OpenCompanies

Chubb Leadenhall Limited

Company number
02028057
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 1986
Nature of business
Activities of financial services holding companies
Corporate group
Chubb Market Company Limited (15 companies)

Registered office

40 Leadenhall Street
London
EC3A 2BJ

Previous names

  • Ace (Cg) Limited (until 9 Jan 2002)
  • Charman Group Limited (until 4 Jan 1999)
  • Charman Underwriting Agencies Limited (until 14 Sep 1989)
  • Charman & Loveday Agencies Limited (until 13 Oct 1986)
  • Giltbuyer Limited (until 31 Jul 1986)
  • Ace Leadenhall Limited (until 30 Mar 2016)

Officers

NameRoleAppointedResigned
CURTIS, Philippa Mary Director 24 Sep 2008 30 Sep 2009

Control

NameNature of controlNotifiedCeased
Chubb Tarquin Voting Rights 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986

Connections

Owned by

Chubb Leadenhall Limited → Chubb Tarquin → Chubb Market Company Limited

Controls

Companies at the same address

Data