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Summary

Affiliates

Contact details

Officers40

Events1

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

CHUBB LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Jul 2000 (24 years ago)

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Summary

NameCHUBB LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04034666
LEI Code
  • 549300LWJB1J26JJ3O72
Incorporation Date17 Jul 2000 (24 years ago) / 273 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
VIPON*************************

ActiveUnited Kingdom

CHUBB*******************************

ActiveUnited Kingdom

CHUBB**************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

CARRIER INVESTMENTS UK LIMITED

Person with significant control


Appointed on16 Jul 2016

individual

IndividualUnited Kingdom

Roques, David John Seymour

Director


Appointed on01 Jan 2003

Resigned on28 Jul 2003

individual

IndividualUnited Kingdom

White, Andrew Graeme

Director


Appointed on06 Feb 2023

Country of residenceEngland

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

20 Sep 2000

Name changeEXCHANGESTART PUBLIC LIMITED COMPANY

Documents

DateNameTypeDocument
04 Jan 2023Accounts with accounts type fullAAView
03 Jan 2023Capital allotment sharesSH01View
18 Jul 2022Confirmation statement with updatesCS01View

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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 date16 Jul 2024
    due by 30 Jul 2024
  • Last statement dated16 Jul 2023
Returns
  • Next returns datedue by 13 Aug 2016
  • Last returns dated16 Jul 2015
Mortgages
  • Charges3
  • Outstanding3

Identification numbers

Data from the LEI register
  • 549300LWJB1J26JJ3O72
  • Legal nameCHUBB LIMITED
  • Registration date26 Mar 2013
  • StatusActiveExpired
  • Other namesChubb PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal24 Dec 2021

Related companies by officers

Frequently asked questions

Where is CHUBB LIMITED's headquarters?

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

What is CHUBB LIMITED's industry?

CHUBB LIMITED is in the industry of Activities of head offices

What year was CHUBB LIMITED started?

CHUBB LIMITED was started in 2000

What is the LEI number of CHUBB LIMITED?

CHUBB LIMITED LEI number is 549300LWJB1J26JJ3O72

Sources: Companies House