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CHUBB CAPITAL V LIMITED

UK Flag 100 Leadenhall Street, London, EC3A 3BP


CHUBB CAPITAL V LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CHUBB CAPITAL V LIMITED

Private limited with Share Capital

Active - Accounts Filed

15 July 1994

65120 Non-life insurance - Corporate underwriting member of Lloyd's.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
ASHLEY CRAIG MULLINS Director -
CHUBB LONDON SERVICES LIMITED Company Secretary -
MR ALEXANDER MATTHEW WENHAM SHAW Director -
MS MIRIAM ASSUMPTA CONNOLE Director -
ACE LONDON GROUP LIMITED Director
Mr Jeffrey John Lloyd Company Secretary
Mr Jeffrey John Lloyd Director
Mr Michael Thomas Reynolds Director
Mr Paul Hendrick Warren Director
Mrs Philippa Mary Curtis Director
Mr Steven Bennett Gruber Director
Mr Michael Logan Glover Company Secretary
Mr Michael Logan Glover Director
Ms Randi Lyn Cigelnik Director
Mr Mark Williamson Director
Mr Robert Alan Spass Director
Mr Peter John Charlton Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Mr Jeremy John Banks Skinner Director
Mr William James Loschert Director
Mr Kenneth Landers Hoffman Underhill Director
Mr Tim Richard Palmer Director
Mr Martin Edgar Richards Director
Mr John Robert Charman Director
Mr Andrew James Kendrick Director
Mr Mark Kent Hammond Director
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Mortgages and Charges

