Active
Company Information for CHUBB CAPITAL LTD
100 LEADENHALL STREET, LONDON, EC3A 3BP,
|
Company Registration Number
07128050
Private Limited Company
Active |
Company Name | |
---|---|
CHUBB CAPITAL LTD | |
Legal Registered Office | |
100 LEADENHALL STREET LONDON EC3A 3BP Other companies in EC3M | |
Company Number | 07128050 | |
---|---|---|
Company ID Number | 07128050 | |
Date formed | 2010-01-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 07:36:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHUBB CAPITAL II LIMITED | 100 LEADENHALL STREET LONDON EC3A 3BP | Active | Company formed on the 1995-06-26 | |
CHUBB CAPITAL III LIMITED | 100 LEADENHALL STREET LONDON EC3A 3BP | Active | Company formed on the 1994-10-24 | |
CHUBB CAPITAL IV LIMITED | 100 LEADENHALL STREET LONDON EC3A 3BP | Active | Company formed on the 1993-09-13 | |
CHUBB CAPITAL I LIMITED | 100 LEADENHALL STREET LONDON EC3A 3BP | Active | Company formed on the 1995-09-08 | |
CHUBB CAPITAL V LIMITED | 100 LEADENHALL STREET LONDON EC3A 3BP | Active | Company formed on the 1994-07-15 | |
CHUBB CAPITAL VI LIMITED | 100 LEADENHALL STREET LONDON EC3A 3BP | Active | Company formed on the 1996-07-02 | |
CHUBB CAPITAL VII LIMITED | 100 LEADENHALL STREET LONDON EC3A 3BP | Active | Company formed on the 1996-10-18 | |
CHUBB CAPITAL MARKETS LLC | Delaware | Unknown | ||
Chubb Capital Trust Iii | Delaware | Unknown | ||
Chubb Capital Trust II | Delaware | Unknown | ||
Chubb Capital Trust I | Delaware | Unknown | ||
CHUBB CAPITAL CORPORATION | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHUBB LONDON SERVICES LIMITED |
||
MARK KENT HAMMOND |
||
ANDREW JAMES KENDRICK |
||
ASHLEY CRAIG MULLINS |
||
ALEXANDER MATTHEW WENHAM SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHAEL PATRICIA TRIST |
Company Secretary | ||
SIMON VINCENT WOOD |
Director | ||
BRIAN GEOFFREY HARDWICK |
Director | ||
RANALD TORQUIL IAN MUNRO |
Company Secretary | ||
RANALD TORQUIL IAN MUNRO |
Director | ||
KEVIN NICHOLAS O'SHIEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHUBB EU HOLDINGS LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2016-09-20 | Active | |
CHUBB MANAGING AGENT LTD | Company Secretary | 2016-10-11 | CURRENT | 2010-01-05 | Liquidation | |
CHUBB INSURANCE INVESTMENT HOLDINGS LTD | Company Secretary | 2016-09-30 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB EUROPE SERVICES LTD | Company Secretary | 2016-09-30 | CURRENT | 2010-04-22 | Active | |
CHUBB INSURANCE SERVICE COMPANY LTD | Company Secretary | 2016-09-30 | CURRENT | 2014-05-15 | Active | |
CHUBB INVESTMENT SERVICES LIMITED | Company Secretary | 2016-09-30 | CURRENT | 1993-08-05 | Liquidation | |
CHUBB EUROPE FINANCE LTD | Company Secretary | 2016-09-30 | CURRENT | 2007-10-24 | Liquidation | |
ACE EUROPE LIFE PLC | Company Secretary | 2012-12-11 | CURRENT | 2006-09-15 | Converted / Closed | |
CHUBB INTERNATIONAL INVESTMENTS LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
CHUBB UNDERWRITING AGENCIES LIMITED | Company Secretary | 2010-10-26 | CURRENT | 1988-08-17 | Active | |
RIDGE UNDERWRITING AGENCIES LIMITED | Company Secretary | 2010-10-26 | CURRENT | 1958-12-18 | Active | |
CHUBB PENSION TRUSTEE LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-06-25 | Active | |
ACE EUROPEAN HOLDINGS NO 2 LIMITED | Company Secretary | 2005-08-30 | CURRENT | 2005-08-30 | Liquidation | |
