CHUBB CAPITAL LTD
LONDON

Hellopages » City of London » City of London » EC3N 2AD

Company number 07128050
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2AD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Auditor's resignation; Termination of appointment of Rachael Patricia Trist as a secretary on 30 September 2016; Appointment of Chubb London Services Limited as a secretary on 30 September 2016. The most likely internet sites of CHUBB CAPITAL LTD are www.chubbcapital.co.uk, and www.chubb-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chubb Capital Ltd is a Private Limited Company. The company registration number is 07128050. Chubb Capital Ltd has been working since 18 January 2010. The present status of the company is Active. The registered address of Chubb Capital Ltd is One America Square 17 Crosswall London Ec3n 2ad. . CHUBB LONDON SERVICES LIMITED is a Secretary of the company. HAMMOND, Mark Kent is a Director of the company. KENDRICK, Andrew James is a Director of the company. MULLINS, Ashley Craig is a Director of the company. SHAW, Alexander Matthew Wenham is a Director of the company. Secretary MUNRO, Ranald Torquil Ian has been resigned. Secretary TRIST, Rachael Patricia has been resigned. Director HARDWICK, Brian Geoffrey has been resigned. Director MUNRO, Ranald Torquil Ian has been resigned. Director O'SHIEL, Kevin Nicholas has been resigned. Director WOOD, Simon Vincent has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CHUBB LONDON SERVICES LIMITED
Appointed Date: 30 September 2016
Director
HAMMOND, Mark Kent
Appointed Date: 01 February 2016
65 years old
Director
KENDRICK, Andrew James
Appointed Date: 01 February 2016
68 years old
Director
MULLINS, Ashley Craig
Appointed Date: 02 August 2016
49 years old
Director
SHAW, Alexander Matthew Wenham
Appointed Date: 01 February 2016
61 years old

Resigned Directors

Secretary
MUNRO, Ranald Torquil Ian
Resigned: 06 March 2015
Appointed Date: 18 January 2010
Secretary
TRIST, Rachael Patricia
Resigned: 30 September 2016
Appointed Date: 24 September 2015
Director
HARDWICK, Brian Geoffrey
Resigned: 29 June 2016
Appointed Date: 01 April 2015
66 years old
Director
MUNRO, Ranald Torquil Ian
Resigned: 06 March 2015
Appointed Date: 18 January 2010
65 years old
Director
O'SHIEL, Kevin Nicholas
Resigned: 06 July 2012
Appointed Date: 18 January 2010
69 years old
Director
WOOD, Simon Vincent
Resigned: 30 June 2016
Appointed Date: 06 July 2012
58 years old

CHUBB CAPITAL LTD Events

16 Nov 2016
Auditor's resignation
03 Oct 2016
Termination of appointment of Rachael Patricia Trist as a secretary on 30 September 2016
03 Oct 2016
Appointment of Chubb London Services Limited as a secretary on 30 September 2016
17 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2016
Full accounts made up to 31 December 2015
...
... and 44 more events
07 Jul 2010
Particulars of a mortgage or charge / charge no: 8
29 Jun 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
12 Jun 2010
Particulars of a mortgage or charge / charge no: 1
28 May 2010
Statement of capital following an allotment of shares on 24 May 2010
  • GBP 500,000
18 Jan 2010
Incorporation

CHUBB CAPITAL LTD Charges

30 June 2010
Lloyd’s canadian trust deed dated 25 may 2001(the trust deed)
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
30 June 2010
Amendment and restatement lloyd’s american instrument 1995 (general business of corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
30 June 2010
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
30 June 2010
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
30 June 2010
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: (I) all premiums and other moneys payable during the trust…
30 June 2010
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
30 June 2010
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…
1 June 2010
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…

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