Chubb Capital V Limited

Company Name	Chubb Capital V Limited
Company Status	Active
Company Number	02949447
Category	Private Limited Company
Incorporation Date	15 July 1994(29 years, 9 months ago)
Previous Name	Ace Capital V Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Denis Timothy Whelan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(26 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Robert Quentin Wilson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(27 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Patrick Scott Lawlis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 June 2022(27 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Secretary Name	Chubb London Services Limited (Corporation)
Status	Current
Appointed	24 May 2001(6 years, 10 months after company formation)
Appointment Duration	22 years, 11 months
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr John Robert Charman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 17 March 2001)
Role	Lloyds Underwriter
Correspondence Address	Dell House Wilderness Avenue Sevenoaks Kent TN15 0EA

Director Name	Mr Steven Bennett Gruber
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1994(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 03 July 1998)
Role	Investment Manager Advisor
Country of Residence	United States
Correspondence Address	18 Richbell Road Scarsdale New York 10583 United States

Director Name	Jeffrey John Lloyd
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 23 July 1998)
Role	Chartered Accountant
Correspondence Address	5 Scotia Building Jardine Road London E1 9WA

Director Name	Mark Williamson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 1996)
Role	Investment Professional Endowm
Correspondence Address	59 Maugas Avenue Wellesley Ma 02181

Director Name	Robert Alan Spass
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1994(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 03 July 1998)
Role	Investment Advisor
Correspondence Address	10 Floral Court Westfield Union New Jersey 7090 Usa

Director Name	Paul Hendrick Warren
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1994(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	360 East 88th Street Apartment 40b New York 10128 Usa

Secretary Name	Jeffrey John Lloyd
Nationality	British
Status	Resigned
Appointed	28 November 1994(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 22 July 1998)
Role	Chartered Accountant
Correspondence Address	5 Scotia Building Jardine Road London E1 9WA

Director Name	Tim Richard Palmer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1996(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 July 1998)
Role	Investment Manager
Correspondence Address	22 Chadwick Road Weston Massachusetts 02193

Director Name	Jeremy John Banks Skinner
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(3 years after company formation)
Appointment Duration	1 year (resigned 17 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stocking Farm Stocking Pelham Buntingford Herts SG9 0HU

Director Name	William James Loschert
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1998(3 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2000)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Flat 1 45 Cadogan Square London SW1X 0HX

Secretary Name	Michael Logan Glover
Nationality	British
Status	Resigned
Appointed	23 July 1998(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 2001)
Role	Company Director
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Director Name	Michael Logan Glover
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(6 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2003)
Role	Compliance Officer
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Director Name	Mrs Philippa Mary Curtis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(6 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 20 St Hilda's Wharf 160 Wapping High Street London E1W 3PG

Director Name	Randi Lyn Cigelnik
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2003(8 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2007)
Role	General Counsel
Correspondence Address	28 Pilgrims Lane London NW3 1SN

Director Name	Mr Kenneth Landers Hoffman Underhill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(15 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 January 2016)
Role	General Counsel
Country of Residence	England
Correspondence Address	Ace Building 100 Leadenhall Street London EC3A 3BP

Director Name	Mr Michael Thomas Reynolds
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 2009(15 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 November 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ace Building 100 Leadenhall Street London EC3A 3BP

Director Name	Mr Mark Kent Hammond
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2012(18 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Andrew James Kendrick
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(19 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Ashley Craig Mullins
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 April 2016(21 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Alexander Matthew Wenham Shaw
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Miriam Assumpta Connole
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2019(24 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Jason Warwick Keen
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2020(25 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 1994(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Ace London Group Limited (Corporation)
Status	Resigned
Appointed	21 August 2001(7 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 06 August 2013)
Correspondence Address	Ace Building 100 Leadenhall Street London EC3A 3BP

Contact

Website	ace-ina.com

Location

Registered Address	100 Leadenhall Street London EC3A 3BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6.7m at $1	Ace Tarquin 100.00% Ordinary

Financials

Year	2014
Turnover	£121,814,000
Net Worth	£138,246,000
Cash	£46,871,000
Current Liabilities	£70,266,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Charges

