CHUBB INTERNATIONAL HOLDINGS LIMITED: Filings
Overview
| Company Name | CHUBB INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00017652 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||
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