Website & contact details
- Group website
- The site of this company’s group or brand.
Chubb International Investments Limited
- Incorporated
- 7 February 2012 (14 years)
- Previously known as
- Chubb Russia Investments Limited (until 26 October 2021)Ace Russia Investments Limited (until 30 March 2016)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Eric Victor Linley Kwet Chen Ng Tung Hing
- Controlled by
- Chubb Limited
- 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
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
American
Born January 1986 (40)
Ng Tung Hing, Eric Victor Linley Kwet Chen
Director · Appointed 1 October 2024
Mauritian
Born September 1972 (54)
Director · Appointed 11 January 2022
British
Born October 1978 (48)
Director · Appointed 30 November 2020
British
Born June 1972 (54)
Ward, Giles Richard
Director · Appointed 2 June 2014
British
Born November 1966
Corporate Secretary · Appointed 7 February 2012
Officer history (12 former)
1 August 2025
4 July 2025
13 March 2025
1 October 2024
Appointed Ng Tung Hing, Eric Victor Linley Kwet Chen as Director
1 October 2024
1 October 2023
1 October 2023
30 April 2023
Resigned Charles, Dennis as Director
11 January 2022
11 January 2022
11 January 2022
11 January 2022
30 November 2020
30 November 2020
1 October 2018
Appointed Charles, Dennis as Director
1 October 2018
1 October 2018
Resigned Jones, John Joseph as Director
1 October 2018
5 February 2016
21 January 2016
2 June 2014
Appointed Ward, Giles Richard as Director
7 February 2012
7 February 2012
7 February 2012
7 February 2012
7 February 2012
7 February 2012
Appointed Jones, John Joseph as Director
7 February 2012
7 February 2012
7 February 2012
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
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Resolutions | |||
| 13 August 2026 | Statement of capital following an allotment of shares | |||
| 20 March 2026 | Full accounts | 31 December 2025 | ||
| 5 December 2025 | Insolvency filing | |||
| 5 December 2025 | Share capital filing |
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