CHUBB EUROPEAN HOLDINGS LIMITED | Company Secretary | 2004-06-10 | CURRENT | 2004-03-15 | Active | |
CHUBB MARKET COMPANY LIMITED | Company Secretary | 2003-02-28 | CURRENT | 1998-07-14 | Active | |
CHUBB INA G.B. HOLDINGS LTD | Company Secretary | 2001-12-19 | CURRENT | 1991-09-09 | Active | |
CHUBB EUROPEAN GROUP PLC | Company Secretary | 2001-10-25 | CURRENT | 1973-05-09 | Converted / Closed | |
CHUBB SERVICES UK LIMITED | Company Secretary | 2001-10-25 | CURRENT | 1980-07-24 | Active | |
CHUBB LONDON LIMITED | Company Secretary | 2001-08-14 | CURRENT | 1995-08-14 | Active | |
CHUBB EUROPEAN GROUP LTD | Company Secretary | 2001-08-14 | CURRENT | 1995-08-14 | Active | |
CHUBB LONDON GROUP LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1995-10-19 | Liquidation | |
CHUBB (CR) HOLDINGS | Company Secretary | 2001-06-29 | CURRENT | 1996-07-05 | Active | |
CHUBB (CIDR) LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1960-03-31 | Active | |
CHUBB LEADENHALL LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1986-06-13 | Active | |
CHUBB TARQUIN | Company Secretary | 2001-06-29 | CURRENT | 1994-10-20 | Active | |
CHUBB LONDON INVESTMENTS LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1995-06-26 | Active | |
CHUBB LONDON HOLDINGS LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1995-11-30 | Active | |
CHUBB GROUP HOLDINGS LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1998-07-15 | Liquidation | |
CHUBB (RGB) HOLDINGS LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1990-09-17 | Active | |
CHUBB COMPANY SERVICES LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1996-02-29 | Active | |
CHUBB CAPITAL VII LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-10-18 | Active | |
CHUBB CAPITAL IV LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1993-09-13 | Active | |
CHUBB CAPITAL V LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1994-07-15 | Active | |
CHUBB CAPITAL III LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1994-10-24 | Active | |
CHUBB CAPITAL II LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1995-06-26 | Active | |
CHUBB CAPITAL I LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1995-09-08 | Active | |
CHUBB CAPITAL VI LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-07-02 | Active | |
CHUBB EU HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2016-09-20 | Active | |
CHUBB INSURANCE SERVICE COMPANY LTD | Director | 2016-02-02 | CURRENT | 2014-05-15 | Active | |
CHUBB INSURANCE INVESTMENT HOLDINGS LTD | Director | 2016-02-01 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB EUROPE SERVICES LTD | Director | 2016-02-01 | CURRENT | 2010-04-22 | Active | |
CHUBB INVESTMENT SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1993-08-05 | Liquidation | |
CHUBB EUROPE FINANCE LTD | Director | 2016-02-01 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB MANAGING AGENT LTD | Director | 2016-01-19 | CURRENT | 2010-01-05 | Liquidation | |
CHUBB EUROPEAN HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 2004-03-15 | Active | |
CHUBB LONDON LIMITED | Director | 2013-08-06 | CURRENT | 1995-08-14 | Active | |
CHUBB LONDON GROUP LIMITED | Director | 2013-08-06 | CURRENT | 1995-10-19 | Liquidation | |
CHUBB (CR) HOLDINGS | Director | 2013-08-06 | CURRENT | 1996-07-05 | Active | |
ACE EUROPEAN HOLDINGS NO 2 LIMITED | Director | 2013-08-06 | CURRENT | 2005-08-30 | Liquidation | |
