Company information:
Chubb Capital Vii Limited (No: 03265185)
Address: 100 LEADENHALL STREET, LONDON, EC3A 3BP, UNITED KINGDOM
Status: Active
Incorporated: 18-Oct-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: PATRICK SCOTT LAWLIS ( DOB: Mar-1967 From: Jun-2022 )
Current Director: ASHLEY CRAIG MULLINS ( DOB: Apr-1976 From: Apr-2016 )
Current Director: ALEXANDER MATTHEW WENHAM SHAW ( DOB: Jul-1964 From: Oct-2018 )
Current Director: ROBERT QUENTIN WILSON ( DOB: Sep-1966 From: Jul-2021 )
Current Secretary: CHUBB LONDON SERVICES LIMITED ( From: May-2001 )
Resigned Director: ACE LONDON GROUP LIMITED ( From: Aug-2001 To: Aug-2013 )
Resigned Director: DAVID ALLAN BUZEN ( From: Feb-1997 To: Aug-2000 )
Resigned Director: JOHN ROBERT CHARMAN ( DOB: Oct-1952 From: Aug-2000 To: Mar-2001 )
Resigned Director: RANDI LYN CIGELNIK ( DOB: Dec-1960 From: Mar-2003 To: Jan-2007 )
Resigned Director: MIRIAM ASSUMPTA CONNOLE ( DOB: Aug-1977 From: Apr-2019 To: Jun-2022 )
Resigned Director: PHILIPPA MARY CURTIS ( DOB: Feb-1960 From: Jul-2001 To: Sep-2009 )
Resigned Director: LAURENCE CHARLES DANIEL DONNELLY ( From: Feb-1997 To: Aug-2000 )
Resigned Director: MICHAEL LOGAN GLOVER ( DOB: Oct-1958 From: Nov-2000 To: Feb-2003 )
Resigned Director: MARK KENT HAMMOND ( DOB: Sep-1960 From: Nov-2012 To: Apr-2019 )
Resigned Director: SUSAN LOUISE HOOKER ( DOB: Dec-1949 From: Dec-1997 To: Dec-1999 )
Resigned Director: JEROME FREDERICK JURSCHAK ( DOB: Feb-1948 From: Feb-1997 To: Aug-2000 )
Resigned Director: JASON WARWICK KEEN ( DOB: Dec-1979 From: Jun-2020 To: Jun-2021 )
Resigned Director: ANDREW JAMES KENDRICK ( DOB: Feb-1957 From: Aug-2013 To: Oct-2018 )
Resigned Director: JEFFREY JOHN LLOYD ( DOB: Nov-1950 From: Aug-2000 To: Jul-2001 )
Resigned Director: LOVITING LIMITED ( From: Oct-1996 To: Oct-1996 )
Resigned Director: MICHAEL THOMAS REYNOLDS ( DOB: Feb-1970 From: Dec-2009 To: Nov-2012 )
Resigned Director: ALAN STEWART ROSEMAN ( DOB: Mar-1957 From: Oct-1996 To: Aug-2000 )
Resigned Director: MICHAEL ELLIS SATZ ( From: Oct-1996 To: Dec-1998 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Oct-1996 To: Oct-1996 )
Resigned Director: JOSEPH WARNER SWAIN ( DOB: Oct-1952 From: Feb-1997 To: Nov-2000 )
Resigned Director: KENNETH LANDERS HOFFMAN UNDERHILL ( DOB: Oct-1964 From: Oct-2009 To: Jan-2016 )
Resigned Secretary: ROBIN DIGBY BRUCE-GARDNER ( DOB: Sep-1955 From: Oct-1997 To: Jun-2000 )
Resigned Secretary: MICHAEL LOGAN GLOVER ( DOB: Oct-1958 From: Jul-2000 To: May-2001 )
Resigned Secretary: SISEC LIMITED ( From: Oct-1996 To: Oct-1997 )
Persons of Significant Control:
Chubb (Cr) Holdings, 100 Leadenhall Street, London, EC3A 3BP, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06)