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 II Limited
- Incorporated
- 26 June 1995 (31 years)
- Previously known as
- Ace Capital II Limited (until 30 March 2016)Ockham London Limited (until 27 November 1996)
- Industry
- Non-trading company (74990)
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 Leadenhall StreetLondonEC3A 2BJ
Charges
- Total
- 65
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 65
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 October 2023
British
Born April 1977 (49)
Director · Appointed 30 November 2020
British
Born June 1972 (54)
Director · Appointed 1 October 2018
British
Born December 1968 (57)
Corporate Secretary · Appointed 24 May 2001
Officer history (28 former)
4 October 2023
4 October 2023
30 November 2020
30 November 2020
1 October 2018
1 October 2018
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
15 November 1999
19 November 1998
19 November 1998
7 September 1998
1 July 1998
24 November 1997
24 November 1997
26 February 1997
26 February 1997
11 December 1996
11 December 1996
26 November 1996
26 November 1996
26 November 1996
26 November 1996
26 November 1996
26 November 1996
26 November 1996
26 November 1996
17 November 1995
17 November 1995
27 October 1995
27 October 1995
27 October 1995
27 October 1995
27 October 1995
27 October 1995
26 June 1995
26 June 1995
26 June 1995
26 June 1995
26 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 03132762
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 This company 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 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 | ||
| 24 July 2025 | Satisfaction of a charge in full | |||
| 24 July 2025 | Satisfaction of a charge in full | |||
| 24 July 2025 | Satisfaction of a charge in full |
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