20 May 2010	Delivered on: 25 May 2010 Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) Classification: Security and trust deed (letter of credit and bank guarantee) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloydâ€™s, subject to any prior charge contained in the premiums trust deed. See image for further details. Outstanding
1 December 2009	Delivered on: 17 December 2009 Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) Classification: Security and trust deed (letter of credit and bank guarantee) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloydâ€™s, subject to any prior charge contained in the premiums trust deed. Outstanding
1 December 2009	Delivered on: 17 December 2009 Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) Classification: Security and trust deed (letter of credit and bank guarantee) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloydâ€™s, subject to any prior charge contained in the premiums trust deed. Outstanding
24 March 2009	Delivered on: 7 April 2009 Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) Classification: Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 sep Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details. Outstanding
24 March 2009	Delivered on: 7 April 2009 Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395) Classification: Lloyd's american trust deed (the " trust deed") Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details. Outstanding
1 January 2004	Delivered on: 20 January 2004 Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) Classification: Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.2488 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed. Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details). Outstanding
4 December 2002	Delivered on: 14 December 2002 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's,the Trustees and Thebeneficiaries Classification: Security and trust deed (letter of credit and bank guarantee) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees and all accumulations of income and the investments and other property; all future profits of the underwriting business; see form 395 for details. Outstanding
13 February 2002	Delivered on: 5 March 2002 Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395) Classification: Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members singapore policies business and all interest of the member therein. All singapore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing. Outstanding
13 February 2002	Delivered on: 5 March 2002 Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395) Classification: Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future assets of the member comprised in the members offshore policies trust fund constituted under and pursuant to the offshore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members offshore policies business and all interest of the member therein. All offshore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing. Outstanding
1 January 2002	Delivered on: 18 January 2002 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395) Classification: Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Outstanding
30 July 2001	Delivered on: 7 August 2001 Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORMM395) Classification: Deed of variation: membership agreement (corporate member) between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement") Secured details: (A) a sum equal to the undischarged underwriting obligations incurred at any time by any connected company as an underwriting member of the society and including any obligation to the society and any undischarged obligation arising at any time under: (I) the bye laws, regulations, directions or other requirements of the society; (ii) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any such underwriting obligation in favour of the person giving such guarantee or other security, (b) interest pursuant to clause 9.5 of the agreement and accruing from day to day at the rate of two percent. Per annum or such other rate as the council may from time to time prescribe above the base rate from time to time of such london clearing bank as the society may select. Particulars: Subject to any charge over, and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the company's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party, (b) the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the premiums trust deed. Outstanding
25 May 2001	Delivered on: 13 June 2001 Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395) Classification: Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000) Secured details: All losses, claims, expenses, returns of premiums, re-insurance premiums and other outgoings payable at the date of the trust deed or at any time thereafter to become payable in connection with the canadian business of the company, including (1) the payment of any amount into an escrow fund or account to be held in respect of a particular claim of a policyholder or any other person and (2) all expenses whatsoever from time to time incurred by the company in connection with or arising out of the canadian business of the company including any salary, commission, other remuneration and reimbursement of outlays payable by the company to the agent or to any other person in connection with the conduct or winding up of the canadian business, the repayment of any outstanding indebtedness incurred by the company to meet valid expenses of the canadian business of such company, the company's due proportion of remuneration and reimbursement of expenses of the canadian trustee, the company's due proportion of any shortfall in the lloyd's canadian business fund (including any costs or expenses in respect thereto) and including also any taxes incurred in or by reason of the canadian business. Particulars: All property which may be (or should be) assigned or transferred to or received by the canadian trustee under the trust deed and any accumulations and increments from any such property. All premiums monies and other assets whatsoever belonging or payable at the date of the trust deed or thereafter at any time belonging or becoming payable to the company in connection with the canadian business and received on behalf of the company by the agent or any other person. See the mortgage charge document for full details. Outstanding
25 May 2001	Delivered on: 13 June 2001 Persons entitled: Royal Trust Corporation of Canada (The Trustee) Classification: A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed") Secured details: The payment of all claims of a holder of, or third party claimant under, any "policy in canada" to which the trust deed applies and which has been underwritten by the company or any other member or former member of lloyd's and for securing the other amounts and obligations referred to in the trust deed. Particulars: All interest of the company in present and future assets comprised in the margin fund constituted under the trust deed including the following (a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyd's canadian business requirements of the council of lloyd'S.. See the mortgage charge document for full details. Outstanding
