CHUBB CAPITAL LTD

Company summary

Company number: 07128050
Status: ACTIVE
Incorporated / age: 18 January 201016 years
Registered office: 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 19:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Nature of business
Non-life insurance

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHUBB LONDON SERVICES LIMITED ACTIVE Registration number 03205604	Secretary	30 Sep 2016				40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
KITTO, Elizabeth ACTIVE	Director	29 Aug 2025		United States	January 1986	40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
WHELAN, Denis Timothy ACTIVE	Director	30 Nov 2020		England	June 1972	40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
WILSON, Robert Quentin ACTIVE	Director	30 Jul 2021		England	September 1966	40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
MUNRO, Ranald Torquil Ian RESIGNED	Secretary	18 Jan 2010	06 Mar 2015			Cottons Centre, Hays Lane, London, SE1 2QP
TRIST, Rachael Patricia RESIGNED	Secretary	24 Sep 2015	30 Sep 2016			One America Square, 17 Crosswall, London, EC3N 2AD, England
CONNOLE, Miriam Assumpta RESIGNED	Director	01 Apr 2019	01 Jun 2022	United Kingdom	August 1977	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
HAMMOND, Mark Kent RESIGNED	Director	01 Feb 2016	01 Apr 2019	United Kingdom	September 1960	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
HARDWICK, Brian Geoffrey RESIGNED	Director	01 Apr 2015	29 Jun 2016	England	March 1959	One America Square, 17 Crosswall, London, EC3N 2AD, England
KEEN, Jason Warwick RESIGNED	Director	05 Jun 2020	28 Jun 2021	United Kingdom	December 1979	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
KENDRICK, Andrew James RESIGNED	Director	01 Feb 2016	01 Oct 2018	United Kingdom	February 1957	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
LAWLIS, Patrick Scott RESIGNED	Director	01 Jun 2022	04 Jul 2025	United Kingdom	March 1967	40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
MULLINS, Ashley Craig RESIGNED	Director	02 Aug 2016	30 Nov 2020	England	April 1976	100, Leadenhall Street, London, EC3A 3BP
MUNRO, Ranald Torquil Ian RESIGNED	Director	18 Jan 2010	06 Mar 2015	United Kingdom	May 1960	Cottons Centre, Hays Lane, London, SE1 2QP
O'SHIEL, Kevin Nicholas RESIGNED	Director	18 Jan 2010	06 Jul 2012	United Kingdom	August 1956	Cottons Centre, Hays Lane, London, SE1 2QP
SHAW, Alexander Matthew Wenham RESIGNED	Director	01 Feb 2016	14 Nov 2019	England	July 1964	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
WOOD, Simon Vincent RESIGNED	Director	06 Jul 2012	30 Jun 2016	United Kingdom	May 1967	One America Square, 17 Crosswall, London, EC3N 2AD, England

CHUBB LONDON SERVICES LIMITED ACTIVE
Registration number: 03205604
Role: Secretary
Appointed on: 30 Sep 2016
Address: 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom

KITTO, Elizabeth ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: United States
Date of birth: January 1986
Address: 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom

WHELAN, Denis Timothy ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: England
Date of birth: June 1972
Address: 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom

WILSON, Robert Quentin ACTIVE
Role: Director
Appointed on: 30 Jul 2021
Country of Residence: England
Date of birth: September 1966
Address: 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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