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CHUBB CAPITAL VII LIMITED

UK Flag 100 Leadenhall Street, London, EC3A 3BP


CHUBB CAPITAL VII 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 VII LIMITED

Private limited with Share Capital

Non trading

18 October 1996

66290 Other activities auxiliary to insurance and pension funding - The company was dormant during y/e 31.12.19.

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 -
MR DENIS TIMOTHY WHELAN Director -
ACE LONDON GROUP LIMITED Director
Mr Joseph Warner Swain Director
Mr Laurence Charles Daniel Donnelly Director
Mr David Allan Buzen Director
SISEC LIMITED Company Secretary
Mr Jeffrey John Lloyd Director
LOVITING LIMITED Director
Mr Michael Thomas Reynolds Director
Mr Alan Stewart Roseman Director
Mrs Philippa Mary Curtis Director
Mr Michael Logan Glover Company Secretary
Mr Michael Logan Glover Director
Ms Randi Lyn Cigelnik Director
Mr Jerome Frederick Jurschak Director
Ms Susan Louise Hooker Director
Mr Robin Digby Bruce-Gardner Company Secretary
Mr Kenneth Landers Hoffman Underhill Director
SERJEANTS' INN NOMINEES LIMITED Director
Mr John Robert Charman Director
Mr Michael Ellis Satz Director
Mr Andrew James Kendrick Director
Mr Mark Kent Hammond Director
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Mortgages and Charges

Total Outstanding

52

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 24th June 1999 In The Terms Of The Lloyd\s Kentucky Joint Asset Trust Deed (The"trustdeed") Itself Constituted By An Instrument Dated 23rd February 1996 (As Amended And Supplemented From Time To Time) And As Supplemented Bya Deed Of Accession 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
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 10th January 1997 In The Terms Of The Lloyd\s Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 1997 Itself Constituted By An Instrument Dated 23rd February 1996 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined OUTSTANDING
Charge Dated 10th January 1997 In The Terms Of The Lloyd\s United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 1997 Itself Constituted By An Instrument Dated 7 September 1995 (As Amended And Supplemented From Time To Time) And As Supplemented By Adeed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 10th January 1997 In The Terms Of The Lloyd\s United States Situs Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 1997 Itself Constituted By An Instrument Dated7th September 1995 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Ofaccession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 12th January 1998 In The Terms Of The Lloyd\s Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 1998 Itself Constituted By An Instrument Dated 23rd February 1996 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The American Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Orbodies OUTSTANDING
Charge Dated 12th January 1998 In The Terms Of The Lloyd\s United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 1998 Itself Constituted By An Instrument Dated 7th September 1995 (As Amended And Supplemented From Time To Time) And As Supplemented Bya Deed Of Accession The Trustee, Lloyd's, The Agent, All Ceding Insurers And Certain Other Persons Or Bodies(As Fur OUTSTANDING
Charge Dated 12th January 1998 In The Terms Of The Lloyd\s United States Situs Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 1998 Itself Constituted By An Instrument Dated7th September 1995 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Ofaccession The Trustee, Lloyd's, The Agent, All Policy Holders And Certainother Persons Or Bodies (As Furt 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 Dated7.9.1995 (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 Unitedstates Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated7.9.1995 (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 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") Lloyds OUTSTANDING
Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") Lloyd's OUTSTANDING
Charge Dated 7th February 1997 In The Terms Of Lloyd\s Kentucky Joint Asset Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 23rd February 1996 As Amended And Supplemented Fromtime To Time And As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Kentucky Attorney-in-fact For Underwriters,all Policy Holders And Cer OUTSTANDING
Charge Dated 7th February 1997 In The Terms Of The Amendment And Restatement Lloyd\s American Creditfor Reinsurance Joint Asset Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated7th September 1995 As Amended And Supplemented From Time To Time And As Supplemented By A Deed Of Accession The Trustee, Lloyd's, All Ceding Insurers And Certain Other Persons Or Bodies(As Further Define OUTSTANDING
Charge Dated 7th February 1997 In The Terms Of The Amendment And Restatement Lloyd\s American Surplus Or Excess Lines Insurance Joint Asset Trust Deed(The "trust Deed") Itself Constituted By An Instrument Dated 7th September 1995 As Amended And Supplemented From Time To Time Andas Supplemented By Adeed Of Accession The Trustee, Lloyd's, All Policy Holders, All Third Party Claimants Andcertain Other Persons Or 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 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 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 For Long-term Business Dated 9 December 1993(The "american Trust Deed") Amending And Restating The Instrument Dated 9 January 1991) The American Trustee Being As At The Date Of This Deed, Citibank N.a., All Policy Holders Inres 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 Aninstrument Dated 31december 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 "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 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
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 (Long-term Business)(The "trust Deed") The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, The Benefici OUTSTANDING
Lloyd's American Trust Deed For Long-term Business Dated 9 December 1993 (The "american Trust Deed") The American Trustee Being As At The Date Of This Deed, Citibank N.a.,all Policy Holders In Res 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 (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 Premiums Trust Deed (Long Term Business) (The "trust Deed") Lloyd's, The Trustees, The Trustee Or Trustees Of An Overseas Fundand The Other Persons Or Bodi OUTSTANDING
Lloyd's Premiums Trust Deed (The "trustdeed") Lloyd's, The Trustees, The Trustee Or Trustees Of An Overseas Fund And The Other Personsor Bodi 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
Lloyd's Premium Trust Deed (Long Term Business) The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Lloyd's Security And Trust Deed (Letterof Credit And Bank Guarantee) (Long Term Business) The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Lloyd's Security And Trust Deed (Letterof Credit And Bank Guarantee) (The "trust Deed") 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) Long Term Business (Life) 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) Long Term Business (Life) 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) Long Term Business (Life) 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) (Long Term Business)(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) (Long Term Business)(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, Thebeneficia OUTSTANDING
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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
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