Menna Overview
Here’s a quick overview of CHUBB CAPITAL V LIMITED 👀 — a London based business that started in 1994.
CHUBB CAPITAL V LIMITED
- Company statusactive
- Company No02949447
- Age32 years Incorporated 15 July 1994
- Officers4
Address
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
CHUBB CAPITAL V LIMITED is an active company incorporated on 15 July 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 08 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 22 Nov 2023
Legacy
2 Years Ago on 22 Nov 2023
Legacy
2 Years Ago on 22 Nov 2023
Resolution
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Second Filing Of Director Termination With Name
4 Years Ago on 25 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Legacy
5 Years Ago on 22 Dec 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 22 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | corporate secretary | 24 May 2001 | |
| KITTO, Elizabeth | director | Jan 1986 | 29 Aug 2025 |
| WHELAN, Denis Timothy | director | Jun 1972 | 30 Nov 2020 |
| WILSON, Robert Quentin | director | Sep 1966 | 30 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chubb Tarquin | 06 Apr 2016 |
Related Companies
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CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, KITTO, Elizabeth, WHELAN, Denis Timothy, WILSON, Robert Quentin, CONNOLE, Miriam Assumpta, HAMMOND, Mark Kent, KEEN, Jason Warwick, KENDRICK, Andrew James, LAWLIS, Patrick Scott, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, CONNOLE, Miriam Assumpta, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, CONNOLE, Miriam Assumpta, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham are mutual persons.
CHUBB LONDON SERVICES LIMITED, KITTO, Elizabeth, WHELAN, Denis Timothy, CONNOLE, Miriam Assumpta, KENDRICK, Andrew James, LAWLIS, Patrick Scott, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, WILSON, Robert Quentin, LLOYD, Jeffrey John, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CONNOLE, Miriam Assumpta, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KEEN, Jason Warwick, KENDRICK, Andrew James, LOSCHERT, William James, PALMER, Tim Richard, REYNOLDS, Michael Thomas, SHAW, Alexander Matthew Wenham, SKINNER, Jeremy John Banks, UNDERHILL, Kenneth Landers Hoffman, WARREN, Paul Hendrick, WILLIAMSON, Mark are mutual persons.
CHUBB LONDON SERVICES LIMITED, LLOYD, Jeffrey John, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, HAMMOND, Mark Kent, REYNOLDS, Michael Thomas, SHAW, Alexander Matthew Wenham are mutual persons.
CHUBB LONDON SERVICES LIMITED is a mutual person.
CHUBB LONDON SERVICES LIMITED, KITTO, Elizabeth, WHELAN, Denis Timothy, CIGELNIK, Randi Lyn, CONNOLE, Miriam Assumpta, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, KITTO, Elizabeth, WHELAN, Denis Timothy, WILSON, Robert Quentin, LLOYD, Jeffrey John, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CONNOLE, Miriam Assumpta, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KEEN, Jason Warwick, LOSCHERT, William James, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, KITTO, Elizabeth, WHELAN, Denis Timothy, CIGELNIK, Randi Lyn, CONNOLE, Miriam Assumpta, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, REYNOLDS, Michael Thomas, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, LLOYD, Jeffrey John, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, HAMMOND, Mark Kent, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, LLOYD, Jeffrey John, CURTIS, Philippa Mary, HAMMOND, Mark Kent, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, LOSCHERT, William James, MULLINS, Ashley Craig, PALMER, Tim Richard, SKINNER, Jeremy John Banks, UNDERHILL, Kenneth Landers Hoffman, WARREN, Paul Hendrick, WILLIAMSON, Mark, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, WILSON, Robert Quentin, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
KITTO, Elizabeth, WHELAN, Denis Timothy, WILSON, Robert Quentin, LLOYD, Jeffrey John, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CONNOLE, Miriam Assumpta, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KEEN, Jason Warwick, KENDRICK, Andrew James, LAWLIS, Patrick Scott, LOSCHERT, William James, MULLINS, Ashley Craig, REYNOLDS, Michael Thomas, SHAW, Alexander Matthew Wenham, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
KITTO, Elizabeth, WHELAN, Denis Timothy, WILSON, Robert Quentin, LLOYD, Jeffrey John, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CONNOLE, Miriam Assumpta, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KEEN, Jason Warwick, KENDRICK, Andrew James, LAWLIS, Patrick Scott, LOSCHERT, William James, MULLINS, Ashley Craig, REYNOLDS, Michael Thomas, SHAW, Alexander Matthew Wenham, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
WHELAN, Denis Timothy, LLOYD, Jeffrey John, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, REYNOLDS, Michael Thomas, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
WHELAN, Denis Timothy, LLOYD, Jeffrey John, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, REYNOLDS, Michael Thomas, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
WHELAN, Denis Timothy, LLOYD, Jeffrey John, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
WHELAN, Denis Timothy, LLOYD, Jeffrey John, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, REYNOLDS, Michael Thomas, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
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GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
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KENDRICK, Andrew James are mutual persons.
KENDRICK, Andrew James are mutual persons.
REYNOLDS, Michael Thomas are mutual persons.
REYNOLDS, Michael Thomas are mutual persons.
REYNOLDS, Michael Thomas are mutual persons.
REYNOLDS, Michael Thomas are mutual persons.
REYNOLDS, Michael Thomas are mutual persons.
REYNOLDS, Michael Thomas are mutual persons.
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RICHARDS, Martin Edgar are mutual persons.
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RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
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SHAW, Alexander Matthew Wenham are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
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SKINNER, Jeremy John Banks are mutual persons.
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CHUBB LIFE EUROPE SE
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CHUBB INA G.B. HOLDINGS LTD
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CHUBB (CR) HOLDINGS
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Sign UpMenna Overview
Here’s a quick overview of CHUBB CAPITAL V LIMITED 👀 — a London based business that started in 1994.