CL

CHUBB LIMITED

Active

Company number 04034666

Staines, United Kingdom · Incorporated 17 July 2000

Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom

Last updated on 24 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2022

Company history

Previous company names

EXCHANGESTART PUBLIC LIMITED COMPANY · 17 July 2000 – 20 September 2000

CHUBB PLC · 20 September 2000 – 6 May 2004

Company overview

**CHUBB LIMITED** is an active private limited company incorporated on 17 July 2000 and registered in England and Wales. The company’s registered office is at Ground Floor, 2 Lotus Park, Staines, TW18 3AG. Its principal activity is given as 70100 (activities of head offices).

The company is wholly owned and controlled by Api Group Uk Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Andrew Graeme White (British, resident in the United States, appointed 27 January 2023) and Stephen David Dunnagan (British, appointed 1 January 2025, with residences recorded in both England and Singapore).

The most recent full accounts were made up to 31 December 2024 and the next accounts are due by 30 September 2026. The confirmation statement was last filed on 16 July 2026. The company has no insolvency history, has never been liquidated, and previously had no charges. A mortgage was created on 27 July 2026.

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
16 July 2026
Next due
30 July 2027
11 months left

Financial snapshot

Last accounts type
Full
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
Api Group Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 January 2022

Funding

7 funding rounds
20 December 2022
Shares allotted · 0 shares allotted
—
4 March 2022
Shares allotted · 0 shares allotted
—
11 February 2022
Shares allotted · 0 shares allotted
—
31 December 2021
Shares allotted · 0 shares allotted
—
11 November 2021
Shares allotted · 0 shares allotted
—
15 September 2021
Shares allotted · 0 shares allotted
—
30 August 2016
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Change Person Director Company With Change Date
Officers
20 May 2026 View
Appoint Person Director Company With Name Date
Officers
26 February 2026 View
Change Person Director Company With Change Date
Officers
26 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2025 View
Accounts With Accounts Type Full
Accounts
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Change Person Director Company With Change Date
Officers
24 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2025 View
Change Person Director Company With Change Date
Officers
7 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Second Filing Of Director Termination With Name
Officers
19 April 2024 View
Second Filing Of Director Appointment With Name
Officers
20 March 2024 View
Accounts With Accounts Type Full
Accounts
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2023 View
Memorandum Articles
Incorporation
16 February 2023 View
Resolution
Resolution
16 February 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Capital Allotment Shares
Capital
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2022 View
Resolution
Resolution
31 May 2022 View
Legacy
Insolvency
31 May 2022 View
Legacy
Capital
31 May 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Resolution
Resolution
7 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Capital Allotment Shares
Capital
1 April 2022 View
Memorandum Articles
Incorporation
29 March 2022 View
Second Filing Capital Allotment Shares
Capital
15 March 2022 View
Capital Allotment Shares
Capital
11 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Capital Allotment Shares
Capital
31 December 2021 View
Capital Allotment Shares
Capital
16 November 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Resolution
Resolution
30 September 2021 View
Capital Allotment Shares
Capital
23 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2021 View
Change Person Secretary Company With Change Date
Officers
24 June 2021 View
Accounts With Accounts Type Full
Accounts
31 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Resolution
Resolution
3 February 2020 View
Legacy
Insolvency
3 February 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2020 View
Legacy
Capital
3 February 2020 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Change Person Secretary Company With Change Date
Officers
24 June 2019 View
Change Corporate Director Company With Change Date
Officers
24 June 2019 View
Change Person Director Company With Change Date
Officers
12 March 2019 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Full
Accounts
25 July 2017 View
Capital Allotment Shares
Capital
28 October 2016 View
Resolution
Resolution
27 October 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Change Person Secretary Company With Change Date
Officers
16 July 2014 View
Change Corporate Director Company With Change Date
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Full
Accounts
10 July 2013 View
Change Person Secretary Company With Change Date
Officers
20 June 2013 View
Change Person Director Company With Change Date
Officers
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Full
Accounts
2 June 2011 View
Change Corporate Director Company With Change Date
Officers
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Termination Secretary Company With Name
Officers
15 October 2009 View
Appoint Person Secretary Company With Name
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Full
Accounts
28 December 2008 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Full
Accounts
24 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Annual Return
24 August 2007 View
Accounts With Accounts Type Full
Accounts
10 January 2007 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Full
Accounts
18 April 2006 View
Legacy
Address
9 March 2006 View
Legacy
Accounts
20 October 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Annual Return
11 August 2005 View
Legacy
Officers
11 August 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Annual Return
14 September 2004 View
Legacy
Accounts
6 August 2004 View
Resolution
Resolution
6 May 2004 View
Legacy
Reregistration
6 May 2004 View
Re Registration Memorandum Articles
Incorporation
6 May 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 May 2004 View
Legacy
Address
3 March 2004 View
Legacy
Address
2 March 2004 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Annual Return
20 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
6 August 2003 View
Resolution
Resolution
16 May 2003 View
Resolution
Resolution
16 May 2003 View
Resolution
Resolution
16 May 2003 View
Accounts With Accounts Type Group
Accounts
11 May 2003 View
Legacy
Officers
4 March 2003 View
Auditors Resignation Company
Auditors
3 March 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Capital
31 December 2002 View
Legacy
Officers
22 December 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Annual Return
20 August 2002 View
Legacy
Capital
8 July 2002 View
Accounts With Accounts Type Group
Accounts
8 May 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Legacy
Address
16 April 2002 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Annual Return
19 September 2001 View
Legacy
Address
29 August 2001 View
Legacy
Capital
12 June 2001 View
Accounts With Accounts Type Full Group
Accounts
30 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Capital
8 May 2001 View
Legacy
Capital
7 March 2001 View
Legacy
Capital
6 February 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Capital
10 January 2001 View
Memorandum Articles
Incorporation
24 November 2000 View
Resolution
Resolution
13 November 2000 View
Legacy
Capital
13 November 2000 View
Legacy
Capital
13 November 2000 View
Certificate Capital Reduction Issued Capital
Capital
13 November 2000 View
Legacy
Capital
6 November 2000 View
Resolution
Resolution
6 November 2000 View
Resolution
Resolution
6 November 2000 View
Resolution
Resolution
6 November 2000 View
Resolution
Resolution
6 November 2000 View
Legacy
Capital
6 November 2000 View
Memorandum Articles
Incorporation
6 November 2000 View
Application To Commence Business
Incorporation
1 November 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
1 November 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Capital
9 October 2000 View
Resolution
Resolution
9 October 2000 View
Resolution
Resolution
9 October 2000 View
Resolution
Resolution
9 October 2000 View
Resolution
Resolution
9 October 2000 View
Resolution
Resolution
9 October 2000 View
Legacy
Capital
4 October 2000 View
Legacy
Accounts
28 September 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Capital
27 September 2000 View
Legacy
Capital
27 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Resolution
Resolution
21 September 2000 View
Memorandum Articles
Incorporation
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Address
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Certificate Change Of Name Company
Change Of Name
20 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Address
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Incorporation Company
Incorporation
17 July 2000 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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