CC
CHUBB CAPITAL LTD
ActiveCompany number 07128050
London, United Kingdom · Incorporated 18 January 2010
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Last updated on 23 March 2026
Non-life insurance · SIC 65120
Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 June 2015
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
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
2 November 2016
Funding
4 funding rounds26 June 2015
Shares allotted · 0 shares allotted
—
13 June 2014
Shares allotted · 0 shares allotted
—
26 September 2013
Shares allotted · 0 shares allotted
—
24 May 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—
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
5 September 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 Sail Address Company With Old Address New Address
Address
8 October 2024
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 Full
Accounts
23 July 2024
View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024
View
Accounts With Accounts Type Full
Accounts
23 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023
View
Accounts With Accounts Type Full
Accounts
3 October 2022
View
Termination Director Company With Name Termination Date
Officers
9 June 2022
View
Appoint Person Director Company With Name Date
Officers
9 June 2022
View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022
View
Accounts With Accounts Type Full
Accounts
6 October 2021
View
Appoint Person Director Company With Name Date
Officers
12 August 2021
View
Second Filing Of Director Termination With Name
Officers
29 July 2021
View
Termination Director Company With Name Termination Date
Officers
12 July 2021
View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021
View
Accounts With Accounts Type Full
Accounts
6 January 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
Confirmation Statement With Updates
Confirmation Statement
17 June 2020
View
Appoint Person Director Company With Name Date
Officers
17 June 2020
View
Legacy
Capital
29 November 2019
View
Capital Statement Capital Company With Date Currency Figure
Capital
29 November 2019
View
Legacy
Insolvency
29 November 2019
View
Resolution
Resolution
29 November 2019
View
Termination Director Company With Name Termination Date
Officers
18 November 2019
View
Accounts With Accounts Type Full
Accounts
16 September 2019
View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019
View
Appoint Person Director Company With Name Date
Officers
13 April 2019
View
Termination Director Company With Name Termination Date
Officers
12 April 2019
View
Termination Director Company With Name Termination Date
Officers
10 October 2018
View
Accounts With Accounts Type Full
Accounts
6 September 2018
View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018
View
Move Registers To Registered Office Company With New Address
Address
20 February 2018
View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2018
View
Accounts With Accounts Type Full
Accounts
3 October 2017
View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017
View
Auditors Resignation Company
Auditors
16 November 2016
View
Termination Secretary Company With Name Termination Date
Officers
3 October 2016
View
Appoint Corporate Secretary Company With Name Date
Officers
3 October 2016
View
Resolution
Resolution
17 August 2016
View
Accounts With Accounts Type Full
Accounts
10 August 2016
View
Appoint Person Director Company With Name Date
Officers
2 August 2016
View
Termination Director Company With Name Termination Date
Officers
1 July 2016
View
Termination Director Company With Name Termination Date
Officers
1 July 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016
View
Change Person Director Company With Change Date
Officers
10 June 2016
View
Change Person Director Company With Change Date
Officers
9 June 2016
View
Move Registers To Sail Company With New Address
Address
1 June 2016
View
Change Sail Address Company With Old Address New Address
Address
11 May 2016
View
Change Person Director Company With Change Date
Officers
10 May 2016
View
Change Person Director Company With Change Date
Officers
9 May 2016
View
Legacy
Miscellaneous
11 April 2016
View
Appoint Person Director Company With Name Date
Officers
2 February 2016
View
Appoint Person Director Company With Name Date
Officers
2 February 2016
View
Appoint Person Director Company With Name Date
Officers
2 February 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016
View
Accounts With Accounts Type Full
Accounts
14 October 2015
View
Appoint Person Secretary Company With Name Date
Officers
24 September 2015
View
Capital Allotment Shares
Capital
8 July 2015
View
Move Registers To Registered Office Company With New Address
Address
9 June 2015
View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2015
View
Appoint Person Director Company With Name Date
Officers
13 April 2015
View
Termination Director Company With Name Termination Date
Officers
16 March 2015
View
Termination Secretary Company With Name Termination Date
Officers
16 March 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015
View
Second Filing Of Form With Form Type
Document Replacement
24 February 2015
View
Accounts With Accounts Type Full
Accounts
29 September 2014
View
Capital Allotment Shares
Capital
25 June 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014
View
Capital Allotment Shares
Capital
15 October 2013
View
Accounts With Accounts Type Full
Accounts
3 October 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013
View
Accounts With Accounts Type Full
Accounts
14 August 2012
View
Appoint Person Director Company With Name
Officers
31 July 2012
View
Termination Director Company With Name
Officers
23 July 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012
View
Accounts With Accounts Type Full
Accounts
27 September 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011
View
Move Registers To Sail Company
Address
26 January 2011
View
Change Sail Address Company
Address
26 January 2011
View
Legacy
Mortgage
7 July 2010
View
Legacy
Mortgage
7 July 2010
View
Legacy
Mortgage
7 July 2010
View
Legacy
Mortgage
7 July 2010
View
Legacy
Mortgage
7 July 2010
View
Legacy
Mortgage
7 July 2010
View
Legacy
Mortgage
7 July 2010
View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2010
View
Legacy
Mortgage
12 June 2010
View
Capital Allotment Shares
Capital
28 May 2010
View
Incorporation Company
Incorporation
18 January 2010
View
No filings match this type.
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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