Active
Company Information for CHUBB CAPITAL VII LIMITED
100 LEADENHALL STREET, LONDON, EC3A 3BP,
|
Company Registration Number
03265185
Private Limited Company
Active |
Company Name | ||
---|---|---|
CHUBB CAPITAL VII LIMITED | ||
Legal Registered Office | ||
100 LEADENHALL STREET LONDON EC3A 3BP Other companies in EC3A | ||
Previous Names | ||
|
Company Number | 03265185 | |
---|---|---|
Company ID Number | 03265185 | |
Date formed | 1996-10-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 15:07:13 |
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Officer | Role | Date Appointed |
---|---|---|
CHUBB LONDON SERVICES LIMITED |
||
MARK KENT HAMMOND |
||
ANDREW JAMES KENDRICK |
||
ASHLEY CRAIG MULLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH LANDERS HOFFMAN UNDERHILL |
Director | ||
ACE LONDON GROUP LIMITED |
Director | ||
MICHAEL THOMAS REYNOLDS |
Director | ||
PHILIPPA MARY CURTIS |
Director | ||
RANDI LYN CIGELNIK |
Director | ||
MICHAEL LOGAN GLOVER |
Director | ||
JEFFREY JOHN LLOYD |
Director | ||
MICHAEL LOGAN GLOVER |
Company Secretary | ||
JOHN ROBERT CHARMAN |
Director | ||
JOSEPH WARNER SWAIN |
Director | ||
DAVID ALLAN BUZEN |
Director | ||
LAURENCE CHARLES DANIEL DONNELLY |
Director | ||
JEROME FREDERICK JURSCHAK |
Director | ||
ALAN STEWART ROSEMAN |
Director | ||
ROBIN DIGBY BRUCE-GARDNER |
Company Secretary | ||
SUSAN LOUISE HOOKER |
Director | ||
MICHAEL ELLIS SATZ |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHUBB EU HOLDINGS LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2016-09-20 | Active | |
CHUBB MANAGING AGENT LTD | Company Secretary | 2016-10-11 | CURRENT | 2010-01-05 | Liquidation | |
CHUBB INSURANCE INVESTMENT HOLDINGS LTD | Company Secretary | 2016-09-30 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB EUROPE SERVICES LTD | Company Secretary | 2016-09-30 | CURRENT | 2010-04-22 | Active | |
CHUBB INSURANCE SERVICE COMPANY LTD | Company Secretary | 2016-09-30 | CURRENT | 2014-05-15 | Active | |
CHUBB INVESTMENT SERVICES LIMITED | Company Secretary | 2016-09-30 | CURRENT | 1993-08-05 | Liquidation | |
CHUBB EUROPE FINANCE LTD | Company Secretary | 2016-09-30 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB CAPITAL LTD | Company Secretary | 2016-09-30 | CURRENT | 2010-01-18 | Active | |
ACE EUROPE LIFE PLC | Company Secretary | 2012-12-11 | CURRENT | 2006-09-15 | Converted / Closed | |
CHUBB INTERNATIONAL INVESTMENTS LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
CHUBB UNDERWRITING AGENCIES LIMITED | Company Secretary | 2010-10-26 | CURRENT | 1988-08-17 | Active | |
RIDGE UNDERWRITING AGENCIES LIMITED | Company Secretary | 2010-10-26 | CURRENT | 1958-12-18 | Active | |
CHUBB PENSION TRUSTEE LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-06-25 | Active | |
ACE EUROPEAN HOLDINGS NO 2 LIMITED | Company Secretary | 2005-08-30 | CURRENT | 2005-08-30 | Liquidation | |
CHUBB EUROPEAN HOLDINGS LIMITED | Company Secretary | 2004-06-10 | CURRENT | 2004-03-15 | Active | |
CHUBB MARKET COMPANY LIMITED | Company Secretary | 2003-02-28 | CURRENT | 1998-07-14 | Active | |
CHUBB INA G.B. HOLDINGS LTD | Company Secretary | 2001-12-19 | CURRENT | 1991-09-09 | Active | |
CHUBB EUROPEAN GROUP PLC | Company Secretary | 2001-10-25 | CURRENT | 1973-05-09 | Converted / Closed | |
CHUBB SERVICES UK LIMITED | Company Secretary | 2001-10-25 | CURRENT | 1980-07-24 | Active | |
CHUBB LONDON LIMITED | Company Secretary | 2001-08-14 | CURRENT | 1995-08-14 | Active | |
CHUBB EUROPEAN GROUP LTD | Company Secretary | 2001-08-14 | CURRENT | 1995-08-14 | Active | |
CHUBB LONDON GROUP LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1995-10-19 | Liquidation | |
