This company is commonly known as Chubb Capital Vii Limited. The company was founded 27 years ago and was given the registration number 03265185. The firm's registered office is in LONDON. You can find them at 100 Leadenhall Street, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | CHUBB CAPITAL VII LIMITED |
|---|---|---|
| Company Number | : | 03265185 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 1996 |
| 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 |
| 60 Cumberland Street, London, SW1V 4LZ | Secretary | 15 October 1997 | Active |
| Dunelm, 41. St. Catherines Road, Broxbourne, EN10 7LD | Secretary | 01 July 2000 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 18 October 1996 | Active |
| 3411 Hewlett Avenue, Merrick Ny11566, New York Usa, FOREIGN | Director | 19 February 1997 | Active |
| Dell House Wilderness Avenue, Sevenoaks, TN15 0EA | Director | 23 August 2000 | 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 |
| 236 Loring Avenue, Pelham, Usa, | Director | 19 February 1997 | 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 |
| 51 Meadow Lane Little Compton, Rhode Island 08237, Usa, | Director | 22 December 1997 | Active |
| 14 Susan Place, Katonah Ny 10536, New York Usa, FOREIGN | Director | 19 February 1997 | 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 |
| 5 Scotia Building, Jardine Road, London, E1 9WA | Director | 23 August 2000 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 06 April 2016 | Active |
| Ace Building, 100 Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 11 December 2009 | Active |
| 110 Riverside Drive, New York, Usa, 10024 | Director | 28 October 1996 | Active |
| 47 East 88th Street, New York, Usa, 10128 | Director | 28 October 1996 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 01 October 2018 | Active |
| 17 Sachem Road, Greenwich, Usa, CT 06830 | Director | 19 February 1997 | Active |
| Ace Building, 100 Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 01 October 2009 | Active |
| Ace Building, 100 Leadenhall Street, London, United Kingdom, EC3A 3BP | Corporate Director | 21 August 2001 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 18 October 1996 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 18 October 1996 | Active |
| Chubb (Cr) Holdings | ||
| 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 | |
|---|---|---|---|
| 2023-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | 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 |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | 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 |
| 2020-12-03 | Officers | Appoint person director company with name date. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type dormant. | 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 |
| 2019-09-19 | Accounts | Accounts with accounts type dormant. | 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 |
| 2018-10-10 | Officers | Appoint person director company with name date. | Download |
| 2018-10-10 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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