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 VI Limited
- Incorporated
- 2 July 1996 (30 years)
- Previously known as
- Ace Capital VI Limited (until 30 March 2016)Ace Staff Corporate Member Limited (until 9 July 1999)881st Shelf Trading Company Limited (until 30 October 1996)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 Leadenhall StreetLondonEC3A 2BJ
Charges
- Total
- 105
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 105
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 (22 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
15 November 1999
11 December 1998
21 October 1998
6 August 1998
6 August 1998
1 October 1997
1 October 1997
30 October 1996
30 October 1996
30 October 1996
30 October 1996
29 October 1996
29 October 1996
29 October 1996
29 October 1996
29 October 1996
2 July 1996
2 July 1996
2 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03600577
Former controllers (1)
12 September 2018
Ceased Chubb London Group Limited — Holds 75–100% of voting rights
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 This company 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 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 | ||
| 26 August 2025 | Satisfaction of a charge in full | |||
| 26 August 2025 | Satisfaction of a charge in full | |||
| 26 August 2025 | Satisfaction of a charge in full |
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