CHUBB GROUP LIMITED
Overview
| Company Name | CHUBB GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00585729 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHUBB GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAMS LIMITED | May 28, 1997 | May 28, 1997 |
| WILLIAMS HOLDINGS PLC | Jan 07, 1983 | Jan 07, 1983 |
| W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY | Jun 18, 1957 | Jun 18, 1957 |
What are the latest accounts for CHUBB GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for CHUBB GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jun 29, 2026
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
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 005857290012, created on Sep 05, 2025 | 26 pages | MR01 | ||||||||||
Registration of charge 005857290013, created on Sep 05, 2025 | 66 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 188 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Dunnagan on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Craig Alexander 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 David Jackola as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laura Wilcock as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 172 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 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 | ||||||||||
Change of details for Chubb Limited as a person with significant control on Jun 08, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Termination of appointment of Paul W. Grunau as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of CHUBB GROUP 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 | 330931860001 | |||||||
| DUNNAGAN, Stephen David | Director | Shadsworth Road BB1 2PR Blackburn Chubb House England | Singapore | British | 330927450005 | |||||
| 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 | ||||||
| CUNNINGHAM, James Brian | Secretary | 23 Lime Avenue Duffield DE56 4DX Belper Derbyshire | British | 102609750001 | ||||||
| GRANTHAM, Helen Clare | Secretary | 53 Southdown Road Harpenden AL5 1PQ London | British | 53563370001 | ||||||
| HILL, Robert Christopher | Secretary | 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire | British | 72684940002 | ||||||
| KEMP HARPER, Robert Lindsay | Secretary | Northaw House 12 Nicker Hill Keyworth NG12 5GD Nottingham Nottinghamshire | British | 26087980001 | ||||||
| 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 | 208941670001 | |||||||
| STRATTON, Malcolm | Secretary | White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire | British | 30601260002 | ||||||
| WILCOCK, Laura | Secretary | Shadsworth Road BB1 2PR Blackburn Chubb House Lancashire England | 146223430002 | |||||||
| BISHOP, Michael David, Lord Glendonbrook Cbe | Director | 52 Egerton Crescent SW3 2ED London | England | British | 100128510001 | |||||
| BLANK, Maurice Victor, Sir | Director | 25 Gresham Street EC2V 7HN London | United Kingdom | British | 111148580001 | |||||
| BROGAN, Bernard Desmond | Director | Blakeley Lodge Egginton Road Etwall DE65 6NQ Derby Derbyshire | England | British | 70252730001 | |||||
| CARR, Roger Martyn, Sir | Director | W8 | United Kingdom | British | 6775570002 | |||||
| DAVIES, Christopher Byron | Director | Alkmonton Grange Alkmonton Longford DE6 3DL Ashbourne Derbyshire | British | 41590700001 | ||||||
| DAVIES, Michael Thomas | Director | 11 The Rills LE10 1NA Hinckley Leicestershire | British | 50770000001 | ||||||
| FIELDING, David | Director | Offcote Hurst Ashbourne Green DE6 1JE Ashbourne Derbyshire | British | 41940220001 | ||||||
| GASPARINI, Robert Lincoln | Director | 164 Kirby Lane Rye New York 10580 Usa | Us/Italian | 114146550001 | ||||||
| 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 | |||||
| HARPER, John Michael | Director | Barley End Stocks Road Aldbury HP23 5RZ Tring Hertfordshire | United Kingdom | British | 7435660003 | |||||
| JACKOLA, David | Director | 2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom | England | American | 312711020001 | |||||
| JORDANO, James Michael | Director | Scoville Road CT 06001 Avon 169 United States | American | 139366540002 | ||||||
| LEIGH, Emma | Director | Littleton Road TW15 1TZ Ashford Oak House Middlesex England | England | British | 256874640001 | |||||
| MCGOWAN, Brian Dennis | Director | Beamhurst Hall Beamhurst ST14 5EA Uttoxeter Staffordshire | England | British | 6775610001 | |||||
| POOL, Nigel | Director | 2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom | United Kingdom | British | 296323570001 | |||||
| RHODES, William Whitteron | Director | Quietways Burley Drive DE6 4JT Quarndon Derbyshire | United Kingdom | British | 7675900001 | |||||
| RIGG, James Arthur | Director | 67 Hazelwood Road Duffield Belper DE56 4AA Derby Derbyshire | British | 6608360002 | ||||||
| ROWE-HAM, David Kenneth, Sir | Director | Moon Ridge Stayne End Wentworth GU25 4PB Virginia Water Surrey | British | 10094160001 |
Who are the persons with significant control of CHUBB GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chubb Limited | Apr 06, 2016 | 2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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