CHUBB CAPITAL VII LIMITED

CHUBB CAPITAL VII LIMITED is an active private limited company, incorporated on 18 October 1996. The nature of the business is Other activities auxiliary to insurance and pension funding. 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: Dormant. CHUBB CAPITAL VII LIMITED previously had the company name ACE CAPITAL VII LTD. The company has 52 mortgage charges, all of which are outstanding.

Company Information

Company Number03265185
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/10/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1100 LEADENHALL STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 3BP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/06/2024
Last Made Up Date30/05/2023

Return

Next Due Date30/06/2017
Last Made Up Date02/06/2016

Mortgages

Number of Mortgage Charges52
Number of Outstanding Charges52
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From 30/03/2016 onwards:
CHUBB CAPITAL VII LIMITED
Prior to 30/03/2016:
ACE CAPITAL VII LTD

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
  • Current Secretary
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 VII LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 3BP.

Map of CHUBB CAPITAL VII LIMITED at local scale
Map of CHUBB CAPITAL VII LIMITED at local scale
Map of CHUBB CAPITAL VII LIMITED at district scale
Map of CHUBB CAPITAL VII LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)