CHUBB (CIDR) LIMITED | Director | 2013-08-06 | CURRENT | 1960-03-31 | Active | |
CHUBB (RGB) HOLDINGS LIMITED | Director | 2013-08-06 | CURRENT | 1990-09-17 | Active | |
CHUBB LEADENHALL LIMITED | Director | 2013-08-06 | CURRENT | 1986-06-13 | Active | |
CHUBB TARQUIN | Director | 2013-08-06 | CURRENT | 1994-10-20 | Active | |
CHUBB LONDON INVESTMENTS LIMITED | Director | 2013-08-06 | CURRENT | 1995-06-26 | Active | |
CHUBB EUROPEAN GROUP LTD | Director | 2013-08-06 | CURRENT | 1995-08-14 | Active | |
CHUBB LONDON HOLDINGS LIMITED | Director | 2013-08-06 | CURRENT | 1995-11-30 | Active | |
CHUBB COMPANY SERVICES LIMITED | Director | 2013-08-06 | CURRENT | 1996-02-29 | Active | |
CHUBB MARKET COMPANY LIMITED | Director | 2013-08-06 | CURRENT | 1998-07-14 | Active | |
CHUBB GROUP HOLDINGS LIMITED | Director | 2013-08-06 | CURRENT | 1998-07-15 | Liquidation | |
ACE EUROPE LIFE PLC | Director | 2013-03-26 | CURRENT | 2006-09-15 | Converted / Closed | |
CHUBB EUROPEAN GROUP PLC | Director | 2013-03-26 | CURRENT | 1973-05-09 | Converted / Closed | |
CHUBB UNDERWRITING AGENCIES LIMITED | Director | 2013-03-26 | CURRENT | 1988-08-17 | Active | |
RIDGE UNDERWRITING AGENCIES LIMITED | Director | 2013-03-26 | CURRENT | 1958-12-18 | Active | |
COMBINED INTERNATIONAL SERVICES LIMITED | Director | 2012-11-16 | CURRENT | 2006-06-08 | Dissolved 2014-10-15 | |
CHUBB CAPITAL VII LIMITED | Director | 2012-11-16 | CURRENT | 1996-10-18 | Active | |
CHUBB INA G.B. HOLDINGS LTD | Director | 2012-11-16 | CURRENT | 1991-09-09 | Active | |
CHUBB SERVICES UK LIMITED | Director | 2012-11-16 | CURRENT | 1980-07-24 | Active | |
CHUBB CAPITAL IV LIMITED | Director | 2012-11-16 | CURRENT | 1993-09-13 | Active | |
CHUBB CAPITAL V LIMITED | Director | 2012-11-16 | CURRENT | 1994-07-15 | Active | |
CHUBB CAPITAL III LIMITED | Director | 2012-11-16 | CURRENT | 1994-10-24 | Active | |
CHUBB CAPITAL II LIMITED | Director | 2012-11-16 | CURRENT | 1995-06-26 | Active | |
CHUBB CAPITAL I LIMITED | Director | 2012-11-16 | CURRENT | 1995-09-08 | Active | |
CHUBB CAPITAL VI LIMITED | Director | 2012-11-16 | CURRENT | 1996-07-02 | Active | |
CHUBB EU HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2016-09-20 | Active | |
THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION | Director | 2017-09-29 | CURRENT | 2015-06-01 | Active | |
CHUBB INSURANCE SERVICE COMPANY LTD | Director | 2016-02-02 | CURRENT | 2014-05-15 | Active | |
CHUBB INSURANCE INVESTMENT HOLDINGS LTD | Director | 2016-02-01 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB EUROPE SERVICES LTD | Director | 2016-02-01 | CURRENT | 2010-04-22 | Active | |
CHUBB INVESTMENT SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1993-08-05 | Liquidation | |
CHUBB EUROPE FINANCE LTD | Director | 2016-02-01 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB MANAGING AGENT LTD | Director | 2016-01-19 | CURRENT | 2010-01-05 | Liquidation | |
CHUBB CAPITAL VII LIMITED | Director | 2013-08-06 | CURRENT | 1996-10-18 | Active | |
CHUBB CAPITAL IV LIMITED | Director | 2013-08-06 | CURRENT | 1993-09-13 | Active | |
CHUBB CAPITAL V LIMITED | Director | 2013-08-06 | CURRENT | 1994-07-15 | Active | |
CHUBB CAPITAL III LIMITED | Director | 2013-08-06 | CURRENT | 1994-10-24 | Active | |
CHUBB CAPITAL II LIMITED | Director | 2013-08-06 | CURRENT | 1995-06-26 | Active | |
CHUBB CAPITAL I LIMITED | Director | 2013-08-06 | CURRENT | 1995-09-08 | Active | |
