Company Information for

CHUBB INSURANCE INVESTMENT HOLDINGS LTD

MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD,

Company Registration Number

06408046

Private Limited Company

Liquidation

About Chubb Insurance Investment Holdings Ltd

CHUBB INSURANCE INVESTMENT HOLDINGS LTD was founded on 2007-10-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Chubb Insurance Investment Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CHUBB INSURANCE INVESTMENT HOLDINGS LTD

Legal Registered Office

MAZARS LLP TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
E1W 1DD
Other companies in EC3M

Previous Names

3555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

30/11/2007

Filing Information

Company Number	06408046
Date formed	2007-10-24
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2016
Account next due	30/09/2018
Latest filing return	02/06/2016
Filing return next due	30/06/2017
Type of accounts	FULL

Last Datalog update:

2019-04-04 05:35:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Chubb London Services Limited	Company Secretary		2016-09-30
Mark Kent Hammond	Director	CFO	2016-02-01	UNITED KINGDOM
Andrew James Kendrick	Director	DIRECTOR	2016-02-01	ENGLAND
Ashley Craig Mullins	Director	LAWYER	2016-06-29	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Rachael Patricia Trist	Company Secretary	2015-11-06	2016-09-30
Simon Vincent Wood	Director	2012-07-06	2016-06-30
Brian Geoffrey Hardwick	Director	2015-04-02	2016-06-29
Ranald Torquil Ian Munro	Company Secretary	2007-11-29	2015-03-06
Ranald Torquil Ian Munro	Director	2007-11-29	2015-03-06
Kevin Nicholas O'shiel	Director	2007-11-29	2012-07-06
Sisec Limited	Company Secretary	2007-10-24	2007-12-07
Loviting Limited	Director	2007-10-24	2007-11-29
Serjeants'inn Nominees Limited	Director	2007-10-24	2007-11-29

