Chubb Bermuda International Insurance Ireland Designated Activity Company

Company Registration Number: FC022865

Overseas Company

Chubb Bermuda International Insurance Ireland Designated Activity Company is a unclassified company type first registered on 17 November 2000. Its current registered address is in Refer to Parent Registry.

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTRY

Registration Data

Company Number

FC022865

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

17 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £113,912,867£87,920,411£81,888,759£105,854,242£105,165,937£70,530,856£0
Current Assets £23,122,816£18,346,359£18,972,255£14,295,765£14,862,605£19,285,335£0
of which Cash £4,395,676£4,673,701£5,146,542£0£0£0£0
Total Assets £137,035,683£106,266,770£100,861,014£120,150,007£120,028,542£89,816,191£0
Current Liabilities £16,093,636£14,968,086£13,567,149£16,503,385£23,507,899£33,003,318£0
Net Current Assets £7,029,180£3,378,273£5,405,106£-2,207,620£-8,645,294£-13,717,983£0
Total Net Worth £120,942,047£91,298,684£87,293,865£103,646,622£96,520,643£56,812,873£0

Previous Names

No previous names

Company Officers

  • TRAINOR, Michael

    Secretary

    Appointed on 13 December 2000

     

    95 Woodfield
    Scholarstown Road
    Rathfarnham
    Dublin 16
    IRISH
    Ireland

  • CLABBY, Jospeh

    Director

    Appointed on 19 May 2016

     

    Nationality: Usa

    Occupation: None

    Month of birth: May 1953

    Chubb Bermuda International Ireland Dac
    5 George's Dock
    Ifsc
    Dublin
    1
    Ireland

  • DUNCAN, James

    Director

    Appointed on 3 March 2016

     

    Nationality: Scottish

    Occupation: None

    Month of birth: September 1965

    Chubb Bermuda International Insurance Ireland Dac
    5 St George's Dock
    Ifsc
    Dublin
    1
    Ireland

  • FRENCH, Stephen

    Director

    Appointed on 1 September 2006

     

    Nationality: Uk

    Occupation: Director

    Month of birth: June 1959

    5 George's Dock
    Ifsc
    Dublin 1
    Ireland

  • GONSALVES, Judith

    Director

    Appointed on 22 April 2016

     

    Nationality: British

    Occupation: None

    Month of birth: February 1966

    Chubb Bermuda International Insurance Ireland Dac
    5 St George's Dock
    Ifsc
    Dublin
    1
    Ireland

  • GORMAN, Dermot Patrick

    Director

    Appointed on 1 January 2012

     

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1960

    5 George's Dock
    Ifsc
    Dublin 1
    Ireland

  • OHSIEK JR, George

    Director

    Appointed on 8 July 2015

     

