CHUBB GROUP (INTERNATIONAL) LIMITED

Overview

Company Name	CHUBB GROUP (INTERNATIONAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02289879
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1988

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 (INTERNATIONAL) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHUBB GROUP (INTERNATIONAL) 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 (INTERNATIONAL) LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAMS (INTERNATIONAL) LIMITED	Jun 20, 1997	Jun 20, 1997
WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED	Dec 19, 1989	Dec 19, 1989
RJT 115 LIMITED	Aug 25, 1988	Aug 25, 1988

What are the latest accounts for CHUBB GROUP (INTERNATIONAL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CHUBB GROUP (INTERNATIONAL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for CHUBB GROUP (INTERNATIONAL) LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2025

Confirmation statement made on Mar 09, 2025 with no updates

3 pages

CS01

Jan 24, 2025

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

2 pages

CH01

Jan 07, 2025

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

2 pages

AP01

Jan 07, 2025

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

2 pages

AP01

Jan 07, 2025

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

2 pages

AP03

Jan 07, 2025

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

1 pages

TM02

Jan 07, 2025

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

1 pages

TM01

Aug 05, 2024

Full accounts made up to Dec 31, 2023

22 pages

Apr 19, 2024

Second filing for the termination of Nigel Pool as a director

4 pages

RP04TM01

Mar 20, 2024

Confirmation statement made on Mar 09, 2024 with no updates

3 pages

CS01

Mar 19, 2024

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

3 pages

RP04AP01

Feb 06, 2024

Full accounts made up to Dec 31, 2022

24 pages

Jan 24, 2024

Change of details for Chubb Group Limited as a person with significant control on Jun 08, 2023

2 pages

PSC05

Nov 30, 2023

Termination of appointment of Paul W. Grunau as a director on Nov 30, 2023

1 pages

TM01

Aug 22, 2023

Appointment of David Jackola as a director on Jul 21, 2023

2 pages

AP01

Jul 25, 2023

Termination of appointment of Robert Sloss as a secretary on Jul 21, 2023

1 pages

TM02

Jul 25, 2023

Termination of appointment of Robert John Sloss as a director on Jul 21, 2023

1 pages

TM01

Jun 08, 2023

Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to Ground Floor 2 Lotus Park Staines TW18 3AG on Jun 08, 2023

1 pages

AD01

Mar 22, 2023

Confirmation statement made on Mar 09, 2023 with no updates

3 pages

CS01

Feb 16, 2023

Memorandum and Articles of Association

25 pages

Feb 16, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 15, 2023

Appointment of Mr Andrew Graeme White as a director on Feb 06, 2023

3 pages

AP01

Annotations
Date	Annotation
Mar 19, 2024	Clarification A second filed AP01 was registered on 19/03/2024.

Feb 15, 2023

Termination of appointment of Nigel Pool as a director on Feb 06, 2023

2 pages

TM01

Annotations
Date	Annotation
Apr 19, 2024	Clarification A second filed TM01 was registered on 19/04/2024.

Jan 31, 2023

Change of details for Chubb Group Limited as a person with significant control on Jan 31, 2023

2 pages

PSC05

Jan 04, 2023

Full accounts made up to Dec 31, 2021

24 pages

View All Filings

Who are the officers of CHUBB GROUP (INTERNATIONAL) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NICHOLAS, Bailee Terence

