CHUBB CAPITAL V LIMITED
Active - Accounts Filed
General Information
NAME
CHUBB CAPITAL V LIMITED
COMPANY NUMBER
02949447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
15/07/1994
(30 years and 5 months old)
WEBSITE
http://chubb.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/1998
30/03/2016
ACE CAPITAL V LIMITED
View all previous names
LONDON
EC3A 2BJ
Telephone: 02071737000
TPS: No
40 Leadenhall Street
LONDON
EC3A 2BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHUBB TARQUIN | Active - Accounts Filed | View Report |
| CHUBB CAPITAL V LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHUBB CAPITAL V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHUBB CAPITAL V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB CAPITAL V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2001 - Present (23 years and 6 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 27 |
View Report |
|
30/11/2020 - Present (4years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/07/1994 - Present (30 years and 5 months) 15/07/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/06/2022 | Miriam Assumpta Connole (925399524) has left the board |
| 13/06/2022 | New Board Member Patrick Scott Lawlis (929675120) Appointed |
| 14/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 19/06/2020 | Alexander Matthew Wenham Shaw (915399866) has left the board |
| 19/06/2020 | New Board Member Jason Warwick Keen (926860345) Appointed |
| 20/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 16/04/2019 | Mark Kent Hammond (917419076) has left the board |
| 16/04/2019 | New Board Member Miriam Assumpta Connole (925399524) Appointed |
| 12/10/2018 | New Board Member Alexander Matthew Wenham Shaw (915399866) Appointed |
| 12/10/2018 | Andrew James Kendrick (906227690) has left the board |
| 15/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Board Member Ashley Craig Mullins (920519320) Appointed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | Change in Reg. Office |
| 29/01/2016 | Kenneth Landers Hoffman Underhill (913249824) has left the board |
| 29/01/2016 | Kenneth Landers Hoffman Underhill (913249824) has left the board |
| 18/10/2015 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 29/07/2014 | New Confirmation Statement filed |
| 24/05/2014 | New Accounts filed |
| 05/09/2013 | New Board Member Andrew James Kendrick (906227690) Appointed |
| 05/09/2013 | ACE LONDON GROUP LIMITED (907732582) has left the board |
| 20/08/2013 | New Confirmation Statement filed |
| 06/08/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 10/12/2012 | New Board Member Mark Hammond (917419076) Appointed |
| 10/12/2012 | Michael Thomas Reynolds (914617926) has left the board |
| 19/01/1970 | New Board Member Denis Timothy Whelan (927721688) Appointed |
| 19/01/1970 | New Board Member Denis Timothy Whelan (927723771) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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