    Nationality: American

    Occupation: Non Executive Director

    Month of birth: June 1974

    5
    George's Dock
    Ifsc
    Dublin
    1
    Ireland

  • RUANE, James

    Director

    Appointed on 1 January 2010

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1944

    5 George's Dock
    Ifsc
    Dublin 1
    Ireland

  • TRAINOR, Michael

    Director

    Appointed on 9 June 2006

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1960

    5 George's Dock
    Ifsc
    Dublin 1
    Ireland

  • CHARMAN, John Robert

    Director

    Appointed on 13 December 2000

    Resigned on 29 May 2001

    Nationality: British

    Occupation: Company Executive

    Month of birth: October 1952

    Dell House Wilderness Avenue
    Sevenoaks
    Kent
    TN15 0EA

  • CONNER, Robbin

    Director

    Appointed on 29 May 2001

    Resigned on 11 December 2002

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1960

    25 Garthowen Estates
    Devonshire
    Dv07
    Bermuda

  • DUPERREAULT, Brian

    Director

    Appointed on 13 December 2000

    Resigned on 8 November 2004

    Nationality: American

    Occupation: Company Executive

    Month of birth: May 1947

    Paget Hall
    15 Harbour Road
    Paget Pg02
    Bermuda

  • FLETCHER, George Rees

    Director

    Appointed on 8 November 2004

    Resigned on 21 April 2016

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1960

    5 George's Dock
    Ifsc
    Dublin 1
    Ireland

  • FREDERICO, Dominic J

    Director

    Appointed on 29 May 2001

    Resigned on 31 March 2004

    Nationality: American

    Occupation: Company Director

    Month of birth: January 1953

    4 Windy Hollow Road
    New Hope
    Pennsylvania 18938
    United States

  • HARDART, Augustin

    Director

    Appointed on 1 September 2006

    Resigned on 31 March 2015

    Nationality: American

    Occupation: Director

    Month of birth: July 1958

    5 George's Dock
    Ifsc
    Dublin 1
    Ireland

  • HERMAN, Mark

    Director

    Appointed on 29 May 2001

    Resigned on 31 March 2004

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1958

    3 Lolly's Well Road
    Smiths
    Bermuda

  • HOOBAN, James

    Director

    Appointed on 13 December 2000

    Resigned on 9 June 2006

    Nationality: American

    Occupation: Managing Director

    Month of birth: September 1951

    Appartment M
    31-33 Merrion Road
    Ballsbridge
    Dublin 4
    IRISH
    Ireland

  • KEALY, Mark

    Director

    Appointed on 13 December 2000

    Resigned on 11 December 2002

    Nationality: Irish

    Occupation: Company Executive

    Month of birth: September 1960

    5 Crosthwaite Hall
    Glengeary Road
    Dublin
    IRISH
    Ireland

  • KENDRICK, Andrew James

    Director

    Appointed on 13 April 2004

    Resigned on 19 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    5 George's Dock
    Ifsc
    Dublin 1
    Ireland

  • SAMSON, Pierre

    Director

    Appointed on 13 December 2000

    Resigned on 31 March 2004

    Nationality: Canadian

    Occupation: Company Executive & Actuary

    Month of birth: April 1964

    Apartment 4 Glencoe
    11 Salt Kettle Road
    Paget
    Bermuda

  • SCHLEISMAN, Stephan Allan

    Director

    Appointed on 13 December 2000

    Resigned on 29 May 2001

    Nationality: Usa

    Occupation: Company Executive

    Month of birth: January 1945

    34 Eaton Place
    Flat 1
    London
    SW1X 8AF

  • SCHMALZRIEDT, Gary

    Director

    Appointed on 13 December 2000

    Resigned on 9 August 2006

    Nationality: American

    Occupation: Company Executive

    Month of birth: June 1946

    188 East 76th Street
    Penthouse A
    New York 1002
    United States

  • SCHUBERT, Kinglsley

    Director

    Appointed on 13 December 2000

    Resigned on 29 May 2001

    Nationality: American

    Occupation: Company Executive

    Month of birth: March 1946

    705 Strawbridge Lane
    Wayne
    Pennsylvania
    Pa 19067 Usa

  • SETH, Anup

    Director

    Appointed on 1 September 2006

    Resigned on 3 December 2015

    Nationality: Uk

    Occupation: Director

    Month of birth: March 1973

    5 George's Dock
    Ifsc
    Dublin 1
    Ireland

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 11 May 2017 [View PDF]

    Category: Dissolution. Type: OSDS01. Barcode: L65LAQ5F. Transaction: MzE3NTU4OTIwN2FkaXF6a2N4.

  2. 5 January 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5MHQADS. Transaction: MzE2NTk2OTIzMGFkaXF6a2N4.

  3. 18 November 2016 Termination of appointment of Andrew James Kendrick as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: OSTM01. Barcode: A5JHNF21. Transaction: MzE2MjIxNzI4MGFkaXF6a2N4.

  4. 19 October 2016 Appointment of Jospeh Clabby as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: OSAP01. Barcode: A5H4PLQY. Transaction: MzE2MDAwOTY2OGFkaXF6a2N4.

  5. 1 October 2016 Appointment of Judith Gonsalves as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: OSAP01. Barcode: A5FP2WGB. Transaction: MzE1ODc1NTQ1M2FkaXF6a2N4.

  6. 1 October 2016 Appointment of James Duncan as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: OSAP01. Barcode: A5FP2WFV. Transaction: MzE1ODc1NTMwNWFkaXF6a2N4.

  7. 6 September 2016 Change of registered name of the overseas company on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Change of name. Type: OSNM01. Barcode: J5EVWR76. Transaction: MzE1Njc0NjM4MmFkaXF6a2N4.

  8. 23 August 2016 [View PDF]

    Category: Other. Type: OSCH01. Barcode: J5DPG28H. Transaction: MzE1NTY4NzcxMmFkaXF6a2N4.

