CHUBB CAPITAL V LIMITED

Company summary

Company number: 02949447
Status: ACTIVE
Incorporated / age: 15 July 199432 years
Registered office: 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 17 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 08:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Nature of business
Non-life insurance
Previous company names
ACE CAPITAL V LIMITED
TARQUIN UNDERWRITERS LIMITED
PLAZAWAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHUBB LONDON SERVICES LIMITED ACTIVE	Secretary	24 May 2001				40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
KITTO, Elizabeth ACTIVE	Director	29 Aug 2025		United States	January 1986	40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
WHELAN, Denis Timothy ACTIVE	Director	30 Nov 2020		England	June 1972	40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
WILSON, Robert Quentin ACTIVE	Director	30 Jul 2021		England	September 1966	40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
GLOVER, Michael Logan RESIGNED	Secretary	23 Jul 1998	24 May 2001			Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
LLOYD, Jeffrey John RESIGNED	Secretary	28 Nov 1994	22 Jul 1998			5 Scotia Building, Jardine Road, London, E1 9WA
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Jul 1994	28 Nov 1994			10 Upper Bank Street, London, E14 5JJ
CHARLTON, Peter John RESIGNED	Nominee Director	15 Jul 1994	28 Nov 1994		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CHARMAN, John Robert RESIGNED	Director	28 Nov 1994	17 Mar 2001		October 1952	Dell House Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
CIGELNIK, Randi Lyn RESIGNED	Director	07 Mar 2003	31 Jan 2007		December 1960	28 Pilgrims Lane, London, NW3 1SN
CONNOLE, Miriam Assumpta RESIGNED	Director	01 Apr 2019	01 Jun 2022	United Kingdom	August 1977	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
CURTIS, Philippa Mary RESIGNED	Director	10 Jul 2001	30 Sep 2009	United Kingdom	February 1960	Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG
GLOVER, Michael Logan RESIGNED	Director	01 Nov 2000	28 Feb 2003		October 1958	Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
GRUBER, Steven Bennett RESIGNED	Director	28 Nov 1994	03 Jul 1998	United States	September 1957	18 Richbell Road, Scarsdale, New York, 10583, Usa
HAMMOND, Mark Kent RESIGNED	Director	16 Nov 2012	01 Apr 2019	United Kingdom	September 1960	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
KEEN, Jason Warwick RESIGNED	Director	05 Jun 2020	28 Jun 2021	United Kingdom	December 1979	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
KENDRICK, Andrew James RESIGNED	Director	06 Aug 2013	01 Oct 2018	United Kingdom	February 1957	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
LAWLIS, Patrick Scott RESIGNED	Director	01 Jun 2022	04 Jul 2025	United Kingdom	March 1967	40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
LLOYD, Jeffrey John RESIGNED	Director	25 Sep 1998	31 Jul 2001		November 1950	5 Scotia Building, Jardine Road, London, E1 9WA
LLOYD, Jeffrey John RESIGNED	Director	28 Nov 1994	23 Jul 1998		November 1950	5 Scotia Building, Jardine Road, London, E1 9WA
LOSCHERT, William James RESIGNED	Director	09 Jul 1998	01 Oct 2000	United Kingdom	August 1939	Flat 1, 45 Cadogan Square, London, SW1X 0HX
MULLINS, Ashley Craig RESIGNED	Director	06 Apr 2016	30 Nov 2020	England	April 1976	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
PALMER, Tim Richard RESIGNED	Director	19 Nov 1996	03 Jul 1998		October 1957	22 Chadwick Road, Weston, Massachusetts, 02193, Usa
REYNOLDS, Michael Thomas RESIGNED	Director	11 Dec 2009	16 Nov 2012	United Kingdom	February 1970	Ace Building, 100 Leadenhall Street, London, EC3A 3BP
RICHARDS, Martin Edgar RESIGNED	Nominee Director	15 Jul 1994	28 Nov 1994		February 1943	89 Thurleigh Road, London, SW12 8TY
SHAW, Alexander Matthew Wenham RESIGNED	Director	01 Oct 2018	05 Jun 2020	England	July 1964	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
SKINNER, Jeremy John Banks RESIGNED	Director	06 Aug 1997	17 Aug 1998	United Kingdom	November 1936	Stocking Farm, Stocking Pelham, Buntingford, Herts, SG9 0HU
SPASS, Robert Alan RESIGNED	Director	28 Nov 1994	03 Jul 1998		August 1956	10 Floral Court Westfield, Union New Jersey 7090, Usa
UNDERHILL, Kenneth Landers Hoffman RESIGNED	Director	01 Oct 2009	21 Jan 2016	England	October 1964	Ace Building, 100 Leadenhall Street, London, EC3A 3BP
WARREN, Paul Hendrick RESIGNED	Director	28 Nov 1994	03 Jul 1998		March 1956	360 East 88th Street, Apartment 40b New York 10128, Usa
WILLIAMSON, Mark RESIGNED	Director	28 Nov 1994	15 May 1996		February 1963	59 Maugas Avenue, Wellesley, Ma, 02181, Usa
ACE LONDON GROUP LIMITED RESIGNED	Director	21 Aug 2001	06 Aug 2013			Ace Building, 100 Leadenhall Street, London, EC3A 3BP, United Kingdom