30 March 2001	Delivered on: 19 April 2001 Persons entitled: Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details) Classification: Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and Secured details: (A) to the extent to which the trust is established by the corporate member as a licensed grantor, any sum of money which is or becomes payable to a policyholder to pay a claim arising under an illinois policy issued by the corporate member as a licensed grantor or for which the corporate member as a licensed grantor is liable under any contract of reinsurance to close, and (b) to the extent to which the trust is established by the corporate member as a reinsuring grantor, but only in the event of the insolvency of the corporate member, any sum of money which is or becomes payable in order to pay or reimburse one or more licensed grantors for the amounts for which the corporate member as a reinsuring grantor is liable under the reinsurance agreement in respect of any losses and allocated loss adjustment expenses paid by such licensed grantor but not recovered from the corporate member as a reinsuring grantor, or in respect of unearned premiums due to such licensed grantor but not otherwise paid by the corporate member as a reinsuring grantor (terms used are to be interpreted as provided in the trust deed) and for securing the other amounts and obligations referred to in the trust deed. Particulars: All present and future assets comprised in the corporate members trust fund constituted under and pursuant to the trust deed including all monies (including future accretions to the trust fund) investments, income, gains and other assets representing or accruing to that trust fund. Outstanding
1 January 2001	Delivered on: 19 January 2001 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395) Classification: Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Secured details: All the underwriting obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security, all sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2(d) of the trust deed. Particulars: All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details. Outstanding
28 December 2000	Delivered on: 17 January 2001 Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) Classification: Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 , 7 jan Secured details: The payment or discharge of the company's obligations (and subject as mentioned in the american instrument those of any syndicate or group of which the company is or has been or is about to become a member) to keep fully funded or provide any and every continental business regulatory deposit and offshore dollar business regulatory deposit and all losses, claims, returns of premiums, reinsurance premiums, expenses and other outgoings payable as at the date of or at any time after the date of the american instrument to become payable in connection with any new american business, being the underwriting business of the company at lloyd's other than long term business (as defined in the insurance companies act 1982), where (I) the liability of the company is expressed in U.S.dollars and (ii) the premium payable to or for the account of the company has been paid or is payable in U.S.dollars, that relates to any contract or policy of insurance or reinsurance underwritten or incepting on or after 1ST august 1995 other than (and except only for) (1) contracts or policies underwritten under a binding authority incepting prior to that date (2) contracts or policies of insurance written pursuant to lloyd's licence in kentucky prior to 1ST january 1996 and (3) any contract of reinsurance to close for any year of account underwritten by the company to the extent only that (I) the premium payable to or for the account of the company has been paid or is payable in U.S.dollars or the liability of the company in respect of such contract is expressed in U.S.dollars; and (ii) the company is liable under such contract in respect of contracts or policies of insurance or reinsurance underwritten by underwriting members of lloyd's which either (1) incepted prior to 1ST august 1995 (2) were underwritten under a binding authority incepting prior to that date or (3) were underwritten pursuant to lloyd's licence in kentucky prior to 1ST january 1996 and for securing certain other expenses, charges and remuneration, and payments to the trust fund subject to the company's lloyd's premiums trust deed, the trustee of the existing lloyd's american trust deed and the trustees of any fund constituted or regulated by an overseas direction of the council of lloyd's, and for securing the other amounts and obligations referred to in the american instrument. Particulars: All premiums and other monies (being premiums and other monies which but for the 1995 american instrument (corporate members) would otherwise be or become comprised in the ptd trust fund) (as defined); all further assets at any time added to the dollar trust fund whether by or on behalf of the corporate member or in exercise of a power in that behalf conferred by the corporate member's ptd or by any other overseas direction or by any continental business regulatory deposit or offshore dollar business regulatory deposit or by any other instrument or otherwise however; all investments and other assets at any time representing any such premiums and other monies and assets; all income from time to time arising from any such premiums monies investments and other assets together with all the other particulars as fully detailed in the form M395. Outstanding
28 December 2000	Delivered on: 17 January 2001 Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395) Classification: Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989) Secured details: All losses, claims, expenses, returns of premiums, re-insurance premiums and other outgoings payable at the date of the trust deed or at any time thereafter to become payable in connection with the canadian business of the company, including (1) the payment of any amount into an escrow fund or account to be held in respect of a particular claim of a policyholder or any other person and (2) all expenses whatsoever from time to time incurred by the company in connection with or arising out of the canadian business of the company including any salary, commission, other remuneration and reimbursement of outlays payable by the company to the agent or to any other person in connection with the conduct or winding up of the canadian business, the repayment of any outstanding indebtedness incurred by the company to meet valid expenses of the canadian business of such company, the company's due proportion of remuneration and reimbursement of expenses of the canadian trustee, the company's due proportion of any shortfall in the lloyd's canadian business fund (including any costs or expenses in respect thereto) and including also any taxes incurred in or by reason of the canadian business. Particulars: All property which may be (or should be) assigned or transferred to or received by the canadian trustee under the trust deed and any accumulations and increments from any such property. All premiums monies and other assets whatsoever belonging or payable at the date of the trust deed or thereafter at any time belonging or becoming payable to the company in connection with the canadian business and received on behalf of the company by the agent or any other person. See the mortgage charge document for full details. Outstanding
