CHUBB CAPITAL V LIMITED

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CHUBB CAPITAL V LIMITED

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Key Data

Status

Active

Company No.

02949447

Incorporation date

15/07/1994

Size

Dormant

Contacts

Registered address

Registered address

40 Leadenhall Street, London EC3A 2BJCopy
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Latest events (Record since 30/05/2023)
dot icon03/11/2025
Confirmation statement made on 2025-11-03 with no updates
dot icon08/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon05/09/2025
Appointment of Elizabeth Kitto as a director on 2025-08-29
dot icon15/07/2025
Termination of appointment of Patrick Scott Lawlis as a director on 2025-07-04
dot icon06/06/2025
Confirmation statement made on 2025-06-05 with no updates
dot icon08/10/2024
Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on 2024-10-08
dot icon08/10/2024
Secretary's details changed for Chubb London Services Limited on 2024-09-30
dot icon08/10/2024
Change of details for Chubb Tarquin as a person with significant control on 2024-09-30
dot icon23/07/2024
Full accounts made up to 2023-12-31
dot icon24/06/2024
Confirmation statement made on 2024-05-30 with no updates
dot icon22/11/2023
Resolutions
dot icon22/11/2023
Solvency Statement dated 09/11/23
dot icon22/11/2023
Statement by Directors
dot icon22/11/2023
Statement of capital on 2023-11-22
dot icon07/07/2023
Full accounts made up to 2022-12-31
dot icon30/05/2023
Confirmation statement made on 2023-05-30 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaw, Alexander Matthew Wenham
Director
01/10/2018 - 05/06/2020
31
Lawlis, Patrick Scott
Director
01/06/2022 - 04/07/2025
12
Curtis, Philippa Mary
Director
10/07/2001 - 30/09/2009
38
Cigelnik, Randi Lyn
Director
07/03/2003 - 31/01/2007
19
Warren, Paul Hendrick
Director
28/11/1994 - 03/07/1998
6

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHUBB CAPITAL V LIMITED

CHUBB CAPITAL V LIMITED is an(a) Active company incorporated on 15/07/1994 with the registered office located at 40 Leadenhall Street, London EC3A 2BJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHUBB CAPITAL V LIMITED?

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CHUBB CAPITAL V LIMITED is currently Active. It was registered on 15/07/1994 .

Where is CHUBB CAPITAL V LIMITED located?

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CHUBB CAPITAL V LIMITED is registered at 40 Leadenhall Street, London EC3A 2BJ.

What does CHUBB CAPITAL V LIMITED do?

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CHUBB CAPITAL V LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CHUBB CAPITAL V LIMITED?

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-03 with no updates.