CHUBB LONDON SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 May 2001
Address: 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom

KITTO, Elizabeth ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: United States
Date of birth: January 1986
Address: 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom

WHELAN, Denis Timothy ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: England
Date of birth: June 1972
Address: 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom

WILSON, Robert Quentin ACTIVE
Role: Director
Appointed on: 30 Jul 2021
Country of Residence: England
Date of birth: September 1966
Address: 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom

GLOVER, Michael Logan RESIGNED
Role: Secretary
Appointed on: 23 Jul 1998
Resigned on: 24 May 2001
Address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD

LLOYD, Jeffrey John RESIGNED
Role: Secretary
Appointed on: 28 Nov 1994
Resigned on: 22 Jul 1998
Address: 5 Scotia Building, Jardine Road, London, E1 9WA

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jul 1994
Resigned on: 28 Nov 1994
Address: 10 Upper Bank Street, London, E14 5JJ

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 15 Jul 1994
Resigned on: 28 Nov 1994
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CHARMAN, John Robert RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 17 Mar 2001
Date of birth: October 1952
Address: Dell House Wilderness Avenue, Sevenoaks, Kent, TN15 0EA

CIGELNIK, Randi Lyn RESIGNED
Role: Director
Appointed on: 07 Mar 2003
Resigned on: 31 Jan 2007
Date of birth: December 1960
Address: 28 Pilgrims Lane, London, NW3 1SN

CONNOLE, Miriam Assumpta RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

CURTIS, Philippa Mary RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG

GLOVER, Michael Logan RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 28 Feb 2003
Date of birth: October 1958
Address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD

GRUBER, Steven Bennett RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 03 Jul 1998
Country of Residence: United States
Date of birth: September 1957
Address: 18 Richbell Road, Scarsdale, New York, 10583, Usa

HAMMOND, Mark Kent RESIGNED
Role: Director
Appointed on: 16 Nov 2012
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

KEEN, Jason Warwick RESIGNED
Role: Director
Appointed on: 05 Jun 2020
Resigned on: 28 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

KENDRICK, Andrew James RESIGNED
Role: Director
Appointed on: 06 Aug 2013
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

LAWLIS, Patrick Scott RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 04 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom

LLOYD, Jeffrey John RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 31 Jul 2001
Date of birth: November 1950
Address: 5 Scotia Building, Jardine Road, London, E1 9WA

LLOYD, Jeffrey John RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 23 Jul 1998
Date of birth: November 1950
Address: 5 Scotia Building, Jardine Road, London, E1 9WA

LOSCHERT, William James RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 01 Oct 2000
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Flat 1, 45 Cadogan Square, London, SW1X 0HX

MULLINS, Ashley Craig RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: April 1976
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

PALMER, Tim Richard RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 03 Jul 1998
Date of birth: October 1957
Address: 22 Chadwick Road, Weston, Massachusetts, 02193, Usa

REYNOLDS, Michael Thomas RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 16 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 15 Jul 1994
Resigned on: 28 Nov 1994
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SHAW, Alexander Matthew Wenham RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 05 Jun 2020
Country of Residence: England
Date of birth: July 1964
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

SKINNER, Jeremy John Banks RESIGNED
Role: Director
Appointed on: 06 Aug 1997
Resigned on: 17 Aug 1998
Country of Residence: United Kingdom
Date of birth: November 1936
Address: Stocking Farm, Stocking Pelham, Buntingford, Herts, SG9 0HU

SPASS, Robert Alan RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 03 Jul 1998
Date of birth: August 1956
Address: 10 Floral Court Westfield, Union New Jersey 7090, Usa

UNDERHILL, Kenneth Landers Hoffman RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 21 Jan 2016
Country of Residence: England
Date of birth: October 1964
Address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP

WARREN, Paul Hendrick RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 03 Jul 1998
Date of birth: March 1956
Address: 360 East 88th Street, Apartment 40b New York 10128, Usa

WILLIAMSON, Mark RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 15 May 1996
Date of birth: February 1963
Address: 59 Maugas Avenue, Wellesley, Ma, 02181, Usa

ACE LONDON GROUP LIMITED RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 06 Aug 2013
Address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Feb 2002	Outstanding
13 Feb 2002	Outstanding
01 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 2001	Outstanding
25 May 2001	Outstanding
30 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Dec 2000	Outstanding
28 Dec 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
26 Nov 1999	Outstanding
26 Nov 1999	Outstanding
03 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jan 1999	Outstanding
15 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
28 Aug 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Aug 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jan 1998	Outstanding
07 Jan 1998	Outstanding
03 Sep 1996	Outstanding
03 Sep 1996	Outstanding
25 Apr 1996	Outstanding
25 Apr 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
21 Dec 1995	Outstanding
26 Sep 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
31 Jul 1995	Outstanding
31 Jul 1995	Outstanding
01 Jan 1995	Outstanding
01 Jan 1995	Outstanding
01 Jan 1995	Outstanding
01 Jan 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Dec 1994	Outstanding
06 Dec 1994	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.