CHUBB CAPITAL II LIMITED
Non-Trading
General Information
NAME
CHUBB CAPITAL II LIMITED
COMPANY NUMBER
03072456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/06/1995
(29 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/1996
30/03/2016
ACE CAPITAL II LIMITED
View all previous names
LONDON
EC3A 2BJ
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 LONDON HOLDINGS LIMITED | Non-Trading | View Report |
| CHUBB CAPITAL II LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | Barnabas William Wanstall (925144845) has left the board |
| 17/11/2023 | New Board Member Richard John Williamson (931117418) Appointed |
Credit Risk Overview
Want to learn more about CHUBB CAPITAL II 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 II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB CAPITAL II 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 |
|
01/10/2018 - Present (6 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 18 Past: 50 |
View Report |
|
30/11/2020 - Present (4years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
04/10/2023 - Present (1 years and 2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
James William Stuart MacDonald 26/06/1995 - Present (29 years and 5 months) Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | Barnabas William Wanstall (925144845) has left the board |
| 17/11/2023 | New Board Member Richard John Williamson (931117418) Appointed |
| 24/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Board Member Rowan Tracy Hostler (920126661) Appointed |
| 17/10/2018 | New Board Member Barnabas William Wanstall (925144845) Appointed |
| 17/10/2018 | Mark Kent Hammond (917419076) has left the board |
| 17/10/2018 | Andrew James Kendrick (906227690) has left the board |
| 12/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 23/08/2016 | 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 |
| 10/11/2015 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 27/03/2015 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 22/03/2014 | New Confirmation Statement filed |
| 05/09/2013 | ACE LONDON GROUP LIMITED (907732582) has left the board |
| 05/09/2013 | New Board Member Andrew James Kendrick (906227690) Appointed |
| 06/08/2013 | New Accounts filed |
| 25/03/2013 | New Confirmation Statement filed |
| 22/03/2013 | New Confirmation Statement filed |
| 22/03/2013 | 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 (927723753) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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