CL

CHUBB (CIDR) LIMITED

Active

Company number 00654897

London, United Kingdom · Incorporated 31 March 1960

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

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

C I DE ROUGEMONT & CO LIMITED · 31 March 1960 – 28 April 2000

ACE (CIDR) LTD · 28 April 2000 – 30 March 2016

Company overview

CHUBB (CIDR) LIMITED is an active private limited company incorporated on 31 March 1960 and registered in England and Wales. It has changed its name 2 times, most recently from ACE (CIDR) LTD on 28 April 2000. Its registered office is at 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Chubb (Rgb) Holdings Limited, which holds 75-100% of the voting rights. The board consists of two British directors: HOSTLER, Rowan Tracy (appointed 1 October 2018) and WILLIAMSON, Richard John (appointed 10 July 2023). CHUBB LONDON SERVICES LIMITED acts as corporate secretary. 35 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 8 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 3 November 2025. The next is due by 17 November 2026. Companies House holds 187 filings for this company, most recently a confirmation statement filing on 3 November 2025.

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

WR
WILLIAMSON, Richard John
Director
10 July 2023
HR
HOSTLER, Rowan Tracy
Director
1 October 2018
AL
ACE LONDON SERVICES LIMITED
Corporate Secretary
29 June 2001
WB
WANSTALL, Barnabas William
Director · Resigned
1 October 2018
MA
MULLINS, Ashley Craig
Director · Resigned
5 February 2016
HM
HAMMOND, Mark Kent
Director · Resigned
6 August 2013
CP
CURTIS, Philippa Mary
Director · Resigned
24 September 2008
UK
UNDERHILL, Kenneth Landers Hoffman
Director · Resigned
24 September 2008
KA
KENDRICK, Andrew James
Director · Resigned
24 September 2008
AL
ACE LONDON GROUP LIMITED
Corporate Director · Resigned
18 July 2001
GM
GLOVER, Michael Logan
Director · Resigned
31 December 2000
LJ
LLOYD, Jeffrey John
Director · Resigned
1 July 2000
BP
BROTHERTON, Peter Malcolm
Director · Resigned
17 November 1997
SA
SATTERFORD, Alan Douglas
Director · Resigned
17 November 1997
HS
HOOKER, Susan Louise
Director · Resigned
17 November 1997
WN
WACHMAN, Nigel David
Director · Resigned
17 November 1997
BR
BRUCE-GARDNER, Robin Digby
Director · Resigned
17 November 1997
SJ
SWAIN, Joseph Warner
Director · Resigned
17 November 1997
PS
PARNELL, Simon Charles
Director · Resigned
24 September 1997
SR
SMITH, Raymond Frederick
Director · Resigned
13 August 1996
RB
RODDICK, Brian Malcolm
Director · Resigned
1 February 1994
BJ
BALCON, Jonathan Michael Henry
Director · Resigned
—
AG
ARGENT, George Arthur
Director · Resigned
—
YA
YOUNG, Anthony Keith Mcleod
Director · Resigned
—
GR
GRIFFIN, Raymond Henry
Director · Resigned
—
RT
ROBEY, Terence Charles
Director · Resigned
—
JS
JENKINS, Stephen Alan
Secretary · Resigned
—
DR
DE ROUGEMONT, Clive Irving
Director · Resigned
—
SE
SHOHET, Edward
Director · Resigned
—
SS
SHOHET, Saleh Haron
Director · Resigned
—
CP
CROCKFORD, Philip David Vyvyan
Director · Resigned
—
HR
HUGHES, Robert Francis
Director · Resigned
—
OA
OWEN, Andrew John
Director · Resigned
—
WM
WHITE, Michael
Director · Resigned
—
CJ
CLARE, John Robert
Director · Resigned
—

