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 Capital Ltd
- Incorporated
- 18 January 2010 (16 years)
- Industry
- Non-life insurance (65120)
- Controlled by
- Chubb Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 Leadenhall StreetLondonEC3A 2BJ
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
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 30 September 2016
Officer history (13 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
30 September 2016
30 September 2016
Resigned Trist, Rachael Patricia as Secretary
2 August 2016
30 June 2016
29 June 2016
1 February 2016
1 February 2016
1 February 2016
24 September 2015
Appointed Trist, Rachael Patricia as Secretary
1 April 2015
6 March 2015
Resigned Munro, Ranald Torquil Ian as Secretary
6 March 2015
6 July 2012
6 July 2012
18 January 2010
18 January 2010
Appointed Munro, Ranald Torquil Ian as Secretary
18 January 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chubb Limited
Corporate entity · Notified 2 November 2016
Holds 75–100% of voting rights
Aktiengesellschaft (Ag)
Reg. no. Ch-020.3.032.729-0
Former controllers (1)
2 November 2016
Ceased Chubb Insurance Investment Holdings Ltd — 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 | ||
| 5 September 2025 | Appointment of a director | |||
| 15 July 2025 | Termination of appointment of a director | |||
| 6 June 2025 | Confirmation statement with no updates | 5 June 2025 |
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