CHUBB (CR) HOLDINGS | Company Secretary | 2001-06-29 | CURRENT | 1996-07-05 | Active | |
CHUBB (CIDR) LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1960-03-31 | Active | |
CHUBB LEADENHALL LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1986-06-13 | Active | |
CHUBB TARQUIN | Company Secretary | 2001-06-29 | CURRENT | 1994-10-20 | Active | |
CHUBB LONDON INVESTMENTS LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1995-06-26 | Active | |
CHUBB LONDON HOLDINGS LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1995-11-30 | Active | |
CHUBB GROUP HOLDINGS LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1998-07-15 | Liquidation | |
CHUBB (RGB) HOLDINGS LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1990-09-17 | Active | |
CHUBB COMPANY SERVICES LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1996-02-29 | Active | |
CHUBB CAPITAL IV LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1993-09-13 | Active | |
CHUBB CAPITAL V LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1994-07-15 | Active | |
CHUBB CAPITAL III LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1994-10-24 | Active | |
CHUBB CAPITAL II LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1995-06-26 | Active | |
CHUBB CAPITAL I LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1995-09-08 | Active | |
CHUBB CAPITAL VI LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-07-02 | Active | |
CHUBB EU HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2016-09-20 | Active | |
CHUBB INSURANCE SERVICE COMPANY LTD | Director | 2016-02-02 | CURRENT | 2014-05-15 | Active | |
CHUBB INSURANCE INVESTMENT HOLDINGS LTD | Director | 2016-02-01 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB EUROPE SERVICES LTD | Director | 2016-02-01 | CURRENT | 2010-04-22 | Active | |
CHUBB INVESTMENT SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1993-08-05 | Liquidation | |
CHUBB EUROPE FINANCE LTD | Director | 2016-02-01 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB CAPITAL LTD | Director | 2016-02-01 | CURRENT | 2010-01-18 | Active | |
CHUBB MANAGING AGENT LTD | Director | 2016-01-19 | CURRENT | 2010-01-05 | Liquidation | |
CHUBB EUROPEAN HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 2004-03-15 | Active | |
CHUBB LONDON LIMITED | Director | 2013-08-06 | CURRENT | 1995-08-14 | Active | |
CHUBB LONDON GROUP LIMITED | Director | 2013-08-06 | CURRENT | 1995-10-19 | Liquidation | |
CHUBB (CR) HOLDINGS | Director | 2013-08-06 | CURRENT | 1996-07-05 | Active | |
ACE EUROPEAN HOLDINGS NO 2 LIMITED | Director | 2013-08-06 | CURRENT | 2005-08-30 | Liquidation | |
CHUBB (CIDR) LIMITED | Director | 2013-08-06 | CURRENT | 1960-03-31 | Active | |
CHUBB (RGB) HOLDINGS LIMITED | Director | 2013-08-06 | CURRENT | 1990-09-17 | Active | |
CHUBB LEADENHALL LIMITED | Director | 2013-08-06 | CURRENT | 1986-06-13 | Active | |
CHUBB TARQUIN | Director | 2013-08-06 | CURRENT | 1994-10-20 | Active | |
CHUBB LONDON INVESTMENTS LIMITED | Director | 2013-08-06 | CURRENT | 1995-06-26 | Active | |
CHUBB EUROPEAN GROUP LTD | Director | 2013-08-06 | CURRENT | 1995-08-14 | Active | |
CHUBB LONDON HOLDINGS LIMITED | Director | 2013-08-06 | CURRENT | 1995-11-30 | Active | |
CHUBB COMPANY SERVICES LIMITED | Director | 2013-08-06 | CURRENT | 1996-02-29 | Active | |
CHUBB MARKET COMPANY LIMITED | Director | 2013-08-06 | CURRENT | 1998-07-14 | Active | |
CHUBB GROUP HOLDINGS LIMITED | Director | 2013-08-06 | CURRENT | 1998-07-15 | Liquidation | |
ACE EUROPE LIFE PLC | Director | 2013-03-26 | CURRENT | 2006-09-15 | Converted / Closed | |
CHUBB EUROPEAN GROUP PLC | Director | 2013-03-26 | CURRENT | 1973-05-09 | Converted / Closed | |
