CHUBB INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | CHUBB INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00017652 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHUBB INTERNATIONAL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHUBB INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | Ground Floor 2 Lotus Park TW18 3AG Staines United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHUBB INTERNATIONAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RACAL SECURITY LIMITED | Feb 18, 1993 | Feb 18, 1993 |
| RACAL - CHUBB LIMITED | Dec 14, 1882 | Dec 14, 1882 |
What are the latest accounts for CHUBB INTERNATIONAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHUBB INTERNATIONAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for CHUBB INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Stephen David Dunnagan on Apr 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Andrew Graeme White on Feb 05, 2026 | 2 pages | CH01 | ||
Appointment of Mr Andrew Spencer Mccleery as a director on Feb 02, 2026 | 2 pages | AP01 | ||
Registration of charge 000176520003, created on Sep 05, 2025 | 66 pages | MR01 | ||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 182 pages | AA | ||
Director's details changed for Mr David Dunnagan on Jan 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of David Jackola as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Craig Forbes as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Dunnagan as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Miss Bailee Nicholas as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Laura Wilcock as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Second filing for the termination of Nigel Pool as a director | 4 pages | RP04TM01 | ||
Second filing for the appointment of Mr Andrew Graeme White as a director | 3 pages | RP04AP01 | ||
Amended full accounts made up to Dec 31, 2022 | 31 pages | AAMD | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Change of details for Chubb Group Limited as a person with significant control on Jun 08, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Paul W. Grunau as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Registration of charge 000176520002, created on Nov 24, 2023 | 72 pages | MR01 | ||
Appointment of David Jackola as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert John Sloss as a director on Jul 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert Sloss as a secretary on Jul 21, 2023 | 1 pages | TM02 | ||
Who are the officers of CHUBB INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLAS, Bailee | Secretary | 2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom | 330945020001 | |||||||||||
| DUNNAGAN, Stephen David | Director | Shadsworth Road BB1 2PR Blackburn Chubb House England | Singapore | British | 330927450003 | |||||||||
| FORBES, Craig Alexander | Director | Shadsworth Road BB1 2PR Blackburn Chubb House England | England | British | 78875010004 | |||||||||
| MCCLEERY, Andrew Spencer | Director | 2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom | England | American | 345791000001 | |||||||||
| WHITE, Andrew Graeme | Director | 2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom | United States | British | 131241590003 | |||||||||
| BIRCHALL, Arthur James | Secretary | 13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex | British | 40911100002 | ||||||||||
| COOPER, Dionne | Secretary | 9 Amanda Circle Windsor Connecticut 06095 Usa | American | 93434250001 | ||||||||||
| HILL, Robert Christopher | Secretary | 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire | British | 72684940002 | ||||||||||
| LAFRENIERE, Nora Elizabeth | Secretary | 120 Olde Wood Road Glastonbury Connecticut 060033 United States | British | 107204970001 | ||||||||||
| MOORE, Marie Louise, M | Secretary | 20 Rockingham Road FY2 0LP Blackpool Lancashire | British | 104102900001 | ||||||||||
| SLOSS, Robert | Secretary | 2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom | 208944120001 | |||||||||||
| STRATTON, Malcolm | Secretary | White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire | British | 30601260002 | ||||||||||
| WHITTAKER, David | Secretary | Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire | British | 927550002 | ||||||||||
| WILCOCK, Laura | Secretary | Shadsworth Road BB1 2PR Blackburn Chubb House England | 146348330002 | |||||||||||
| ACKERMAN, Dirk Emil | Director | 13 Milford Avenue Glendower FOREIGN Edenvale 1610 Republic Of South Africa | South African | 31021180001 | ||||||||||
| BILES, John Anthony | Director | Woodbury 42 Grove Way KT10 8HL Esher Surrey | British | 16796340001 | ||||||||||
| GREGOR MACGREGOR, Neil Andrew Vincent | Director | Littleton Road TW15 1TZ Ashford Oak House Middlesex England | England | British | 152237360003 | |||||||||
| GRUNAU, Paul W. | Director | 2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom | United States | American | 291316190001 | |||||||||
| JACKOLA, David | Director | 2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom | England | American | 312711020001 | |||||||||
| KEY, Reginald Robert | Director | The Old Rectory RG7 4HH Ufton Nervet Berkshire | British | 75348080001 | ||||||||||
| LANGLEY, Derek Frederick | Director | Silver Birches Oaken Lanes WV8 2AW Codsall Wolverhampton | British | 59390600001 | ||||||||||
| LEIGH, Emma | Director | Littleton Road TW15 1TZ Ashford Oak House Middlesex England | England | British | 256874640001 | |||||||||
| LEWIS, Raymond George | Director | 1468 Spring Road Missisauga FOREIGN Ontario L5v 1m9 Canada | British | 31021220001 | ||||||||||
| LINDROTH, Brian Harlowe | Director | Staines Road West TW16 7AR Sunbury On Thames Chubb House Middlesex United Kingdom | United Kingdom | American | 132382740001 | |||||||||
| MASTERS, Ian Richard | Director | 8 Duncan Crescent Collaroy Plateau Collaroy 2097 New South Wales | Australian | 31021190001 | ||||||||||
| PEACOCK, David James | Director | Barredale Court Turners Hill Road RH19 4LX East Grinstead West Sussex | England | British | 65502340001 | |||||||||
| POOL, Nigel | Director | Littleton Road TW15 1TZ Ashford Oak House Middlesex England | United Kingdom | British | 296323570001 | |||||||||
| SADLER, Robert William | Director | Colnbrook SL3 0HB Slough Mathisen Way Berkshire England | England | English | 107127030001 | |||||||||
| SLOSS, Robert John | Director | 2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom | United Kingdom | British | 126014090003 | |||||||||
| STEEN, Lourens Pieter Van Der | Director | Nieuwlarenweg 13 FOREIGN 1251 Ka Laren-Nh Holland | Dutch | 31021210001 | ||||||||||
| WEISS, Edward Louis Samuel | Director | Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire | British | 10961490001 | ||||||||||
| CHUBB MANAGEMENT SERVICES LIMITED | Director | Ash House Littleton Road TW15 1TZ Ashford 1st Floor Middlesex England |
| 6125640010 | ||||||||||
| WESTMINSTER SECURITIES LIMITED | Director | Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex | 33480800005 |
Who are the persons with significant control of CHUBB INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chubb Group Limited | Nov 22, 2021 | 2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chubb Limited | Apr 06, 2016 | Ash House Littleton Road TW15 1TZ Ashford 1st Floor Middlesex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CHUBB INTERNATIONAL HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2016 | Aug 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0