CHUBB CAPITAL VII LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHUBB CAPITAL VII LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHUBB CAPITAL VII LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: 03265185. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHUBB CAPITAL VII LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: 03265185. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHUBB CAPITAL VII LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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 VII LTD (until 30/03/2016)
ACE CAPITAL VII LTD (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 |
| MICHAEL ELLIS SATZ | Oct 1948 | American | Director | 1996-10-28 UNTIL 1998-12-09 | RESIGNED |
| JEROME FREDERICK JURSCHAK | Feb 1948 | American | Director | 1997-02-19 UNTIL 2000-08-23 | 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 |
| JEFFREY JOHN LLOYD | Nov 1950 | British | Director | 2000-08-23 UNTIL 2001-07-31 | RESIGNED |
| ASHLEY CRAIG MULLINS | Apr 1976 | Australian | Director | 2016-04-06 UNTIL 2020-11-30 | RESIGNED |
| ALAN STEWART ROSEMAN | Mar 1957 | American | Director | 1996-10-28 UNTIL 2000-08-23 | RESIGNED |
| MR MICHAEL THOMAS REYNOLDS | Feb 1970 | Irish | Director | 2009-12-11 UNTIL 2012-11-16 | RESIGNED |
| MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2000-11-01 UNTIL 2003-02-28 | RESIGNED |
| MARK KENT HAMMOND | Sep 1960 | American | Director | 2012-11-16 UNTIL 2019-04-01 | RESIGNED |
| MICHAEL LOGAN GLOVER | Oct 1958 | British | Secretary | 2000-07-01 UNTIL 2001-05-24 | RESIGNED |
| SUSAN LOUISE HOOKER | Dec 1949 | British | Director | 1997-12-22 UNTIL 1999-12-30 | RESIGNED |
| ROBIN DIGBY BRUCE-GARDNER | Sep 1955 | English | Secretary | 1997-10-15 UNTIL 2000-06-30 | RESIGNED |
| LAURENCE CHARLES DANIEL DONNELLY | Jul 1958 | American | Director | 1997-02-19 UNTIL 2000-08-23 | RESIGNED |
| ACE LONDON GROUP LIMITED | Corporate Director | 2001-08-21 UNTIL 2013-08-06 | RESIGNED | ||
| JOSEPH WARNER SWAIN | Oct 1952 | American | Director | 1997-02-19 UNTIL 2000-11-14 | 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 | 2000-08-23 UNTIL 2001-03-17 | RESIGNED |
| DAVID ALLAN BUZEN | May 1959 | American | Director | 1997-02-19 UNTIL 2000-08-23 | RESIGNED |
| MR KENNETH LANDERS HOFFMAN UNDERHILL | Oct 1964 | British | Director | 2009-10-01 UNTIL 2016-01-21 | RESIGNED |
| MR ALEXANDER MATTHEW WENHAM SHAW | Jul 1964 | British | Director | 2018-10-01 UNTIL 2020-06-05 | RESIGNED |
| SISEC LIMITED | Corporate Nominee Secretary | 1996-10-18 UNTIL 1997-10-15 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 1996-10-18 UNTIL 1996-10-28 | RESIGNED | ||
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1996-10-18 UNTIL 1996-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chubb (Cr) Holdings | 2016-04-06 | London | Voting rights 75 to 100 percent |