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Nom	Chubb Capital IV Limited
Adresse	100 Leadenhall Street London EC3A 3BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02852605 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	ACE Capital IV Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Chubb Market Company Limited Status: Active Notified: 12/09/2018 Companies House Number: 03600577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Chubb London Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2018 Companies House Number: 03115073 Nature of Control

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

GB Chubb London Services Limited Leadenhall Street, London, United Kingdom, EC3A 2BJ Status: Active Notified: 24/05/2001 Role: Corporate-Secretary Companies House Number: 03205604

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: England 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

Carpenter, Michael Edward Arscott Richmond Status: Ceased Notified: 14/10/1993 Ceased: 08/02/1996 Role: Secretary Nationality: British

Carpenter, Michael Edward Arscott Richmond Status: Ceased Notified: 06/10/1993 Ceased: 09/07/1998 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Underhill, Kenneth Landers Hoffman 100 Leadenhall Street, London Status: Ceased Notified: 01/10/2009 Ceased: 01/10/2009 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

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Chubb Capital IV Limited

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Persons with Significant Control (2)

Officers (8)