Related Directorships for Chubb London Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Chubb London Services Limited	CHUBB EU HOLDINGS LIMITED	Company Secretary	2017-11-01	CURRENT	2016-09-20	Active
Chubb London Services Limited	CHUBB MANAGING AGENT LTD	Company Secretary	2016-10-11	CURRENT	2010-01-05	Liquidation
Chubb London Services Limited	CHUBB EUROPE SERVICES LTD	Company Secretary	2016-09-30	CURRENT	2010-04-22	Active
Chubb London Services Limited	CHUBB INSURANCE SERVICE COMPANY LTD	Company Secretary	2016-09-30	CURRENT	2014-05-15	Active
Chubb London Services Limited	CHUBB INVESTMENT SERVICES LIMITED	Company Secretary	2016-09-30	CURRENT	1993-08-05	Liquidation
Chubb London Services Limited	CHUBB EUROPE FINANCE LTD	Company Secretary	2016-09-30	CURRENT	2007-10-24	Liquidation
Chubb London Services Limited	CHUBB CAPITAL LTD	Company Secretary	2016-09-30	CURRENT	2010-01-18	Active
Chubb London Services Limited	ACE EUROPE LIFE PLC	Company Secretary	2012-12-11	CURRENT	2006-09-15	Converted / Closed
Chubb London Services Limited	CHUBB INTERNATIONAL INVESTMENTS LIMITED	Company Secretary	2012-02-07	CURRENT	2012-02-07	Active
Chubb London Services Limited	CHUBB UNDERWRITING AGENCIES LIMITED	Company Secretary	2010-10-26	CURRENT	1988-08-17	Active
Chubb London Services Limited	RIDGE UNDERWRITING AGENCIES LIMITED	Company Secretary	2010-10-26	CURRENT	1958-12-18	Active
Chubb London Services Limited	CHUBB PENSION TRUSTEE LIMITED	Company Secretary	2008-08-07	CURRENT	2008-06-25	Active
Chubb London Services Limited	ACE EUROPEAN HOLDINGS NO 2 LIMITED	Company Secretary	2005-08-30	CURRENT	2005-08-30	Liquidation
Chubb London Services Limited	CHUBB EUROPEAN HOLDINGS LIMITED	Company Secretary	2004-06-10	CURRENT	2004-03-15	Active
Chubb London Services Limited	CHUBB MARKET COMPANY LIMITED	Company Secretary	2003-02-28	CURRENT	1998-07-14	Active
Chubb London Services Limited	CHUBB INA G.B. HOLDINGS LTD	Company Secretary	2001-12-19	CURRENT	1991-09-09	Active
Chubb London Services Limited	CHUBB EUROPEAN GROUP PLC	Company Secretary	2001-10-25	CURRENT	1973-05-09	Converted / Closed
Chubb London Services Limited	CHUBB SERVICES UK LIMITED	Company Secretary	2001-10-25	CURRENT	1980-07-24	Active
Chubb London Services Limited	CHUBB LONDON LIMITED	Company Secretary	2001-08-14	CURRENT	1995-08-14	Active
Chubb London Services Limited	CHUBB EUROPEAN GROUP LTD	Company Secretary	2001-08-14	CURRENT	1995-08-14	Active
Chubb London Services Limited	CHUBB LONDON GROUP LIMITED	Company Secretary	2001-06-29	CURRENT	1995-10-19	Liquidation
Chubb London Services Limited	CHUBB (CR) HOLDINGS	Company Secretary	2001-06-29	CURRENT	1996-07-05	Active
Chubb London Services Limited	CHUBB (CIDR) LIMITED	Company Secretary	2001-06-29	CURRENT	1960-03-31	Active
Chubb London Services Limited	CHUBB LEADENHALL LIMITED	Company Secretary	2001-06-29	CURRENT	1986-06-13	Active
Chubb London Services Limited	CHUBB TARQUIN	Company Secretary	2001-06-29	CURRENT	1994-10-20	Active
Chubb London Services Limited	CHUBB LONDON INVESTMENTS LIMITED	Company Secretary	2001-06-29	CURRENT	1995-06-26	Active
Chubb London Services Limited	CHUBB LONDON HOLDINGS LIMITED	Company Secretary	2001-06-29	CURRENT	1995-11-30	Active
Chubb London Services Limited	CHUBB GROUP HOLDINGS LIMITED	Company Secretary	2001-06-29	CURRENT	1998-07-15	Liquidation
Chubb London Services Limited	CHUBB (RGB) HOLDINGS LIMITED	Company Secretary	2001-06-18	CURRENT	1990-09-17	Active
Chubb London Services Limited	CHUBB COMPANY SERVICES LIMITED	Company Secretary	2001-06-18	CURRENT	1996-02-29	Active
Chubb London Services Limited	CHUBB CAPITAL VII LIMITED	Company Secretary	2001-05-24	CURRENT	1996-10-18	Active
Chubb London Services Limited	CHUBB CAPITAL IV LIMITED	Company Secretary	2001-05-24	CURRENT	1993-09-13	Active
Chubb London Services Limited	CHUBB CAPITAL V LIMITED	Company Secretary	2001-05-24	CURRENT	1994-07-15	Active
Chubb London Services Limited	CHUBB CAPITAL III LIMITED	Company Secretary	2001-05-24	CURRENT	1994-10-24	Active
Chubb London Services Limited	CHUBB CAPITAL II LIMITED	Company Secretary	2001-05-24	CURRENT	1995-06-26	Active
Chubb London Services Limited	CHUBB CAPITAL I LIMITED	Company Secretary	2001-05-24	CURRENT	1995-09-08	Active
Chubb London Services Limited	CHUBB CAPITAL VI LIMITED	Company Secretary	2001-05-24	CURRENT	1996-07-02	Active