  9. 23 August 2016 [View PDF]

    Category: Change of constitution. Type: OSCC01. Barcode: J5DPG2AX. Transaction: MzE1NTY4NzQ0MGFkaXF6a2N4.

  10. 26 June 2016 Termination of appointment of George Rees Fletcher as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: OSTM01. Barcode: A597D9LC. Transaction: MzE1MTY2MDI5MGFkaXF6a2N4.

  11. 4 January 2016 Termination of appointment of Anup Seth as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: OSTM01. Barcode: A4MYGGQW. Transaction: MzEzODg2Nzk5MmFkaXF6a2N4.

  12. 9 October 2015 Appointment of George Ohsiek Jr as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: OSAP01. Barcode: A4HNYTQP. Transaction: MzEzMjc1NDk3MmFkaXF6a2N4.

  13. 24 September 2015 Director's details changed for James Ruane on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: OSCH03. Barcode: R4G8CVHT. Transaction: MzEzMTY3MjA1NGFkaXF6a2N4.

  14. 24 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G82GEH. Transaction: MzEzMTY2OTgzNmFkaXF6a2N4.

  15. 1 May 2015 Termination of appointment of Augustin Hardart as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: OSTM01. Barcode: A4621KG9. Transaction: MzEyMjM4MDQ4MWFkaXF6a2N4.

  16. 16 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BRY743. Transaction: MzEwMzg0NzMyMWFkaXF6a2N4.

  17. 24 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DALNZC. Transaction: MzA4MjEwMTQzOWFkaXF6a2N4.

  18. 2 April 2013 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A24OKM82. Transaction: MzA3NTUyNjY1OGFkaXF6a2N4.

  19. 2 April 2013 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A24OKM6A. Transaction: MzA3NTUyNjQyN2FkaXF6a2N4.

  20. 2 April 2013 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A24OKM6Q. Transaction: MzA3NTUyNjM1NWFkaXF6a2N4.

  21. 2 April 2013 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A24OKM6I. Transaction: MzA3NTUyNjIzNWFkaXF6a2N4.

  22. 2 April 2013 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A24OKM7E. Transaction: MzA3NTUyNjExNmFkaXF6a2N4.

  23. 2 April 2013 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A24OKM7U. Transaction: MzA3NTUyNTcxNGFkaXF6a2N4.

  24. 2 April 2013 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A24OKM76. Transaction: MzA3NTUyNTU3NGFkaXF6a2N4.

  25. 2 April 2013 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A24OKM7M. Transaction: MzA3NTUyNTM3OGFkaXF6a2N4.

  26. 13 March 2013 [View PDF]

    Category: Change of constitution. Type: OSCC01. Barcode: A23ORN6R. Transaction: MzA3NDQzNTM5NmFkaXF6a2N4.

  27. 13 March 2013 Termination of appointment of Gary Schmalzriedt as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A23ORN6J. Transaction: MzA3NDQzNDcxN2FkaXF6a2N4.

  28. 13 March 2013 Termination of appointment of Pierre Samson as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A23ORN6B. Transaction: MzA3NDQzNDY2NWFkaXF6a2N4.

  29. 13 March 2013 Termination of appointment of Mark Kealy as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A23ORN63. Transaction: MzA3NDQzNDY1M2FkaXF6a2N4.

  30. 13 March 2013 Termination of appointment of James Hooban as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A23ORN5V. Transaction: MzA3NDQzNDYxNmFkaXF6a2N4.

  31. 13 March 2013 Termination of appointment of Mark Herman as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A23ORN97. Transaction: MzA3NDQzNDYxMGFkaXF6a2N4.

  32. 13 March 2013 Termination of appointment of Dominic Frederico as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A23ORN8Z. Transaction: MzA3NDQzNDU0NWFkaXF6a2N4.

  33. 13 March 2013 Termination of appointment of Brian Duperreault as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A23ORN8R. Transaction: MzA3NDQzNDQ5MmFkaXF6a2N4.

  34. 13 March 2013 Termination of appointment of Robbin Conner as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A23ORN8J. Transaction: MzA3NDQzNDQ0NWFkaXF6a2N4.

  35. 13 March 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A23ORN9V. Transaction: MzA3NDQzMTgzMmFkaXF6a2N4.

  36. 28 November 2011 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzA0Nzk1NDkwNGFkaXF6a2N4.

  37. 28 November 2011 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzA0Nzk1NDkwMmFkaXF6a2N4.

