CHUBB LONDON INVESTMENTS LIMITED

CHUBB LONDON INVESTMENTS LIMITED is an active private limited company, incorporated on 26 June 1995. The nature of the business is Activities of financial services holding companies. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. CHUBB LONDON INVESTMENTS LIMITED previously had the company name ACE LONDON INVESTMENTS LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	100 LEADENHALL STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3A 3BP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	30/06/2017
Last Made Up Date	02/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 30/03/2016 onwards:

CHUBB LONDON INVESTMENTS LIMITED

Prior to 30/03/2016:

ACE LONDON INVESTMENTS LIMITED

Directors

(The company's officers)

MRS ROWAN TRACY HOSTLER

(~55 year old British national)

100 LEADENHALL STREET, LONDON, EC3A 3BP, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 01/10/2018

RICHARD JOHN WILLIAMSON

(~47 year old British national)

100 LEADENHALL STREET, LONDON, EC3A 3BP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/07/2023

CHUBB LONDON SERVICES LIMITED

(Other national)

100 LEADENHALL STREET, LONDON, EC3A 3BP, UNITED KINGDOM

Current Secretary

Appointed on 29/06/2001

Connections

(Shared officers)

CHUBB (CIDR) LIMITED

CHUBB LONDON SERVICES LIMITED
MRS ROWAN TRACY HOSTLER
RICHARD JOHN WILLIAMSON

CHUBB (CR) HOLDINGS

CHUBB LONDON SERVICES LIMITED

CHUBB (RGB) HOLDINGS LIMITED

CHUBB LONDON SERVICES LIMITED
MRS ROWAN TRACY HOSTLER
RICHARD JOHN WILLIAMSON

CHUBB CAPITAL I LIMITED

CHUBB LONDON SERVICES LIMITED

CHUBB CAPITAL II LIMITED

CHUBB LONDON SERVICES LIMITED
MRS ROWAN TRACY HOSTLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)