Person with Significant Control

CHUBB LIMITED: Person with Significant Control

  • Overview

    Company NameCHUBB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04034666
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHUBB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Api Group Uk Holdco Limited
    Old Gloucester Street
    WC1N 3AX London
    20
    England
    Jan 03, 2022
    Old Gloucester Street
    WC1N 3AX London
    20
    England
    No
    Legal FormLimited Liability
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredEngland
    Registration Number13587511
    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.
    Littleton Road
    TW15 1TZ Ashford
    1st Floor, Ash House
    England
    Jul 16, 2016
    Littleton Road
    TW15 1TZ Ashford
    1st Floor, Ash House
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07099727
    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.

    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