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Chubb Capital V Limited

Chubb Capital V Limited is a dormant company incorporated on 15 July 1994 with the registered office located in London, City of London. Chubb Capital V Limited was registered 31 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
02949447
Private limited company
Age
31 years
Incorporated 15 July 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 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 (9 months remaining)
Address
40 Leadenhall Street
London
EC3A 2BJ
United Kingdom
Address changed on 8 Oct 2024 (1 year 2 months ago)
Previous address was 100 Leadenhall Street London EC3A 3BP United Kingdom
Telephone
02071737000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1986
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Jun 1972
Chubb Tarquin
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb Capital Iv Limited
Chubb London Services Limited, Elizabeth Kitto, and 2 more are mutual people.
Active
Chubb Capital I Limited
Chubb London Services Limited, Elizabeth Kitto, and 2 more are mutual people.
Active
Chubb Market Company Limited
Chubb London Services Limited, Elizabeth Kitto, and 2 more are mutual people.
Active
Chubb Capital Ltd
Chubb London Services Limited, Elizabeth Kitto, and 2 more are mutual people.
Active
Chubb Services UK Limited
Chubb London Services Limited, Elizabeth Kitto, and 1 more are mutual people.
Active
Chubb (CR) Holdings
Chubb London Services Limited, Denis Timothy Whelan, and 1 more are mutual people.
Active
Chubb Capital Vii Limited
Chubb London Services Limited, Denis Timothy Whelan, and 1 more are mutual people.
Active
Chubb European Holdings Limited
Chubb London Services Limited, Elizabeth Kitto, 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
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Dormant Accounts Submitted
3 Months Ago on 8 Sep 2025
Elizabeth Kitto Appointed
3 Months Ago on 29 Aug 2025
Patrick Scott Lawlis Resigned
5 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 6 Jun 2025
Registered Address Changed
1 Year 2 Months Ago on 8 Oct 2024
Chubb Tarquin (PSC) Details Changed
1 Year 2 Months Ago on 30 Sep 2024
Chubb London Services Limited Details Changed
1 Year 2 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 Jun 2024
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
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
Confirmation statement made on 5 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 Tarquin 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
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 24 Jun 2024
Repayment History
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