CH

CHUBB (CR) HOLDINGS

Active

Company number 03221240

London, United Kingdom · Incorporated 5 July 1996

40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

Last updated on 23 March 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
30 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

247TH SHELF INVESTMENT COMPANY LIMITED · 5 July 1996 – 28 October 1996

CAPITAL RE (UK) HOLDINGS · 28 October 1996 – 28 April 2000

ACE (CR) HOLDINGS · 28 April 2000 – 31 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chubb Limited
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
8 September 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2024 View
Accounts With Accounts Type Dormant
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Dormant
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Change Person Director Company With Change Date
Officers
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Accounts With Accounts Type Dormant
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Accounts With Accounts Type Dormant
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Group
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Group
Accounts
21 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Corporate Secretary Company With Change Date
Officers
22 April 2016 View
Memorandum Articles
Incorporation
18 April 2016 View
Certificate Change Of Name Company
Change Of Name
31 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2016 View
Change Corporate Secretary Company With Change Date
Officers
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Group
Accounts
9 July 2014 View
Appoint Person Director Company With Name
Officers
4 September 2013 View
Termination Director Company With Name
Officers
4 September 2013 View
Accounts With Accounts Type Group
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Resolution
Resolution
18 June 2013 View
Memorandum Articles
Incorporation
5 September 2012 View
Resolution
Resolution
5 September 2012 View
Statement Of Companys Objects
Change Of Constitution
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Group
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Accounts With Accounts Type Group
Accounts
15 June 2011 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Accounts With Accounts Type Group
Accounts
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 July 2010 View
Change Corporate Director Company With Change Date
Officers
8 July 2010 View
Legacy
Officers
1 October 2009 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Group
Accounts
23 April 2009 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Accounts With Accounts Type Group
Accounts
12 May 2008 View
Legacy
Annual Return
2 August 2007 View
Accounts With Accounts Type Group
Accounts
3 May 2007 View
Accounts With Accounts Type Group
Accounts
17 August 2006 View
Legacy
Annual Return
25 July 2006 View
Legacy
Annual Return
14 July 2005 View
Accounts With Accounts Type Group
Accounts
21 June 2005 View
Legacy
Annual Return
22 July 2004 View
Accounts With Accounts Type Group
Accounts
20 April 2004 View
Miscellaneous
Miscellaneous
24 September 2003 View
Legacy
Annual Return
16 July 2003 View
Accounts With Accounts Type Group
Accounts
28 May 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Address
7 August 2002 View
Accounts With Accounts Type Group
Accounts
1 August 2002 View
Legacy
Annual Return
17 July 2002 View
Legacy
Officers
1 May 2002 View
Resolution
Resolution
19 April 2002 View
Resolution
Resolution
22 January 2002 View
Legacy
Capital
22 January 2002 View
Resolution
Resolution
22 January 2002 View
Resolution
Resolution
22 January 2002 View
Legacy
Capital
22 January 2002 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
7 August 2001 View
Accounts With Accounts Type Group
Accounts
27 July 2001 View
Legacy
Annual Return
17 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
28 March 2001 View
Resolution
Resolution
30 January 2001 View
Resolution
Resolution
30 January 2001 View
Resolution
Resolution
30 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Annual Return
19 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Certificate Change Of Name Company
Change Of Name
27 April 2000 View
Accounts With Accounts Type Full Group
Accounts
31 March 2000 View
Legacy
Address
30 March 2000 View
Legacy
Officers
11 January 2000 View
Resolution
Resolution
3 December 1999 View
Resolution
Resolution
3 December 1999 View
Resolution
Resolution
3 December 1999 View
Legacy
Annual Return
14 July 1999 View
Accounts With Accounts Type Full Group
Accounts
6 April 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
30 October 1998 View
Legacy
Annual Return
15 July 1998 View
Accounts With Accounts Type Full Group
Accounts
17 April 1998 View
Legacy
Address
9 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Address
23 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Annual Return
22 July 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
28 February 1997 View
Certificate Re Registration Limited To Unlimited
Change Of Name
17 January 1997 View
Legacy
Reregistration
17 January 1997 View
Re Registration Memorandum Articles
Incorporation
17 January 1997 View
Legacy
Reregistration
17 January 1997 View
Legacy
Reregistration
17 January 1997 View
Resolution
Resolution
15 January 1997 View
Legacy
Capital
15 January 1997 View
Legacy
Capital
15 January 1997 View
Resolution
Resolution
15 January 1997 View
Legacy
Capital
17 December 1996 View
Resolution
Resolution
17 December 1996 View
Resolution
Resolution
17 December 1996 View
Legacy
Capital
10 December 1996 View
Resolution
Resolution
10 December 1996 View
Resolution
Resolution
10 December 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Resolution
Resolution
5 November 1996 View
Legacy
Accounts
5 November 1996 View
Legacy
Officers
5 November 1996 View
Legacy
Officers
5 November 1996 View
Memorandum Articles
Incorporation
5 November 1996 View
Certificate Change Of Name Company
Change Of Name
28 October 1996 View
Incorporation Company
Incorporation
5 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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