CHUBB CAPITAL V LIMITED
Overview
| Company Name | CHUBB CAPITAL V LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02949447 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHUBB CAPITAL V LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CHUBB CAPITAL V LIMITED located?
| Registered Office Address | 40 Leadenhall Street EC3A 2BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHUBB CAPITAL V LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACE CAPITAL V LIMITED | Jul 21, 1998 | Jul 21, 1998 |
| TARQUIN UNDERWRITERS LIMITED | Nov 29, 1994 | Nov 29, 1994 |
| PLAZAWAY LIMITED | Jul 15, 1994 | Jul 15, 1994 |
What are the latest accounts for CHUBB CAPITAL V LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHUBB CAPITAL V LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for CHUBB CAPITAL V LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Appointment of Elizabeth Kitto as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Patrick Scott Lawlis as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Chubb Tarquin as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||||||||||||||
Secretary's details changed for Chubb London Services Limited on Sep 30, 2024 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on Oct 08, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Nov 22, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||||||
Termination of appointment of Miriam Assumpta Connole as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Patrick Scott Lawlis as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||||||
Second filing for the termination of Jason Warwick Keen as a director | 5 pages | RP04TM01 | ||||||||||||||
Appointment of Mr. Robert Quentin Wilson as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jason Warwick Keen as a director on Jul 12, 2021 | 2 pages | TM01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CHUBB CAPITAL V LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | Secretary | Leadenhall Street EC3A 2BJ London 40 United Kingdom |
| 73849550003 | ||||||||||
| KITTO, Elizabeth | Director | Leadenhall Street EC3A 2BJ London 40 United Kingdom | United States | American | 338680020002 | |||||||||
| WHELAN, Denis Timothy | Director | Leadenhall Street EC3A 2BJ London 40 United Kingdom | England | British | 277216880001 | |||||||||
| WILSON, Robert Quentin | Director | Leadenhall Street EC3A 2BJ London 40 United Kingdom | England | British | 209522600001 | |||||||||
| GLOVER, Michael Logan | Secretary | Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts | British | 94249710001 | ||||||||||
| LLOYD, Jeffrey John | Secretary | 5 Scotia Building Jardine Road E1 9WA London | British | 45902540002 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||||||
| CHARMAN, John Robert | Director | Dell House Wilderness Avenue TN15 0EA Sevenoaks Kent | British | 14016810001 | ||||||||||
| CIGELNIK, Randi Lyn | Director | 28 Pilgrims Lane NW3 1SN London | American | 88380810001 | ||||||||||
| CONNOLE, Miriam Assumpta | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | United Kingdom | Irish | 253995240001 | |||||||||
| CURTIS, Philippa Mary | Director | Flat 20 St Hilda's Wharf 160 Wapping High Street E1W 3PG London | United Kingdom | British | 40995560001 | |||||||||
| GLOVER, Michael Logan | Director | Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts | British | 94249710001 | ||||||||||
| GRUBER, Steven Bennett | Director | 18 Richbell Road Scarsdale New York 10583 Usa | United States | American | 276904280001 | |||||||||
| HAMMOND, Mark Kent | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | United Kingdom | American | 174190760002 | |||||||||
| KEEN, Jason Warwick | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | United Kingdom | British | 268603450001 | |||||||||
| KENDRICK, Andrew James | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | United Kingdom | British | 62276900004 | |||||||||
| LAWLIS, Patrick Scott | Director | Leadenhall Street EC3A 2BJ London 40 United Kingdom | United Kingdom | American | 296751200001 | |||||||||
| LLOYD, Jeffrey John | Director | 5 Scotia Building Jardine Road E1 9WA London | British | 45902540002 | ||||||||||
| LLOYD, Jeffrey John | Director | 5 Scotia Building Jardine Road E1 9WA London | British | 45902540002 | ||||||||||
| LOSCHERT, William James | Director | Flat 1 45 Cadogan Square SW1X 0HX London | United Kingdom | American | 51396620001 | |||||||||
| MULLINS, Ashley Craig | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | England | Australian | 205193200001 | |||||||||
| PALMER, Tim Richard | Director | 22 Chadwick Road 02193 Weston Massachusetts Usa | American | 51626220001 | ||||||||||
| REYNOLDS, Michael Thomas | Director | Ace Building 100 Leadenhall Street EC3A 3BP London | United Kingdom | Irish | 146179260001 | |||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| SHAW, Alexander Matthew Wenham | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | England | British | 153998660001 | |||||||||
| SKINNER, Jeremy John Banks | Director | Stocking Farm Stocking Pelham SG9 0HU Buntingford Herts | United Kingdom | British | 1568860001 | |||||||||
| SPASS, Robert Alan | Director | 10 Floral Court Westfield Union New Jersey 7090 Usa | American | 41412510001 | ||||||||||
| UNDERHILL, Kenneth Landers Hoffman | Director | Ace Building 100 Leadenhall Street EC3A 3BP London | England | British | 132498240001 | |||||||||
| WARREN, Paul Hendrick | Director | 360 East 88th Street Apartment 40b New York 10128 Usa | American | 41412710001 | ||||||||||
| WILLIAMSON, Mark | Director | 59 Maugas Avenue 02181 Wellesley Ma Usa | British | 41374800001 | ||||||||||
| ACE LONDON GROUP LIMITED | Director | 100 Leadenhall Street EC3A 3BP London Ace Building United Kingdom |
| 77325820002 |
Who are the persons with significant control of CHUBB CAPITAL V LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chubb Tarquin | Apr 06, 2016 | Leadenhall Street EC3A 2BJ London 40 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0