CHUBB INTERNATIONAL HOLDINGS LIMITED - STAINES


Company Profile Company Filings

Overview

CHUBB INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from STAINES UNITED KINGDOM and has the status: Active.
CHUBB INTERNATIONAL HOLDINGS LIMITED was incorporated 141 years ago on 14/12/1882 and has the registered number: 00017652. The accounts status is FULL and accounts are next due on 30/09/2024.

CHUBB INTERNATIONAL HOLDINGS LIMITED - STAINES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR
STAINES
TW18 3AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JACKOLA Apr 1979 American Director 2023-07-21 CURRENT
ANDREW GRAEME WHITE Nov 1979 British Director 2023-01-27 CURRENT
MRS LAURA WILCOCK Secretary 2009-10-05 CURRENT
EDWARD LOUIS SAMUEL WEISS Jan 1932 British Director RESIGNED
WESTMINSTER SECURITIES LIMITED Jan 1969 Corporate Director 1997-04-29 UNTIL 2007-11-21 RESIGNED
CHUBB MANAGEMENT SERVICES LIMITED Corporate Director 1997-04-29 UNTIL 2022-05-16 RESIGNED
DIRK EMIL ACKERMAN Dec 1934 South African Director RESIGNED
NORA ELIZABETH LAFRENIERE Apr 1971 British Secretary 2005-08-10 UNTIL 2008-05-29 RESIGNED
DAVID WHITTAKER Feb 1944 British Secretary RESIGNED
MALCOLM STRATTON Mar 1953 British Secretary 1997-04-29 UNTIL 2000-11-14 RESIGNED
M MARIE LOUISE MOORE Secretary 2008-05-29 UNTIL 2009-10-05 RESIGNED
ROBERT SLOSS Secretary 2016-06-08 UNTIL 2023-07-21 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 2000-11-14 UNTIL 2001-09-28 RESIGNED
DIONNE COOPER May 1970 American Secretary 2003-11-18 UNTIL 2005-08-10 RESIGNED
MR ARTHUR JAMES BIRCHALL Jun 1949 Secretary 2001-09-28 UNTIL 2003-11-18 RESIGNED
MR BRIAN HARLOWE LINDROTH Apr 1952 American Director 2008-06-30 UNTIL 2011-11-01 RESIGNED
JOHN ANTHONY BILES Jun 1947 British Director RESIGNED
LOURENS PIETER VAN DER STEEN Sep 1936 Dutch Director RESIGNED
MR ROBERT JOHN SLOSS Nov 1967 British Director 2007-11-21 UNTIL 2023-07-21 RESIGNED
MR ROBERT WILLIAM SADLER May 1967 British Director 2011-11-01 UNTIL 2016-06-08 RESIGNED
NIGEL POOL Jun 1964 British Director 2022-05-16 UNTIL 2023-02-06 RESIGNED
DAVID PEACOCK Aug 1941 British Director RESIGNED
IAN RICHARD MASTERS Feb 1938 Australian Director RESIGNED
MR PAUL W. GRUNAU Jul 1965 American Director 2022-01-03 UNTIL 2023-11-30 RESIGNED
RAYMOND GEORGE LEWIS Sep 1931 British Director RESIGNED
MS EMMA LEIGH Sep 1978 British Director 2019-06-18 UNTIL 2022-05-16 RESIGNED
DEREK FREDERICK LANGLEY Jan 1934 British Director RESIGNED
REGINALD ROBERT KEY Sep 1944 British Director RESIGNED
MR NEIL ANDREW VINCENT GREGOR MACGREGOR Apr 1955 British Director 2014-09-25 UNTIL 2022-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chubb Group Limited 2021-11-22 Ashford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chubb Limited 2016-04-06 - 2021-11-22 Ashford   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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