CHUBB CAPITAL VI LIMITED | Director | 2013-08-06 | CURRENT | 1996-07-02 | Active | |
CHUBB LONDON LIMITED | Director | 2008-09-24 | CURRENT | 1995-08-14 | Active | |
CHUBB (CR) HOLDINGS | Director | 2008-09-24 | CURRENT | 1996-07-05 | Active | |
CHUBB (CIDR) LIMITED | Director | 2008-09-24 | CURRENT | 1960-03-31 | Active | |
CHUBB (RGB) HOLDINGS LIMITED | Director | 2008-09-24 | CURRENT | 1990-09-17 | Active | |
CHUBB LEADENHALL LIMITED | Director | 2008-09-24 | CURRENT | 1986-06-13 | Active | |
CHUBB TARQUIN | Director | 2008-09-24 | CURRENT | 1994-10-20 | Active | |
CHUBB LONDON INVESTMENTS LIMITED | Director | 2008-09-24 | CURRENT | 1995-06-26 | Active | |
CHUBB EUROPEAN GROUP LTD | Director | 2008-09-24 | CURRENT | 1995-08-14 | Active | |
CHUBB COMPANY SERVICES LIMITED | Director | 2008-09-24 | CURRENT | 1996-02-29 | Active | |
CHUBB GROUP HOLDINGS LIMITED | Director | 2008-09-24 | CURRENT | 1998-07-15 | Liquidation | |
ACE EUROPE LIFE PLC | Director | 2006-11-13 | CURRENT | 2006-09-15 | Converted / Closed | |
ACE EUROPEAN HOLDINGS NO 2 LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-30 | Liquidation | |
CHUBB EUROPEAN HOLDINGS LIMITED | Director | 2005-03-23 | CURRENT | 2004-03-15 | Active | |
CHUBB LONDON GROUP LIMITED | Director | 2004-12-01 | CURRENT | 1995-10-19 | Liquidation | |
CHUBB EUROPEAN GROUP PLC | Director | 2004-12-01 | CURRENT | 1973-05-09 | Converted / Closed | |
CHUBB SERVICES UK LIMITED | Director | 2004-12-01 | CURRENT | 1980-07-24 | Active | |
CHUBB UNDERWRITING AGENCIES LIMITED | Director | 2004-12-01 | CURRENT | 1988-08-17 | Active | |
CHUBB LONDON HOLDINGS LIMITED | Director | 2004-12-01 | CURRENT | 1995-11-30 | Active | |
CHUBB LONDON SERVICES LIMITED | Director | 2004-12-01 | CURRENT | 1996-05-30 | Active | |
CHUBB MARKET COMPANY LIMITED | Director | 2004-12-01 | CURRENT | 1998-07-14 | Active | |
CHUBB EU HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2016-09-20 | Active | |
CHUBB MANAGING AGENT LTD | Director | 2017-10-02 | CURRENT | 2010-01-05 | Liquidation | |
CHUBB INVESTMENT SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1993-08-05 | Liquidation | |
CHUBB INSURANCE INVESTMENT HOLDINGS LTD | Director | 2016-06-29 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB EUROPE SERVICES LTD | Director | 2016-06-29 | CURRENT | 2010-04-22 | Active | |
CHUBB INSURANCE SERVICE COMPANY LTD | Director | 2016-06-29 | CURRENT | 2014-05-15 | Active | |
CHUBB EUROPE FINANCE LTD | Director | 2016-06-29 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB CAPITAL VII LIMITED | Director | 2016-04-06 | CURRENT | 1996-10-18 | Active | |
CHUBB CAPITAL IV LIMITED | Director | 2016-04-06 | CURRENT | 1993-09-13 | Active | |
CHUBB CAPITAL V LIMITED | Director | 2016-04-06 | CURRENT | 1994-07-15 | Active | |
CHUBB CAPITAL III LIMITED | Director | 2016-04-06 | CURRENT | 1994-10-24 | Active | |
CHUBB CAPITAL II LIMITED | Director | 2016-04-06 | CURRENT | 1995-06-26 | Active | |
CHUBB CAPITAL I LIMITED | Director | 2016-04-06 | CURRENT | 1995-09-08 | Active | |
CHUBB CAPITAL VI LIMITED | Director | 2016-04-06 | CURRENT | 1996-07-02 | Active | |
CHUBB LONDON LIMITED | Director | 2016-02-05 | CURRENT | 1995-08-14 | Active | |
CHUBB LONDON GROUP LIMITED | Director | 2016-02-05 | CURRENT | 1995-10-19 | Liquidation | |
CHUBB (CR) HOLDINGS | Director | 2016-02-05 | CURRENT | 1996-07-05 | Active | |
