CHUBB GROUP (INTERNATIONAL) LIMITED - STAINES
Company Profile | Company Filings |
Overview
CHUBB GROUP (INTERNATIONAL) LIMITED is a Private Limited Company from STAINES UNITED KINGDOM and has the status: Active.
CHUBB GROUP (INTERNATIONAL) LIMITED was incorporated 35 years ago on 25/08/1988 and has the registered number: 02289879. The accounts status is FULL and accounts are next due on 30/09/2024.
CHUBB GROUP (INTERNATIONAL) LIMITED was incorporated 35 years ago on 25/08/1988 and has the registered number: 02289879. The accounts status is FULL and accounts are next due on 30/09/2024.
CHUBB GROUP (INTERNATIONAL) LIMITED - STAINES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
99999 - Dormant Company
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 |
---|---|
09/03/2023 | 23/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LAURA WILCOCK | Secretary | 2009-10-05 | CURRENT | ||
DAVID JACKOLA | Apr 1979 | American | Director | 2023-07-21 | CURRENT |
ANDREW GRAEME WHITE | Nov 1979 | British | Director | 2023-01-27 | CURRENT |
MR ROBERT CHRISTOPHER HILL | Jul 1959 | British | Secretary | 2000-11-14 UNTIL 2001-09-28 | RESIGNED |
WESTMINSTER SECURITIES LIMITED | Jan 1969 | Corporate Director | RESIGNED | ||
CHUBB MANAGEMENT SERVICES LIMITED | Corporate Director | RESIGNED | |||
MR ROBERT JOHN SLOSS | Nov 1967 | British | Director | 2007-11-21 UNTIL 2023-07-21 | RESIGNED |
NORA ELIZABETH LAFRENIERE | Apr 1971 | British | Secretary | 2005-08-10 UNTIL 2008-05-29 | RESIGNED |
ROBERT SLOSS | Secretary | 2016-06-08 UNTIL 2023-07-21 | RESIGNED | ||
M MARIE LOUISE MOORE | Secretary | 2008-05-29 UNTIL 2009-10-05 | RESIGNED | ||
MALCOLM STRATTON | Mar 1953 | British | Secretary | RESIGNED | |
MR ROBERT WILLIAM SADLER | May 1967 | British | Director | 2007-11-21 UNTIL 2016-06-08 | 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 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 |
MS EMMA LEIGH | Sep 1978 | British | Director | 2019-06-18 UNTIL 2022-05-16 | RESIGNED |
NIGEL POOL | Jun 1964 | British | Director | 2022-05-16 UNTIL 2023-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chubb Group Limited | 2017-03-09 | Ashford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |