CHUBB CAPITAL VI LIMITED
Overview
| Company Name | CHUBB CAPITAL VI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03219204 |
| 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 VI LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHUBB CAPITAL VI 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 VI LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACE CAPITAL VI LIMITED | Jul 09, 1999 | Jul 09, 1999 |
| ACE STAFF CORPORATE MEMBER LIMITED | Oct 30, 1996 | Oct 30, 1996 |
| 881ST SHELF TRADING COMPANY LIMITED | Jul 02, 1996 | Jul 02, 1996 |
What are the latest accounts for CHUBB CAPITAL VI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHUBB CAPITAL VI LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for CHUBB CAPITAL VI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 94 in full | 1 pages | MR04 | ||
Satisfaction of charge 102 in full | 2 pages | MR04 | ||
Satisfaction of charge 78 in full | 2 pages | MR04 | ||
Satisfaction of charge 88 in full | 2 pages | MR04 | ||
Satisfaction of charge 101 in full | 2 pages | MR04 | ||
Satisfaction of charge 95 in full | 1 pages | MR04 | ||
Satisfaction of charge 90 in full | 2 pages | MR04 | ||
Satisfaction of charge 82 in full | 2 pages | MR04 | ||
Satisfaction of charge 106 in full | 2 pages | MR04 | ||
Satisfaction of charge 98 in full | 1 pages | MR04 | ||
Satisfaction of charge 100 in full | 2 pages | MR04 | ||
Satisfaction of charge 87 in full | 2 pages | MR04 | ||
Satisfaction of charge 93 in full | 1 pages | MR04 | ||
Satisfaction of charge 92 in full | 2 pages | MR04 | ||
Satisfaction of charge 77 in full | 2 pages | MR04 | ||
Satisfaction of charge 81 in full | 2 pages | MR04 | ||
Satisfaction of charge 105 in full | 1 pages | MR04 | ||
Satisfaction of charge 86 in full | 2 pages | MR04 | ||
Satisfaction of charge 91 in full | 2 pages | MR04 | ||
Satisfaction of charge 80 in full | 2 pages | MR04 | ||
Satisfaction of charge 79 in full | 2 pages | MR04 | ||
Satisfaction of charge 99 in full | 1 pages | MR04 | ||
Satisfaction of charge 89 in full | 1 pages | MR04 | ||
Satisfaction of charge 83 in full | 2 pages | MR04 | ||
Satisfaction of charge 84 in full | 1 pages | MR04 | ||
Who are the officers of CHUBB CAPITAL VI 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 | Chartered Secretary | 201266610001 | ||||||||
| WHELAN, Denis Timothy | Director | Leadenhall Street EC3A 2BJ London 40 United Kingdom | England | British | Director | 277216880001 | ||||||||
| WILLIAMSON, Richard John | Director | Leadenhall Street EC3A 2BJ London 40 United Kingdom | United Kingdom | British | Director | 311174180001 | ||||||||
| ASHTON, Michael Nicholas | Secretary | Trafford Farmhouse Dingleden Benenden TN17 4JU Cranbrook Kent | British | 6303670008 | ||||||||||
| GLOVER, Michael Logan | Secretary | Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts | British | 94249710001 | ||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||||||
| ASHTON, Michael Nicholas | Director | Trafford Farmhouse Dingleden Benenden TN17 4JU Cranbrook Kent | British | Chartered Accountant | 6303670008 | |||||||||
| CHARMAN, John Robert | Director | Dell House Wilderness Avenue TN15 0EA Sevenoaks Kent | British | Lloyds Underwriter | 14016810001 | |||||||||
| CIGELNIK, Randi Lyn | Director | 28 Pilgrims Lane NW3 1SN London | American | General Counsel | 88380810001 | |||||||||
| CURTIS, Philippa Mary | Director | Flat 20 St Hilda's Wharf 160 Wapping High Street E1W 3PG London | United Kingdom | British | Chartered Accountant | 40995560001 | ||||||||
| CURTIS, Philippa Mary | Director | Flat 20 St Hilda's Wharf 160 Wapping High Street E1W 3PG London | United Kingdom | British | Chartered Accountant | 40995560001 | ||||||||
| GLOVER, Michael Logan | Director | Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts | British | Compliance Officer | 94249710001 | |||||||||
| GREEN, John Charles | Director | The Outlook Crown Lane Shorne DA12 3DY Gravesend Kent | British | Deputy Underwriter | 63242660001 | |||||||||
| HAMMOND, Mark Kent | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | United Kingdom | American | Cfo | 174190760002 | ||||||||
| KENDRICK, Andrew James | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | United Kingdom | British | Director | 62276900004 | ||||||||
| LANGE, Michael Clemens Anton | Director | 1 Queens Elm Square SW3 6ED London | American | Insurance | 48641670001 | |||||||||
| LLOYD, Jeffrey John | Director | 5 Scotia Building Jardine Road E1 9WA London | British | Chartered Accountant | 45902540002 | |||||||||
| LOSCHERT, William James | Director | Flat 1 45 Cadogan Square SW1X 0HX London | United Kingdom | American | Insurance | 51396620001 | ||||||||
| MULLINS, Ashley Craig | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | England | Australian | Lawyer | 205193200001 | ||||||||
| REYNOLDS, Michael Thomas | Director | Ace Building 100 Leadenhall Street EC3A 3BP London | United Kingdom | Irish | Chief Financial Officer | 146179260001 | ||||||||
| UNDERHILL, Kenneth Landers Hoffman | Director | Ace Building 100 Leadenhall Street EC3A 3BP London | England | British | General Counsel | 132498240001 | ||||||||
| WANSTALL, Barnabas William | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | United Kingdom | British | Director | 251448450001 | ||||||||
| ACE LONDON GROUP LIMITED | Director | Ace Building 100 Leadenhall Street EC3A 3BP London 100 |
| 77325820002 | ||||||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of CHUBB CAPITAL VI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chubb Market Company Limited | Sep 12, 2018 | Leadenhall Street EC3A 2BJ London 40 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chubb London Group Limited | Apr 06, 2016 | Leadenhall Street EC3A 3BP London 100 United Kingdom | Yes | ||||||||||
| |||||||||||||
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