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CHUBB CAPITAL II LIMITED
100 The Chubb Building,
Leadenhall Street,
London,
London,
EC3A 3BP
-
Non trading
- Age: 28 Year(s)
- Directors: 4
- Company No: 03072456
Buy report
CHUBB CAPITAL II 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 II LIMITED
Private limited with Share Capital
Non trading
26 June 1995
74990 Non-trading company - Non-trading company
Available to 12 Jul 2023. Next accounts due by 30 Sep 2024
Current 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 |
|---|---|---|---|
| Mr Richard John Williamson | Director | ||
| Mr Denis Timothy Whelan | Director | ||
| Mrs Rowan Tracy Hostler | Director | ||
| CHUBB LONDON SERVICES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
65
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| 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 | ||
| 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 | ||
| 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 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 Amendment And Restatement Lloyd's American Instrument 1995 (General Business Of Corporate Members) ("the 1995 American Instrument (Corporate Members") Dated 31 July 1995 &amended On 21 December 1995 & On 25 April 1996 & Further Amended On 3 September1996, 7 January 1998, And 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 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 Dated 6 June 2000 In The Terms Of The Lloyd's Australian Joint Asset Trust Deed (No.2) ("the Trust 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 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| 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 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 | ||
| Charge Dated 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated7/9/95 (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 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated7/9/95 (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 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated7/9/95 (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 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated7/9/95 (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 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated7/9/95 (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 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated7/9/95 (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 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated7/9/95 (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 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated7/9/95 (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 (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 21 December 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 (The "trust Deed") Itself Constituted By An Instrument 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 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| Charge (In The Terms Of The Lloyd's American Trust Deed (The "trust Deed") Itself Constituted By An Instrument 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 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 United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") Effective From 1st January 1996 Itself Constitutedby An Instrument Dated 7 September 1995as Supplemented By A Deed Of Accession Dated 29th February 1996 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") Effective From 1st January 1996 Itself Constitutedby An Instrument Dated 7 September 1995as Supplemented By A Deed Of Accession Dated 29th February 1996 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") Effective From 1st January 1996 Itself Constitutedby An Instrument Dated 7 September 1995as Supplemented By A Deed Of Accession Dated 29th February 1996 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") Effective From 1st January 1996 Itself Constitutedby An Instrument Dated 7 September 1995as Supplemented By A Deed Of Accession Dated 29th February 1996 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") Effective From 1st January 1996 Itself Constitutedby An Instrument Dated 7 September 1995as Supplemented By A Deed Of Accession Dated 29th February 1996 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") Effective From 1st January 1996 Itself Constitutedby An Instrument Dated 7 September 1995as Supplemented By A Deed Of Accession Dated 29th February 1996 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") Effective From 1st January 1996 Itself Constitutedby An Instrument Dated 7 September 1995as Supplemented By A Deed Of Accession Dated 29th February 1996 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") Effective From 1st January 1996 Itself Constitutedby An Instrument Dated 7 September 1995as Supplemented By A Deed Of Accession Dated 29th February 1996 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed(The "trust Deed") Effective From 1st January 1996 Itself Constituted By An Instrument Dated 7th September 1995 As Supplemented By A Deed Of Accession Dated 29th February 1996 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed(The "trust Deed") Effective From 1st January 1996 Itself Constituted By An Instrument Dated 7th September 1995 As Supplemented By A Deed Of Accession Dated 29th February 1996 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed(The "trust Deed") Effective From 1st January 1996 Itself Constituted By An Instrument Dated 7th September 1995 As Supplemented By A Deed Of Accession Dated 29th February 1996 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed(The "trust Deed") Effective From 1st January 1996 Itself Constituted By An Instrument Dated 7th September 1995 As Supplemented By A Deed Of Accession Dated 29th February 1996 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed(The "trust Deed") Effective From 1st January 1996 Itself Constituted By An Instrument Dated 7th September 1995 As Supplemented By A Deed Of Accession Dated 29th February 1996 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed(The "trust Deed") Effective From 1st January 1996 Itself Constituted By An Instrument Dated 7th September 1995 As Supplemented By A Deed Of Accession Dated 29th February 1996 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed(The "trust Deed") Effective From 1st January 1996 Itself Constituted By An Instrument Dated 7th September 1995 As Supplemented By A Deed Of Accession Dated 29th February 1996 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed(The "trust Deed") Effective From 1st January 1996 Itself Constituted By An Instrument Dated 7th September 1995 As Supplemented By A Deed Of Accession Dated 29th February 1996 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | 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 31st July 1995 As Amended By A Deed Of Amendment And Direction Dated 21st December 1995 | The Managing Agent's Dollar Trustee, The Other Trustees As Defined, Lloyd's, The Council, There | OUTSTANDING | ||
| Charge In The Terms Of Lloyd's Kentuckyjoint Asset Trust Deed (The "trust Deed") Effective From 1st January 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 Credit For Reinsurance Joint Asset Trust Deed (The "trust Deed") Itself Constituted By Aninstrument Dated 7th September 1995, Assupplemented By A Deed Of Accession Dated 29th February 1996 | The Trustee, Lloyd's, All Ceding Insurers And Certain Other Persons Or Bodies(As Further Define | OUTSTANDING | ||
| 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 7th September 1995, As Supplemented By A Deed Of Accession Dated 29th February 1996 | The Trustee, Lloyd's, All Policy Holders, All Third Party Claimants Andcertain Other Persons Or | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") Effective From 1st January 1996 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 | ||
| Charge In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") Effective From 1st January 1996 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 | ||
| Charge In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") Effective From 1st January 1996 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 | ||
| Charge In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") Effective From 1st January 1996 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 | ||
| Charge In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") Effective From 1st January 1996 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 | ||
| Charge In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") Effective From 1st January 1996 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 | ||
| Charge In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") Effective From 1st January 1996 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 | ||
| Charge In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") Effective From 1st January 1996 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 | ||
| 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 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 The Otherp | 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 Trusteeof T | OUTSTANDING | ||
| Lloyd's Premiums Trust Deed | Lloyd's(The "society") | OUTSTANDING | ||
| Membership Agreement | Lloyd's(The "society") | OUTSTANDING | ||
| Deposit Trust Deeed | Lloyd's | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |