CHUBB CAPITAL VI LIMITED
100 LEADENHALL STREET, LONDON EC3A 3BP- Active
- Private Limited Company
- Company No. 03219204
- Last Updated: 01 Mar 2024
Company Profile
CHUBB CAPITAL VI LIMITED was incorporated on Tuesday, July 2, 1996 as a Private Limited Company with registered address in LONDON. CHUBB CAPITAL VI LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 28 years 7 months and 21 days.
| Name | CHUBB CAPITAL VI LIMITED |
|---|---|
| Company number | 03219204 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 LEADENHALL STREET LONDON EC3A 3BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chubb Market Company Limited Leadenhall Street, EC3A 3BP |
Dates: Wednesday, September 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Chubb London Group Limited Leadenhall Street, EC3A 3BP |
Dates: Wednesday, April 6, 2016 - Wednesday, September 12, 2018
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 105 |
|---|---|
| Mortgages Outstanding | 105 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHUBB CAPITAL VI LIMITED | 02 Jul 1996 |
| ACE CAPITAL VI LIMITED | 30 Mar 2016 |