Menna Overview
Here’s a quick overview of CHUBB CAPITAL II LIMITED 👀 — a London based business that started in 1995.
CHUBB CAPITAL II LIMITED
- Company statusactive
- Company No03072456
- Age31 years 1 month Incorporated 26 June 1995
- Officers4
Address
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
CHUBB CAPITAL II LIMITED is an active company incorporated on 26 June 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | corporate secretary | 24 May 2001 | |
| HOSTLER, Rowan Tracy | director | Dec 1968 | 01 Oct 2018 |
| WHELAN, Denis Timothy | director | Jun 1972 | 30 Nov 2020 |
| WILLIAMSON, Richard John | director | Apr 1977 | 04 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chubb London Holdings Limited | 06 Apr 2016 |
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CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WHELAN, Denis Timothy, WILLIAMSON, Richard John, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, WILLIAMSON, Richard John, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, WANSTALL, Barnabas William are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, WILLIAMSON, Richard John, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, WANSTALL, Barnabas William are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, KENDRICK, Andrew James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William are mutual persons.
CHUBB LONDON SERVICES LIMITED, ASHTON, Michael Nicholas, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LLOYD, Jeffrey John, LOSCHERT, William James, REYNOLDS, Michael Thomas, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, HAMMOND, Mark Kent, LLOYD, Jeffrey John, REYNOLDS, Michael Thomas, WANSTALL, Barnabas William are mutual persons.
CHUBB LONDON SERVICES LIMITED is a mutual person.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, DUPERREAULT, Brian, HAMMOND, Mark Kent, LLOYD, Jeffrey John, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, CIGELNIK, Randi Lyn, 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, HOSTLER, Rowan Tracy, WHELAN, Denis Timothy, WILLIAMSON, Richard John, ASHTON, Michael Nicholas, CHARMAN, John Robert, CURTIS, Philippa Mary, GOODMAN, Leslie David, HAMMOND, Mark Kent, KENDRICK, Andrew James, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James, MACDONALD, James William Stuart, MULLINS, Ashley Craig, POOLE, David Charles, The Lord, SAMUELSON, Nicholas Peter, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, ASHTON, Michael Nicholas, CHARMAN, John Robert, CURTIS, Philippa Mary, GOODMAN, Leslie David, HAMMOND, Mark Kent, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James, MACDONALD, James William Stuart, MULLINS, Ashley Craig, POOLE, David Charles, The Lord, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, ASHTON, Michael Nicholas, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, DUPERREAULT, Brian, GOODMAN, Leslie David, HAMMOND, Mark Kent, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James, MACDONALD, James William Stuart, MULLINS, Ashley Craig, POOLE, David Charles, The Lord, RAYMOND, John Nicholas, SAMUELSON, Nicholas Peter, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, ASHTON, Michael Nicholas, CHARMAN, John Robert, CURTIS, Philippa Mary, GOODMAN, Leslie David, HAMMOND, Mark Kent, KENDRICK, Andrew James, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James, MACDONALD, James William Stuart, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, CURTIS, Philippa Mary, HAMMOND, Mark Kent, LLOYD, Jeffrey John, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, LLOYD, Jeffrey John, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, WILLIAMSON, Richard John, ASHTON, Michael Nicholas, BROWN, Alexander Johnston, CHARMAN, John Robert, CURTIS, Philippa Mary, DUPERREAULT, Brian, GOODMAN, Leslie David, HAMMOND, Mark Kent, KENDRICK, Andrew James, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, LLOYD, Jeffrey John, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
HOSTLER, Rowan Tracy, WHELAN, Denis Timothy, WILLIAMSON, Richard John, ASHTON, Michael Nicholas, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, KENDRICK, Andrew James, LLOYD, Jeffrey John, LOSCHERT, William James, MULLINS, Ashley Craig, REYNOLDS, Michael Thomas, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
HOSTLER, Rowan Tracy, WHELAN, Denis Timothy, WILLIAMSON, Richard John, BROWN, Alexander Johnston, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, GOODMAN, Leslie David, KENDRICK, Andrew James, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James, MULLINS, Ashley Craig, REYNOLDS, Michael Thomas, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
HOSTLER, Rowan Tracy, WHELAN, Denis Timothy, ASHTON, Michael Nicholas, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, DUPERREAULT, Brian, GOODMAN, Leslie David, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James, MACDONALD, James William Stuart, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
WHELAN, Denis Timothy, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, DUPERREAULT, Brian, GOODMAN, Leslie David, HAMMOND, Mark Kent, KENDRICK, Andrew James, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James, MULLINS, Ashley Craig, REYNOLDS, Michael Thomas, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
WHELAN, Denis Timothy, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LLOYD, Jeffrey John, MULLINS, Ashley Craig, REYNOLDS, Michael Thomas, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
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ASHTON, Michael Nicholas are mutual persons.
