Ltd Facts The UK company register, as filed

Register entry · No. 03219204

CHUBB CAPITAL VI LIMITED

Active Private Limited Company Incorporated 2 Jul 1996

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (105 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Jul 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    40 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 2BJ

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    17 Nov 2026
    Last made up to
    3 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    105

  6. Names

    1. CHUBB CAPITAL VI LIMITED current
    2. ACE CAPITAL VI LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
CHUBB LONDON SERVICES LIMITED Corporate secretary 24 May 2001 — — Other
Rowan Tracy Hostler Chartered Secretary Director 1 Oct 2018 — December 1968 British · United Kingdom
Denis Timothy Whelan Director Director 30 Nov 2020 — June 1972 British · England
Richard John Williamson Director Director 4 Oct 2023 — April 1977 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Chubb Market Company Limited company · 03600577 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 12 Sep 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is CHUBB CAPITAL VI LIMITED still trading?

The register shows CHUBB CAPITAL VI LIMITED as active.

What does CHUBB CAPITAL VI LIMITED do?

It files the industry code 74990 (Non-trading company).

When was CHUBB CAPITAL VI LIMITED set up?

It was incorporated on 2 July 1996.

When are CHUBB CAPITAL VI LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CHUBB CAPITAL VI LIMITED's next confirmation statement due?

By 17 November 2026.

Who runs CHUBB CAPITAL VI LIMITED?

CHUBB CAPITAL VI LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 03297708 ZYCOR 17 LIMITED Active Private Limited Company Inc. 31 Dec 1996 74990 · Non-trading company
  2. 03297459 APEX PENSION SECRETARIAT LIMITED Active Private Limited Company Inc. 30 Dec 1996 74990 · Non-trading company
  3. 03297485 ESCAPE 2 LIMITED Active Private Limited Company Inc. 30 Dec 1996 74990 · Non-trading company
  4. 03296399 WEMS ENERGY CENTRE LIMITED Active Private Limited Company Inc. 24 Dec 1996 74990 · Non-trading company
  5. 03295791 EURO-TECH UPVC FABRICATIONS LIMITED Active Private Limited Company Inc. 23 Dec 1996 74990 · Non-trading company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House