CC

CHUBB CAPITAL VI LIMITED

Active

Company number 03219204

London, United Kingdom · Incorporated 2 July 1996

40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

Last updated on 4 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

881ST SHELF TRADING COMPANY LIMITED · 2 July 1996 – 30 October 1996

ACE STAFF CORPORATE MEMBER LIMITED · 30 October 1996 – 9 July 1999

ACE CAPITAL VI LIMITED · 9 July 1999 – 30 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chubb Market Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
8 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2024 View
Accounts With Accounts Type Dormant
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Accounts With Accounts Type Dormant
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Accounts With Accounts Type Dormant
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Dormant
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Accounts With Accounts Type Dormant
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Dormant
Accounts
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Corporate Secretary Company With Change Date
Officers
22 April 2016 View
Resolution
Resolution
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Certificate Change Of Name Company
Change Of Name
30 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2016 View
Change Corporate Secretary Company With Change Date
Officers
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Dormant
Accounts
9 July 2014 View
Termination Director Company With Name
Officers
3 September 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Accounts With Accounts Type Dormant
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Change Person Director Company With Change Date
Officers
9 January 2013 View
Appoint Person Director Company With Name
Officers
6 December 2012 View
Termination Director Company With Name
Officers
6 December 2012 View
Memorandum Articles
Incorporation
5 September 2012 View
Resolution
Resolution
5 September 2012 View
Statement Of Companys Objects
Change Of Constitution
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Dormant
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Dormant
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2010 View
Change Corporate Director Company With Change Date
Officers
8 July 2010 View
Accounts With Accounts Type Dormant
Accounts
12 April 2010 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Mortgage
7 April 2009 View
Accounts With Accounts Type Dormant
Accounts
24 March 2009 View
Legacy
Annual Return
6 August 2008 View
Accounts With Accounts Type Full
Accounts
19 March 2008 View
Legacy
Annual Return
2 August 2007 View
Accounts With Accounts Type Full
Accounts
21 April 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Full
Accounts
10 May 2006 View
Legacy
Annual Return
14 July 2005 View
Accounts With Accounts Type Full
Accounts
18 March 2005 View
Legacy
Annual Return
22 July 2004 View
Accounts With Accounts Type Full
Accounts
27 March 2004 View
Legacy
Annual Return
16 July 2003 View
Accounts With Accounts Type Full
Accounts
15 May 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
9 March 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Address
7 August 2002 View
Legacy
Annual Return
17 July 2002 View
Accounts With Accounts Type Full
Accounts
9 July 2002 View
Resolution
Resolution
13 March 2002 View
Legacy
Mortgage
5 March 2002 View
Legacy
Mortgage
5 March 2002 View
Legacy
Mortgage
18 January 2002 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Mortgage
7 August 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Annual Return
17 July 2001 View
Legacy
Officers
29 June 2001 View
Accounts With Accounts Type Full
Accounts
21 June 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Mortgage
19 April 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Mortgage
17 January 2001 View
Legacy
Mortgage
17 January 2001 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Annual Return
5 July 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Mortgage
22 June 2000 View
Accounts With Accounts Type Full
Accounts
30 May 2000 View
Legacy
Mortgage
11 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
25 November 1999 View
Legacy
Annual Return
16 July 1999 View
Resolution
Resolution
13 July 1999 View
Resolution
Resolution
13 July 1999 View
Resolution
Resolution
13 July 1999 View
Resolution
Resolution
13 July 1999 View
Resolution
Resolution
13 July 1999 View
Legacy
Mortgage
9 July 1999 View
Certificate Change Of Name Company
Change Of Name
8 July 1999 View
Accounts With Accounts Type Full
Accounts
6 July 1999 View
Legacy
Mortgage
22 February 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Memorandum Articles
Incorporation
13 January 1999 View
Resolution
Resolution
13 January 1999 View
Legacy
Officers
18 December 1998 View
Legacy
Capital
11 December 1998 View
Auditors Resignation Company
Auditors
4 December 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Annual Return
26 July 1998 View
Accounts With Accounts Type Full
Accounts
30 April 1998 View
Legacy
Mortgage
28 January 1998 View
Legacy
Mortgage
28 January 1998 View
Legacy
Mortgage
21 January 1998 View
Legacy
Mortgage
21 January 1998 View
Legacy
Mortgage
21 January 1998 View
Legacy
Mortgage
21 January 1998 View
Legacy
Mortgage
21 January 1998 View
Legacy
Mortgage
21 January 1998 View
Legacy
Mortgage
21 January 1998 View
Legacy
Mortgage
21 January 1998 View
Legacy
Mortgage
21 January 1998 View
Legacy
Mortgage
21 January 1998 View
Legacy
Mortgage
21 January 1998 View
Legacy
Mortgage
21 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Capital
27 November 1997 View
Legacy
Capital
27 November 1997 View
Legacy
Address
2 November 1997 View
Memorandum Articles
Incorporation
31 October 1997 View
Resolution
Resolution
31 October 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Annual Return
25 July 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Mortgage
27 February 1997 View
Legacy
Mortgage
27 February 1997 View
Legacy
Mortgage
27 February 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Memorandum Articles
Incorporation
17 December 1996 View
Resolution
Resolution
17 December 1996 View
Resolution
Resolution
17 December 1996 View
Resolution
Resolution
17 December 1996 View
Legacy
Accounts
12 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Memorandum Articles
Incorporation
6 November 1996 View
Legacy
Officers
5 November 1996 View
Legacy
Address
5 November 1996 View
Legacy
Officers
5 November 1996 View
Resolution
Resolution
5 November 1996 View
Resolution
Resolution
5 November 1996 View
Resolution
Resolution
5 November 1996 View
Legacy
Capital
5 November 1996 View
Legacy
Officers
5 November 1996 View
Certificate Change Of Name Company
Change Of Name
30 October 1996 View
Incorporation Company
Incorporation
2 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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