CHUBB UNDERWRITING AGENCIES LIMITED | Director | 2013-03-26 | CURRENT | 1988-08-17 | Active | |
RIDGE UNDERWRITING AGENCIES LIMITED | Director | 2013-03-26 | CURRENT | 1958-12-18 | Active | |
COMBINED INTERNATIONAL SERVICES LIMITED | Director | 2012-11-16 | CURRENT | 2006-06-08 | Dissolved 2014-10-15 | |
CHUBB INA G.B. HOLDINGS LTD | Director | 2012-11-16 | CURRENT | 1991-09-09 | Active | |
CHUBB SERVICES UK LIMITED | Director | 2012-11-16 | CURRENT | 1980-07-24 | Active | |
CHUBB CAPITAL IV LIMITED | Director | 2012-11-16 | CURRENT | 1993-09-13 | Active | |
CHUBB CAPITAL V LIMITED | Director | 2012-11-16 | CURRENT | 1994-07-15 | Active | |
CHUBB CAPITAL III LIMITED | Director | 2012-11-16 | CURRENT | 1994-10-24 | Active | |
CHUBB CAPITAL II LIMITED | Director | 2012-11-16 | CURRENT | 1995-06-26 | Active | |
CHUBB CAPITAL I LIMITED | Director | 2012-11-16 | CURRENT | 1995-09-08 | Active | |
CHUBB CAPITAL VI LIMITED | Director | 2012-11-16 | CURRENT | 1996-07-02 | Active | |
CHUBB EU HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2016-09-20 | Active | |
THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION | Director | 2017-09-29 | CURRENT | 2015-06-01 | Active | |
CHUBB INSURANCE SERVICE COMPANY LTD | Director | 2016-02-02 | CURRENT | 2014-05-15 | Active | |
CHUBB INSURANCE INVESTMENT HOLDINGS LTD | Director | 2016-02-01 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB EUROPE SERVICES LTD | Director | 2016-02-01 | CURRENT | 2010-04-22 | Active | |
CHUBB INVESTMENT SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1993-08-05 | Liquidation | |
CHUBB EUROPE FINANCE LTD | Director | 2016-02-01 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB CAPITAL LTD | Director | 2016-02-01 | CURRENT | 2010-01-18 | Active | |
CHUBB MANAGING AGENT LTD | Director | 2016-01-19 | CURRENT | 2010-01-05 | Liquidation | |
CHUBB CAPITAL IV LIMITED | Director | 2013-08-06 | CURRENT | 1993-09-13 | Active | |
CHUBB CAPITAL V LIMITED | Director | 2013-08-06 | CURRENT | 1994-07-15 | Active | |
CHUBB CAPITAL III LIMITED | Director | 2013-08-06 | CURRENT | 1994-10-24 | Active | |
CHUBB CAPITAL II LIMITED | Director | 2013-08-06 | CURRENT | 1995-06-26 | Active | |
CHUBB CAPITAL I LIMITED | Director | 2013-08-06 | CURRENT | 1995-09-08 | Active | |
CHUBB CAPITAL VI LIMITED | Director | 2013-08-06 | CURRENT | 1996-07-02 | Active | |
CHUBB LONDON LIMITED | Director | 2008-09-24 | CURRENT | 1995-08-14 | Active | |
CHUBB (CR) HOLDINGS | Director | 2008-09-24 | CURRENT | 1996-07-05 | Active | |
CHUBB (CIDR) LIMITED | Director | 2008-09-24 | CURRENT | 1960-03-31 | Active | |
CHUBB (RGB) HOLDINGS LIMITED | Director | 2008-09-24 | CURRENT | 1990-09-17 | Active | |
CHUBB LEADENHALL LIMITED | Director | 2008-09-24 | CURRENT | 1986-06-13 | Active | |
CHUBB TARQUIN | Director | 2008-09-24 | CURRENT | 1994-10-20 | Active | |
CHUBB LONDON INVESTMENTS LIMITED | Director | 2008-09-24 | CURRENT | 1995-06-26 | Active | |
CHUBB EUROPEAN GROUP LTD | Director | 2008-09-24 | CURRENT | 1995-08-14 | Active | |
CHUBB COMPANY SERVICES LIMITED | Director | 2008-09-24 | CURRENT | 1996-02-29 | Active | |
CHUBB GROUP HOLDINGS LIMITED | Director | 2008-09-24 | CURRENT | 1998-07-15 | Liquidation | |
ACE EUROPE LIFE PLC | Director | 2006-11-13 | CURRENT | 2006-09-15 | Converted / Closed | |
ACE EUROPEAN HOLDINGS NO 2 LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-30 | Liquidation | |
CHUBB EUROPEAN HOLDINGS LIMITED | Director | 2005-03-23 | CURRENT | 2004-03-15 | Active | |
CHUBB LONDON GROUP LIMITED | Director | 2004-12-01 | CURRENT | 1995-10-19 | Liquidation | |
CHUBB EUROPEAN GROUP PLC | Director | 2004-12-01 | CURRENT | 1973-05-09 | Converted / Closed | |
