CHUBB CAPITAL III LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chubb Capital Iii Limited. The company was founded 30 years ago and was given the registration number 02982424. The firm's registered office is in LONDON. You can find them at 100 Leadenhall Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	CHUBB CAPITAL III LIMITED
Company Number	:	02982424
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 October 1994
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Leadenhall Street, London, United Kingdom, EC3A 3BP	Corporate Secretary	24 May 2001	Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP	Director	01 October 2018	Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP	Director	30 November 2020	Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP	Director	04 October 2023	Active
4 The Grangeway, Grange Park, London, N21 2HA	Secretary	22 October 1997	Active
Dunelm, 41. St. Catherines Road, Broxbourne, EN10 7LD	Secretary	24 November 1997	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	24 October 1994	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	24 October 1994	Active
Dell House Wilderness Avenue, Sevenoaks, TN15 0EA	Director	15 November 1999	Active
28 Pilgrims Lane, London, NW3 1SN	Director	07 March 2003	Active
Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG	Director	10 July 2001	Active
Dunelm, 41. St. Catherines Road, Broxbourne, EN10 7LD	Director	01 November 2000	Active
19 Tideswell Road, Putney, London, SW15 6LJ	Director	22 October 1997	Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP	Director	16 November 2012	Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP	Director	06 August 2013	Active
5 Scotia Building, Jardine Road, London, E1 9WA	Director	25 September 1998	Active
25 Court Farm Road, Mottingham, London, SE9 4JL	Director	22 October 1997	Active
Flat 1, 45 Cadogan Square, London, SW1X 0HX	Director	22 October 1997	Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP	Director	06 April 2016	Active
Ace Building, 100 Leadenhall Street, London, EC3A 3BP	Director	11 December 2009	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	24 October 1994	Active
110641 Lyster Avenue, Northridge, 91326	Director	28 October 1994	Active
Ace Building, 100 Leadenhall Street, London, EC3A 3BP	Director	01 October 2009	Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP	Director	01 October 2018	Active
813 North Bedford Drive, Beverly Hills, Usa,	Director	28 October 1994	Active
100, Ace Building, 100 Leadenhall Street, London, England, EC3A 3BP	Corporate Director	21 August 2001	Active

People with Significant Control

Chubb Market Company Limited
Notified on	:	12 September 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, Leadenhall Street, London, United Kingdom, EC3A 3BP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Chubb London Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, Leadenhall Street, London, United Kingdom, EC3A 3BP
Nature of control	:	Voting rights 75 to 100 percent

CHUBB CAPITAL III LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement