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Jméno	Chubb Capital VII Limited
Adresa	100 Leadenhall Street London EC3A 3BP
VAT ID (DIČ)	no VAT ID available
Company No.	03265185 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	18. říjen 1996
Accounts	DORMANT next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
Previous Names	ACE Capital VII LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Chubb (Cr) Holdings Status: Active Notified: 06/04/2016 Companies House Number: 03221240 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Chubb London Services Limited, London, United Kingdom Status: Active Notified: 24/05/2001 Role: Secretary Nationality: Other

Lawlis, Patrick Scott London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Whelan, Denis Timothy London, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Robert Quentin London, United Kingdom Status: Active Notified: 30/07/2021 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Underhill, Kenneth Landers Hoffman London, United Kingdom Status: Ceased Notified: 01/10/2009 Ceased: 21/01/2016 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

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Chubb Capital VII Limited

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Persons with Significant Control (1)

Officers (5)