CHUBB SERVICES UK LIMITED | Director | 2004-12-01 | CURRENT | 1980-07-24 | Active | |
CHUBB UNDERWRITING AGENCIES LIMITED | Director | 2004-12-01 | CURRENT | 1988-08-17 | Active | |
CHUBB LONDON HOLDINGS LIMITED | Director | 2004-12-01 | CURRENT | 1995-11-30 | Active | |
CHUBB LONDON SERVICES LIMITED | Director | 2004-12-01 | CURRENT | 1996-05-30 | Active | |
CHUBB MARKET COMPANY LIMITED | Director | 2004-12-01 | CURRENT | 1998-07-14 | Active | |
CHUBB EU HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2016-09-20 | Active | |
CHUBB MANAGING AGENT LTD | Director | 2017-10-02 | CURRENT | 2010-01-05 | Liquidation | |
CHUBB INVESTMENT SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1993-08-05 | Liquidation | |
CHUBB CAPITAL LTD | Director | 2016-08-02 | CURRENT | 2010-01-18 | Active | |
CHUBB INSURANCE INVESTMENT HOLDINGS LTD | Director | 2016-06-29 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB EUROPE SERVICES LTD | Director | 2016-06-29 | CURRENT | 2010-04-22 | Active | |
CHUBB INSURANCE SERVICE COMPANY LTD | Director | 2016-06-29 | CURRENT | 2014-05-15 | Active | |
CHUBB EUROPE FINANCE LTD | Director | 2016-06-29 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB CAPITAL IV LIMITED | Director | 2016-04-06 | CURRENT | 1993-09-13 | Active | |
CHUBB CAPITAL V LIMITED | Director | 2016-04-06 | CURRENT | 1994-07-15 | Active | |
CHUBB CAPITAL III LIMITED | Director | 2016-04-06 | CURRENT | 1994-10-24 | Active | |
CHUBB CAPITAL II LIMITED | Director | 2016-04-06 | CURRENT | 1995-06-26 | Active | |
CHUBB CAPITAL I LIMITED | Director | 2016-04-06 | CURRENT | 1995-09-08 | Active | |
CHUBB CAPITAL VI LIMITED | Director | 2016-04-06 | CURRENT | 1996-07-02 | Active | |
CHUBB LONDON LIMITED | Director | 2016-02-05 | CURRENT | 1995-08-14 | Active | |
CHUBB LONDON GROUP LIMITED | Director | 2016-02-05 | CURRENT | 1995-10-19 | Liquidation | |
CHUBB (CR) HOLDINGS | Director | 2016-02-05 | CURRENT | 1996-07-05 | Active | |
CHUBB EUROPEAN HOLDINGS LIMITED | Director | 2016-02-05 | CURRENT | 2004-03-15 | Active | |
ACE EUROPEAN HOLDINGS NO 2 LIMITED | Director | 2016-02-05 | CURRENT | 2005-08-30 | Liquidation | |
CHUBB (CIDR) LIMITED | Director | 2016-02-05 | CURRENT | 1960-03-31 | Active | |
CHUBB (RGB) HOLDINGS LIMITED | Director | 2016-02-05 | CURRENT | 1990-09-17 | Active | |
CHUBB SERVICES UK LIMITED | Director | 2016-02-05 | CURRENT | 1980-07-24 | Active | |
CHUBB LEADENHALL LIMITED | Director | 2016-02-05 | CURRENT | 1986-06-13 | Active | |
CHUBB TARQUIN | Director | 2016-02-05 | CURRENT | 1994-10-20 | Active | |
CHUBB LONDON INVESTMENTS LIMITED | Director | 2016-02-05 | CURRENT | 1995-06-26 | Active | |
CHUBB EUROPEAN GROUP LTD | Director | 2016-02-05 | CURRENT | 1995-08-14 | Active | |
CHUBB LONDON HOLDINGS LIMITED | Director | 2016-02-05 | CURRENT | 1995-11-30 | Active | |
CHUBB COMPANY SERVICES LIMITED | Director | 2016-02-05 | CURRENT | 1996-02-29 | Active | |
CHUBB LONDON SERVICES LIMITED | Director | 2016-02-05 | CURRENT | 1996-05-30 | Active | |
CHUBB MARKET COMPANY LIMITED | Director | 2016-02-05 | CURRENT | 1998-07-14 | Active | |
CHUBB GROUP HOLDINGS LIMITED | Director | 2016-02-05 | CURRENT | 1998-07-15 | Liquidation | |
CHUBB INTERNATIONAL INVESTMENTS LIMITED | Director | 2016-02-05 | CURRENT | 2012-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM ASSUMPTA CONNOLE | |
AP01 | DIRECTOR APPOINTED PATRICK SCOTT LAWLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
RP04TM01 | Second filing for the termination of Jason Warwick Keen | |