CHUBB EUROPEAN HOLDINGS LIMITED | Director | 2016-02-05 | CURRENT | 2004-03-15 | Active | |
ACE EUROPEAN HOLDINGS NO 2 LIMITED | Director | 2016-02-05 | CURRENT | 2005-08-30 | Liquidation | |
CHUBB (CIDR) LIMITED | Director | 2016-02-05 | CURRENT | 1960-03-31 | Active | |
CHUBB (RGB) HOLDINGS LIMITED | Director | 2016-02-05 | CURRENT | 1990-09-17 | Active | |
CHUBB SERVICES UK LIMITED | Director | 2016-02-05 | CURRENT | 1980-07-24 | Active | |
CHUBB LEADENHALL LIMITED | Director | 2016-02-05 | CURRENT | 1986-06-13 | Active | |
CHUBB TARQUIN | Director | 2016-02-05 | CURRENT | 1994-10-20 | Active | |
CHUBB LONDON INVESTMENTS LIMITED | Director | 2016-02-05 | CURRENT | 1995-06-26 | Active | |
CHUBB EUROPEAN GROUP LTD | Director | 2016-02-05 | CURRENT | 1995-08-14 | Active | |
CHUBB LONDON HOLDINGS LIMITED | Director | 2016-02-05 | CURRENT | 1995-11-30 | Active | |
CHUBB COMPANY SERVICES LIMITED | Director | 2016-02-05 | CURRENT | 1996-02-29 | Active | |
CHUBB LONDON SERVICES LIMITED | Director | 2016-02-05 | CURRENT | 1996-05-30 | Active | |
CHUBB MARKET COMPANY LIMITED | Director | 2016-02-05 | CURRENT | 1998-07-14 | Active | |
CHUBB GROUP HOLDINGS LIMITED | Director | 2016-02-05 | CURRENT | 1998-07-15 | Liquidation | |
CHUBB INTERNATIONAL INVESTMENTS LIMITED | Director | 2016-02-05 | CURRENT | 2012-02-07 | Active | |
CHUBB MANAGING AGENT LTD | Director | 2016-01-19 | CURRENT | 2010-01-05 | Liquidation | |
LLOYD'S MARKET ASSOCIATION | Director | 2015-01-22 | CURRENT | 1991-01-03 | Active | |
CHUBB EUROPEAN HOLDINGS LIMITED | Director | 2012-05-10 | CURRENT | 2004-03-15 | Active | |
RIDGE UNDERWRITING AGENCIES LIMITED | Director | 2012-05-04 | CURRENT | 1958-12-18 | Active | |
CHUBB EUROPEAN GROUP PLC | Director | 2010-08-02 | CURRENT | 1973-05-09 | Converted / Closed | |
CHUBB UNDERWRITING AGENCIES LIMITED | Director | 2010-08-02 | CURRENT | 1988-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM ASSUMPTA CONNOLE | |
AP01 | DIRECTOR APPOINTED PATRICK SCOTT LAWLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR. ROBERT QUENTIN WILSON | |
RP04TM01 | Second filing for the termination of Jason Warwick Keen | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON WARWICK KEEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED DENIS TIMOTHY WHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY CRAIG MULLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JASON WARWICK KEEN | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-29 GBP 2 | |
CAP-SS | Solvency Statement dated 18/11/19 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MATTHEW WENHAM SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MIRIAM ASSUMPTA CONNOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KENT HAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES KENDRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 100 Leadenhall Street London EC3A 3BP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/18 FROM One America Square 17 Crosswall London EC3N 2AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 37837209 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of Rachael Patricia Trist on 2016-09-30 | |
AP04 | Appointment of Chubb London Services Limited as company secretary on 2016-09-30 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 05/08/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED ASHLEY CRAIG MULLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARDWICK | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 37837209 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brian Geoffrey Hardwick on 2016-05-27 | |
