Company Information for

CHUBB CAPITAL V LIMITED

100 LEADENHALL STREET, LONDON, EC3A 3BP,

Company Registration Number

02949447

Private Limited Company

Active

About Chubb Capital V Ltd

CHUBB CAPITAL V LIMITED was founded on 1994-07-15 and has its registered office in London. The organisation's status is listed as "Active". Chubb Capital V Limited is a Private Limited Company registered in UNITED KINGDOM 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 CAPITAL V LIMITED

Legal Registered Office

100 LEADENHALL STREET
LONDON
EC3A 3BP
Other companies in EC3A

Previous Names

ACE CAPITAL V LIMITED

30/03/2016

Filing Information

Company Number	02949447
Date formed	1994-07-15
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	02/06/2016
Filing return next due	30/06/2017
Type of accounts	FULL

Last Datalog update:

2023-08-06 13:03:36

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Chubb London Services Limited	Company Secretary		2001-05-24
Mark Kent Hammond	Director	CFO	2012-11-16	UNITED KINGDOM
Andrew James Kendrick	Director	DIRECTOR	2013-08-06	ENGLAND
Ashley Craig Mullins	Director	LAWYER	2016-04-06	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kenneth Landers Hoffman Underhill	Director	2009-10-01	2016-01-21
Ace London Group Limited	Director	2001-08-21	2013-08-06
Michael Thomas Reynolds	Director	2009-12-11	2012-11-16
Philippa Mary Curtis	Director	2001-07-10	2009-09-30
Randi Lyn Cigelnik	Director	2003-03-07	2007-01-31
Michael Logan Glover	Director	2000-11-01	2003-02-28
Jeffrey John Lloyd	Director	1998-09-25	2001-07-31
Michael Logan Glover	Company Secretary	1998-07-23	2001-05-24
John Robert Charman	Director	1994-11-28	2001-03-17
William James Loschert	Director	1998-07-09	2000-10-01
Jeremy John Banks Skinner	Director	1997-08-06	1998-08-17
Jeffrey John Lloyd	Director	1994-11-28	1998-07-23
Jeffrey John Lloyd	Company Secretary	1994-11-28	1998-07-22
Steven Bennett Gruber	Director	1994-11-28	1998-07-03
Tim Richard Palmer	Director	1996-11-19	1998-07-03
Robert Alan Spass	Director	1994-11-28	1998-07-03
Paul Hendrick Warren	Director	1994-11-28	1998-07-03
Mark Williamson	Director	1994-11-28	1996-05-15
Clifford Chance Secretaries Limited	Nominated Secretary	1994-07-15	1994-11-28
Peter John Charlton	Nominated Director	1994-07-15	1994-11-28
Martin Edgar Richards	Nominated Director	1994-07-15	1994-11-28

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 INSURANCE INVESTMENT HOLDINGS LTD	Company Secretary	2016-09-30	CURRENT	2007-10-24	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 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 INSURANCE INVESTMENT HOLDINGS LTD	Director	2016-02-01	CURRENT	2007-10-24	Liquidation
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 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 INSURANCE INVESTMENT HOLDINGS LTD	Director	2016-02-01	CURRENT	2007-10-24	Liquidation
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 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 INSURANCE INVESTMENT HOLDINGS LTD	Director	2016-06-29	CURRENT	2007-10-24	Liquidation
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 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