CHUBB GROUP PROPERTIES LIMITED - STAINES


Company Profile Company Filings

Overview

CHUBB GROUP PROPERTIES LIMITED is a Private Limited Company from STAINES UNITED KINGDOM and has the status: Active.
CHUBB GROUP PROPERTIES LIMITED was incorporated 37 years ago on 21/04/1987 and has the registered number: 02124564. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHUBB GROUP PROPERTIES 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
18/03/2023 01/04/2024

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
MALCOLM STRATTON Mar 1953 British Secretary 1992-09-25 UNTIL 2000-11-14 RESIGNED
CHUBB MANAGEMENT SERVICES LIMITED Corporate Director RESIGNED
WESTMINSTER SECURITIES LIMITED Jan 1969 Corporate Director RESIGNED
WESTMINSTER SECURITIES LIMITED Jan 1969 Corporate Director 2001-08-03 UNTIL 2007-11-21 RESIGNED
CHUBB MANAGEMENT SERVICES LIMITED Corporate Director 2001-08-03 UNTIL 2022-05-16 RESIGNED
MR ARTHUR JAMES BIRCHALL Jun 1949 Secretary 2001-09-28 UNTIL 2003-11-18 RESIGNED
DIONNE COOPER May 1970 American Secretary 2003-11-18 UNTIL 2005-08-10 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 2000-11-14 UNTIL 2001-09-28 RESIGNED
NORA ELIZABETH LAFRENIERE Apr 1971 British Secretary 2005-08-10 UNTIL 2008-05-29 RESIGNED
M MARIE LOUISE MOORE Secretary 2008-05-29 UNTIL 2009-10-05 RESIGNED
MR GRAHAM JOHN PARSONS British Secretary RESIGNED
ROBERT SLOSS Secretary 2016-06-08 UNTIL 2023-07-21 RESIGNED
DENISE EVELYN COLES Jul 1964 British Director 1999-10-22 UNTIL 2000-11-10 RESIGNED
MS EMMA LEIGH Sep 1978 British Director 2019-06-18 UNTIL 2022-05-16 RESIGNED
MALCOLM STRATTON Mar 1953 British Director 1999-04-09 UNTIL 2000-11-30 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 2007-11-21 UNTIL 2016-06-08 RESIGNED
NIGEL POOL Jun 1964 British Director 2022-05-16 UNTIL 2023-01-27 RESIGNED
MARTIN OBRIEN Sep 1944 Irish Director 1999-04-09 UNTIL 2002-04-02 RESIGNED
MR TIMOTHY JOHN MONEY Jan 1967 British Director 2002-04-02 UNTIL 2004-01-31 RESIGNED
HELEN CLARE GRANTHAM Jan 1965 Director 2001-09-29 UNTIL 2003-10-31 RESIGNED
MR PAUL W. GRUNAU Jul 1965 American Director 2022-01-03 UNTIL 2023-11-30 RESIGNED
MR NEIL ANDREW VINCENT GREGOR MACGREGOR Apr 1955 British Director 2014-09-25 UNTIL 2022-01-03 RESIGNED
GLYN WILLIAM FULLELOVE Apr 1961 British Director 2000-11-30 UNTIL 2001-09-29 RESIGNED
JAMES BRIAN CUNNINGHAM Feb 1938 British Director 1999-04-09 UNTIL 1999-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chubb Group Limited 2017-03-21 Ashford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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