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Summary

Contact details

Officers18

Events1

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

CHUBB GROUP (INTERNATIONAL) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Aug 1988 (36 years ago)

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Summary

NameCHUBB GROUP (INTERNATIONAL) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02289879
LEI Code
  • 5493001HKWR2G7CDIC39
Incorporation Date25 Aug 1988 (36 years ago) / 89 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, STAINES, GROUND FLOOR, 2 LOTUS PARK, TW18 3AG

Officers

corporate

IndividualUnited Kingdom

CHUBB GROUP LIMITED

Person with significant control


Appointed on09 Mar 2017

individual

IndividualUnited Kingdom

White, Andrew Graeme

Director


Appointed on06 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Grunau, Paul W.

Director


Appointed on03 Jan 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Sloss, Robert

Secretary


Appointed on08 Jun 2016

individual

IndividualUnited Kingdom

Wilcock, Laura

Secretary


Appointed on05 Oct 2009

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Events

Old value

17 May 2001

Name changeWILLIAMS (INTERNATIONAL) LIMITED

Documents

DateNameTypeDocument
04 Jan 2023Accounts with accounts type fullAAView
30 May 2022Appoint person director company with name dateAP01View
30 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Mar 2025
    due by 23 Mar 2025
  • Last statement dated09 Mar 2024
Returns
  • Next returns datedue by 06 Apr 2017
  • Last returns dated09 Mar 2016

Identification numbers

Data from the LEI register
  • 5493001HKWR2G7CDIC39
  • Legal nameCHUBB GROUP (INTERNATIONAL) LIMITED
  • Registration date26 Mar 2013
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal06 Jan 2022

Related companies by officers

Frequently asked questions

Where is CHUBB GROUP (INTERNATIONAL) LIMITED's headquarters?

CHUBB GROUP (INTERNATIONAL) LIMITED's headquarters is located at UNITED KINGDOM, STAINES, GROUND FLOOR, 2 LOTUS PARK, TW18 3AG

What is CHUBB GROUP (INTERNATIONAL) LIMITED's industry?

CHUBB GROUP (INTERNATIONAL) LIMITED is in the industry of Activities of head offices

What year was CHUBB GROUP (INTERNATIONAL) LIMITED started?

CHUBB GROUP (INTERNATIONAL) LIMITED was started in 1988

What is the LEI number of CHUBB GROUP (INTERNATIONAL) LIMITED?

CHUBB GROUP (INTERNATIONAL) LIMITED LEI number is 5493001HKWR2G7CDIC39

Sources: Companies House