CHUBB CAPITAL VII LIMITED

Company summary

Company number: 03265185
Status: ACTIVE
Incorporated / age: 18 October 199629 years
Registered office: 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 00:09 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
Other activities auxiliary to insurance and pension funding
Previous company names
ACE CAPITAL VII LTD
CRC CAPITAL LIMITED
CRC CAPITAL, LIMITED
2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY 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
O'BRIEN, Christopher Patrick James ACTIVE	Director	07 Jul 2025		United Kingdom	January 1965	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
BRUCE-GARDNER, Robin Digby RESIGNED	Secretary	15 Oct 1997	30 Jun 2000			60 Cumberland Street, London, SW1V 4LZ
GLOVER, Michael Logan RESIGNED	Secretary	01 Jul 2000	24 May 2001			Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
SISEC LIMITED RESIGNED	Nominee Secretary	18 Oct 1996	15 Oct 1997			21 Holborn Viaduct, London, EC1A 2DY
BUZEN, David Allan RESIGNED	Director	19 Feb 1997	23 Aug 2000		May 1959	3411 Hewlett Avenue, Merrick Ny11566, New York Usa, FOREIGN
CHARMAN, John Robert RESIGNED	Director	23 Aug 2000	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
DONNELLY, Laurence Charles Daniel RESIGNED	Director	19 Feb 1997	23 Aug 2000		July 1958	236 Loring Avenue, Pelham, New York 10803, Usa
GLOVER, Michael Logan RESIGNED	Director	01 Nov 2000	28 Feb 2003		October 1958	Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
HAMMOND, Mark Kent RESIGNED	Director	16 Nov 2012	01 Apr 2019	United Kingdom	September 1960	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
HOOKER, Susan Louise RESIGNED	Director	22 Dec 1997	30 Dec 1999		December 1949	51 Meadow Lane Little Compton, Rhode Island 08237, Usa
JURSCHAK, Jerome Frederick RESIGNED	Director	19 Feb 1997	23 Aug 2000		February 1948	14 Susan Place, Katonah Ny 10536, New York Usa, FOREIGN
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	23 Aug 2000	31 Jul 2001		November 1950	5 Scotia Building, Jardine Road, London, E1 9WA
MULLINS, Ashley Craig RESIGNED	Director	06 Apr 2016	30 Nov 2020	England	April 1976	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
REYNOLDS, Michael Thomas RESIGNED	Director	11 Dec 2009	16 Nov 2012	United Kingdom	February 1970	Ace Building, 100 Leadenhall Street, London, EC3A 3BP, United Kingdom
ROSEMAN, Alan Stewart RESIGNED	Director	28 Oct 1996	23 Aug 2000		March 1957	110 Riverside Drive, New York, 10024, Usa
SATZ, Michael Ellis RESIGNED	Director	28 Oct 1996	09 Dec 1998		October 1948	47 East 88th Street, New York, New York, 10128, Usa
SHAW, Alexander Matthew Wenham RESIGNED	Director	01 Oct 2018	05 Jun 2020	England	July 1964	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
SWAIN, Joseph Warner RESIGNED	Director	19 Feb 1997	14 Nov 2000		October 1952	17 Sachem Road, Greenwich, Connecticut, CT 06830, Usa
UNDERHILL, Kenneth Landers Hoffman RESIGNED	Director	01 Oct 2009	21 Jan 2016	England	October 1964	Ace Building, 100 Leadenhall Street, London, EC3A 3BP, United Kingdom
ACE LONDON GROUP LIMITED RESIGNED	Director	21 Aug 2001	06 Aug 2013			Ace Building, 100 Leadenhall Street, London, EC3A 3BP, United Kingdom
LOVITING LIMITED RESIGNED	Nominee Director	18 Oct 1996	28 Oct 1996			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	18 Oct 1996	28 Oct 1996			21 Holborn Viaduct, London, EC1A 2DY

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

O'BRIEN, Christopher Patrick James ACTIVE
Role: Director
Appointed on: 07 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1965
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

BRUCE-GARDNER, Robin Digby RESIGNED
Role: Secretary
Appointed on: 15 Oct 1997
Resigned on: 30 Jun 2000
Address: 60 Cumberland Street, London, SW1V 4LZ

GLOVER, Michael Logan RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 24 May 2001
Address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Oct 1996
Resigned on: 15 Oct 1997
Address: 21 Holborn Viaduct, London, EC1A 2DY

BUZEN, David Allan RESIGNED
Role: Director
Appointed on: 19 Feb 1997
Resigned on: 23 Aug 2000
Date of birth: May 1959
Address: 3411 Hewlett Avenue, Merrick Ny11566, New York Usa, FOREIGN

CHARMAN, John Robert RESIGNED
Role: Director
Appointed on: 23 Aug 2000
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

DONNELLY, Laurence Charles Daniel RESIGNED
Role: Director
Appointed on: 19 Feb 1997
Resigned on: 23 Aug 2000
Date of birth: July 1958
Address: 236 Loring Avenue, Pelham, New York 10803, Usa

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

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

HOOKER, Susan Louise RESIGNED
Role: Director
Appointed on: 22 Dec 1997
Resigned on: 30 Dec 1999
Date of birth: December 1949
Address: 51 Meadow Lane Little Compton, Rhode Island 08237, Usa

JURSCHAK, Jerome Frederick RESIGNED
Role: Director
Appointed on: 19 Feb 1997
Resigned on: 23 Aug 2000
Date of birth: February 1948
Address: 14 Susan Place, Katonah Ny 10536, New York Usa, FOREIGN

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: 23 Aug 2000
Resigned on: 31 Jul 2001
Date of birth: November 1950
Address: 5 Scotia Building, Jardine Road, London, E1 9WA

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

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, United Kingdom

ROSEMAN, Alan Stewart RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 23 Aug 2000
Date of birth: March 1957
Address: 110 Riverside Drive, New York, 10024, Usa

SATZ, Michael Ellis RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 09 Dec 1998
Date of birth: October 1948
Address: 47 East 88th Street, New York, New York, 10128, Usa

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

SWAIN, Joseph Warner RESIGNED
Role: Director
Appointed on: 19 Feb 1997
Resigned on: 14 Nov 2000
Date of birth: October 1952
Address: 17 Sachem Road, Greenwich, Connecticut, CT 06830, 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, United Kingdom

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

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Oct 1996
Resigned on: 28 Oct 1996
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Oct 1996
Resigned on: 28 Oct 1996
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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