6 June 2000	Delivered on: 22 June 2000 Persons entitled: Lloyd's the Trustee Classification: Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed") Secured details: The payment of all claims of or submitted by a holder of any australian policy to which the trust deed applies (an "australian policy") or any transitional policy and which has been underwritten by the corporate member or in respect of which the corporate member is liable as a member of a syndicate to members of the same syndicate or any other syndicate for an earlier year of account pursuant to any reinsurance to close and for securing the other amounts and obligations referred to in the trust deed. Particulars: All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies, investments, income, gains and other assets representing or accruing to the trust fund. Outstanding
6 June 2000	Delivered on: 22 June 2000 Persons entitled: Lloyd's Classification: Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed") Secured details: The payment of all claims of or submitted by a holder of any australian policy to which the trust deed applies (an "australian policy") and which has been underwritten by the corporate member or in respect of which the corporate member is liable as a member of a syndicate to members of the same syndicate or any other syndicate for an earlier year of account pursuant to any reinsurance to close and for securing the other amounts and obligations referred to in the trust deed. Particulars: All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies, investments, income, gains and other assets representing or accruing to the trust fund. Outstanding
6 June 2000	Delivered on: 22 June 2000 Persons entitled: Lloyd's Classification: Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed") Secured details: The payment of all claims of or submitted by a holder of any australian policy to which the trust deed applies (an "australian policy") and which has been underwritten by the corporate member or in respect of which the corporate member is liable as a member of a syndicate to members of the same syndicate or any other syndicate for an earlier year of account pursuant to any reinsurance to close and for securing the other amounts and obligations referred to in the trust. Particulars: The share of the corporate member in all the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies, investments, income, gains and other assets representing or accruing to that share. Outstanding
26 November 1999	Delivered on: 11 December 1999 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395) Classification: Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Secured details: All the underwriting obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security, all sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2(d) of the trust deed. Particulars: All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Outstanding
26 November 1999	Delivered on: 11 December 1999 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395) Classification: Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Secured details: All the underwriting obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security, all sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2(d) of the trust deed. Particulars: All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Outstanding
15 January 1999	Delivered on: 21 January 1999 Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) Classification: A charge dated 29TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument Secured details: The payment of all claims of or submitted by (a) the holder of any south african short-term insurance policy to which the trust deed applies (a "south african policy") and which has been underwritten by the company, or (b) the agent of any syndicate (of which the company is a member) that has underwritten a south african policy or of any reinsuring syndicate (of which the company is a member) where all the obligations under a south african policy have been reinsured under a reinsurance to close, all sums liable to be contributed by the company in accordance with the trust deed, and all sums liable to be paid to the agent of any syndicate on behalf of the premiums trust fund of the company in accordance with the trust deed, and for securing the other amounts and obligations referred to in the trust deed. Particulars: All the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed including the following: (a) the contributions paid by or on behalf of the corporate member (b) any amount owing to the corporate member and paid to the trust by a lloyd's correspondent and (c) all monies investments income gains and other assets. Outstanding
3 February 1999	Delivered on: 22 February 1999 Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395) Classification: Lloyd's premiums trust deed (general business) as varied and amended by a deed of variation made 3RD february 1999 by the council of lloyd'S. Secured details: The losses claims returns of premiums reinsurance premiums expenses obligations and other "permitted trust outgoings" set out in clause 3(a) of and paragraph 1 of schedule 3 to the corporate member's 1999 general business premiums trust deed. Particulars: All present and future assets of the corporate member comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in the trust deed (see form M395 for further details). Outstanding
3 March 1999	Delivered on: 17 March 1999 Persons entitled: Bankboston N.A. Classification: Third party mortgage Secured details: All monies obligations and liabilities whatsoever due or to become due from tarquin (the "borrower") to the chargee. Particulars: (10 us$4,000,000 perpetual floating rate loan note of bank of scotland issued on 5/5/85 with identification nos: cusip 06479* AC3 mlnum F63333 isma 9520 common 001011782; (2) us$10,000,000 perpetual floating rate loan note of lloyds bank issued on 13/11/85 with nos: isin GB005205751 mlnum F4943 isma 10532 common 001015630 with any other notes from time to time assigned and charged. Outstanding

Filing History

22 November 2023	Resolutions RES13 ‐ Reduction of share premium account 09/11/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 November 2023	Statement by Directors (1 page)
22 November 2023	Statement of capital on 22 November 2023 USD 1 (3 pages)
22 November 2023	Solvency Statement dated 09/11/23 (1 page)
7 July 2023	Full accounts made up to 31 December 2022 (14 pages)
30 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (14 pages)
9 June 2022	Appointment of Patrick Scott Lawlis as a director on 1 June 2022 (2 pages)
9 June 2022	Termination of appointment of Miriam Assumpta Connole as a director on 1 June 2022 (1 page)
26 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (15 pages)
25 August 2021	Second filing for the termination of Jason Warwick Keen as a director (5 pages)
12 August 2021	Appointment of Mr. Robert Quentin Wilson as a director on 30 July 2021 (2 pages)
12 July 2021	Termination of appointment of Jason Warwick Keen as a director on 12 July 2021 ANNOTATION Clarification a second filed TM01 was registered on 25/08/2021 (2 pages)
14 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (15 pages)
22 December 2020	Solvency Statement dated 15/12/20 (1 page)
22 December 2020	Statement by Directors (1 page)
22 December 2020	Statement of capital on 22 December 2020 USD 6,725,202.00 (3 pages)
22 December 2020	Resolutions RES13 ‐ Share premium account of the company be reduced by usd 60,526,818 (Â£38,552,000) to zero. 15/12/2020 (1 page)
3 December 2020	Appointment of Denis Timothy Whelan as a director on 30 November 2020 (2 pages)
2 December 2020	Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020 (1 page)
17 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
17 June 2020	Appointment of Jason Warwick Keen as a director on 5 June 2020 (2 pages)
17 June 2020	Termination of appointment of Alexander Matthew Wenham Shaw as a director on 5 June 2020 (1 page)
16 September 2019	Full accounts made up to 31 December 2018 (15 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
12 April 2019	Termination of appointment of Mark Kent Hammond as a director on 1 April 2019 (1 page)
12 April 2019	Appointment of Miriam Assumpta Connole as a director on 1 April 2019 (2 pages)
10 October 2018	Appointment of Mr Alexander Matthew Wenham Shaw as a director on 1 October 2018 (2 pages)
10 October 2018	Termination of appointment of Andrew James Kendrick as a director on 1 October 2018 (1 page)
6 September 2018	Full accounts made up to 31 December 2017 (24 pages)
4 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (29 pages)
3 October 2017	Full accounts made up to 31 December 2016 (29 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (30 pages)
4 October 2016	Full accounts made up to 31 December 2015 (30 pages)
16 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 USD 6,725,202 (5 pages)
16 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 USD 6,725,202 (5 pages)
22 April 2016	Secretary's details changed for Ace London Services Limited on 30 March 2016 (1 page)
22 April 2016	Secretary's details changed for Ace London Services Limited on 30 March 2016 (1 page)
18 April 2016	Memorandum and Articles of Association (25 pages)
18 April 2016	Memorandum and Articles of Association (25 pages)
11 April 2016	Appointment of Ashley Craig Mullins as a director on 6 April 2016 (2 pages)
11 April 2016	Appointment of Ashley Craig Mullins as a director on 6 April 2016 (2 pages)
30 March 2016	Company name changed ace capital v LIMITED\certificate issued on 30/03/16 NM04 ‐ Change of name by provision in articles (2 pages)
30 March 2016	Company name changed ace capital v LIMITED\certificate issued on 30/03/16 NM04 ‐ Change of name by provision in articles (2 pages)
25 February 2016	Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP on 25 February 2016 (1 page)
25 February 2016	Secretary's details changed for Ace London Services Limited on 24 February 2016 (1 page)
25 February 2016	Secretary's details changed for Ace London Services Limited on 24 February 2016 (1 page)
25 February 2016	Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP on 25 February 2016 (1 page)
27 January 2016	Termination of appointment of Kenneth Landers Hoffman Underhill as a director on 21 January 2016 (1 page)
27 January 2016	Termination of appointment of Kenneth Landers Hoffman Underhill as a director on 21 January 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
3 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 USD 6,725,202 (4 pages)
3 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 USD 6,725,202 (4 pages)
3 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 USD 6,725,202 (4 pages)
24 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 USD 6,725,202 (4 pages)
24 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 USD 6,725,202 (4 pages)
20 May 2014	Full accounts made up to 31 December 2013 (21 pages)
20 May 2014	Full accounts made up to 31 December 2013 (21 pages)
3 September 2013	Appointment of Andrew James Kendrick as a director (2 pages)
3 September 2013	Termination of appointment of Ace London Group Limited as a director (1 page)
3 September 2013	Appointment of Andrew James Kendrick as a director (2 pages)
3 September 2013	Termination of appointment of Ace London Group Limited as a director (1 page)
14 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
31 July 2013	Full accounts made up to 31 December 2012 (19 pages)
31 July 2013	Full accounts made up to 31 December 2012 (19 pages)
3 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
3 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
9 January 2013	Director's details changed for Mark Hammond on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Mark Hammond on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Mark Hammond on 8 January 2013 (2 pages)
6 December 2012	Appointment of Mark Hammond as a director (2 pages)
6 December 2012	Termination of appointment of Michael Reynolds as a director (1 page)
6 December 2012	Appointment of Mark Hammond as a director (2 pages)
6 December 2012	Termination of appointment of Michael Reynolds as a director (1 page)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2012	Memorandum and Articles of Association (23 pages)
5 September 2012	Statement of company's objects (2 pages)
5 September 2012	Memorandum and Articles of Association (23 pages)
5 September 2012	Statement of company's objects (2 pages)
19 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
8 June 2012	Full accounts made up to 31 December 2011 (19 pages)
8 June 2012	Full accounts made up to 31 December 2011 (19 pages)
23 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
15 June 2011	Full accounts made up to 31 December 2010 (19 pages)
15 June 2011	Full accounts made up to 31 December 2010 (19 pages)
28 July 2010	Secretary's details changed for Ace London Services Limited on 15 July 2010 (2 pages)
28 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Secretary's details changed for Ace London Services Limited on 15 July 2010 (2 pages)
28 July 2010	Director's details changed for Ace London Group Limited on 15 July 2010 (2 pages)
28 July 2010	Director's details changed for Ace London Group Limited on 15 July 2010 (2 pages)
28 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 61 (8 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 61 (8 pages)
12 April 2010	Full accounts made up to 31 December 2009 (19 pages)
12 April 2010	Full accounts made up to 31 December 2009 (19 pages)
17 December 2009	Appointment of Mr Michael Thomas Reynolds as a director (2 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 59 (8 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 60 (8 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 60 (8 pages)
17 December 2009	Appointment of Mr Michael Thomas Reynolds as a director (2 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 59 (8 pages)
14 October 2009	Appointment of Mr Kenneth Landers Hoffman Underhill as a director (2 pages)
14 October 2009	Appointment of Mr Kenneth Landers Hoffman Underhill as a director (2 pages)
1 October 2009	Appointment terminated director philippa curtis (1 page)
1 October 2009	Appointment terminated director philippa curtis (1 page)
3 September 2009	Return made up to 15/07/09; full list of members (3 pages)
3 September 2009	Return made up to 15/07/09; full list of members (3 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 57 (6 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 57 (6 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 58 (4 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 58 (4 pages)
24 March 2009	Full accounts made up to 31 December 2008 (19 pages)
24 March 2009	Full accounts made up to 31 December 2008 (19 pages)
6 October 2008	Return made up to 15/07/08; no change of members (7 pages)
6 October 2008	Return made up to 15/07/08; no change of members (7 pages)
18 March 2008	Full accounts made up to 31 December 2007 (19 pages)
18 March 2008	Full accounts made up to 31 December 2007 (19 pages)
2 August 2007	Return made up to 15/07/07; no change of members (7 pages)
2 August 2007	Return made up to 15/07/07; no change of members (7 pages)
21 April 2007	Full accounts made up to 31 December 2006 (18 pages)
21 April 2007	Full accounts made up to 31 December 2006 (18 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
25 July 2006	Return made up to 15/07/06; full list of members (7 pages)
25 July 2006	Return made up to 15/07/06; full list of members (7 pages)
10 May 2006	Full accounts made up to 31 December 2005 (17 pages)
10 May 2006	Full accounts made up to 31 December 2005 (17 pages)
25 July 2005	Return made up to 15/07/05; no change of members (7 pages)
25 July 2005	Return made up to 15/07/05; no change of members (7 pages)
18 March 2005	Full accounts made up to 31 December 2004 (17 pages)
18 March 2005	Full accounts made up to 31 December 2004 (17 pages)
22 September 2004	Return made up to 15/07/04; no change of members (7 pages)
22 September 2004	Return made up to 15/07/04; no change of members (7 pages)
27 March 2004	Full accounts made up to 31 December 2003 (18 pages)
27 March 2004	Full accounts made up to 31 December 2003 (18 pages)
20 January 2004	Particulars of mortgage/charge (13 pages)
20 January 2004	Particulars of mortgage/charge (13 pages)
7 August 2003	Return made up to 15/07/03; full list of members (7 pages)
7 August 2003	Return made up to 15/07/03; full list of members (7 pages)
15 May 2003	Full accounts made up to 31 December 2002 (19 pages)
15 May 2003	Full accounts made up to 31 December 2002 (19 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
14 December 2002	Particulars of mortgage/charge (5 pages)
14 December 2002	Particulars of mortgage/charge (5 pages)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Secretary's particulars changed (1 page)
8 August 2002	Secretary's particulars changed (1 page)
7 August 2002	Registered office changed on 07/08/02 from: crosby court 38 bishopsgate london EC2N 4DL (1 page)
7 August 2002	Registered office changed on 07/08/02 from: crosby court 38 bishopsgate london EC2N 4DL (1 page)
31 July 2002	Return made up to 15/07/02; no change of members (7 pages)
31 July 2002	Return made up to 15/07/02; no change of members (7 pages)
9 July 2002	Full accounts made up to 31 December 2001 (19 pages)
9 July 2002	Full accounts made up to 31 December 2001 (19 pages)
5 March 2002	Particulars of mortgage/charge (7 pages)
5 March 2002	Particulars of mortgage/charge (7 pages)
5 March 2002	Particulars of mortgage/charge (7 pages)
5 March 2002	Particulars of mortgage/charge (7 pages)
25 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 January 2002	Particulars of mortgage/charge (5 pages)
18 January 2002	Particulars of mortgage/charge (5 pages)
23 August 2001	New director appointed (3 pages)
23 August 2001	New director appointed (3 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
7 August 2001	Particulars of mortgage/charge (15 pages)
7 August 2001	Particulars of mortgage/charge (15 pages)
27 July 2001	New director appointed (3 pages)
27 July 2001	Return made up to 15/07/01; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2001	New director appointed (3 pages)
27 July 2001	Return made up to 15/07/01; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2001	New director appointed (3 pages)
17 July 2001	New director appointed (3 pages)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Director's particulars changed (1 page)
21 June 2001	Full accounts made up to 31 December 2000 (18 pages)
21 June 2001	Full accounts made up to 31 December 2000 (18 pages)
13 June 2001	Particulars of mortgage/charge (7 pages)
13 June 2001	Particulars of mortgage/charge (7 pages)
13 June 2001	Particulars of mortgage/charge (7 pages)
13 June 2001	Particulars of mortgage/charge (7 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Secretary resigned (1 page)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Secretary resigned (1 page)
19 April 2001	Particulars of mortgage/charge (5 pages)
19 April 2001	Particulars of mortgage/charge (5 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
19 January 2001	Particulars of mortgage/charge (11 pages)
19 January 2001	Particulars of mortgage/charge (11 pages)
17 January 2001	Particulars of mortgage/charge (7 pages)
17 January 2001	Particulars of mortgage/charge (7 pages)
17 January 2001	Particulars of mortgage/charge (7 pages)
17 January 2001	Particulars of mortgage/charge (7 pages)
20 November 2000	New director appointed (3 pages)
20 November 2000	New director appointed (3 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
26 July 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
26 July 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
22 June 2000	Particulars of mortgage/charge (5 pages)
22 June 2000	Particulars of mortgage/charge (5 pages)
22 June 2000	Particulars of mortgage/charge (5 pages)
22 June 2000	Particulars of mortgage/charge (5 pages)
22 June 2000	Particulars of mortgage/charge (5 pages)
22 June 2000	Particulars of mortgage/charge (5 pages)
30 May 2000	Full accounts made up to 31 December 1999 (17 pages)
30 May 2000	Full accounts made up to 31 December 1999 (17 pages)
11 December 1999	Particulars of mortgage/charge (11 pages)
11 December 1999	Particulars of mortgage/charge (11 pages)
11 December 1999	Particulars of mortgage/charge (11 pages)
11 December 1999	Particulars of mortgage/charge (11 pages)
29 July 1999	Return made up to 15/07/99; full list of members (9 pages)
29 July 1999	Return made up to 15/07/99; full list of members (9 pages)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1999	Full accounts made up to 31 December 1998 (17 pages)
6 July 1999	Full accounts made up to 31 December 1998 (17 pages)
17 March 1999	Particulars of mortgage/charge (4 pages)
17 March 1999	Particulars of mortgage/charge (4 pages)
22 February 1999	Particulars of mortgage/charge (7 pages)
22 February 1999	Particulars of mortgage/charge (7 pages)
21 January 1999	Particulars of mortgage/charge (5 pages)
21 January 1999	Particulars of mortgage/charge (11 pages)
21 January 1999	Particulars of mortgage/charge (27 pages)
21 January 1999	Particulars of mortgage/charge (7 pages)
21 January 1999	Particulars of mortgage/charge (11 pages)
21 January 1999	Particulars of mortgage/charge (9 pages)
21 January 1999	Particulars of mortgage/charge (11 pages)
21 January 1999	Particulars of mortgage/charge (11 pages)
21 January 1999	Particulars of mortgage/charge (27 pages)
21 January 1999	Particulars of mortgage/charge (8 pages)
21 January 1999	Particulars of mortgage/charge (5 pages)
21 January 1999	Particulars of mortgage/charge (8 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Particulars of mortgage/charge (11 pages)
