CHUBB CAPITAL V LIMITED
Is CHUBB CAPITAL V LIMITED Vetted & Legitimate?
CHUBB CAPITAL V LIMITED was incorporated on 15 July 1994 as a private limited company, making it 31 years old. Its principal activity is non-life insurance. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 28 historical appointments that have since resigned. There are 60 charges registered against this company, of which 25 remain outstanding. The company is controlled by Chubb Tarquin as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 31 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
25 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 75)
Financial Health & Compliance
Annual Accounts
Unknowndormant
Confirmation Statement
Up to dateFiled
Next due: 30/06/2017
Charges & Mortgages
Has Outstanding25 Outstanding
Out of 60 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 65120Non-life insurance
Key Dates & Events Timeline
confirmation statement with no updates
confirmation statement
filingaccounts with accounts type dormant
accounts
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingchange to a person with significant control
persons with significant control
filingchange corporate secretary company with change date
officers
filingchange registered office address company with date old address new address
address
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingcapital statement capital company with date currency figure
capital
filinglegacy
capital
filinglegacy
insolvency
filingresolution
resolution
filingaccounts with accounts type full
accounts
filingDirectors & Officers
CHUBB LONDON SERVICES LIMITED
corporate-secretaryElizabeth Kitto
directorDenis Timothy Whelan
directorRobert Quentin Wilson
directorCharges & Mortgages
25 outstanding / 60 total charge(s)
- outstandingSecurity and trust deed (letter of credit and bank guarantee)Entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-05-20
- outstandingSecurity and trust deed (letter of credit and bank guarantee)Entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2009-12-01
- outstandingSecurity and trust deed (letter of credit and bank guarantee)Entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2009-12-01
- outstandingAmendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &Entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2009-03-24
- outstandingLloyd's american trust deed (the " trust deed")Entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)Created: 2009-03-24
- outstandingCharge 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 2004Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2004-01-01
- outstandingSecurity and trust deed (letter of credit and bank guarantee)Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's,the Trustees and ThebeneficiariesCreated: 2002-12-04
- outstandingCharge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)Entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)Created: 2002-02-13
- outstandingCharge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)Entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)Created: 2002-02-13
- outstandingSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)Created: 2002-01-01
- outstandingDeed 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")Entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORMM395)Created: 2001-07-30
- outstandingCharge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)Entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2001-05-25
- outstandingA charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")Entitled: Royal Trust Corporation of Canada (The Trustee)Created: 2001-05-25
- outstandingCharge 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 andEntitled: Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)Created: 2001-03-30
- outstandingSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)Created: 2001-01-01
- outstandingCharge (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 , 7 january 1998 and as further amended on 28 december 2000)Entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2000-12-28
- outstandingCharge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989)Entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2000-12-28
- outstandingCharge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")Entitled: Lloyd's the TrusteeCreated: 2000-06-06
- outstandingCharge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")Entitled: Lloyd'sCreated: 2000-06-06
- outstandingCharge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")Entitled: Lloyd'sCreated: 2000-06-06
- outstandingSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)Created: 1999-11-26
- outstandingSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)Created: 1999-11-26
- outstandingThird party mortgageEntitled: Bankboston N.A.Created: 1999-03-03
- outstandingLloyd's premiums trust deed (general business) as varied and amended by a deed of variation made 3RD february 1999 by the council of lloyd'S.Entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 1999-02-03
- outstandingA charge dated 29TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrumentEntitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 1999-01-15
Ownership & Control (PSC)
- CorporateChubb TarquinNotified: 2016-04-06Nature of Control:
- voting rights 75 to 100 percent
Recent Filings
- confirmation statement with no updatesconfirmation statement2025-11-03View PDF
- accounts with accounts type dormantaccounts2025-09-08View PDF
- appoint person director company with name dateofficers2025-09-05View PDF
- termination director company with name termination dateofficers2025-07-15View PDF
- confirmation statement with no updatesconfirmation statement2025-06-06View PDF
Key Dates
- Incorporated1994-07-15
- Next Accounts DueN/A
- Next Confirmation Due30/06/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.