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 - STAINES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHUBB INTERNATIONAL HOLDINGS LIMITED STAINES UNITED KINGDOM Active FULL 70100 - Activities of head offices
DUNFORD HEPBURN LIMITED STAINES UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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CHUBB FIRE SECURITY (SA) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
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AXIS HOLDCO LIMITED ANDOVER ENGLAND Active FULL 70100 - Activities of head offices
CHUBB LIMITED STAINES UNITED KINGDOM Active FULL 70100 - Activities of head offices
KIDDE FINANCE LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
GLOBAL SYSTEM TECHNOLOGY LIMITED LONDON Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
KAYSAIL LIMITED ASHFORD Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHUBB INTERNATIONAL HOLDINGS LIMITED STAINES UNITED KINGDOM Active FULL 70100 - Activities of head offices
DUNFORD HEPBURN LIMITED STAINES UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHUBB SECURITY (PENSIONS) LIMITED STAINES UNITED KINGDOM Active DORMANT 65300 - Pension funding
DEANS FOODS LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
CHUBB LIMITED STAINES UNITED KINGDOM Active FULL 70100 - Activities of head offices
WALRUS REAL ESTATES LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 41100 - Development of building projects
MALLINCKRODT EQUINOX LIMITED STAINES UPON THAMES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SUSE SOFTWARE SOLUTIONS UK LTD STAINES-UPON-THAMES UNITED KINGDOM Active FULL 62090 - Other information technology service activities
UPS CAPITAL INSURANCE AGENCY LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
API GROUP UK HOLDCO LIMITED STAINES UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.