Related Directorships for Mark Kent Hammond

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Kent Hammond	CHUBB EU HOLDINGS LIMITED	Director	2017-11-01	CURRENT	2016-09-20	Active
Mark Kent Hammond	CHUBB INSURANCE SERVICE COMPANY LTD	Director	2016-02-02	CURRENT	2014-05-15	Active
Mark Kent Hammond	CHUBB EUROPE SERVICES LTD	Director	2016-02-01	CURRENT	2010-04-22	Active
Mark Kent Hammond	CHUBB INVESTMENT SERVICES LIMITED	Director	2016-02-01	CURRENT	1993-08-05	Liquidation
Mark Kent Hammond	CHUBB EUROPE FINANCE LTD	Director	2016-02-01	CURRENT	2007-10-24	Liquidation
Mark Kent Hammond	CHUBB CAPITAL LTD	Director	2016-02-01	CURRENT	2010-01-18	Active
Mark Kent Hammond	CHUBB MANAGING AGENT LTD	Director	2016-01-19	CURRENT	2010-01-05	Liquidation
Mark Kent Hammond	CHUBB EUROPEAN HOLDINGS LIMITED	Director	2014-11-26	CURRENT	2004-03-15	Active
Mark Kent Hammond	CHUBB LONDON LIMITED	Director	2013-08-06	CURRENT	1995-08-14	Active
Mark Kent Hammond	CHUBB LONDON GROUP LIMITED	Director	2013-08-06	CURRENT	1995-10-19	Liquidation
Mark Kent Hammond	CHUBB (CR) HOLDINGS	Director	2013-08-06	CURRENT	1996-07-05	Active
Mark Kent Hammond	ACE EUROPEAN HOLDINGS NO 2 LIMITED	Director	2013-08-06	CURRENT	2005-08-30	Liquidation
Mark Kent Hammond	CHUBB (CIDR) LIMITED	Director	2013-08-06	CURRENT	1960-03-31	Active
Mark Kent Hammond	CHUBB (RGB) HOLDINGS LIMITED	Director	2013-08-06	CURRENT	1990-09-17	Active
Mark Kent Hammond	CHUBB LEADENHALL LIMITED	Director	2013-08-06	CURRENT	1986-06-13	Active
Mark Kent Hammond	CHUBB TARQUIN	Director	2013-08-06	CURRENT	1994-10-20	Active
Mark Kent Hammond	CHUBB LONDON INVESTMENTS LIMITED	Director	2013-08-06	CURRENT	1995-06-26	Active
Mark Kent Hammond	CHUBB EUROPEAN GROUP LTD	Director	2013-08-06	CURRENT	1995-08-14	Active
Mark Kent Hammond	CHUBB LONDON HOLDINGS LIMITED	Director	2013-08-06	CURRENT	1995-11-30	Active
Mark Kent Hammond	CHUBB COMPANY SERVICES LIMITED	Director	2013-08-06	CURRENT	1996-02-29	Active
Mark Kent Hammond	CHUBB MARKET COMPANY LIMITED	Director	2013-08-06	CURRENT	1998-07-14	Active
Mark Kent Hammond	CHUBB GROUP HOLDINGS LIMITED	Director	2013-08-06	CURRENT	1998-07-15	Liquidation
Mark Kent Hammond	ACE EUROPE LIFE PLC	Director	2013-03-26	CURRENT	2006-09-15	Converted / Closed
Mark Kent Hammond	CHUBB EUROPEAN GROUP PLC	Director	2013-03-26	CURRENT	1973-05-09	Converted / Closed
Mark Kent Hammond	CHUBB UNDERWRITING AGENCIES LIMITED	Director	2013-03-26	CURRENT	1988-08-17	Active
Mark Kent Hammond	RIDGE UNDERWRITING AGENCIES LIMITED	Director	2013-03-26	CURRENT	1958-12-18	Active
Mark Kent Hammond	COMBINED INTERNATIONAL SERVICES LIMITED	Director	2012-11-16	CURRENT	2006-06-08	Dissolved 2014-10-15
Mark Kent Hammond	CHUBB CAPITAL VII LIMITED	Director	2012-11-16	CURRENT	1996-10-18	Active
Mark Kent Hammond	CHUBB INA G.B. HOLDINGS LTD	Director	2012-11-16	CURRENT	1991-09-09	Active
Mark Kent Hammond	CHUBB SERVICES UK LIMITED	Director	2012-11-16	CURRENT	1980-07-24	Active
Mark Kent Hammond	CHUBB CAPITAL IV LIMITED	Director	2012-11-16	CURRENT	1993-09-13	Active
Mark Kent Hammond	CHUBB CAPITAL V LIMITED	Director	2012-11-16	CURRENT	1994-07-15	Active
Mark Kent Hammond	CHUBB CAPITAL III LIMITED	Director	2012-11-16	CURRENT	1994-10-24	Active
Mark Kent Hammond	CHUBB CAPITAL II LIMITED	Director	2012-11-16	CURRENT	1995-06-26	Active
Mark Kent Hammond	CHUBB CAPITAL I LIMITED	Director	2012-11-16	CURRENT	1995-09-08	Active
Mark Kent Hammond	CHUBB CAPITAL VI LIMITED	Director	2012-11-16	CURRENT	1996-07-02	Active

