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- CHUBB CAPITAL I LIMITED
CHUBB CAPITAL I LIMITED
Active - Accounts Filed
General Information
NAME
CHUBB CAPITAL I LIMITED
COMPANY NUMBER
03100091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
08/09/1995
(29 years and 3 months old)
WEBSITE
https://www.acecapital.com.np
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/1995
30/03/2016
ACE CAPITAL LIMITED
View all previous names
Previous Names
21/11/1995 30/03/2016 ACE CAPITAL LIMITED
06/10/1995 21/11/1995 TEMPEST CAPITAL LIMITED
08/09/1995 06/10/1995 2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
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 MARKET COMPANY LIMITED | Active - Accounts Filed | View Report |
CHUBB CAPITAL I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHUBB CAPITAL I 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 I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB CAPITAL I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/05/2001 - Present (23 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 35 Past: 27 |
View Report |
30/11/2020 - Present (4years) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 0 |
View Report |
30/07/2021 - Present (3 years and 4 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
01/06/2022 - Present (2 years and 6 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
08/09/1995 - Present (29 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 20 Past: 1316 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 13/06/2022 | Event: Miriam Assumpta Connole (925399524) has left the board |
Date: 13/06/2022 | Event: New Board Member Patrick Scott Lawlis (929675120) Appointed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 19/06/2020 | Event: New Board Member Jason Warwick Keen (926860345) Appointed |
Date: 20/11/2019 | Event: Alexander Matthew Wenham Shaw (915399866) has left the board |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 16/04/2019 | Event: Mark Kent Hammond (917419076) has left the board |
Date: 16/04/2019 | Event: New Board Member Miriam Assumpta Connole (925399524) Appointed |
Date: 12/10/2018 | Event: Andrew James Kendrick (906227690) has left the board |
Date: 12/10/2018 | Event: New Board Member Alexander Matthew Wenham Shaw (915399866) Appointed |
Date: 26/09/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 06/06/2017 | Event: New Confirmation Statement filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 21/06/2016 | Event: New Confirmation Statement filed |
Date: 18/04/2016 | Event: New Board Member Ashley Craig Mullins (920519320) Appointed |
Date: 29/02/2016 | Event: Change in Reg. Office |
Date: 29/02/2016 | Event: Change in Reg. Office |
Date: 29/01/2016 | Event: Kenneth Landers Hoffman Underhill (913249824) has left the board |
Date: 29/01/2016 | Event: Kenneth Landers Hoffman Underhill (913249824) has left the board |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 07/08/2015 | Event: New Confirmation Statement filed |
Date: 14/09/2014 | Event: New Confirmation Statement filed |
Date: 24/05/2014 | Event: New Accounts filed |
Date: 05/10/2013 | Event: New Confirmation Statement filed |
Date: 05/09/2013 | Event: ACE LONDON GROUP LIMITED (907732582) has left the board |
Date: 05/09/2013 | Event: New Board Member Andrew James Kendrick (906227690) Appointed |
Date: 06/08/2013 | Event: New Accounts filed |
Date: 07/05/2013 | Event: Change in Reg. Office |
Date: 10/12/2012 | Event: Michael Thomas Reynolds (914617926) has left the board |
Date: 10/12/2012 | Event: New Board Member Mark Hammond (917419076) Appointed |
Date: 17/09/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Denis Timothy Whelan (927721688) Appointed |
Date: 19/01/1970 | Event: New Board Member Denis Timothy Whelan (927721695) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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