CH01 | Director's details changed for Mr Mark Kent Hammond on 2016-05-27 | |
AD03 | Registers moved to registered inspection location of 100 Leadenhall Street London EC3A 3BP | |
AD02 | Register inspection address changed from Cottons Centre Hays Lane London SE1 2QP to 100 Leadenhall Street London EC3A 3BP | |
CH01 | Director's details changed for Mr Alexander Matthew Wenham Shaw on 2016-05-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MATTHEW WENHAM SHAW / 06/05/2016 | |
AP01 | DIRECTOR APPOINTED ASHLEY CRAIG MULLINS | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR ALEXANDER MATTHEW WENHAM SHAW | |
AP01 | DIRECTOR APPOINTED MR MARK KENT HAMMOND | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES KENDRICK | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 37837209 | |
AR01 | 18/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MS RACHAEL PATRICIA TRIST | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 37837209 | |
SH01 | 26/06/15 STATEMENT OF CAPITAL GBP 37837209 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 106 FENCHURCH STREET LONDON EC3M 5NB | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM, 106 FENCHURCH STREET, LONDON, EC3M 5NB | |
AP01 | DIRECTOR APPOINTED MR BRIAN GEOFFREY HARDWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANALD MUNRO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RANALD MUNRO | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 35837209 | |
AR01 | 18/01/15 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 13/06/14 STATEMENT OF CAPITAL GBP 25837209 | |
AR01 | 18/01/14 FULL LIST | |
SH01 | 26/09/13 STATEMENT OF CAPITAL GBP 14837209 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED SIMON VINCENT WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'SHIEL | |
AR01 | 18/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/01/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 24/05/10 STATEMENT OF CAPITAL GBP 500000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY) AND THE COMPANY (THE AGREEMENT) | Outstanding | THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
LLOYD’S PREMIUM TRUST DEED (GENERAL BUSINESS) (THE TRUST DEED) | Outstanding | LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
LLOYD’S AMERICAN TRUST DEED DATED 24 MARCH 2009 (THE TRUST DEED) | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
LLOYD’S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 | Outstanding | LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01) | |
LLOYD’S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 | Outstanding | LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01) | |
AMENDMENT AND RESTATEMENT LLOYD’S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS)) DATED 31 JULY 1995 & AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 SEP | Outstanding | LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
LLOYD’S CANADIAN TRUST DEED DATED 25 MAY 2001(THE TRUST DEED) | Outstanding | RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (GEN) (10) (THE TRUST DEED) | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHUBB CAPITAL LTD
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CHUBB CAPITAL LTD are:
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