Related Directorships for Andrew James Kendrick

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew James Kendrick	CHUBB EU HOLDINGS LIMITED	Director	2017-11-01	CURRENT	2016-09-20	Active
Andrew James Kendrick	THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION	Director	2017-09-29	CURRENT	2015-06-01	Active
Andrew James Kendrick	CHUBB INSURANCE SERVICE COMPANY LTD	Director	2016-02-02	CURRENT	2014-05-15	Active
Andrew James Kendrick	CHUBB EUROPE SERVICES LTD	Director	2016-02-01	CURRENT	2010-04-22	Active
Andrew James Kendrick	CHUBB INVESTMENT SERVICES LIMITED	Director	2016-02-01	CURRENT	1993-08-05	Liquidation
Andrew James Kendrick	CHUBB EUROPE FINANCE LTD	Director	2016-02-01	CURRENT	2007-10-24	Liquidation
Andrew James Kendrick	CHUBB CAPITAL LTD	Director	2016-02-01	CURRENT	2010-01-18	Active
Andrew James Kendrick	CHUBB MANAGING AGENT LTD	Director	2016-01-19	CURRENT	2010-01-05	Liquidation
Andrew James Kendrick	CHUBB CAPITAL VII LIMITED	Director	2013-08-06	CURRENT	1996-10-18	Active
Andrew James Kendrick	CHUBB CAPITAL IV LIMITED	Director	2013-08-06	CURRENT	1993-09-13	Active
Andrew James Kendrick	CHUBB CAPITAL V LIMITED	Director	2013-08-06	CURRENT	1994-07-15	Active
Andrew James Kendrick	CHUBB CAPITAL III LIMITED	Director	2013-08-06	CURRENT	1994-10-24	Active
Andrew James Kendrick	CHUBB CAPITAL II LIMITED	Director	2013-08-06	CURRENT	1995-06-26	Active
Andrew James Kendrick	CHUBB CAPITAL I LIMITED	Director	2013-08-06	CURRENT	1995-09-08	Active
Andrew James Kendrick	CHUBB CAPITAL VI LIMITED	Director	2013-08-06	CURRENT	1996-07-02	Active
Andrew James Kendrick	CHUBB LONDON LIMITED	Director	2008-09-24	CURRENT	1995-08-14	Active
Andrew James Kendrick	CHUBB (CR) HOLDINGS	Director	2008-09-24	CURRENT	1996-07-05	Active
Andrew James Kendrick	CHUBB (CIDR) LIMITED	Director	2008-09-24	CURRENT	1960-03-31	Active
Andrew James Kendrick	CHUBB (RGB) HOLDINGS LIMITED	Director	2008-09-24	CURRENT	1990-09-17	Active
Andrew James Kendrick	CHUBB LEADENHALL LIMITED	Director	2008-09-24	CURRENT	1986-06-13	Active
Andrew James Kendrick	CHUBB TARQUIN	Director	2008-09-24	CURRENT	1994-10-20	Active
Andrew James Kendrick	CHUBB LONDON INVESTMENTS LIMITED	Director	2008-09-24	CURRENT	1995-06-26	Active
Andrew James Kendrick	CHUBB EUROPEAN GROUP LTD	Director	2008-09-24	CURRENT	1995-08-14	Active
Andrew James Kendrick	CHUBB COMPANY SERVICES LIMITED	Director	2008-09-24	CURRENT	1996-02-29	Active
Andrew James Kendrick	CHUBB GROUP HOLDINGS LIMITED	Director	2008-09-24	CURRENT	1998-07-15	Liquidation
Andrew James Kendrick	ACE EUROPE LIFE PLC	Director	2006-11-13	CURRENT	2006-09-15	Converted / Closed
Andrew James Kendrick	ACE EUROPEAN HOLDINGS NO 2 LIMITED	Director	2005-08-31	CURRENT	2005-08-30	Liquidation
Andrew James Kendrick	CHUBB EUROPEAN HOLDINGS LIMITED	Director	2005-03-23	CURRENT	2004-03-15	Active
Andrew James Kendrick	CHUBB LONDON GROUP LIMITED	Director	2004-12-01	CURRENT	1995-10-19	Liquidation
Andrew James Kendrick	CHUBB EUROPEAN GROUP PLC	Director	2004-12-01	CURRENT	1973-05-09	Converted / Closed
Andrew James Kendrick	CHUBB SERVICES UK LIMITED	Director	2004-12-01	CURRENT	1980-07-24	Active
Andrew James Kendrick	CHUBB UNDERWRITING AGENCIES LIMITED	Director	2004-12-01	CURRENT	1988-08-17	Active
Andrew James Kendrick	CHUBB LONDON HOLDINGS LIMITED	Director	2004-12-01	CURRENT	1995-11-30	Active
Andrew James Kendrick	CHUBB LONDON SERVICES LIMITED	Director	2004-12-01	CURRENT	1996-05-30	Active
Andrew James Kendrick	CHUBB MARKET COMPANY LIMITED	Director	2004-12-01	CURRENT	1998-07-14	Active

