CHUBB GROUP LIMITED - STAINES


Company Profile Company Filings

Overview

CHUBB GROUP LIMITED is a Private Limited Company from STAINES UNITED KINGDOM and has the status: Active.
CHUBB GROUP LIMITED was incorporated 66 years ago on 18/06/1957 and has the registered number: 00585729. The accounts status is FULL and accounts are next due on 30/09/2024.

CHUBB GROUP 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
05/06/2023 19/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW GRAEME WHITE Nov 1979 British Director 2023-01-27 CURRENT
DAVID JACKOLA Apr 1979 American Director 2023-07-21 CURRENT
MRS LAURA WILCOCK Secretary 2009-10-05 CURRENT
M MARIE LOUISE MOORE Secretary 2008-05-29 UNTIL 2009-10-05 RESIGNED
MR ROBERT JOHN SLOSS Nov 1967 British Director 2007-11-21 UNTIL 2023-07-21 RESIGNED
MR JOHN MICHAEL HARPER Jan 1945 British Director 1999-11-08 UNTIL 2000-11-09 RESIGNED
MR ARTHUR JAMES BIRCHALL Jun 1949 Secretary 2001-11-26 UNTIL 2003-11-18 RESIGNED
DIONNE COOPER May 1970 American Secretary 2003-11-18 UNTIL 2005-08-10 RESIGNED
JAMES BRIAN CUNNINGHAM Feb 1938 British Secretary 1998-04-01 UNTIL 1999-11-05 RESIGNED
HELEN CLARE GRANTHAM Jan 1965 Secretary 2001-09-28 UNTIL 2001-11-26 RESIGNED
ROBERT SLOSS Secretary 2016-05-08 UNTIL 2023-07-21 RESIGNED
ROBERT LINDSAY KEMP HARPER Dec 1943 British Secretary RESIGNED
NORA ELIZABETH LAFRENIERE Apr 1971 British Secretary 2005-08-10 UNTIL 2008-05-29 RESIGNED
MR ROBERT WILLIAM SADLER May 1967 British Director 2007-11-21 UNTIL 2016-06-08 RESIGNED
MALCOLM STRATTON Mar 1953 British Secretary 1999-11-05 UNTIL 2000-11-09 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 2000-11-09 UNTIL 2001-09-28 RESIGNED
LORD GLENDONBROOK CBE MICHAEL DAVID BISHOP Feb 1942 British Director 1993-09-28 UNTIL 2000-11-09 RESIGNED
CHUBB MANAGEMENT SERVICES LIMITED Corporate Director 2000-11-09 UNTIL 2022-05-16 RESIGNED
WESTMINSTER SECURITIES LIMITED Jan 1969 Corporate Director 2000-11-09 UNTIL 2007-11-21 RESIGNED
JAMES MICHAEL JORDANO Sep 1961 American Director 2003-11-18 UNTIL 2007-01-22 RESIGNED
MR BERNARD DESMOND BROGAN Feb 1947 British Director 1999-11-08 UNTIL 2000-11-09 RESIGNED
SIR ROGER MARTYN CARR Dec 1946 British Director RESIGNED
CHRISTOPHER BYRON DAVIES Dec 1949 British Director 1995-01-01 UNTIL 2000-11-09 RESIGNED
DAVID FIELDING Oct 1951 British Director 1998-07-07 UNTIL 2000-11-09 RESIGNED
ROBERT LINCOLN GASPARINI Oct 1950 Us/Italian Director 1999-11-08 UNTIL 2000-11-09 RESIGNED
MR NEIL ANDREW VINCENT GREGOR MACGREGOR Apr 1955 British Director 2014-09-25 UNTIL 2022-01-03 RESIGNED
MR PAUL W. GRUNAU Jul 1965 American Director 2022-01-03 UNTIL 2023-11-30 RESIGNED
MICHAEL THOMAS DAVIES Aug 1947 British Director RESIGNED
SIR MAURICE VICTOR BLANK Nov 1942 British Director 1995-01-01 UNTIL 2000-11-09 RESIGNED
MS EMMA LEIGH Sep 1978 British Director 2019-06-18 UNTIL 2022-05-16 RESIGNED
MR BRIAN DENNIS MCGOWAN Oct 1944 British Director RESIGNED
NIGEL POOL Jun 1964 British Director 2022-05-16 UNTIL 2023-01-27 RESIGNED
MR WILLIAM WHITTERON RHODES Apr 1938 British Director RESIGNED
JAMES ARTHUR RIGG Jan 1927 British Director RESIGNED
SIR DAVID KENNETH ROWE-HAM Dec 1935 British Director RESIGNED
SIR ANTHONY NIGEL RUSSELL RUDD Dec 1946 British Director RESIGNED

Persons with Significant Control

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

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