CHUBB CAPITAL I LIMITED
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Cash
—
Latest balance sheet
Net assets
£342k
-58.7% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£219k
-0.5% vs 2024
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Gross written premiums | £694,185,000 | £727,463 | £766,690 | +5.4% | |
| Net earned premiums | £563,957,000 | £609,802 | £210,757 | -65.4% | |
| Claims incurred | £258,095,000 | £271,985 | £2,883 | -98.9% | |
| Investment return | £113,468,000 | £88,909 | £99,083 | +11.4% | |
| Profit before tax | £226,767,000 | £219,549 | £218,529 | -0.5% | |
| Net profit | £171,889,000 | £166,011 | £165,840 | -0.1% | |
| Insurance contract liabilities | £1,109,398,000 | £1,432,828 | £1,406,608 | -1.8% | |
| Total assets | £2,547,576,000 | £2,594,018 | £2,173,633 | -16.2% | |
| Total liabilities | £1,777,129,000 | £1,764,657 | £1,831,508 | +3.8% | |
| Equity | £770,447,000 | £829,361 | £342,125 | -58.7% | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 68.0% | 84.3% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- CHUBB CAPITAL I LIMITED 2016-03-30 → present
- ACE CAPITAL LIMITED 1995-11-21 → 2016-03-30
- TEMPEST CAPITAL LIMITED 1995-10-06 → 1995-11-21
- 2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 1995-09-08 → 1995-10-06
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
- “At a board meeting on 11 March 2026 the directors agreed to convert the full amount of the share premium account (£124,512k) into a distributable reserve.”
- “On 27 March 2026 the Company paid a dividend of £147.7m to its parent company Chubb Market Company Limited.”
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 278 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-22 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-10-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-07 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.