Chubb (CR) Holdings

Active03221240 Private unlimited company

Incorporated: 5 July 1996 (30 years)
Previously known as: Ace (CR) Holdings (until 31 March 2016)
Capital RE (UK) Holdings (until 28 April 2000)
247th Shelf Investment Company Limited (until 28 October 1996)
Industry: Activities of financial services holding companies (64205)
Directors: Christopher Patrick James O'Brien
Denis Timothy Whelan
Robert Quentin Wilson
Controlled by: Chubb Limited
Accounts type: Dormant
Region: Greater London
Address: 40 Leadenhall Street
London
EC3A 2BJ

Filing status

Last accounts: 31 December 2025
Conf. stmt due: 17 November 2026
Last conf. stmt: 3 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025

Also at Chubb Underwriting Agencies Limited, Chubb European Holdings Limited, Chubb Europe Services Ltd · more companies

British

Born January 1965 (61)

Whelan, Denis Timothy

Director · Appointed 30 November 2020

Also at Chubb Ina G.B. Holdings Ltd, Chubb Services UK Limited, Chubb Capital I Limited · more companies

British

Born June 1972 (54)

Wilson, Robert Quentin

Director · Appointed 31 December 2019

Also at Chubb Underwriting Agencies Limited, Chubb Capital I Limited, Chubb Market Company Limited · more companies

British

Born September 1966 (60)

Chubb London Services Limited

Corporate Secretary · Appointed 29 June 2001

Also at Chubb European Group SE, Chubb Ina G.B. Holdings Ltd, Chubb Services UK Limited · more companies

Officer history (24 former)

7 July 2025

Appointed O'Brien, Christopher Patrick James as Director

4 July 2025

Resigned Lawlis, Patrick Scott as Director

1 March 2022

Appointed Lawlis, Patrick Scott as Director

1 March 2022

Resigned Connole, Miriam Assumpta as Director

30 November 2020

Appointed Whelan, Denis Timothy as Director

30 November 2020

Resigned Mullins, Ashley Craig as Director

31 December 2019

Appointed Wilson, Robert Quentin as Director

31 December 2019

Resigned Shaw, Alexander Matthew Wenham as Director

1 March 2019

Resigned Hammond, Mark Kent as Director

1 March 2019

Appointed Connole, Miriam Assumpta as Director

1 October 2018

Appointed Shaw, Alexander Matthew Wenham as Director

1 October 2018

Resigned Kendrick, Andrew James as Director

5 February 2016

Appointed Mullins, Ashley Craig as Director

21 January 2016

Resigned Underhill, Kenneth Landers Hoffman as Director

6 August 2013

Appointed Hammond, Mark Kent as Director

6 August 2013

Resigned Ace London Group Limited as Corporate Director

30 September 2009

Resigned Curtis, Philippa Mary as Director

24 September 2008

Appointed Curtis, Philippa Mary as Director

24 September 2008

Appointed Underhill, Kenneth Landers Hoffman as Director

24 September 2008

Appointed Kendrick, Andrew James as Director

23 April 2002

Resigned Glover, Michael Logan as Director

31 July 2001

Resigned Lloyd, Jeffrey John as Director

18 July 2001

Appointed Ace London Group Limited as Corporate Director

29 June 2001

Appointed Chubb London Services Limited as Corporate Secretary

29 June 2001

Resigned Glover, Michael Logan as Secretary

17 March 2001

Resigned Charman, John Robert as Director

31 December 2000

Resigned Swain, Joseph Warner as Director

23 August 2000

Appointed Lloyd, Jeffrey John as Director

23 August 2000

Appointed Glover, Michael Logan as Director

23 August 2000

Resigned Donnelly, Laurence Charles Daniel as Director

23 August 2000

Resigned Roseman, Alan Stewart as Director

23 August 2000

Resigned Jurschak, Jerome Frederick as Director

23 August 2000

Appointed Charman, John Robert as Director

23 August 2000

Resigned Buzen, David Allan as Director

1 July 2000

Appointed Glover, Michael Logan as Secretary

30 June 2000

Resigned Bruce-Gardner, Robin Digby as Secretary

30 December 1999

Resigned Hooker, Susan Louise as Director

9 December 1998

Resigned Satz, Michael Ellis as Director

22 December 1997

Appointed Hooker, Susan Louise as Director

15 October 1997

Resigned Sisec Limited as Corporate Nominee Secretary

15 October 1997

Appointed Bruce-Gardner, Robin Digby as Secretary

19 February 1997

Appointed Donnelly, Laurence Charles Daniel as Director

19 February 1997

Appointed Swain, Joseph Warner as Director

19 February 1997

Appointed Buzen, David Allan as Director

19 February 1997

Appointed Jurschak, Jerome Frederick as Director

28 October 1996

Appointed Roseman, Alan Stewart as Director

28 October 1996

Resigned Loviting Limited as Corporate Nominee Director

28 October 1996

Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director

28 October 1996

Appointed Satz, Michael Ellis as Director

5 July 1996

Appointed Loviting Limited as Corporate Nominee Director

5 July 1996

Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

5 July 1996

Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Chubb Limited

Corporate entity · Notified 6 April 2016

Holds 75–100% of voting rights

Aktiengesellschaft (Ag)

Reg. no. Ch-020.3.032.729-0

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Chubb (CR) Holdings This company

Chubb (RGB) Holdings Limited 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
3 November 2025	Confirmation statement with no updates	3 November 2025
8 September 2025	Accounts for a dormant company	31 December 2024
15 July 2025	Termination of appointment of a director
15 July 2025	Appointment of a director
6 June 2025	Confirmation statement with no updates	5 June 2025