CHUBB CAPITAL II LIMITED - LONDON


Company Profile Company Filings

Overview

CHUBB CAPITAL II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHUBB CAPITAL II LIMITED was incorporated 24 years ago on 26/06/1995 and has the registered number: 03072456. The accounts status is DORMANT and accounts are next due on 30/09/2020.

CHUBB CAPITAL II LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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 II 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
BARNABAS WILLIAM WANSTALL Oct 1978 British Director 2018-10-01 CURRENT
MRS ROWAN HOSTLER Dec 1968 British Director 2018-10-01 CURRENT
ACE LONDON GROUP LIMITED Corporate Director 2001-08-21 UNTIL 2013-08-06 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 2016-01-21 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Director 1995-11-17 UNTIL 1996-11-26 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Director 1995-06-26 UNTIL 1995-10-27 RESIGNED
MR JOHN ROBERT CHARMAN Oct 1952 British Director 1998-11-19 UNTIL 2001-03-17 RESIGNED
RANDI LYN CIGELNIK Dec 1960 American Director 2003-03-07 UNTIL 2007-01-31 RESIGNED
MR NICHOLAS PETER SAMUELSON Dec 1941 British Director 1995-10-27 UNTIL 1996-11-26 RESIGNED
BRIAN DUPERREAULT May 1947 U.S. Citizen Director 1996-11-26 UNTIL 1999-11-15 RESIGNED
MRS PHILIPPA MARY CURTIS Feb 1960 British Director 2001-07-10 UNTIL 2009-09-30 RESIGNED
MR LESLIE DAVID GOODMAN Jan 1946 British Director 1997-02-26 UNTIL 1998-07-01 RESIGNED
MARK KENT HAMMOND Sep 1960 American Director 2012-11-16 UNTIL 2018-10-01 RESIGNED
MR ANDREW JAMES KENDRICK Feb 1957 British Director 2013-08-06 UNTIL 2018-10-01 RESIGNED
JEFFREY JOHN LLOYD Nov 1950 British Director 1998-11-19 UNTIL 2001-07-31 RESIGNED
JOHN WILLIAM LORBERG Feb 1946 British Director 1997-02-26 UNTIL 1998-09-07 RESIGNED
WILLIAM JAMES LOSCHERT Aug 1939 American Director 1996-11-26 UNTIL 2000-10-01 RESIGNED
MR JAMES WILLIAM STUART MACDONALD Jan 1937 British Director 1995-06-26 UNTIL 1995-10-27 RESIGNED
THE LORD DAVID CHARLES POOLE Jan 1945 British Director 1995-10-27 UNTIL 1995-11-17 RESIGNED
MR JOHN NICHOLAS RAYMOND May 1946 British Director 1995-10-27 UNTIL 1996-11-26 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2000-11-01 UNTIL 2003-02-28 RESIGNED
MR ANDREW JAMES GIBSON Mar 1957 British Director 1995-10-27 UNTIL 1996-11-26 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Secretary 1997-11-24 UNTIL 2001-05-24 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Secretary 1995-06-26 UNTIL 1996-11-26 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Secretary 1996-12-11 UNTIL 1997-11-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-06-26 UNTIL 1995-06-26 RESIGNED
MICHAEL NICHOLAS ASHTON Dec 1960 British Secretary 1996-11-26 UNTIL 1996-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chubb London Holdings Limited 2016-04-06 London   Voting rights 75 to 100 percent

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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