Chubb Capital Iv Limited

DataGardener
live
Unknown

Chubb Capital Iv Limited

02852605•Private Limited With Share Capital

40 Leadenhall Street, London, EC3A2BJ
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

13/09/1993

Company Age

32 years

Directors

5

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Chubb Capital Iv Limited (02852605) is a private limited with share capital incorporated on 13/09/1993 (32 years old) and registered in london, EC3A2BJ. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 13/09/1993
EC3A2BJ

Financial Overview

Total Assets

£10.0K

Liabilities

£0

Net Assets

£10.0K

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
R
robert quentin wilson
director
K
kenneth landers hoffman underhill
director
D
denis timothy whelan
director
E
elizabeth kitto
director

Charges

138

Registered

135

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-11-2023
Legacy
Category:Capital
Date:22-11-2023
Legacy
Category:Insolvency
Date:22-11-2023
Resolution
Category:Resolution
Date:22-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-04-2016
Resolution
Category:Resolution
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2012
Memorandum Articles
Category:Incorporation
Date:05-09-2012
Resolution
Category:Resolution
Date:05-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:31-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-09-2010
Legacy
Category:Mortgage
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Legacy
Category:Mortgage
Date:17-12-2009
Legacy
Category:Mortgage
Date:17-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:19-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

40 Leadenhall Street, London, EC3A2BJRegistered

Related Companies

10
chubb eu holdings limited
live
chubb capital v limited
live
chubb underwriting agencies limited
live
chubb market company limited
live
chubb insurance service company ltd
live
chubb london services limited
live
chubb european holdings limited
live
chubb international investments limited
live
international underwriting association of london limited
live
chubb ina g.b. holdings ltd
live

Contact

chubb.com
40 Leadenhall Street, London, EC3A2BJ