Jan 01, 2025

Secretary

2 Lotus Park

TW18 3AG Staines

Ground Floor

United Kingdom

330927220001

DUNNAGAN, Stephen David

Jan 01, 2025

Director

Shadsworth Road

BB1 2PR Blackburn

Chubb House

England

British

1976-12

Chief Operating Officer

330927450002

FORBES, Craig Alexander

Jan 01, 2025

Director

Shadsworth Road

BB1 2PR Blackburn

Chubb House

England

British

1963-10

Interim Chief Financial Officer

78875010004

WHITE, Andrew Graeme

Jan 27, 2023

Director

2 Lotus Park

TW18 3AG Staines

Ground Floor

United Kingdom

England

British

1979-11

Ceo

131241590002

BIRCHALL, Arthur James

Sep 28, 2001

Nov 18, 2003

Secretary

13 Normanhurst Drive

St Margarets

TW1 1NA Twickenham

Middlesex

British

40911100002

COOPER, Dionne

Nov 18, 2003

Aug 10, 2005

Secretary

9 Amanda Circle

Windsor

Connecticut 06095

Usa

American

93434250001

HILL, Robert Christopher

Nov 14, 2000

Sep 28, 2001

Secretary

9 Kingsley Close

Sandal

WF2 7EB Wakefield

West Yorkshire

British

72684940002

LAFRENIERE, Nora Elizabeth

Aug 10, 2005

May 29, 2008

Secretary

120 Olde Wood Road

Glastonbury

Connecticut 060033

United States

British

107204970001

MOORE, Marie Louise, M

May 29, 2008

Oct 05, 2009

Secretary

20 Rockingham Road

FY2 0LP Blackpool

Lancashire

British

Company Secretary

104102900001

SLOSS, Robert

Jun 08, 2016

Jul 21, 2023

Secretary

2 Lotus Park

TW18 3AG Staines

Ground Floor

United Kingdom

208942140001

STRATTON, Malcolm

Nov 14, 2000

Secretary

White Rose Grange Hollington Road

Stubwood

ST14 5HY Uttoxeter

Staffordshire

British

30601260002

WILCOCK, Laura

Oct 05, 2009

Jan 01, 2025

Secretary

Shadsworth Road

BB1 2PR Blackburn

Chubb House

England

146218360002

GREGOR MACGREGOR, Neil Andrew Vincent

Sep 25, 2014

Jan 03, 2022

Director

Littleton Road

TW15 1TZ Ashford

Oak House

Middlesex

England

British

1955-4

Accounting And Controls Manager

152237360003

GRUNAU, Paul W.

Jan 03, 2022

Nov 30, 2023

Director

2 Lotus Park

TW18 3AG Staines

Ground Floor

United Kingdom

United States

American

1965-7

Director

291316190001

JACKOLA, David

Jul 21, 2023

Jan 01, 2025

Director

2 Lotus Park

TW18 3AG Staines

Ground Floor

United Kingdom

England

American

1979-4

Finance Executive

312711020001

LEIGH, Emma

Jun 18, 2019

May 16, 2022

Director

Littleton Road

TW15 1TZ Ashford

Oak House

Middlesex

England

British

1978-9

Chartered Accountant

256874640001

POOL, Nigel

May 16, 2022

Jan 27, 2023

Director

2 Lotus Park

TW18 3AG Staines

Ground Floor

United Kingdom

British

1964-6

Chief Financial Officer

296323570001

SADLER, Robert William

Nov 21, 2007

Jun 08, 2016

Director

Colnbrook

SL3 0HB Slough

Mathisen Way

England

English

1967-5

Solicitor

107127030001

SLOSS, Robert John

Nov 21, 2007

Jul 21, 2023

Director

2 Lotus Park

TW18 3AG Staines

Ground Floor

United Kingdom

British

1967-11

Solicitor

126014090003

CHUBB MANAGEMENT SERVICES LIMITED

May 16, 2022

Director

Ash House

Littleton Road

TW15 1TZ Ashford

1st Floor

Middlesex

England

Identification Type	UK Limited Company
Registration Number	1929512

6125640010

WESTMINSTER SECURITIES LIMITED

Nov 21, 2007

Director

Chubb House

Staines Road West

TW16 7AR Sunbury On Thames

Middlesex

33480800005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHUBB GROUP (INTERNATIONAL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chubb Group Limited

Mar 09, 2017

2 Lotus Park

TW18 3AG Staines

Ground Floor

United Kingdom

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00585729

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CHUBB GROUP (INTERNATIONAL) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 09, 2017	Mar 09, 2017	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

View Detailed Information on Persons with Significant Control Statements

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.
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