Chubb International Holdings Limited, Staines
Chubb International Holdings Limited is a private limited company. Situated at Ground Floor, 2 Lotus Park, Staines TW18 3AG, the above-mentioned 141 years old firm was incorporated on 1882-12-14 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).2 directors can be found in this firm: David J. (appointed on 21 July 2023), Andrew W. (appointed on 06 February 2023). Moving to the secretaries (1 in total), we can name: Laura W. (appointed on 05 October 2009).
| About | |
|---|---|
| Name: Chubb International Holdings Limited | |
| Number: 00017652 | |
| Incorporation date: 1882-12-14 | |
| End of financial year: 31 December |
| Address: |
Ground Floor 2 Lotus Park Staines TW18 3AG |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Chubb Group Limited
22 November 2021
| Address | Ground Floor 2 Lotus Park, Staines, TW18 3AG, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00585729 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chubb Limited
6 April 2016 - 22 November 2021
| Address | 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04034666 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The deadline for Chubb International Holdings Limited confirmation statement filing is 2024-09-05. The last one was submitted on 2023-08-22. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Chubb Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 Lotus Park, TW18 3AG Staines. Chubb Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ash House, Littleton Road, TW15 1TZ Ashford, Middlesex.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 6th, February 2024 | accounts |
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(30 pages)
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