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Chubb Capital Iii Limited

02982424

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

40 LEADENHALL STREET, LONDON, EC3A 2BJ
Incorporated 24/10/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

65120
Non-life insurance

Officers

Chubb London Services Limited

secretary · Since 24/05/2001

OTHER

Also on 39 other boards

Mrs Rowan Tracy Hostler

director · Since 01/10/2018

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 55 other boards

Mr Denis Timothy Whelan

director · Since 30/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Richard John Williamson

director · Since 04/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Persons with Significant Control

Chubb Market Company Limited

75–100% shares
75–100% votes

40, Leadenhall Street, London, EC3A 2BJ

Reg: 03600577 · Companies House · Limited By Shares

Notified 12/09/2018

Former PSCs

Chubb London Group Limited

Ceased 12/09/2018

Charges0 outstanding

charge
satisfied

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009Satisfied 24/07/2025
charge
satisfied

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009Satisfied 24/07/2025
charge
satisfied

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORMM

Created 30/07/2001Registered 07/08/2001Satisfied 12/08/2025
charge
satisfied

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 25/05/2001Registered 13/06/2001Satisfied 12/08/2025
charge
satisfied

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS)

Created 30/03/2001Registered 19/04/2001Satisfied 24/07/2025
charge
satisfied

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 28/12/2000Registered 17/01/2001Satisfied 12/08/2025
charge
satisfied

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 28/12/2000Registered 17/01/2001Satisfied 24/07/2025
charge
satisfied

LLOYD'S

Created 06/06/2000Registered 22/06/2000Satisfied 12/08/2025
charge
satisfied

LLOYD'S

Created 06/06/2000Registered 22/06/2000Satisfied 24/07/2025
charge
satisfied

LLOYD'S THE TRUSTEE

Created 06/06/2000Registered 22/06/2000Satisfied 24/07/2025
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIA

Created 26/11/1999Registered 11/12/1999Satisfied 24/07/2025
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIA

Created 01/01/1999Registered 21/01/1999Satisfied 24/07/2025
charge
satisfied

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999Satisfied 12/08/2025
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIA

Created 01/01/1999Registered 21/01/1999Satisfied 24/07/2025
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 17/11/1998Registered 21/01/1999Satisfied 24/07/2025
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 15/01/1999Registered 21/01/1999Satisfied 24/07/2025
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 17/11/1998Registered 21/01/1999Satisfied 24/07/2025
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 15/01/1999Registered 21/01/1999Satisfied 24/07/2025
charge
satisfied

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 07/01/1998Registered 28/01/1998Satisfied 12/08/2025
charge
satisfied

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 07/01/1998Registered 28/01/1998Satisfied 24/07/2025
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY")

Created 22/10/1997Registered 12/11/1997Satisfied 12/08/2025
charge
satisfied

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1997Registered 08/01/1997Satisfied 12/08/2025
charge
satisfied

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 03/09/1996Registered 24/09/1996Satisfied 12/08/2025
charge
satisfied

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 03/09/1996Registered 24/09/1996Satisfied 24/07/2025
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 29/02/1996Registered 16/08/1996Satisfied 12/08/2025
charge
satisfied

THE TRUSTEE, LLOYD'S, ALL POLICY HOLDERS, ALL THIRD PARTY CLAIMANTS AND CERTAIN OTHER PERSONSOR

Created 29/02/1996Registered 16/08/1996Satisfied 26/08/2025
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 29/02/1996Registered 16/08/1996Satisfied 12/08/2025
charge
satisfied

THE TRUSTEE, LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINE

Created 29/02/1996Registered 16/08/1996Satisfied 24/07/2025
charge
satisfied

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 25/04/1996Registered 16/05/1996Satisfied 24/07/2025
charge
satisfied

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 25/04/1996Registered 16/05/1996Satisfied 12/08/2025
charge
satisfied

THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS, ALL POLICY HOLDERS ANDCER

Created 23/02/1996Registered 11/03/1996Satisfied 12/08/2025
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES9AS FURT

Created 23/02/1996Registered 11/03/1996Satisfied 12/08/2025
charge
satisfied

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 21/12/1995Registered 11/03/1996Satisfied 12/08/2025
charge
satisfied

ROYAL TRUST CORPORATION OF CANADA, LLOYD'S AND THE OTHER PARTIES AS DEFINED

Created 26/09/1995Registered 03/01/1996Satisfied 12/08/2025
charge
satisfied

THE TRUSTEE LLOYD'S ALL CEDING INSURERS AND ALL OTHER PARTIES AS DEFINED

Created 07/09/1995Registered 08/09/1995Satisfied 12/08/2025
charge
satisfied

THE TRUSTEE,LLOYD'S,THE AGENT AND ALL POLICYHOLDERS AS DEFINED

Created 07/09/1995Registered 08/09/1995Satisfied 26/08/2025
charge
satisfied

THE TRUSTEE LLOYDS ALL POLICYHOLDERS ALL THIRD PARTY CLAIMANTS AND ALL OTHER PARTIES AS DEFINED

Created 07/09/1995Registered 08/09/1995Satisfied 12/08/2025
charge
satisfied

THE TRUSTEE LLOYDS THE AGENT AND ALL POLICYHOLDERS AS DEFINED

Created 07/09/1995Registered 08/09/1995Satisfied 26/08/2025
charge
satisfied

THE AMERICAN TRUSTEE, ALL POLICYHOLDERS (AS DEFINED), LLOYD'S, THE PREMIUM TRUSTEES AND THEOTHE

Created 31/07/1995Registered 21/08/1995Satisfied 12/08/2025
charge
satisfied

THE MANAGING AGENT'S DOLLAR TRUSTEES,ANY OTHER TRUSTEE OF THE DOLLAR TRUST FUND,LLOYD'S AND THE

Created 31/07/1995Registered 21/08/1995Satisfied 12/08/2025
charge
satisfied

THE ROYAL TRUST CORPORATION OF CANADA

Created 01/01/1995Registered 20/01/1995Satisfied 12/08/2025
charge
satisfied

THE AMERICAN TRUSTEE

Created 01/01/1995Registered 20/01/1995Satisfied 12/08/2025
charge
satisfied

THE AMERICAN TRUSTEE

Created 01/01/1995Registered 20/01/1995Satisfied 12/08/2025
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S,THE TRUSTEES OF AN OVERSEAS

Created 01/01/1995Registered 05/01/1995Satisfied 12/08/2025
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES BENEFICIARIES

Created 19/12/1994Registered 04/01/1995Satisfied 11/08/2025
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES BENEFICIARIES

Created 19/12/1994Registered 04/01/1995Satisfied 11/08/2025