CHUBB CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

CHUBB CAPITAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHUBB CAPITAL LTD was incorporated 14 years ago on 18/01/2010 and has the registered number: 07128050. The accounts status is FULL and accounts are next due on 30/09/2024.

CHUBB CAPITAL LTD - 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 31/12/2022 30/09/2024

Registered Office

100 LEADENHALL STREET
LONDON
EC3A 3BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHUBB LONDON SERVICES LIMITED Corporate Secretary 2016-09-30 CURRENT
MR. ROBERT QUENTIN WILSON Sep 1966 British Director 2021-07-30 CURRENT
DENIS TIMOTHY WHELAN Jun 1972 British Director 2020-11-30 CURRENT
PATRICK SCOTT LAWLIS Mar 1967 American Director 2022-06-01 CURRENT
SIMON VINCENT WOOD May 1967 British Director 2012-07-06 UNTIL 2016-06-30 RESIGNED
MR ALEXANDER MATTHEW WENHAM SHAW Jul 1964 British Director 2016-02-01 UNTIL 2019-11-14 RESIGNED
MR KEVIN NICHOLAS O'SHIEL Aug 1956 Irish Director 2010-01-18 UNTIL 2012-07-06 RESIGNED
MR RANALD TORQUIL IAN MUNRO May 1960 British Director 2010-01-18 UNTIL 2015-03-06 RESIGNED
ASHLEY CRAIG MULLINS Apr 1976 Australian Director 2016-08-02 UNTIL 2020-11-30 RESIGNED
MR ANDREW JAMES KENDRICK Feb 1957 British Director 2016-02-01 UNTIL 2018-10-01 RESIGNED
JASON WARWICK KEEN Dec 1979 British Director 2020-06-05 UNTIL 2021-06-28 RESIGNED
MR BRIAN GEOFFREY HARDWICK Mar 1959 British Director 2015-04-01 UNTIL 2016-06-29 RESIGNED
MARK KENT HAMMOND Sep 1960 American Director 2016-02-01 UNTIL 2019-04-01 RESIGNED
MIRIAM ASSUMPTA CONNOLE Aug 1977 Irish Director 2019-04-01 UNTIL 2022-06-01 RESIGNED
MS RACHAEL PATRICIA TRIST Secretary 2015-09-24 UNTIL 2016-09-30 RESIGNED
RANALD TORQUIL IAN MUNRO Secretary 2010-01-18 UNTIL 2015-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chubb Limited 2016-11-02 8001 Zurich   Voting rights 75 to 100 percent
Chubb Insurance Investment Holdings Ltd 2016-04-06 - 2016-11-02 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIDGE UNDERWRITING AGENCIES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TOKIO MARINE KILN SYNDICATES LIMITED LONDON Active FULL 65110 - Life insurance
CHUBB EUROPEAN GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
CHUBB UNDERWRITING AGENCIES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
LLOYD'S MARKET ASSOCIATION LONDON Active SMALL 94110 - Activities of business and employers membership organizations
CHUBB CAPITAL IV LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
TOKIO MARINE KILN GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
CHUBB CAPITAL V LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CHUBB CAPITAL I LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CHUBB (CR) HOLDINGS LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CHUBB CAPITAL VII LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHUBB EUROPEAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
TOKIO MARINE KILN INSURANCE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CHUBB INSURANCE INVESTMENT HOLDINGS LTD LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CHUBB EUROPE FINANCE LTD LONDON Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
TOKIO MARINE UNDERWRITING LIMITED LONDON Active FULL 65120 - Non-life insurance
CHUBB MANAGING AGENT LTD LONDON Dissolved... 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHUBB SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHUBB LEADENHALL LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CHUBB UNDERWRITING AGENCIES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ARB INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
CHUBB TARQUIN LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CHUBB LONDON LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHUBB LONDON HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CHUBB LONDON SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHUBB PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHUBB INTERNATIONAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies