CHUBB CAPITAL I LIMITED - LONDON


Company Profile Company Filings

Overview

CHUBB CAPITAL I LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHUBB CAPITAL I LIMITED was incorporated 28 years ago on 08/09/1995 and has the registered number: 03100091. The accounts status is FULL and accounts are next due on 30/09/2024.

CHUBB CAPITAL I 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 31/12/2022 30/09/2024

Registered Office

100 LEADENHALL STREET
LONDON
EC3A 3BP
UNITED KINGDOM

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

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
PATRICK SCOTT LAWLIS Mar 1967 American Director 2022-06-01 CURRENT
CHUBB LONDON SERVICES LIMITED Corporate Secretary 2001-05-24 CURRENT
DENIS TIMOTHY WHELAN Jun 1972 British Director 2020-11-30 CURRENT
MR. ROBERT QUENTIN WILSON Sep 1966 British Director 2021-07-30 CURRENT
BRIAN DUPERREAULT May 1947 U.S. Citizen Director 1995-11-20 UNTIL 1999-11-15 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Secretary 1997-11-24 UNTIL 2001-05-24 RESIGNED
MR LESLIE DAVID GOODMAN Jan 1946 British Director 1996-03-27 UNTIL 1998-07-01 RESIGNED
ASHLEY CRAIG MULLINS Apr 1976 Australian Director 2016-04-06 UNTIL 2020-11-30 RESIGNED
JOHN WILLIAM LORBERG Feb 1946 British Director 1997-02-26 UNTIL 1998-09-07 RESIGNED
WILLIAM JAMES LOSCHERT American Director 1995-11-20 UNTIL 2009-03-12 RESIGNED
JEFFREY JOHN LLOYD Nov 1950 British Director 1998-11-20 UNTIL 2001-07-31 RESIGNED
DONALD KRAMER Nov 1937 Us Director 1995-10-26 UNTIL 1995-11-20 RESIGNED
MR ANDREW JAMES KENDRICK Feb 1957 British Director 2013-08-06 UNTIL 2018-10-01 RESIGNED
JASON WARWICK KEEN Dec 1979 British Director 2020-06-05 UNTIL 2021-06-28 RESIGNED
MARK KENT HAMMOND Sep 1960 American Director 2012-11-16 UNTIL 2019-04-01 RESIGNED
JOHN CHARLES ETLING Nov 1935 American Director 1995-10-26 UNTIL 1995-11-20 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2000-11-01 UNTIL 2003-02-28 RESIGNED
MR ALEXANDER MATTHEW WENHAM SHAW Jul 1964 British Director 2018-10-01 UNTIL 2019-11-14 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Secretary 1997-02-26 UNTIL 1997-11-24 RESIGNED
MRS PHILIPPA MARY CURTIS Feb 1960 British Director 2001-07-10 UNTIL 2009-09-30 RESIGNED
MIRIAM ASSUMPTA CONNOLE Aug 1977 Irish Director 2019-04-01 UNTIL 2022-06-01 RESIGNED
RANDI LYN CIGELNIK Dec 1960 American Director 2003-03-07 UNTIL 2007-01-31 RESIGNED
MR JOHN ROBERT CHARMAN Oct 1952 British Director 1998-11-20 UNTIL 2001-03-17 RESIGNED
MR KENNETH LANDERS HOFFMAN UNDERHILL Oct 1964 British Director 2009-10-01 UNTIL 2016-01-21 RESIGNED
MR MICHAEL THOMAS REYNOLDS Feb 1970 Irish Director 2009-12-11 UNTIL 2012-11-16 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1995-09-08 UNTIL 1995-10-26 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1995-09-08 UNTIL 1997-02-26 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1995-09-08 UNTIL 1995-10-26 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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