This company is commonly known as Chubb Capital Iv Limited. The company was founded 30 years ago and was given the registration number 02852605. 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.
| Name | : | CHUBB CAPITAL IV LIMITED |
|---|---|---|
| Company Number | : | 02852605 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Leadenhall Street, London, United Kingdom, EC3A 3BP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 June 2022 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 30 November 2020 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 30 July 2021 | Active |
| 14 Dynevor Road, Richmond, TW10 6PF | Secretary | 14 October 1993 | Active |
| Bumpers Hall, Maidstone Road, Marden, TN12 9AG | Secretary | 08 February 1996 | Active |
| Dunelm, 41. St. Catherines Road, Broxbourne, EN10 7LD | Secretary | 09 July 1998 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 13 September 1993 | Active |
| 14 Dynevor Road, Richmond, TW10 6PF | Director | 06 October 1993 | Active |
| Dell House Wilderness Avenue, Sevenoaks, TN15 0EA | Director | 20 November 1998 | Active |
| 28 Pilgrims Lane, London, NW3 1SN | Director | 07 March 2003 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 01 April 2019 | 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 |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 16 November 2012 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 05 June 2020 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 06 August 2013 | Active |
| 63 Pont Street, London, SW1X 0BD | Director | 27 August 1997 | Active |
| 5 Scotia Building, Jardine Road, London, E1 9WA | Director | 20 November 1998 | Active |
| 25 Court Farm Road, Mottingham, London, SE9 4JL | Director | 09 July 1998 | Active |
| Flat 1, 45 Cadogan Square, London, SW1X 0HX | Director | 09 July 1998 | Active |
| 17 Holbrook Lane, Chislehurst, BR7 6PE | Director | 14 October 1993 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 06 April 2016 | Active |
| 14 Vernham Road, London, SE18 3EZ | Director | 06 October 1993 | Active |
| Ace Building, 100 Leadenhall Street, London, EC3A 3BP | Director | 11 December 2009 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 01 October 2018 | Active |
| Ace Building, 100 Leadenhall Street, London, EC3A 3BP | Director | 01 October 2009 | Active |
| Ace Building, 100 Leadenhall Street, London, EC3A 3BP | Director | 01 October 2009 | Active |
| Ace Building, 100 Leadenhall Street, London, United Kingdom, EC3A 3BP | Corporate Director | 21 August 2001 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 13 September 1993 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-22 | Capital | Legacy. | Download |
| 2023-11-22 | Insolvency | Legacy. | Download |
| 2023-11-22 | Resolution | Resolution. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-09 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-25 | Officers | Second filing of director termination with name. | Download |
| 2021-08-12 | Officers | Appoint person director company with name date. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Officers | Appoint person director company with name date. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-12 | Officers | Termination director company with name termination date. | Download |
| 2019-04-12 | Officers | Appoint person director company with name date. | Download |
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