CHUBB CAPITAL IV LIMITED - LONDON


Company Profile Company Filings

Overview

CHUBB CAPITAL IV LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHUBB CAPITAL IV LIMITED was incorporated 26 years ago on 13/09/1993 and has the registered number: 02852605. The accounts status is FULL and accounts are next due on 30/09/2020.

CHUBB CAPITAL IV LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

100 LEADENHALL STREET
LONDON
EC3A 3BP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ACE CAPITAL IV LIMITED (until 30/03/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/06/2016 30/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHUBB LONDON SERVICES LIMITED Corporate Secretary 2001-05-24 CURRENT
ASHLEY CRAIG MULLINS Apr 1976 Australian Director 2016-04-06 CURRENT
MR ALEXANDER MATTHEW WENHAM SHAW Jul 1964 British Director 2018-10-01 CURRENT
MIRIAM ASSUMPTA CONNOLE Aug 1977 Irish Director 2019-04-01 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1993-09-13 UNTIL 1993-10-06 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1993-09-13 UNTIL 1993-10-06 RESIGNED
MR MICHAEL THOMAS REYNOLDS Feb 1970 Irish Director 2009-12-11 UNTIL 2012-11-16 RESIGNED
MR KENNETH LANDERS HOFFMAN UNDERHILL Oct 1964 British Director 2009-10-01 UNTIL 2009-10-01 RESIGNED
MR MICHAEL EDWARD ARSCOTT CARPENTER Apr 1949 British Director 1993-10-06 UNTIL 1998-07-09 RESIGNED
MR JOHN ROBERT CHARMAN Oct 1952 British Director 1998-11-20 UNTIL 2001-03-17 RESIGNED
RANDI LYN CIGELNIK Dec 1960 American Director 2003-03-07 UNTIL 2007-01-31 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2000-11-01 UNTIL 2003-02-28 RESIGNED
MR KENNETH LANDERS HOFFMAN UNDERHILL Oct 1964 British Director 2009-10-01 UNTIL 2016-01-21 RESIGNED
MRS PHILIPPA MARY CURTIS Feb 1960 British Director 2001-07-10 UNTIL 2009-09-30 RESIGNED
MR ANDREW JAMES KENDRICK Feb 1957 British Director 2013-08-06 UNTIL 2018-10-01 RESIGNED
MR ANTHONY JAMES KEYS Oct 1941 British Director 1997-08-27 UNTIL 1998-07-09 RESIGNED
JEFFREY JOHN LLOYD Nov 1950 British Director 1998-11-20 UNTIL 2001-07-31 RESIGNED
JOHN WILLIAM LORBERG Feb 1946 British Director 1998-07-09 UNTIL 1998-09-07 RESIGNED
WILLIAM JAMES LOSCHERT Aug 1939 American Director 1998-07-09 UNTIL 2000-10-01 RESIGNED
ALLAN MALCOLM NICHOLS Mar 1954 British Director 1993-10-06 UNTIL 1998-07-09 RESIGNED
MR ROGER BRAMALL MORGAN Oct 1941 British Director 1993-10-14 UNTIL 1997-08-27 RESIGNED
MARK KENT HAMMOND Sep 1960 American Director 2012-11-16 UNTIL 2019-04-01 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Secretary 1998-07-09 UNTIL 2001-05-24 RESIGNED
STEPHEN THOMAS CLEWS Jun 1967 Secretary 1996-02-08 UNTIL 1998-07-09 RESIGNED
MR MICHAEL EDWARD ARSCOTT CARPENTER Apr 1949 British Secretary 1993-10-14 UNTIL 1996-02-08 RESIGNED
ACE LONDON GROUP LIMITED Corporate Director 2001-08-21 UNTIL 2013-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chubb Market Company Limited 2018-09-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Chubb London Group Limited 2016-04-06 - 2018-09-12 London   Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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CHUBB CAPITAL LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CHUBB EUROPE SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHUBB INSURANCE SERVICE COMPANY LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CHUBB EU HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company