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Chubb Capital Iv Limited

Chubb Capital Iv Limited is a dormant company incorporated on 13 September 1993 with the registered office located in London, City of London. Chubb Capital Iv Limited was registered 32 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
02852605
Private limited company
Age
32 years
Incorporated 13 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Leadenhall Street
London
EC3A 2BJ
United Kingdom
Address changed on 8 Oct 2024 (1 year ago)
Previous address was 100 Leadenhall Street London EC3A 3BP United Kingdom
Telephone
0800 2255223
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1972
Director • American • Lives in United States • Born in Jan 1986
Director • American • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb Capital V Limited
Chubb London Services Limited, Denis Timothy Whelan, and 3 more are mutual people.
Active
Chubb Capital I Limited
Chubb London Services Limited, Denis Timothy Whelan, and 3 more are mutual people.
Active
Chubb Capital Ltd
Chubb London Services Limited, Denis Timothy Whelan, and 3 more are mutual people.
Active
Chubb Capital Vii Limited
Chubb London Services Limited, Denis Timothy Whelan, and 2 more are mutual people.
Active
Chubb Market Company Limited
Chubb London Services Limited, Denis Timothy Whelan, and 2 more are mutual people.
Active
Chubb International Investments Limited
Chubb London Services Limited, Denis Timothy Whelan, and 2 more are mutual people.
Active
Chubb Services UK Limited
Chubb London Services Limited, Denis Timothy Whelan, and 1 more are mutual people.
Active
Chubb Company Services Limited
Chubb London Services Limited, Denis Timothy Whelan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 8 Sep 2025
Elizabeth Kitto Appointed
1 Month Ago on 29 Aug 2025
Patrick Scott Lawlis Resigned
3 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Registered Address Changed
1 Year Ago on 8 Oct 2024
Chubb Market Company Limited (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Chubb London Services Limited Details Changed
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Sep 2025
Appointment of Elizabeth Kitto as a director on 29 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Patrick Scott Lawlis as a director on 4 July 2025
Submitted on 15 Jul 2025
Statement of capital on 14 July 2025
Submitted on 14 Jul 2025
Second filing of Confirmation Statement dated 6 June 2025
Submitted on 11 Jun 2025
Second filing of Confirmation Statement dated 30 May 2024
Submitted on 9 Jun 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Secretary's details changed for Chubb London Services Limited on 30 September 2024
Submitted on 8 Oct 2024
Change of details for Chubb Market Company Limited as a person with significant control on 30 September 2024
Submitted on 8 Oct 2024
Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on 8 October 2024
Submitted on 8 Oct 2024
Repayment History
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