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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-17 (in 6mo)

Last made up 2025-11-03

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

£220M

-3.2% vs 2023

Name history

Renamed 3 times since incorporation

  1. CHUBB CAPITAL I LIMITED 2016-03-30 → present
  2. ACE CAPITAL LIMITED 1995-11-21 → 2016-03-30
  3. TEMPEST CAPITAL LIMITED 1995-10-06 → 1995-11-21
  4. 2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 1995-09-08 → 1995-10-06

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Gross written premiums £694,185,000£727,463,000
Net earned premiums £563,957,000£609,802,000
Claims incurred £258,095,000£271,985,000
Investment return £113,468,000£88,909,000
Profit before tax £226,767,000£219,549,000
Net profit £171,889,000£166,011,000
Insurance contract liabilities £1,109,398,000£1,090,758,000
Total assets £2,547,576,000£2,594,018,000
Total liabilities £1,777,129,000£1,764,657,000
Equity £770,447,000£829,361,000
Average employees

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 26 resigned

Name Role Appointed Born Nationality
CHUBB LONDON SERVICES LIMITED Corporate Secretary 2001-05-24
KITTO, Elizabeth Director 2025-08-29 Jan 1986 American
WHELAN, Denis Timothy Director 2020-11-30 Jun 1972 British
WILSON, Robert Quentin Director 2021-07-30 Sep 1966 British
Show 26 resigned officers
Name Role Appointed Resigned
BROWN, Alexander Johnston Secretary 1997-02-26 1997-11-24
GLOVER, Michael Logan Secretary 1997-11-24 2001-05-24
SISEC LIMITED Corporate Nominee Secretary 1995-09-08 1997-02-26
CHARMAN, John Robert Director 1998-11-20 2001-03-17
CIGELNIK, Randi Lyn Director 2003-03-07 2007-01-31
CONNOLE, Miriam Assumpta Director 2019-04-01 2022-06-01
CURTIS, Philippa Mary Director 2001-07-10 2009-09-30
DUPERREAULT, Brian Director 1995-11-20 1999-11-15
ETLING, John Charles Director 1995-10-26 1995-11-20
GLOVER, Michael Logan Director 2000-11-01 2003-02-28
GOODMAN, Leslie David Director 1996-03-27 1998-07-01
HAMMOND, Mark Kent Director 2012-11-16 2019-04-01
KEEN, Jason Warwick Director 2020-06-05 2021-06-28
KENDRICK, Andrew James Director 2013-08-06 2018-10-01
KRAMER, Donald Director 1995-10-26 1995-11-20
LAWLIS, Patrick Scott Director 2022-06-01 2025-07-04
LLOYD, Jeffrey John Director 1998-11-20 2001-07-31
LORBERG, John William Director 1997-02-26 1998-09-07
LOSCHERT, William James Director 1995-11-20 2009-03-12
MULLINS, Ashley Craig Director 2016-04-06 2020-11-30
REYNOLDS, Michael Thomas Director 2009-12-11 2012-11-16
SHAW, Alexander Matthew Wenham Director 2018-10-01 2019-11-14
UNDERHILL, Kenneth Landers Hoffman Director 2009-10-01 2016-01-21
ACE LONDON GROUP LIMITED Corporate Director 2001-08-21 2013-08-06
LOVITING LIMITED Corporate Nominee Director 1995-09-08 1995-10-26
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1995-09-08 1995-10-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Chubb Market Company Limited Corporate entity Shares 75–100%, Voting 75–100% 2018-09-12 Active
Chubb London Group Limited Corporate entity Voting 75–100% 2016-04-06 Ceased 2018-09-12

Filing timeline

Last 20 of 277 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-20 RESOLUTIONS Resolution
Date Type Category Description
2026-03-20 SH19 capital Capital statement capital company with date currency figure
2026-03-20 CAP-SS insolvency Legacy
2026-03-20 SH20 capital Legacy
2026-03-20 RESOLUTIONS resolution Resolution
2025-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-08 AA accounts Accounts with accounts type full
2025-09-05 AP01 officers Appoint person director company with name date PDF
2025-07-15 TM01 officers Termination director company with name termination date PDF
2025-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 CH04 officers Change corporate secretary company with change date PDF
2024-10-08 AD01 address Change registered office address company with date old address new address PDF
2024-10-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-08-07 AA accounts Accounts with accounts type full
2024-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-23 AA accounts Accounts with accounts type full
2023-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 AA accounts Accounts with accounts type full
2022-06-09 TM01 officers Termination director company with name termination date PDF
2022-06-09 AP01 officers Appoint person director company with name date PDF
2022-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page