CHUBB CAPITAL VII LIMITED
Non-Trading
General Information
NAME
CHUBB CAPITAL VII LIMITED
COMPANY NUMBER
03265185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
18/10/1996
(28 years and 1 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
28/04/2000
30/03/2016
ACE CAPITAL VII LTD
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 (CR) HOLDINGS | Non-Trading | View Report |
| CHUBB CAPITAL VII LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHUBB CAPITAL VII 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 VII LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB CAPITAL VII 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 5 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 27 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
30/07/2021 - Present (3 years and 3 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
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 |
| 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 |
| 13/06/2022 | Miriam Assumpta Connole (925399524) has left the board |
| 13/06/2022 | New Board Member Patrick Scott Lawlis (929675120) Appointed |
| 26/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts 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 |
| 24/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Board Member Miriam Assumpta Connole (925399524) Appointed |
| 16/04/2019 | Mark Kent Hammond (917419076) has left the board |
| 12/10/2018 | Andrew James Kendrick (906227690) has left the board |
| 12/10/2018 | New Board Member Alexander Matthew Wenham Shaw (915399866) Appointed |
| 03/10/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return 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 |
| 05/08/2015 | New Annual Return filed |
| 04/12/2014 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 20/11/2013 | New Annual Return 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 |
| 07/05/2013 | Change in Reg. Office |
| 10/12/2012 | Michael Thomas Reynolds (914617926) has left the board |
| 10/12/2012 | New Board Member Mark Hammond (917419076) Appointed |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Board Member Denis Timothy Whelan (927721688) Appointed |
| 19/01/1970 | New Board Member Denis Timothy Whelan (927723772) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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