Company Active LTD

Company profile

Chubb (RGB) Holdings Limited

Chubb (RGB) Holdings Limited is a UK company with status active founded in 1990 based in London.

CRN
02539937
Founded
1990
Age
35

Overview

Legal name
CHUBB (RGB) HOLDINGS LIMITED
Region
London
Registered address
40 LEADENHALL STREET
LONDON
UNITED KINGDOM
EC3A 2BJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 2
1
Company Active LTD
Chubb (RGB) Holdings Limited
CRN 02539937
2
Direct controller Active PRIVATE-UNLIMITED
Chubb (CR) Holdings
CRN 03221240
3
Ultimate controller
CH-020.3.032.729-0
CRN CH-020.3.032.729-0

Company events

Reference milestones and recent Companies House filing stream events.

8 events
17 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

03 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

08 Oct
2024

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQzODcwNzAwNmFkaXF6a2N4

Published 08 Oct 2024 09:06

08 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzODcwNjkyN2FkaXF6a2N4

Published 08 Oct 2024 09:06

08 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzODcwNjkzMWFkaXF6a2N4

Published 08 Oct 2024 09:06

17 Sep
1990

Incorporated

Inception

Company registered at Companies House