Chubb Capital I Limited in LONDON

Chubb Capital I Limited LONDON

Founded in 1995, Chubb Capital I, classified under reg no. 03100091 is an active company. Currently registered at 100 Leadenhall Street EC3A 3BP, London the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 30, 2016 Chubb Capital I Limited is no longer carrying the name Ace Capital.

The company has 3 directors, namely Patrick L., Robert W. and Denis W.. Of them, Denis W. has been with the company the longest, being appointed on 30 November 2020 and Patrick L. has been with the company for the least time - from 1 June 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Chubb Capital I Limited Address / Contact

Office Address	100 Leadenhall Street
Town	London
Post code	EC3A 3BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03100091
Date of Incorporation	Fri, 8th Sep 1995
Industry	Non-life insurance
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Patrick L.

Position: Director

Appointed: 01 June 2022

Robert W.

Position: Director

Appointed: 30 July 2021

Denis W.

Position: Director

Appointed: 30 November 2020

Chubb London Services Limited

Position: Corporate Secretary

Appointed: 24 May 2001

Jason K.

Position: Director

Appointed: 05 June 2020

Resigned: 28 June 2021

Miriam C.

Position: Director

Appointed: 01 April 2019

Resigned: 01 June 2022

Alexander S.

Position: Director

Appointed: 01 October 2018

Resigned: 14 November 2019

Ashley M.

Position: Director

Appointed: 06 April 2016

Resigned: 30 November 2020

Andrew K.

Position: Director

Appointed: 06 August 2013

Resigned: 01 October 2018

Mark H.

Position: Director

Appointed: 16 November 2012

Resigned: 01 April 2019

Michael R.

Position: Director

Appointed: 11 December 2009

Resigned: 16 November 2012

Kenneth U.

Position: Director

Appointed: 01 October 2009

Resigned: 21 January 2016

Randi C.

Position: Director

Appointed: 07 March 2003

Resigned: 31 January 2007

Ace London Group Limited

Position: Corporate Director

Appointed: 21 August 2001

Resigned: 06 August 2013

Philippa C.

Position: Director

Appointed: 10 July 2001

Resigned: 30 September 2009

Michael G.

Position: Director

Appointed: 01 November 2000

Resigned: 28 February 2003

John C.

Position: Director

Appointed: 20 November 1998

Resigned: 17 March 2001

Jeffrey L.

Position: Director

Appointed: 20 November 1998

Resigned: 31 July 2001

Michael G.

Position: Secretary

Appointed: 24 November 1997

Resigned: 24 May 2001

John L.

Position: Director

Appointed: 26 February 1997

Resigned: 07 September 1998

Alexander B.

Position: Secretary

Appointed: 26 February 1997

Resigned: 24 November 1997

Leslie G.

Position: Director

Appointed: 27 March 1996

Resigned: 01 July 1998

Brian D.

Position: Director

Appointed: 20 November 1995

Resigned: 15 November 1999

William L.

Position: Director

Appointed: 20 November 1995

Resigned: 12 March 2009

Donald K.

Position: Director

Appointed: 26 October 1995

Resigned: 20 November 1995

John E.

Position: Director

Appointed: 26 October 1995

Resigned: 20 November 1995

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 1995

Resigned: 26 February 1997

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 September 1995

Resigned: 26 October 1995

Loviting Limited

Position: Corporate Nominee Director

Appointed: 08 September 1995

Resigned: 26 October 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Chubb Market Company Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Chubb London Group Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Chubb Market Company Limited

100 Leadenhall Street, London, EC3A 3BP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03600577
Notified on	12 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Chubb London Group Limited

100 Leadenhall Street, London, EC3A 3BP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03115073
Notified on	6 April 2016
Ceased on	12 September 2018
Nature of control:	75,01-100% voting rights

