CHUBB CAPITAL II LIMITED
Overview
| Company Name | CHUBB CAPITAL II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03072456 |
| 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 II LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHUBB CAPITAL II 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 II LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACE CAPITAL II LIMITED | Nov 27, 1996 | Nov 27, 1996 |
| OCKHAM LONDON LIMITED | Jun 26, 1995 | Jun 26, 1995 |
What are the latest accounts for CHUBB CAPITAL II 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 II 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 II 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 | ||
Satisfaction of charge 60 in full | 2 pages | MR04 | ||
Satisfaction of charge 56 in full | 2 pages | MR04 | ||
Satisfaction of charge 58 in full | 1 pages | MR04 | ||
Satisfaction of charge 64 in full | 1 pages | MR04 | ||
Satisfaction of charge 62 in full | 1 pages | MR04 | ||
Satisfaction of charge 51 in full | 2 pages | MR04 | ||
Satisfaction of charge 55 in full | 2 pages | MR04 | ||
Satisfaction of charge 59 in full | 1 pages | MR04 | ||
Satisfaction of charge 52 in full | 2 pages | MR04 | ||
Satisfaction of charge 54 in full | 2 pages | MR04 | ||
Satisfaction of charge 61 in full | 2 pages | MR04 | ||
Satisfaction of charge 65 in full | 2 pages | MR04 | ||
Satisfaction of charge 57 in full | 1 pages | MR04 | ||
Satisfaction of charge 50 in full | 2 pages | MR04 | ||
Satisfaction of charge 49 in full | 2 pages | MR04 | ||
Satisfaction of charge 48 in full | 2 pages | MR04 | ||
Satisfaction of charge 63 in full | 2 pages | MR04 | ||
Satisfaction of charge 53 in full | 2 pages | MR04 | ||
Satisfaction of charge 42 in full | 2 pages | MR04 | ||
Satisfaction of charge 47 in full | 2 pages | MR04 | ||
Satisfaction of charge 46 in full | 2 pages | MR04 | ||
Satisfaction of charge 35 in full | 2 pages | MR04 | ||
Satisfaction of charge 45 in full | 2 pages | MR04 | ||
Who are the officers of CHUBB CAPITAL II 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 | ||||||||||
| HOSTLER, Rowan Tracy | Director | Leadenhall Street EC3A 2BJ London 40 United Kingdom | United Kingdom | British | 201266610001 | |||||||||
| WHELAN, Denis Timothy | Director | Leadenhall Street EC3A 2BJ London 40 United Kingdom | England | British | 277216880001 | |||||||||
| WILLIAMSON, Richard John | Director | Leadenhall Street EC3A 2BJ London 40 United Kingdom | United Kingdom | British | 311174180001 | |||||||||
| ASHTON, Michael Nicholas | Secretary | 15 Prebend Mansions Chiswick High Road W4 2LU London | British | 6303670001 | ||||||||||
| BROWN, Alexander Johnston | Secretary | 4 The Grangeway Grange Park N21 2HA London | British | 2569760001 | ||||||||||
| BROWN, Alexander Johnston | Secretary | 4 The Grangeway Grange Park N21 2HA London | British | 2569760001 | ||||||||||
| GLOVER, Michael Logan | Secretary | Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts | British | 94249710001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BROWN, Alexander Johnston | Director | 4 The Grangeway Grange Park N21 2HA London | British | 2569760001 | ||||||||||
| BROWN, Alexander Johnston | Director | 4 The Grangeway Grange Park N21 2HA London | British | 2569760001 | ||||||||||
| 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 | ||||||||||
| CURTIS, Philippa Mary | Director | Flat 20 St Hilda's Wharf 160 Wapping High Street E1W 3PG London | United Kingdom | British | 40995560001 | |||||||||
| DUPERREAULT, Brian | Director | Sanctuary 55 Harbour Road PG02 Paget Bermuda | Bermuda | U.S. Citizen | 75259420002 | |||||||||
| GIBSON, Andrew James | Director | 21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire | British | 51599670001 | ||||||||||
| GLOVER, Michael Logan | Director | Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts | British | 94249710001 | ||||||||||
| GOODMAN, Leslie David | Director | 19 Tideswell Road Putney SW15 6LJ London | England | British | 7683930001 | |||||||||
| HAMMOND, Mark Kent | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | United Kingdom | American | 174190760002 | |||||||||
| KENDRICK, Andrew James | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | United Kingdom | British | 62276900004 | |||||||||
| LLOYD, Jeffrey John | Director | 5 Scotia Building Jardine Road E1 9WA London | British | 45902540002 | ||||||||||
| LORBERG, John William | Director | 25 Court Farm Road Mottingham SE9 4JL London | British | 64454210001 | ||||||||||
| LOSCHERT, William James | Director | Flat 1 45 Cadogan Square SW1X 0HX London | United Kingdom | American | 51396620001 | |||||||||
| MACDONALD, James William Stuart | Director | Harlequin House Ickleton CB10 1SS Saffron Walden Essex | British | 2569780001 | ||||||||||
| MULLINS, Ashley Craig | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | England | Australian | 205193200001 | |||||||||
| POOLE, David Charles, The Lord | Director | 19 Keyes Road NW2 3XB London | United Kingdom | British | 84127430001 | |||||||||
| RAYMOND, John Nicholas | Director | 28 Juer Street SW11 4RF London | British | 24139470001 | ||||||||||
| REYNOLDS, Michael Thomas | Director | Ace Building 100 Leadenhall Street EC3A 3BP London | United Kingdom | Irish | 146179260001 | |||||||||
| SAMUELSON, Nicholas Peter | Director | 20 Trevor Place SW7 1LB London | British | 3121740001 | ||||||||||
| UNDERHILL, Kenneth Landers Hoffman | Director | Ace Building 100 Leadenhall Street EC3A 3BP London | England | British | 132498240001 | |||||||||
| WANSTALL, Barnabas William | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | United Kingdom | British | 251448450001 | |||||||||
| ACE LONDON GROUP LIMITED | Director | Ace Building 100 Leadenhall Street EC3A 3BP London 100 England |
| 77325820002 |
Who are the persons with significant control of CHUBB CAPITAL II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chubb London Holdings Limited | Apr 06, 2016 | Leadenhall Street EC3A 2BJ London 40 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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