This company is commonly known as Chubb International Holdings Limited. The company was founded 142 years ago and was given the registration number 00017652. The firm's registered office is in ASHFORD. You can find them at 1st Floor, Ash House, Littleton Road, Ashford, Middlesex. This company's SIC code is 70100 - Activities of head offices.
Name | : | CHUBB INTERNATIONAL HOLDINGS LIMITED |
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Company Number | : | 00017652 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 December 1882 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Chubb House, Shadsworth Road, Blackburn, England, BB1 2PR | Secretary | 05 October 2009 | Active |
Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG | Director | 21 July 2023 | Active |
Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG | Director | 27 January 2023 | Active |
13 Normanhurst Drive, St Margarets, Twickenham, TW1 1NA | Secretary | 28 September 2001 | Active |
9 Amanda Circle, Windsor, Usa, | Secretary | 18 November 2003 | Active |
9 Kingsley Close, Sandal, Wakefield, WF2 7EB | Secretary | 14 November 2000 | Active |
120 Olde Wood Road, Glastonbury, United States, | Secretary | 10 August 2005 | Active |
20 Rockingham Road, Blackpool, FY2 0LP | Secretary | 29 May 2008 | Active |
Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG | Secretary | 08 June 2016 | Active |
White Rose Grange Hollington Road, Stubwood, Uttoxeter, ST14 5HY | Secretary | 29 April 1997 | Active |
Kerlands, Llanvair Drive, South Ascot, SL5 9LN | Secretary | - | Active |
13 Milford Avenue, Glendower, Edenvale 1610, Republic Of South Africa, FOREIGN | Director | - | Active |
Woodbury 42 Grove Way, Esher, KT10 8HL | Director | - | Active |
Oak House, Littleton Road, Ashford, England, TW15 1TZ | Director | 25 September 2014 | Active |
Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG | Director | 03 January 2022 | Active |
The Old Rectory, Ufton Nervet, RG7 4HH | Director | - | Active |
Silver Birches, Oaken Lanes, Codsall, WV8 2AW | Director | - | Active |
Oak House, Littleton Road, Ashford, England, TW15 1TZ | Director | 18 June 2019 | Active |
1468 Spring Road, Missisauga, Ontario L5v 1m9, Canada, FOREIGN | Director | - | Active |
Chubb House, Staines Road West, Sunbury On Thames, United Kingdom, TW16 7AR | Director | 30 June 2008 | Active |
8 Duncan Crescent, Collaroy Plateau, Collaroy, | Director | - | Active |
Barredale Court, Turners Hill Road, East Grinstead, RH19 4LX | Director | - | Active |
Oak House, Littleton Road, Ashford, England, TW15 1TZ | Director | 16 May 2022 | Active |
Mathisen Way, Colnbrook, Slough, England, SL3 0HB | Director | 01 November 2011 | Active |
Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG | Director | 21 November 2007 | Active |
Nieuwlarenweg 13, 1251 Ka Laren-Nh, Holland, FOREIGN | Director | - | Active |
Beeches 17 Stratton Road, Beaconsfield, HP9 1HR | Director | - | Active |
Chubb House, Staines Road West, Sunbury On Thames, TW16 7AR | Director | 29 April 1997 | Active |
1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ | Corporate Director | 29 April 1997 | Active |
Chubb Group Limited | ||
Notified on | : | 22 November 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG |
Nature of control | : |
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Chubb Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1st Floor, Ash House, Ashford, England, TW15 1TZ |
Nature of control | : |
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