Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Chubb Capital V Limited
- Incorporated
- 15 July 1994 (32 years)
- Previously known as
- Ace Capital V Limited (until 30 March 2016)Tarquin Underwriters Limited (until 21 July 1998)Plazaway Limited (until 29 November 1994)
- Industry
- Non-life insurance (65120)
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 Leadenhall StreetLondonEC3A 2BJ
Charges
- Total
- 60
- Outstanding
- 60
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2025
American
Born January 1986 (40)
Director · Appointed 30 July 2021
British
Born September 1966 (60)
Director · Appointed 30 November 2020
British
Born June 1972 (54)
Corporate Secretary · Appointed 24 May 2001
Officer history (28 former)
29 August 2025
4 July 2025
1 June 2022
1 June 2022
30 July 2021
28 June 2021
30 November 2020
30 November 2020
5 June 2020
5 June 2020
1 April 2019
1 April 2019
1 October 2018
1 October 2018
6 April 2016
21 January 2016
6 August 2013
6 August 2013
16 November 2012
16 November 2012
11 December 2009
1 October 2009
30 September 2009
31 January 2007
7 March 2003
28 February 2003
21 August 2001
31 July 2001
10 July 2001
24 May 2001
24 May 2001
17 March 2001
1 November 2000
1 October 2000
25 September 1998
17 August 1998
23 July 1998
23 July 1998
22 July 1998
9 July 1998
3 July 1998
3 July 1998
3 July 1998
3 July 1998
6 August 1997
19 November 1996
15 May 1996
28 November 1994
28 November 1994
28 November 1994
28 November 1994
28 November 1994
28 November 1994
28 November 1994
28 November 1994
28 November 1994
28 November 1994
15 July 1994
15 July 1994
15 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Unlimited With Shares
Reg. no. 02983302
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Chubb Capital I Limited Owns 75–100% of shares
Chubb Capital Iii Limited Owns 75–100% of shares
Chubb Capital IV Limited Owns 75–100% of shares
Chubb Capital VI Limited Owns 75–100% of shares
Chubb London Holdings Limited Owns 75–100% of shares
Chubb Capital II Limited Holds 75–100% of voting rights
Chubb London Investments Limited Holds 75–100% of voting rights
Chubb Company Services Limited Holds 75–100% of voting rights
Chubb European Group Ltd Holds 75–100% of voting rights
Chubb London Limited Holds 75–100% of voting rights
Chubb London Services Limited Holds 75–100% of voting rights
Chubb Tarquin Owns 75–100% of shares
Chubb Capital V Limited This company Holds 75–100% of voting rights
Chubb Leadenhall Limited Holds 75–100% of voting rights
Chubb Underwriting Agencies Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 8 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 September 2025 | Appointment of a director | |||
| 15 July 2025 | Termination of appointment of a director | |||
| 6 June 2025 | Confirmation statement with no updates | 5 June 2025 |
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