BROWN, Alexander Johnston are mutual persons.
BROWN, Alexander Johnston are mutual persons.
BROWN, Alexander Johnston are mutual persons.
BROWN, Alexander Johnston 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.
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.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
CHARMAN, John Robert are mutual persons.
CURTIS, Philippa Mary are mutual persons.
CURTIS, Philippa Mary are mutual persons.
CURTIS, Philippa Mary are mutual persons.
DUPERREAULT, Brian are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James, MACDONALD, James William Stuart, POOLE, David Charles, The Lord, SAMUELSON, Nicholas Peter are mutual persons.
GIBSON, Andrew James, POOLE, David Charles, The Lord are mutual persons.
GOODMAN, Leslie David are mutual persons.
GOODMAN, Leslie David are mutual persons.
GOODMAN, Leslie David are mutual persons.
GOODMAN, Leslie David are mutual persons.
KENDRICK, Andrew James are mutual persons.
KENDRICK, Andrew James are mutual persons.
KENDRICK, Andrew James are mutual persons.
LLOYD, Jeffrey John are mutual persons.
LORBERG, John William are mutual persons.
LORBERG, John William are mutual persons.
MACDONALD, James William Stuart are mutual persons.
MACDONALD, James William Stuart, SAMUELSON, Nicholas Peter are mutual persons.
MACDONALD, James William Stuart, POOLE, David Charles, The Lord are mutual persons.
MACDONALD, James William Stuart are mutual persons.
POOLE, David Charles, The Lord are mutual persons.
POOLE, David Charles, The Lord are mutual persons.
POOLE, David Charles, The Lord are mutual persons.
POOLE, David Charles, The Lord are mutual persons.
POOLE, David Charles, The Lord are mutual persons.
RAYMOND, John Nicholas 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.
REYNOLDS, Michael Thomas are mutual persons.
REYNOLDS, Michael Thomas are mutual persons.
SAMUELSON, Nicholas Peter are mutual persons.
SAMUELSON, Nicholas Peter are mutual persons.
SAMUELSON, Nicholas Peter are mutual persons.
UNDERHILL, Kenneth Landers Hoffman are mutual persons.
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CHUBB TARQUIN
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CHUBB (CR) HOLDINGS
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GLOVER, Michael Logan are mutual persons.
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GLOVER, Michael Logan are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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CHARMAN, John Robert, LLOYD, Jeffrey John are mutual persons.
MARSH & MCLENNAN COMPANIES, INC.
DUPERREAULT, Brian are mutual persons.
CHUBB EUROPEAN GROUP SE
KENDRICK, Andrew James are mutual persons.
ACE EUROPE LIFE SE
KENDRICK, Andrew James are mutual persons.
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LOSCHERT, William James are mutual persons.
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LOSCHERT, William James are mutual persons.
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MULLINS, Ashley Craig are mutual persons.
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POOLE, David Charles, The Lord are mutual persons.
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POOLE, David Charles, The Lord are mutual persons.
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POOLE, David Charles, The Lord are mutual persons.
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POOLE, David Charles, The Lord are mutual persons.
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RAYMOND, John Nicholas are mutual persons.
BEMBRIDGE HARBOUR TRUST
RAYMOND, John Nicholas are mutual persons.
TELEVISION FOR THE ENVIRONMENT
RAYMOND, John Nicholas are mutual persons.
ALDEBURGH YACHT CLUB
UNDERHILL, Kenneth Landers Hoffman are mutual persons.
REYNOLDS PORTER CHAMBERLAIN LLP
UNDERHILL, Kenneth Landers Hoffman are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CHUBB CAPITAL II LIMITED 👀 — a London based business that started in 1995.