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CHUBB INTERNATIONAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chubb International Holdings Limited. The company was founded 141 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.

Company Information

Name:CHUBB INTERNATIONAL HOLDINGS LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chubb House, Shadsworth Road, Blackburn, England, BB1 2PR

Secretary05 October 2009Active
Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG

Director21 July 2023Active
Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG

Director27 January 2023Active
13 Normanhurst Drive, St Margarets, Twickenham, TW1 1NA

Secretary28 September 2001Active
9 Amanda Circle, Windsor, Usa,

Secretary18 November 2003Active
9 Kingsley Close, Sandal, Wakefield, WF2 7EB

Secretary14 November 2000Active
120 Olde Wood Road, Glastonbury, United States,

Secretary10 August 2005Active
20 Rockingham Road, Blackpool, FY2 0LP

Secretary29 May 2008Active
Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG

Secretary08 June 2016Active
White Rose Grange Hollington Road, Stubwood, Uttoxeter, ST14 5HY

Secretary29 April 1997Active
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

Director25 September 2014Active
Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG

Director03 January 2022Active
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

Director18 June 2019Active
1468 Spring Road, Missisauga, Ontario L5v 1m9, Canada, FOREIGN

Director-Active
Chubb House, Staines Road West, Sunbury On Thames, United Kingdom, TW16 7AR

Director30 June 2008Active
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

Director16 May 2022Active
Mathisen Way, Colnbrook, Slough, England, SL3 0HB

Director01 November 2011Active
Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG

Director21 November 2007Active
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

Director29 April 1997Active
1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ

Corporate Director29 April 1997Active

People with Significant Control

Chubb Group Limited
Notified on:22 November 2021
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Chubb Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, Ash House, Ashford, England, TW15 1TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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