Persons with significant control

PS
Chubb (Rgb) Holdings 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
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
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
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Dormant
Accounts
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 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
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 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
Accounts With Accounts Type Dormant
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Accounts With Accounts Type Dormant
Accounts
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Dormant
Accounts
19 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
30 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 Dormant
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
1 December 2014 View
Accounts With Accounts Type Dormant
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 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 Dormant
Accounts
13 August 2013 View
Resolution
Resolution
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 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
Accounts With Accounts Type Dormant
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Dormant
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Accounts With Accounts Type Dormant
Accounts
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
10 November 2009 View
Change Corporate Director Company With Change Date
Officers
10 November 2009 View
Legacy
Officers
1 October 2009 View
Accounts With Accounts Type Dormant
Accounts
24 March 2009 View
Legacy
Annual Return
13 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 Full
Accounts
18 March 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Made Up Date
Accounts
21 April 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Made Up Date
Accounts
17 May 2006 View
Legacy
Annual Return
24 January 2006 View
Accounts With Made Up Date
Accounts
18 March 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Full
Accounts
26 March 2004 View
Legacy
Annual Return
28 November 2003 View
Accounts With Accounts Type Full
Accounts
24 March 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Legacy
Annual Return
6 December 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Address
7 August 2002 View
Accounts With Accounts Type Full
Accounts
25 March 2002 View
Legacy
Officers
12 February 2002 View
Resolution
Resolution
24 January 2002 View
Legacy
Annual Return
20 November 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
29 June 2001 View
Resolution
Resolution
17 April 2001 View
Accounts With Accounts Type Full
Accounts
21 March 2001 View
Resolution
Resolution
30 January 2001 View
Resolution
Resolution
30 January 2001 View
Resolution
Resolution
30 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Annual Return
23 November 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 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
Accounts
31 March 2000 View
Legacy
Address
30 March 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Annual Return
17 November 1999 View
Legacy
Officers
23 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
7 June 1999 View
Accounts With Accounts Type Full
Accounts
6 April 1999 View
Legacy
Annual Return
19 November 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
4 July 1998 View
Legacy
Officers
8 June 1998 View
Accounts With Accounts Type Full
Accounts
18 April 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Accounts With Accounts Type Full
Accounts
10 December 1997 View
Legacy
Annual Return
10 December 1997 View
Legacy
Address
2 December 1997 View
Legacy
Accounts
2 December 1997 View
Legacy
Officers
1 October 1997 View
Accounts With Accounts Type Full
Accounts
12 March 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Capital
6 January 1997 View
Legacy
Annual Return
10 December 1996 View
Legacy
Officers
6 September 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Officers
12 June 1996 View
Accounts With Accounts Type Full
Accounts
20 December 1995 View
Legacy
Annual Return
8 December 1995 View
Legacy
Capital
17 July 1995 View
Resolution
Resolution
17 July 1995 View
Resolution
Resolution
17 July 1995 View
Memorandum Articles
Incorporation
17 July 1995 View
Legacy
Capital
17 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 December 1994 View
Legacy
Annual Return
7 December 1994 View
Legacy
Officers
13 October 1994 View
Legacy
Officers
13 October 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Officers
15 March 1994 View
Accounts With Accounts Type Full
Accounts
15 February 1994 View
Legacy
Officers
13 February 1994 View
Legacy
Annual Return
17 December 1993 View
Accounts With Accounts Type Full
Accounts
4 January 1993 View
Legacy
Annual Return
4 January 1993 View
Legacy
Officers
17 December 1992 View
Legacy
Officers
11 November 1992 View
Legacy
Officers
23 April 1992 View
Legacy
Annual Return
3 March 1992 View
Accounts With Accounts Type Full
Accounts
3 March 1992 View
Accounts With Accounts Type Full
Accounts
3 March 1992 View
Legacy
Officers
27 February 1992 View
Legacy
Officers
15 January 1992 View
Legacy
Accounts
27 April 1991 View
Legacy
Annual Return
11 February 1991 View
Accounts With Accounts Type Full
Accounts
11 February 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Officers
21 December 1990 View
Legacy
Annual Return
5 January 1990 View
Accounts With Accounts Type Full
Accounts
5 January 1990 View
Legacy
Officers
19 July 1989 View
Legacy
Officers
4 May 1989 View
Legacy
Annual Return
4 April 1989 View
Accounts With Accounts Type Full
Accounts
14 March 1989 View
Legacy
Officers
6 March 1989 View
Legacy
Address
30 November 1988 View
Legacy
Officers
11 May 1988 View
Legacy
Annual Return
10 December 1987 View
Accounts With Accounts Type Full
Accounts
8 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
25 November 1986 View
Legacy
Annual Return
14 November 1986 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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