Chubb Capital Vii Limited

Active03265185 Private limited company
Incorporated
18 October 1996 (30 years)
Previously known as
Ace Capital Vii Ltd (until 30 March 2016)
CRC Capital Limited (until 28 April 2000)
CRC Capital, Limited (until 25 February 1997)
Earlier: 2027th Single Member Shelf Investment Company Limited
Industry
Other activities auxiliary to insurance and pension funding (66290)
Controlled by
Accounts type
Dormant
Region
Greater London
Address
40 Leadenhall Street
London
EC3A 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
52
Outstanding
0
Part satisfied
0
Satisfied
52

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (27 former)
7 July 2025
4 July 2025
Resigned Lawlis, Patrick Scott as Director
1 June 2022
Resigned Connole, Miriam Assumpta as Director
1 June 2022
Appointed Lawlis, Patrick Scott as Director
30 July 2021
Appointed Wilson, Robert Quentin as Director
28 June 2021
Resigned Keen, Jason Warwick as Director
30 November 2020
Appointed Whelan, Denis Timothy as Director
30 November 2020
Resigned Mullins, Ashley Craig as Director
5 June 2020
Appointed Keen, Jason Warwick as Director
5 June 2020
Resigned Shaw, Alexander Matthew Wenham as Director
1 April 2019
Appointed Connole, Miriam Assumpta as Director
1 April 2019
Resigned Hammond, Mark Kent as Director
1 October 2018
Resigned Kendrick, Andrew James as Director
1 October 2018
Appointed Shaw, Alexander Matthew Wenham as Director
6 April 2016
Appointed Mullins, Ashley Craig as Director
21 January 2016
6 August 2013
Appointed Kendrick, Andrew James as Director
6 August 2013
Resigned Ace London Group Limited as Corporate Director
16 November 2012
Appointed Hammond, Mark Kent as Director
16 November 2012
Resigned Reynolds, Michael Thomas as Director
11 December 2009
Appointed Reynolds, Michael Thomas as Director
1 October 2009
30 September 2009
Resigned Curtis, Philippa Mary as Director
31 January 2007
Resigned Cigelnik, Randi Lyn as Director
7 March 2003
Appointed Cigelnik, Randi Lyn as Director
28 February 2003
Resigned Glover, Michael Logan as Director
21 August 2001
Appointed Ace London Group Limited as Corporate Director
31 July 2001
Resigned Lloyd, Jeffrey John as Director
10 July 2001
Appointed Curtis, Philippa Mary as Director
24 May 2001
Resigned Glover, Michael Logan as Secretary
24 May 2001
Appointed Chubb London Services Limited as Corporate Secretary
17 March 2001
Resigned Charman, John Robert as Director
14 November 2000
Resigned Swain, Joseph Warner as Director
1 November 2000
Appointed Glover, Michael Logan as Director
23 August 2000
Resigned Buzen, David Allan as Director
23 August 2000
Appointed Lloyd, Jeffrey John as Director
23 August 2000
Appointed Charman, John Robert as Director
23 August 2000
23 August 2000
Resigned Roseman, Alan Stewart as Director
23 August 2000
Resigned Jurschak, Jerome Frederick as Director
1 July 2000
Appointed Glover, Michael Logan as Secretary
30 June 2000
Resigned Bruce-Gardner, Robin Digby as Secretary
30 December 1999
Resigned Hooker, Susan Louise as Director
9 December 1998
Resigned Satz, Michael Ellis as Director
22 December 1997
Appointed Hooker, Susan Louise as Director
15 October 1997
Appointed Bruce-Gardner, Robin Digby as Secretary
15 October 1997
Resigned Sisec Limited as Corporate Nominee Secretary
19 February 1997
Appointed Donnelly, Laurence Charles Daniel as Director
19 February 1997
Appointed Swain, Joseph Warner as Director
19 February 1997
Appointed Jurschak, Jerome Frederick as Director
19 February 1997
Appointed Buzen, David Allan as Director
28 October 1996
Appointed Satz, Michael Ellis as Director
28 October 1996
Appointed Roseman, Alan Stewart as Director
28 October 1996
Resigned Loviting Limited as Corporate Nominee Director
28 October 1996
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
18 October 1996
Appointed Loviting Limited as Corporate Nominee Director
18 October 1996
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
18 October 1996
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Unlimited With Shares
Reg. no. 03221240

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Chubb (RGB) Holdings Limited Holds 75–100% of voting rights
Chubb (Cidr) Limited Holds 75–100% of voting rights
Ridge Underwriting Agencies Limited Holds 75–100% of voting rights
Chubb Capital Vii Limited This company Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2025Confirmation statement with no updates3 November 2025
8 September 2025Accounts for a dormant company31 December 2024
7 August 2025Satisfaction of a charge in full
7 August 2025Satisfaction of a charge in full
7 August 2025Satisfaction of a charge in full
Show all recent filings

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