2018
Ceased Chubb London Group Limited — Holds 75–100% of voting rights
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Chubb Capital I Limited This company 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 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 278
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 20 March 2026 | Statement of capital | |||
| 20 March 2026 | Insolvency filing | |||
| 20 March 2026 | Share capital filing | |||
| 20 March 2026 | Resolutions |
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