Last updated: May 01, 2024
CHUBB GROUP LIMITED
is not in process of liquidation on May 1, 2024
Private limited company
United Kingdom • 18 Jun 1957 (67 years ago)
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Summary
NameCHUBB GROUP LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
00585729
00585729LEI Code
- 549300J96ZHNDL0VSU20
Incorporation Date18 Jun 1957 (67 years ago) / 14 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #7010 - Activities of head offices
Affiliates
Local connections
CHUBB*************************
United Kingdom
CHUBB******************************
United Kingdom
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United Kingdom
Contact details
Legal addressUNITED KINGDOM, STAINES, GROUND FLOOR, 2 LOTUS PARK, TW18 3AG
Officers
Events
Old value
28 Feb 2001
Name changeWILLIAMS LIMITED
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 date05 Jun 2024
due by 19 Jun 2024 - Last statement dated05 Jun 2023
Returns
- Next returns datedue by 02 Jul 2017
- Last returns dated04 Jun 2016
Mortgages
- Charges11
- Outstanding6
- Satisfied5
Identification numbers
Data from the LEI register
- 549300J96ZHNDL0VSU20
- Legal nameCHUBB GROUP LIMITED
- Registration date26 Mar 2013
- Status
Expired - Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated31 Jul 2023
- Next renewal24 Dec 2021
Related companies by address
United Kingdom
UNITED KINGDOM, STAINES, GROUND FLOOR, 2 LOTUS PARK, TW18 3AG
PILGRIM HOUSE GROUP LIMITEDCHUBB INTERNATIONAL HOLDINGS LIMITEDCHUBB DORMANT (NO.2) LIMITEDDUNFORD HEPBURN LIMITEDCHUBB GROUP (INTERNATIONAL) LIMITEDCHUBB MANAGEMENT SERVICES LIMITEDCHUBB LIMITEDCHUBB GROUP SECURITY LIMITEDCHUBB GROUP PROPERTIES LIMITEDCHUBB SECURITY (PENSIONS) LIMITEDAPI GROUP UK HOLDCO LIMITEDRelated companies by officers
United Kingdom
Director
PILGRIM HOUSE GROUP LIMITEDCHUBB SYSTEMS LIMITEDCHUBB FIRE LIMITEDMENTOR BUSINESS SYSTEMS LIMITEDDUNFORD HEPBURN LIMITEDCHUBB GROUP (INTERNATIONAL) LIMITEDFRONTLINE SECURITY SOLUTIONS LIMITEDCHUBB LIMITEDCHUBB FIRE & SECURITY LIMITEDCHUBB INTERNATIONAL HOLDINGS LIMITEDCHUBB DORMANT (NO.2) LIMITEDBET SECURITY AND COMMUNICATIONS LIMITEDCHUBB (NI) LIMITEDCHUBB GROUP SECURITY LIMITEDCHUBB GROUP PROPERTIES LIMITEDUnited Kingdom
Director
CF UK SOLVENT REALISATIONS LIMITEDMATOKE HOLDINGS LIMITEDRENTOKIL INITIAL PLCBURNFIELD LIMITEDHF STORES REALISATIONS LIMITEDCHUBB SECURITY (PENSIONS) LIMITEDUMECO LIMITEDCHUBB MANAGEMENT SERVICES LIMITEDRENTOKIL INITIAL 1927 PLCFERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITEDMATOKE PHARMACEUTICAL LIMITEDALANTRA CORPORATE FINANCE LLPSYMPHONY COURT MANAGEMENT LIMITEDHFL REALISATIONS LIMITEDMATOKE PHARMA LIMITEDUnited Kingdom
Secretary
KIDDE LIMITEDWHL 2013 LIMITEDKIDDE FINANCE LIMITEDPILGRIM HOUSE GROUP LIMITEDCARRIER RENTAL SYSTEMS LIMITEDWALTER KIDDE LIMITEDKIDDE SAFETY EUROPE LIMITEDDUNFORD HEPBURN LIMITEDCARRIER HOLDINGS LIMITEDFRONTLINE SECURITY SOLUTIONS LIMITEDKIDDE PRODUCTS LIMITEDWHL 2013 HOLDINGS LIMITEDCARRIER REFRIGERATION UK LIMITEDALARMFAST SUPERVISION SECURITY SYSTEMS LIMITEDBET SECURITY AND COMMUNICATIONS LIMITEDCARRIER CONTROLS LIMITEDAIRSENSE TECHNOLOGY LIMITEDCARRIER RENTAL SYSTEMS (UK) LIMITEDTOSHIBA CARRIER UK LTD.AUTOMATED LOGIC LIMITEDUnited Kingdom
Secretary
KIDDE LIMITEDCHUBB INTERNATIONAL LIMITEDCARRIER FIRE & SECURITY UK LIMITEDPILGRIM HOUSE GROUP LIMITEDCARRIER RENTAL SYSTEMS LIMITEDOTIS INVESTMENTS LIMITEDDUNFORD HEPBURN LIMITEDOTIS UK HOLDING LIMITEDMLBLETTINGS LIMITEDCHUBB PROPERTIES LIMITEDDETECTOR ELECTRONICS (U.K.) LIMITEDCHUBB FIRE SECURITY (SA) LIMITEDCARRIER REFRIGERATION UK LIMITEDBIRMINGHAM ALARM TECHNICIANS LIMITEDCHUBB DORMANT (NO.7) LIMITEDCARRIER CONTROLS LIMITEDAIRSENSE TECHNOLOGY LIMITEDADVANCE ALARM SYSTEMS LIMITEDCARRIER RENTAL SYSTEMS (UK) LIMITEDFORAY 414 LIMITEDUnited Kingdom
Person with significant control
CHUBB INTERNATIONAL INVESTMENTS LIMITEDCHUBB EUROPE FINANCE LTDVIPOND FIRE PROTECTION LIMITEDCHUBB MANAGING AGENT LTDCHUBB INSURANCE SERVICE COMPANY LTDACE EUROPE LIFE PLCCHUBB (CR) HOLDINGSCHUBB INVESTMENT SERVICES LIMITEDCHUBB CAPITAL LTDCHUBB EUROPEAN INVESTMENT HOLDINGS SLPCHUBB SERVICES UK LIMITEDCHUBB INSURANCE INVESTMENT HOLDINGS LTDCHUBB MARKET COMPANY LIMITEDCHUBB EUROPEAN HOLDINGS LIMITEDCHUBB EUROPE SERVICES LTDFrequently asked questions
Where is CHUBB GROUP LIMITED's headquarters?
CHUBB GROUP LIMITED's headquarters is located at UNITED KINGDOM, STAINES, GROUND FLOOR, 2 LOTUS PARK, TW18 3AG
What is CHUBB GROUP LIMITED's industry?
CHUBB GROUP LIMITED is in the industry of Activities of head offices
What year was CHUBB GROUP LIMITED started?
CHUBB GROUP LIMITED was started in 1957
What is the LEI number of CHUBB GROUP LIMITED?
CHUBB GROUP LIMITED LEI number is 549300J96ZHNDL0VSU20
Sources: Companies House
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