CHUBB INTERNATIONAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CHUBB INTERNATIONAL INVESTMENTS LIMITED
COMPANY NUMBER
07939877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/02/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2016
26/10/2021
CHUBB RUSSIA INVESTMENTS LIMITED
View all previous names
LONDON
EC3A 2BJ
40 Leadenhall Street
LONDON
EC3A 2BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHUBB INA OVERSEAS HOLDINGS INC | N/A | N/A |
| CHUBB RUSSIA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Daniel Graham Read (919182295) has left the board |
| 17/10/2024 | New Board Member Eric Victor Linley Kwet Chen Ng Tung Hing (932825011) Appointed |
| 28/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHUBB INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHUBB INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 27 |
View Report |
|
02/06/2014 - Present (10 years and 6 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2020 - Present (4years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
11/01/2022 - Present (2 years and 11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
11/01/2022 - Present (2 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Daniel Graham Read (919182295) has left the board |
| 17/10/2024 | New Board Member Eric Victor Linley Kwet Chen Ng Tung Hing (932825011) Appointed |
| 28/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | Ian Moffatt (921609480) has left the board |
| 04/10/2023 | New Board Member Patrick Scott Lawlis (929675120) Appointed |
| 28/09/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 04/05/2023 | Dennis Charles (925145844) has left the board |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Miriam Assumpta Connole (925399524) Appointed |
| 13/01/2022 | New Board Member Ian Moffatt (921609480) Appointed |
| 13/01/2022 | New Board Member Daniel Graham Read (919182295) Appointed |
| 13/01/2022 | New Board Member Miriam Assumpta Connole (929128523) Appointed |
| 13/01/2022 | New Board Member Barnabas William Wanstall (925144845) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 17/10/2018 | Andrew James Kendrick (906227690) has left the board |
| 17/10/2018 | New Board Member Dennis Charles (925145844) Appointed |
| 17/10/2018 | John Joseph Jones (916732667) has left the board |
| 17/10/2018 | David Michael Alan Furby (916732699) has left the board |
| 13/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 03/08/2016 | New Board Member Ashley Craig Mullins (920519320) Appointed |
| 22/06/2016 | New Annual Return filed |
| 27/04/2016 | New Company Secretary CHUBB LONDON SERVICES LIMITED (907384955) Appointed |
| 27/04/2016 | CHUBB LONDON SERVICES LIMITED (916732652) has left the board |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | Change in Reg. Office |
| 29/01/2016 | Kenneth Landers Hoffman Underhill (913249824) has left the board |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | Kenneth Landers Hoffman Underhill (913249824) has left the board |
| 29/01/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 29/04/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 18/07/2014 | New Board Member Giles Richard Ward (918942719) Appointed |
| 18/04/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Denis Timothy Whelan (927721688) Appointed |
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