Chubb International Investments Limited
Chubb International Investments Limited
#07939877 • Active
Founded: 07/02/2012
Industries: Activities of financial services holding companies
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £20.9m
↑ 414%
Turnover £24.52m
↑ 88%
Total Liabilities £6.48m
↓ -83%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Eric Victor Linley Kwet Chen Ng Tung Hing | Global Chief Finance Officer | 01/10/2024 | Mauritian | 52 years |
| Patrick Scott Lawlis | Director | 01/10/2023 | American | 58 years |
| Barnabas William Wanstall | Director | 11/01/2022 | British | 46 years |
| Denis Timothy Whelan | Director | 30/11/2020 | British | 52 years |
| Giles Richard Ward | Insurance Executive | 02/06/2014 | British | 58 years |
Role:
Global Chief Finance Officer
Appointed:
01/10/2024
Nationality:
Mauritian
Age:
52 years
Role:
Director
Appointed:
01/10/2023
Nationality:
American
Age:
58 years
Role:
Director
Appointed:
11/01/2022
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
30/11/2020
Nationality:
British
Age:
52 years
Role:
Insurance Executive
Appointed:
02/06/2014
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Chubb Limited | Voting Rights 75 To 100 Percent | 06/04/2016 | Switzerland |
Chubb Limited
Nature of Control:
Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
Switzerland
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
CHUBB LIMITED
020.3.032.729
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/10/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 08/10/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 23/07/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 24/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
08/10/2024 Address
Change Registered Office Address Company With Date Old Address New Address