CHUBB GROUP LIMITED: Filings

  • Overview

    Company NameCHUBB GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00585729
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHUBB GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    174 pagesAA

    Registration of charge 005857290015, created on Jul 24, 2026

    66 pagesMR01

    Registration of charge 005857290014, created on Jul 24, 2026

    24 pagesMR01

    legacy

    2 pagesSH20

    Statement of capital on Jun 29, 2026

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 05, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen David Dunnagan on Apr 01, 2026

    2 pagesCH01

    Director's details changed for Andrew Graeme White on Feb 05, 2026

    2 pagesCH01

    Appointment of Mr Andrew Spencer Mccleery as a director on Feb 02, 2026

    2 pagesAP01

    Registration of charge 005857290012, created on Sep 05, 2025

    26 pagesMR01

    Registration of charge 005857290013, created on Sep 05, 2025

    66 pagesMR01

    Full accounts made up to Dec 31, 2024

    188 pagesAA

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr David Dunnagan on Jan 01, 2025

    2 pagesCH01

    Appointment of Mr Craig Alexander Forbes as a director on Jan 01, 2025

    2 pagesAP01

    Appointment of Mr David Dunnagan as a director on Jan 01, 2025

    2 pagesAP01

    Appointment of Miss Bailee Nicholas as a secretary on Jan 01, 2025

    2 pagesAP03

    Termination of appointment of David Jackola as a director on Jan 01, 2025

    1 pagesTM01

    Termination of appointment of Laura Wilcock as a secretary on Jan 01, 2025

    1 pagesTM02

    Full accounts made up to Dec 31, 2023

    172 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Second filing for the termination of Nigel Pool as a director

    4 pagesRP04TM01

    Second filing for the appointment of Mr Andrew Graeme White as a director

    3 pagesRP04AP01

    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