  38. 28 November 2011 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzA0Nzk1NDkwNWFkaXF6a2N4.

  39. 28 November 2011 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzA0Nzk1NDkwN2FkaXF6a2N4.

  40. 28 November 2011 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzA0Nzk1NDkwM2FkaXF6a2N4.

  41. 28 November 2011 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzA0Nzk1NDkwNmFkaXF6a2N4.

  42. 28 November 2011 Transitonal return - Place of Business converted to a UK Establishment [View PDF]

    Category: Annual return. Type: OSTN01. Barcode: AK0DHZI5. Transaction: MzA0Nzk1NDQ5MWFkaXF6a2N4.

  43. 11 November 2007 Altn constitutional doc 011007 [View PDF]

    Category: Incorporation. Type: BR2. Transaction: MDE4ODA1MzAxMWFkaXF6a2N4.

  44. 11 November 2007 Change of name 01/10/07 ace euro [View PDF]

    Category: Annual return. Type: BR3. Transaction: MDE4ODA1MzAwNWFkaXF6a2N4.

  45. 30 October 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NzAzMTMwMGFkaXF6a2N4.

  46. 30 October 2007 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE4NzAzMTMwMWFkaXF6a2N4.

  47. 30 October 2007 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE4NzAzMTQ1M2FkaXF6a2N4.

  48. 30 October 2007 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE4NzAzMTEwOWFkaXF6a2N4.

  49. 30 October 2007 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE4NzAzMDkxNGFkaXF6a2N4.

  50. 30 October 2007 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE4NzAzMDgyNWFkaXF6a2N4.

  51. 30 October 2007 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE4NzAzMDgyNGFkaXF6a2N4.

  52. 30 October 2007 BR005813 name change 01/10/07 ace european markets insurance l imited [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDE4NzAzMTIwOGFkaXF6a2N4.

  53. 20 January 2004 Dir change in partic 01/10/03 schmalzriedt gary new york 1002 us [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA5NTIwOTg1N2FkaXF6a2N4.

  54. 8 October 2002 Dir change in partic 07/03/02 schmalzriedt gary [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEwODQ0OTcwOGFkaXF6a2N4.

  55. 7 October 2002 BR005813 pa partic 02/10/02 french stephen ace building 100 leadenhall street london EC3A 3BP [View PDF]

    Category: Officers. Type: BR6. Transaction: MDA1NzQ2NjU4NWFkaXF6a2N4.

  56. 7 October 2002 BR005813 address change 02/10/02, 2ND floor cigna house, 8 lime street, london, EC3M 7NA [View PDF]

    Category: Annual return. Type: BR5. Transaction: NTA0NDIzODNhZGlxemtjeA.

  57. 7 October 2002 BR005813 address change 02/10/02 2ND floor cigna house 8 lime street london EC3M 7NA [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDA1MDQ0MjM4M2FkaXF6a2N4.

  58. 13 July 2001 Dir resigned 29/05/01 kingsley schubert [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEzMTM0MDk0NWFkaXF6a2N4.

  59. 13 July 2001 Dir resigned 29/05/01 john charman [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEzODkzNjAxOWFkaXF6a2N4.

  60. 13 July 2001 Dir resigned 29/05/01 stephen schleisman [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA4MDg4MjE5MGFkaXF6a2N4.

  61. 13 July 2001 Dir appointed 29/05/01 robbin conner devonshire bermuda [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDExMzM4Mjc3NWFkaXF6a2N4.

  62. 13 July 2001 Dir appointed 29/05/01 dominic frederico pennsylvania usa [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEyMjIxMDA2MGFkaXF6a2N4.

  63. 13 July 2001 Dir appointed 29/05/01 mark herman smiths bermuda [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA5OTI2Njk5MWFkaXF6a2N4.

  64. 13 July 2001 Dir change in partic 29/05/01 gary schmalzriedt london SE16 4TL

    Category: Annual return. Type: BR4. Transaction: MDA2MDAxNTkwNGFkaXF6a2N4.

  65. 13 December 2000 BR005813 par appointed stephan french 9 kenley lane fenley surrey CR8 5DB

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA2NzUyNzg5M2FkaXF6a2N4.

  66. 13 December 2000 BR005813 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDAxMjU3NzI4MWFkaXF6a2N4.

  67. 13 December 2000 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDE1MTUzNDczNWFkaXF6a2N4.

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