Chubb Capital Iii Limited. Head office in London. Check Director.

Chubb Capital Iii Limited, London

Chubb Capital Iii Limited is a private limited company. Previously, it was called Ace Capital Iii Limited (it was changed on 2016-03-30). Registered at 100 Leadenhall Street, London EC3A 3BP, this 29 years old enterprise was incorporated on 1994-10-24 and is categorised as "non-life insurance" (Standard Industrial Classification: 65120).
3 directors can be found in this company: Richard W. (appointed on 04 October 2023), Denis W. (appointed on 30 November 2020), Rowan H. (appointed on 01 October 2018).

About
Name: Chubb Capital Iii Limited
Number: 02982424
Incorporation date: 1994-10-24
End of financial year: 31 December


Address:	100 Leadenhall Street London EC3A 3BP
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Chubb Market Company Limited

12 September 2018

Address	100 Leadenhall Street, London, EC3A 3BP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03600577
Nature of control:	75,01-100% shares 75,01-100% voting rights

Chubb London Group Limited

6 April 2016 - 12 September 2018

Address	100 Leadenhall Street, London, EC3A 3BP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03115073
Nature of control:	75,01-100% voting rights

The deadline for Chubb Capital Iii Limited confirmation statement filing is 2024-06-13. The last one was filed on 2023-05-30. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Chubb Market Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Leadenhall Street, EC3A 3BP London. This corporate PSC can be reached at Leadenhall Street, EC3A 3BP London.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, July 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, July 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 16th, September 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 13th, September 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 10th, September 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 17th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 2nd June 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 4th July 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
SH01	3082020.00 USD is the capital in company's statement on Monday 3rd August 2015 capital
AR01	Annual return made up to Friday 24th October 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 9th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 24th October 2013 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 31st, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 24th October 2012 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 11th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 24th October 2011 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 15th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 24th October 2010 with full list of members filed on: 25th, November 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 12th, April 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 24th October 2009 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 24th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 4th November 2008 filed on: 4th, November 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 19th, March 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 29th October 2007 filed on: 29th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 29th October 2007 filed on: 29th, October 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, April 2007 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, April 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 10th, May 2006 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 10th, May 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 3rd November 2005 filed on: 3rd, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 3rd November 2005 filed on: 3rd, November 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, March 2005 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, March 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 9th November 2004 filed on: 9th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 9th November 2004 filed on: 9th, November 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, March 2004 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, March 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 21st October 2003 filed on: 21st, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 21st October 2003 filed on: 21st, October 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 15th, May 2003 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 15th, May 2003 \| accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 31st October 2002 filed on: 31st, October 2002 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to Thursday 31st October 2002 filed on: 31st, October 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 9th, July 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 9th, July 2002 \| accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 18th December 2001 filed on: 18th, December 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 18th December 2001 filed on: 18th, December 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 21st, June 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 21st, June 2001 \| accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 19th December 2000 filed on: 19th, December 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 19th December 2000 filed on: 19th, December 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, May 2000 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, May 2000 \| accounts	Free Download (16 pages)
363s	Annual return made up to Sunday 21st November 1999 filed on: 21st, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 21st November 1999 filed on: 21st, November 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 6th, July 1999 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 6th, July 1999 \| accounts	Free Download (17 pages)
363a	Annual return made up to Wednesday 23rd December 1998 filed on: 23rd, December 1998 \| annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 23rd December 1998 filed on: 23rd, December 1998 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 30th, April 1998 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 30th, April 1998 \| accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 20th November 1997 filed on: 20th, November 1997 \| annual return	Free Download (10 pages)
363a	Annual return made up to Thursday 20th November 1997 filed on: 20th, November 1997 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 14th, October 1997 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 14th, October 1997 \| accounts	Free Download (20 pages)
363a	Annual return made up to Thursday 14th November 1996 filed on: 14th, November 1996 \| annual return	Free Download (8 pages)
363a	Annual return made up to Thursday 14th November 1996 filed on: 14th, November 1996 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 28th, August 1996 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 28th, August 1996 \| accounts	Free Download (12 pages)
363x	Return made up to 24/10/95; full list of members filed on: 19th, December 1995 \| annual return	Free Download (6 pages)
363x	Return made up to 24/10/95; full list of members filed on: 19th, December 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 11th, November 1994 \| accounts
224	Accounting reference date notified as 31/12 filed on: 11th, November 1994 \| accounts	Free Download

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