AP01 | DIRECTOR APPOINTED MR. ROBERT QUENTIN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON WARWICK KEEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DENIS TIMOTHY WHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY CRAIG MULLINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MATTHEW WENHAM SHAW | |
AP01 | DIRECTOR APPOINTED JASON WARWICK KEEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KENT HAMMOND | |
AP01 | DIRECTOR APPOINTED MIRIAM ASSUMPTA CONNOLE | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MATTHEW WENHAM SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES KENDRICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 63285217 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 63285217 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ACE LONDON SERVICES LIMITED on 2016-03-30 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED ASHLEY CRAIG MULLINS | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | Company name changed ace capital vii LTD\certificate issued on 30/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/16 FROM Ace Building 100 Leadenhall Street London EC3A 3BP | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ACE LONDON SERVICES LIMITED on 2016-02-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LANDERS HOFFMAN UNDERHILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 63285217 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 63285217 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 63285217 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACE LONDON GROUP LIMITED | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES KENDRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMMOND / 08/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS | |
AP01 | DIRECTOR APPOINTED MARK HAMMOND | |
AR01 | 18/10/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/02/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM ACE BUILDING 100 LEADENHALL STREET LONDON EC3A 3BP | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACE LONDON GROUP LIMITED / 25/10/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 25/10/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS REYNOLDS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | |
AR01 | 18/10/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACE LONDON GROUP LIMITED / 01/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 01/12/2009 | |
AP01 | DIRECTOR APPOINTED MR KENNETH LANDERS HOFFMAN UNDERHILL | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPA CURTIS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 28/09/04-23/02/05 £ SI 515314@1 | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
88(2)R | AD 04/08/03--------- £ SI 11090807@1=11090807 £ IC 51679096/62769903 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: CROSBY COURT 38 BISHOPSGATE LONDON EC2N 4DL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | £ NC 15000000/100000000 28/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 52 |
---|---|
Mortgages/Charges outstanding | 52 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT TRUST DEED (LONG-TERM BUSINESS) (THE "TRUST DEED") | Outstanding | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 17 NOVEMBER 1998 (BUT EFFECTIVE FROM 1 JANUARY 1999) IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7.9.1995 (AS AMENDED AND AS SUPPLEMENTED FROM TIME | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 17 NOVEMBER 1998 (BUT EFFECTIVE FROM 1 JANUARY 1999) IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7.9.1995 (AS AMENDED AND AS SUPPLEMENTED FROM TIME | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE AMERICAN INSTRUMENT") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AS AMENDED ON 21 DECEMBER 1995, 25 APRIL 1996, 3 SEPTEMBER 1996 AND AS | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 1 JANUARY 1999 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 26 SEPTEMBER 1995. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 8 MARCH 1978 AND 11 JUNE 1989) | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
