CHUBB CAPITAL IV LIMITED
CHUBB CAPITAL IV LIMITED is an active private limited company, incorporated on 13 September 1993. The nature of the business is Non-life insurance. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CHUBB CAPITAL IV LIMITED previously had the company name ACE CAPITAL IV LIMITED. The company has 141 mortgage charges, 138 of which are outstanding.
Company Information
Company Number | 02852605 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 13/09/1993 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 100 LEADENHALL STREET |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC3A 3BP |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 13/06/2024 |
---|
Last Made Up Date | 30/05/2023 |
---|
Return
Next Due Date | 30/06/2017 |
---|
Last Made Up Date | 02/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 141 |
---|
Number of Outstanding Charges | 138 |
---|
Number of Satisfied Charges | 3 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
65120 - Non-life insurance
Company Name History
From 30/03/2016 onwards:
CHUBB CAPITAL IV LIMITED
Prior to 30/03/2016:
ACE CAPITAL IV LIMITED
Directors
(The company's officers)
PATRICK SCOTT LAWLIS
(~57 year old American national)
100 LEADENHALL STREET, LONDON, EC3A 3BP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2022
DENIS TIMOTHY WHELAN
(~51 year old British national)
100 LEADENHALL STREET, LONDON, EC3A 3BP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/11/2020
MR. ROBERT QUENTIN WILSON
(~57 year old British national)
100 LEADENHALL STREET, LONDON, EC3A 3BP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/07/2021
CHUBB LONDON SERVICES LIMITED
(Other national)
100 LEADENHALL STREET, LONDON, EC3A 3BP, UNITED KINGDOM
Appointed on 24/05/2001
Connections
(Shared officers)
- CHUBB LONDON SERVICES LIMITED
CHUBB (CR) HOLDINGS
- CHUBB LONDON SERVICES LIMITED
- DENIS TIMOTHY WHELAN
- MR. ROBERT QUENTIN WILSON
- CHUBB LONDON SERVICES LIMITED
- CHUBB LONDON SERVICES LIMITED
- PATRICK SCOTT LAWLIS
- DENIS TIMOTHY WHELAN
- MR. ROBERT QUENTIN WILSON
- CHUBB LONDON SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHUBB CAPITAL IV LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3A 3BP.
Map of CHUBB CAPITAL IV LIMITED at local scale
Map of CHUBB CAPITAL IV LIMITED at district scale
More Companies in EC3A 3BP
Other companies with registered offices in EC3A 3BP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)