Company previous names

Ace Capital	March 30, 2016
Tempest Capital	November 21, 1995
2008th Single Member Shelf Trading Company	October 6, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 23rd, September 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 23rd, September 2023	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 16th, September 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, September 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2016 filed on: 16th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 16, 2016: 500000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2015 filed on: 3rd, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 3, 2015: 500000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to September 8, 2014 filed on: 10th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 20th, May 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2013 filed on: 1st, October 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 31st, July 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2012 filed on: 13th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 8th, June 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2011 filed on: 22nd, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 15th, June 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2010 filed on: 14th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 12th, April 2010	accounts	Free Download (19 pages)
363a	Period up to September 17, 2009 - Annual return with full member list filed on: 17th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 24th, March 2009	accounts	Free Download (20 pages)
363s	Period up to October 8, 2008 - Annual return with full member list filed on: 8th, October 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 18th, March 2008	accounts	Free Download (20 pages)
363s	Period up to September 15, 2007 - Annual return with full member list filed on: 15th, September 2007	annual return	Free Download (7 pages)
363s	Period up to September 15, 2007 - Annual return with full member list filed on: 15th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, April 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, April 2007	accounts	Free Download (18 pages)
363s	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (8 pages)
363s	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 10th, May 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 10th, May 2006	accounts	Free Download (17 pages)
363s	Period up to September 27, 2005 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (8 pages)
363s	Period up to September 27, 2005 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, March 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, March 2005	accounts	Free Download (17 pages)
363s	Period up to September 22, 2004 - Annual return with full member list filed on: 22nd, September 2004	annual return	Free Download (8 pages)
363s	Period up to September 22, 2004 - Annual return with full member list filed on: 22nd, September 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, March 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, March 2004	accounts	Free Download (18 pages)
363s	Period up to October 7, 2003 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (8 pages)
363s	Period up to October 7, 2003 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 15th, May 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 15th, May 2003	accounts	Free Download (18 pages)
363s	Period up to September 24, 2002 - Annual return with full member list filed on: 24th, September 2002	annual return	Free Download (8 pages)
363s	Period up to September 24, 2002 - Annual return with full member list filed on: 24th, September 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 26th, June 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 26th, June 2002	accounts	Free Download (19 pages)
363s	Period up to September 19, 2001 - Annual return with full member list filed on: 19th, September 2001	annual return	Free Download (7 pages)
363s	Period up to September 19, 2001 - Annual return with full member list filed on: 19th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 21st, June 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 21st, June 2001	accounts	Free Download (17 pages)
363s	Period up to September 14, 2000 - Annual return with full member list filed on: 14th, September 2000	annual return	Free Download (7 pages)
363s	Period up to September 14, 2000 - Annual return with full member list filed on: 14th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 30th, May 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 30th, May 2000	accounts	Free Download (17 pages)
363a	Period up to September 27, 1999 - Annual return with full member list filed on: 27th, September 1999	annual return	Free Download (9 pages)
363a	Period up to September 27, 1999 - Annual return with full member list filed on: 27th, September 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 6th, July 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 6th, July 1999	accounts	Free Download (17 pages)
363a	Period up to September 30, 1998 - Annual return with full member list filed on: 30th, September 1998	annual return	Free Download (6 pages)
363a	Period up to September 30, 1998 - Annual return with full member list filed on: 30th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 30th, April 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 30th, April 1998	accounts	Free Download (13 pages)
363a	Period up to September 11, 1997 - Annual return with full member list filed on: 11th, September 1997	annual return
363a	Period up to September 11, 1997 - Annual return with full member list filed on: 11th, September 1997	annual return	Free Download
AA	Full accounts data made up to December 31, 1996 filed on: 7th, August 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 7th, August 1997	accounts	Free Download (14 pages)
363s	Period up to September 27, 1996 - Annual return with full member list filed on: 27th, September 1996	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 27, 1996 (Director's particulars changed)	annual return
363s	Period up to September 27, 1996 - Annual return with full member list filed on: 27th, September 1996	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 5th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 5th, August 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/11 to 30/09 filed on: 29th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/11 to 30/09 filed on: 29th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 9th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 9th, November 1995	accounts	Free Download (1 page)

Chubb Capital I Limited LONDON

Chubb Capital I Limited Address / Contact

Company Information / Profile

Company staff

Patrick L.

Robert W.

Denis W.

Chubb London Services Limited

Jason K.

Miriam C.

Alexander S.

Ashley M.

Andrew K.

Mark H.

Michael R.

Kenneth U.

Randi C.

Ace London Group Limited

Philippa C.

Michael G.

John C.

Jeffrey L.

Michael G.

John L.

Alexander B.

Leslie G.

Brian D.

William L.

Donald K.

John E.

Sisec Limited

Serjeants' Inn Nominees Limited

Loviting Limited

People with significant control

Company previous names

Company filings

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