Total Outstanding

60

Total Satisfied

0

Type Created Registered Persons Entitled Status
A Charge Dated 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Amendment And Restatement Lloyd\s American Surplus Or Excess Lines Insurance Joint Asset Trust Deed (The "trustdeed") Itself Constituted By An Instrument Dated 7 September 1995 (As Amended And As Supplemented From Time To Time) And As Further Amended By A Deed Of Amendment The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
A Charge Dated 25 May 2001 In The Termsof The Lloyd\s Canadian Margin Fund Trust Deed ("the Trust Deed") Royal Trust Corporation Of Canada (The Trustee) OUTSTANDING
A Charge Dated 29th January 1999 In Theterms Of The Lloyd\s South African Transitional Trust Deed (The "trust Deed") Itself Constituted By An Instrument The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
A Charge Dated 29th January 1999 In Theterms Of The Lloyd\s South African Trust Deed (The "trust Deed") Itself Constituted By An Instrument The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
A Charge In The Terms Of The Amendment And Restatement Lloyd\s American Credit For Reinsurance Jointasset Trust Deed (The Trust Deed) Itself Constituted By Aninstrument Dated 7 September 1995 The Trustee Lloyd's All Ceding Insurers And All Other Parties As Defined OUTSTANDING
A Charge In The Terms Of The Amendment And Restatement Lloyd\s Surplus Or Excess Lines Insurance Joint Asset Trust Deed(The Trust Deed) Itself Constituted By An Instrument Dated 7 September 1995 The Trustee Lloyds All Policyholders All Third Party Claimants And All Other Parties As Defined OUTSTANDING
A Charge In The Terms Of The Lloyd\s American Instrument 1995 (General Businessfor Corporate Members) (The American Instrument) Itself Constituted By An Instrument Dated 31 July 1995 The Managing Agent's Dollar Trustees, Any Other Trustee Of The Dollar Trust Fund,the Trustee Of OUTSTANDING
A Charge In The Terms Of The Lloyd\s American Trust Deed (The Trust Deed) Itself Constituted By An Instrument Dated 31 July 1995 The American Trustee, All Policyholders (As Defined), Lloyd's, The Premium Trustees And Theothe OUTSTANDING
A Charge In The Terms Of The Lloyd\s Canadian Trust Deed (The Trust Deed) Itself Constituted By An Instrument Dated 26 September 1995 Royal Trust Corporation Of Canada, Lloyd's And The Other Parties As Defined OUTSTANDING
A Charge In The Terms Of The Lloyd\s United States Situs Credit For Reinsurancetrust Deed (The Trustdeed) Itself Constituted By An Instrument Dated 7 September 1995 The Trustee, Lloyd's, The Agent And All Policyholders As Defined OUTSTANDING
A Charge In The Terms Of The Lloyd\s United States Situs Surplus Lines Trust Deed (The Trust Deed) Itself Constituted By An Instrument Dated 7 September 1995 The Trustee, Lloyd's, The Agent And All Policyholders (As Defined) OUTSTANDING
Amendment And Restatement Lloyd\s American Instrument 1995 (General Business For Corporate Members)("the 1995 Americaninstrument (Corporate Members") Dated 31 July 1995 & Amended On 28 December 2001,1 April 2001, 1 August 2001, 13 February 2002, 27 September 2007 & Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge Dated 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Lloyd\s Unitedstates Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated07/09/95 (As Amended And As Supplemented From Time To Time) And As Further Amended By A Deed Of Amendment The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2004 In The Terms Of The Lloyd\s United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2004 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 6 June 2000 In The Terms Of The Lloyd\s Australian Joint Asset Trust Deed (No.2) ("thetrust Deed") Lloyd's The Trustee OUTSTANDING
Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") Lloyd's OUTSTANDING
Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") Lloyd's OUTSTANDING
Charge In The Terms Of Lloyd\s Kentuckyjoint Asset Trust Deed (The "trust Deed") Effective From 1stjanuary 1996 Itself Constituted By An Instrument Dated 23rd February 1996 The Trustee, Lloyd's, The Kentucky Attorney-in-fact For Underwriters, All Policy Holders Andcer OUTSTANDING
Charge (In The Terms Of The Amendment And Restatement Lloyd\s American Instrument 1995 (General Business Of Corporate Members) (The American Instrument) Itselfconstituted By An Instrument Dated 31 July 1995 Amended 21 Dec 1995, 25 Apr 1996 And Further Amended On 3 Sept 1996) The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge (In The Terms Of The Amendment And Restatement Lloyd\s American Instrument 1995 (General Business Of Corporate Members) (The American Instrument) Itselfconstituted By An Instrument Dated 31 July 1995 Amended On 21 December 1995 Andfurther Amended On 25 April 1996) The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge (In The Terms Of The Lloyd\s American Instrument 1995 (General Business Of Corporate Members)("the American Instrument") Itself Constituted By An Instrument Dated 31 July 1995 As Amended On 21december 1995, 25 April 1996, 3 September 1996 , 7 January 1998 And As Furtheramended On 28 December 2000) The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge (In The Terms Of The Lloyd\s American Instrument 1995 (General Business Of Corporate Members)("the American Instrument") Itself Constituted By An Instrument Dated 31 July 1995 As Amended On 21december 1995, 25 April 1996, 3 September 1996 And As Further Amended On 1 January 1999) The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge (In The Terms Of The Lloyd\s American Instrument 1995 (General Business Of Corporate Members)("the American Instrument") Itself Constituted By An Instrument Dated 31 July 1995 As Amended On 21december 1995, 25 April 1996, 3 September 1996 And As Further Amended On 7 January 1998) The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge (In The Terms Of The Lloyd\s American Trust Deed Itself Constituted By An Instrument Dated 17th December 1993) The American Trustee OUTSTANDING