21 January 1999	Particulars of mortgage/charge (9 pages)
21 January 1999	Particulars of mortgage/charge (11 pages)
21 January 1999	Particulars of mortgage/charge (11 pages)
21 January 1999	Particulars of mortgage/charge (11 pages)
21 January 1999	Particulars of mortgage/charge (7 pages)
21 January 1999	Particulars of mortgage/charge (11 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Particulars of mortgage/charge (11 pages)
21 January 1999	Particulars of mortgage/charge (11 pages)
21 January 1999	Particulars of mortgage/charge (11 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
14 September 1998	Declaration of assistance for shares acquisition (5 pages)
14 September 1998	Declaration of assistance for shares acquisition (5 pages)
11 September 1998	Particulars of mortgage/charge (11 pages)
11 September 1998	Particulars of mortgage/charge (11 pages)
4 September 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
4 September 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
29 August 1998	Particulars of mortgage/charge (11 pages)
29 August 1998	Particulars of mortgage/charge (11 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
13 August 1998	Return made up to 15/07/98; full list of members (10 pages)
13 August 1998	Return made up to 15/07/98; full list of members (10 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	New secretary appointed (2 pages)
23 July 1998	Registered office changed on 23/07/98 from: 7TH floor 1 minster court mincing lane london EC3R 7AA (1 page)
23 July 1998	Registered office changed on 23/07/98 from: 7TH floor 1 minster court mincing lane london EC3R 7AA (1 page)
21 July 1998	Company name changed tarquin underwriters LIMITED\certificate issued on 21/07/98 (2 pages)
21 July 1998	Company name changed tarquin underwriters LIMITED\certificate issued on 21/07/98 (2 pages)
17 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
17 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	New director appointed (2 pages)
21 June 1998	Full accounts made up to 31 December 1997 (19 pages)
21 June 1998	Full accounts made up to 31 December 1997 (19 pages)
28 January 1998	Particulars of mortgage/charge (20 pages)
28 January 1998	Particulars of mortgage/charge (32 pages)
28 January 1998	Particulars of mortgage/charge (20 pages)
28 January 1998	Particulars of mortgage/charge (32 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
14 August 1997	Return made up to 15/07/97; full list of members (8 pages)
14 August 1997	Return made up to 15/07/97; full list of members (8 pages)
1 August 1997	Full accounts made up to 31 December 1996 (18 pages)
1 August 1997	Full accounts made up to 31 December 1996 (18 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
24 September 1996	Particulars of mortgage/charge (9 pages)
24 September 1996	Particulars of mortgage/charge (9 pages)
24 September 1996	Particulars of mortgage/charge (9 pages)
24 September 1996	Particulars of mortgage/charge (9 pages)
11 July 1996	Return made up to 15/07/96; no change of members (6 pages)
11 July 1996	Return made up to 15/07/96; no change of members (6 pages)
19 June 1996	Full accounts made up to 31 December 1995 (11 pages)
19 June 1996	Full accounts made up to 31 December 1995 (11 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
16 May 1996	Particulars of mortgage/charge (9 pages)
16 May 1996	Particulars of mortgage/charge (9 pages)
16 May 1996	Particulars of mortgage/charge (9 pages)
16 May 1996	Particulars of mortgage/charge (9 pages)
11 March 1996	Particulars of mortgage/charge (12 pages)
11 March 1996	Particulars of mortgage/charge (14 pages)
11 March 1996	Particulars of mortgage/charge (12 pages)
11 March 1996	Particulars of mortgage/charge (14 pages)
11 March 1996	Particulars of mortgage/charge (7 pages)
11 March 1996	Particulars of mortgage/charge (7 pages)
3 January 1996	Particulars of mortgage/charge (12 pages)
3 January 1996	Particulars of mortgage/charge (12 pages)
8 September 1995	Particulars of mortgage/charge (19 pages)
8 September 1995	Particulars of mortgage/charge (7 pages)
8 September 1995	Particulars of mortgage/charge (7 pages)
8 September 1995	Particulars of mortgage/charge (13 pages)
8 September 1995	Particulars of mortgage/charge (19 pages)
8 September 1995	Particulars of mortgage/charge (13 pages)
25 August 1995	Registered office changed on 25/08/95 from: 117 fenchurch street london EC3M 5AL (1 page)
25 August 1995	Registered office changed on 25/08/95 from: 117 fenchurch street london EC3M 5AL (1 page)
21 August 1995	Particulars of mortgage/charge (19 pages)
21 August 1995	Particulars of mortgage/charge (19 pages)
1 August 1995	Return made up to 15/07/95; full list of members (8 pages)
1 August 1995	Return made up to 15/07/95; full list of members (8 pages)
11 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
11 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (54 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
29 November 1994	Company name changed plazaway LIMITED\certificate issued on 29/11/94 (2 pages)
29 November 1994	Company name changed plazaway LIMITED\certificate issued on 29/11/94 (2 pages)
15 July 1994	Incorporation (21 pages)
15 July 1994	Incorporation (21 pages)

Chubb Capital V Limited

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