Related Directorships for Ashley Craig Mullins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ashley Craig Mullins	CHUBB EU HOLDINGS LIMITED	Director	2017-11-01	CURRENT	2016-09-20	Active
Ashley Craig Mullins	CHUBB MANAGING AGENT LTD	Director	2017-10-02	CURRENT	2010-01-05	Liquidation
Ashley Craig Mullins	CHUBB INVESTMENT SERVICES LIMITED	Director	2016-10-03	CURRENT	1993-08-05	Liquidation
Ashley Craig Mullins	CHUBB CAPITAL LTD	Director	2016-08-02	CURRENT	2010-01-18	Active
Ashley Craig Mullins	CHUBB EUROPE SERVICES LTD	Director	2016-06-29	CURRENT	2010-04-22	Active
Ashley Craig Mullins	CHUBB INSURANCE SERVICE COMPANY LTD	Director	2016-06-29	CURRENT	2014-05-15	Active
Ashley Craig Mullins	CHUBB EUROPE FINANCE LTD	Director	2016-06-29	CURRENT	2007-10-24	Liquidation
Ashley Craig Mullins	CHUBB CAPITAL VII LIMITED	Director	2016-04-06	CURRENT	1996-10-18	Active
Ashley Craig Mullins	CHUBB CAPITAL IV LIMITED	Director	2016-04-06	CURRENT	1993-09-13	Active
Ashley Craig Mullins	CHUBB CAPITAL V LIMITED	Director	2016-04-06	CURRENT	1994-07-15	Active
Ashley Craig Mullins	CHUBB CAPITAL III LIMITED	Director	2016-04-06	CURRENT	1994-10-24	Active
Ashley Craig Mullins	CHUBB CAPITAL II LIMITED	Director	2016-04-06	CURRENT	1995-06-26	Active
Ashley Craig Mullins	CHUBB CAPITAL I LIMITED	Director	2016-04-06	CURRENT	1995-09-08	Active
Ashley Craig Mullins	CHUBB CAPITAL VI LIMITED	Director	2016-04-06	CURRENT	1996-07-02	Active
Ashley Craig Mullins	CHUBB LONDON LIMITED	Director	2016-02-05	CURRENT	1995-08-14	Active
Ashley Craig Mullins	CHUBB LONDON GROUP LIMITED	Director	2016-02-05	CURRENT	1995-10-19	Liquidation
Ashley Craig Mullins	CHUBB (CR) HOLDINGS	Director	2016-02-05	CURRENT	1996-07-05	Active
Ashley Craig Mullins	CHUBB EUROPEAN HOLDINGS LIMITED	Director	2016-02-05	CURRENT	2004-03-15	Active
Ashley Craig Mullins	ACE EUROPEAN HOLDINGS NO 2 LIMITED	Director	2016-02-05	CURRENT	2005-08-30	Liquidation
Ashley Craig Mullins	CHUBB (CIDR) LIMITED	Director	2016-02-05	CURRENT	1960-03-31	Active
Ashley Craig Mullins	CHUBB (RGB) HOLDINGS LIMITED	Director	2016-02-05	CURRENT	1990-09-17	Active
Ashley Craig Mullins	CHUBB SERVICES UK LIMITED	Director	2016-02-05	CURRENT	1980-07-24	Active
Ashley Craig Mullins	CHUBB LEADENHALL LIMITED	Director	2016-02-05	CURRENT	1986-06-13	Active
Ashley Craig Mullins	CHUBB TARQUIN	Director	2016-02-05	CURRENT	1994-10-20	Active
Ashley Craig Mullins	CHUBB LONDON INVESTMENTS LIMITED	Director	2016-02-05	CURRENT	1995-06-26	Active
Ashley Craig Mullins	CHUBB EUROPEAN GROUP LTD	Director	2016-02-05	CURRENT	1995-08-14	Active
Ashley Craig Mullins	CHUBB LONDON HOLDINGS LIMITED	Director	2016-02-05	CURRENT	1995-11-30	Active
Ashley Craig Mullins	CHUBB COMPANY SERVICES LIMITED	Director	2016-02-05	CURRENT	1996-02-29	Active
Ashley Craig Mullins	CHUBB LONDON SERVICES LIMITED	Director	2016-02-05	CURRENT	1996-05-30	Active
Ashley Craig Mullins	CHUBB MARKET COMPANY LIMITED	Director	2016-02-05	CURRENT	1998-07-14	Active
Ashley Craig Mullins	CHUBB GROUP HOLDINGS LIMITED	Director	2016-02-05	CURRENT	1998-07-15	Liquidation
Ashley Craig Mullins	CHUBB INTERNATIONAL INVESTMENTS LIMITED	Director	2016-02-05	CURRENT	2012-02-07	Active