Charge (In The Terms Of The Lloyd\s American Trust Deed (Long Term Business) Itself Constituted By An Instrument Dated 17th December 1993) The American Trustee OUTSTANDING
Charge (In The Terms Of The Lloyd\s American Trust Deed (The "trust Deed") Itself Constituted By Aninstrument Dated 1 January 1999 Amending And Restating The Lloyd\s American Trust Deed Originally Adopted On 26 August 1939) The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge In The Terms Of The Lloyd\s American Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 21st December 1995 The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined OUTSTANDING
Charge (In The Terms Of The Lloyd\s American Trust Deed (The "trust Deed") Itself Constituted By Aninstrument Dated 3 September 1996 Amending And Restating The Lloyd\s American Trust Deed Originallyadopted On 26 August 1939) The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge (In The Terms Of The Lloyd\s American Trust Deed (The "trust Deed") Itself Constituted By Aninstrument Dated 7 January 1998 Amending And Restating The Lloyd\s American Trust Deed Originally Adopted On 26 August 1939) The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge In The Terms Of The Lloyd\s Asia(Offshore Policies) Instrument 2002(General Business Of All Underwriting Members) (The Offshore Policies Instrument) The Society (Lloyds) And The Managing Agents Offshore Policies Trustees Of Any Managing Agent(A OUTSTANDING
Charge In The Terms Of The Lloyd\s Asia(Singapore Policies) Instrument 2002(General Business Of Allunderwriting Members) (The Singapore Policies Instrument) The Society (Lloyds) And The Managing Agents Offshore Policies Trustees Of Any Managing Agent(A OUTSTANDING
Charge (In The Terms Of The Lloyd\s Canadian Trust Deed Itself Constituted By An Instrument Dated 14th June 1989) The Royal Trust Corporation Of Canada OUTSTANDING
Charge (In The Terms Of The Lloyd\s Canadian Trust Deed "the Trust Deed" Dated 26 September 1995. The Instrument Amendsand Restates The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 8 March 1978, 11 June 1989 And 28december 2000) The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge (In The Terms Of The Lloyd\s Canadian Trust Deed "the Trust Deed" Dated 26 September 1995. The Instrument Amendsand Restates The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 8 March 1978 And 11 June 1989) The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge (In The Terms Of The Lloyd\s Canadian Trust Deed "the Trust Deed" Dated 26 September 1995. The Instrument Amendsand Restates The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 8 March 1978 And 11 June 1989) The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge In The Terms Of The Lloyd\s Illinois Licensed And 1104 Multiple Trust Deed (The "trust Deed"), Itself Constituted By An Instrument Of The Same Date And Mellon Trust Company Of Illinois As Trustee (See Form 395 For Full Details) OUTSTANDING
Charge In The Terms Of The Lloyd\s Kentucky Trust Deed (The "trust Deed") Effective From 1st January1996 Itself Constituted By An Instrument Dated 23rd February 1996 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Deed Of Variation: Membership Agreement(Corporate Member) Between The Society Incorporated By Lloyd\s Act 1871 By The Name Of Lloyd\s ("the Society") And The Company ("the Agreement") The Society, The Beneficiaries And Certain Other Persons Or Bodies (As Further Defined On Formm OUTSTANDING
Deposit Trust Deed The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's,the Trustees And Thebenefic OUTSTANDING
Lloyd's American Trust Deed (The " Trust Deed") The American Trustee, All Policy Holders And Certain Other Persons Or Bodies (As Defined On The OUTSTANDING
Lloyd's Premiums Trust Deed As Amended And Varied By A Deed Of Variation The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Lloyd\s Premiums Trust Deed (General Business) As Varied And Amended By A Deed Of Variation Made 3rdfebruary 1999 By The Council Of Lloyd\s. The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Lloyd's Premium Trust Deed (General Business) The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Premiums Trust Deed Lloyd's, As Trustee OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's,the Trustees And Thebenefic OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's,the Trustees And Thebenefi OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, The Benefici OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, The Benefici OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees,the Beneficia OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees,the Beneficia OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees,the Beneficia OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees,the Beneficia OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees,the Beneficia OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees,the Beneficia OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees,the Beneficia OUTSTANDING
Third Party Mortgage Bankboston N.a. OUTSTANDING
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Key Financials

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Accounts
Cash £46,871,000.00 £38,651,000.00 £37,390,000.00 £0.00 £0.00
Net Worth £138,417,000.00 £134,504,000.00 £156,458,000.00 £131,002,000.00 £139,055,000.00
Total Current Liabilities £70,266,000.00 £71,321,000.00 £24,717,000.00 £5,228,000.00 £1,009,000.00
Total Current Assets £100,532,000.00 £219,969,000.00 £171,799,000.00 £136,230,000.00 £140,064,000.00
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