A CHARGE DATED 17 NOVEMBER 1998 (BUT EFFECTIVE FROM 1 JANUARY 1999) IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEP | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S PREMIUM TRUST DEED (LONG TERM BUSINESS) | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
A CHARGE DATED 29TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRANSITIONAL TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 JANUARY 1998 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE AMERICAN INSTRUMENT") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AS AMENDED ON 21 DECEMBER 1995, 25 APRIL 1996, 3 SEPTEMBER 1996 AND AS | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP | Outstanding | THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS ORBODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FROM | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAINOTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (LONG TERM BUSINESS)(THE "TRUST DEED") | Outstanding | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 7TH FEBRUARY 1997 IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED(THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 AS AMENDED AND SUPPLEMEN | Outstanding | THE TRUSTEE, LLOYD'S, ALL POLICY HOLDERS, ALL THIRD PARTY CLAIMANTS ANDCERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 7TH FEBRUARY 1997 IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 AS AMENDED AND SUPPLEMENTED FROM T | Outstanding | THE TRUSTEE, LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 7TH FEBRUARY 1997 IN THE TERMS OF LLOYD'S KENTUCKY JOINT ASSET TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSIO | Outstanding | THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS,ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS ORBODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S AMERICAN TRUST DEED FOR LONG-TERM BUSINESS DATED 9 DECEMBER 1993 (THE "AMERICAN TRUST DEED") | Outstanding | THE AMERICAN TRUSTEE BEING AS AT THE DATE OF THIS DEED, CITIBANK N.A.,ALL POLICY HOLDERS IN RESPECT OF THE AMERICAN LONG-TERM BUSINESS AND ALL OTHER PERSONS OR BODIES AS DEFINED ON THE FORM M395 | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 DECEMBER 1996 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDED 21 DEC 1995, 25 APR 1996 AND FURTHER A | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 26 SEPTEMBER 1995. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 8 MARCH 1978 AND 11 JUNE 1989) | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FROM | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTE | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S PREMIUMS TRUST DEED (THE "TRUST DEED") | Outstanding | LLOYD'S, THE TRUSTEES, THE TRUSTEE OR TRUSTEES OF AN OVERSEAS FUND AND THE OTHER PERSONSOR BODIES AS ARE DEFINED ON THE FORM M395 | |
LLOYD'S SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (LONG TERM BUSINESS) | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S PREMIUMS TRUST DEED (LONG TERM BUSINESS) (THE "TRUST DEED") | Outstanding | LLOYD'S, THE TRUSTEES, THE TRUSTEE OR TRUSTEES OF AN OVERSEAS FUNDAND THE OTHER PERSONS OR BODIES AS ARE DEFINED ON THE FORM M395 | |
LLOYD'S SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHUBB CAPITAL VII LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as CHUBB CAPITAL VII LIMITED are:
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