CHUBB LIMITED
Active - Accounts Filed
General Information
NAME
CHUBB LIMITED
COMPANY NUMBER
04034666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/07/2000
(24 years and 5 months old)
WEBSITE
http://www.chubb.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/09/2000
06/05/2004
CHUBB PLC
View all previous names
STAINES
TW18 3AG
Telephone: 0800321666
TPS: No
Cleveland House
33 King Street
London
SW1Y 6RJ
Ground Floor 2 Lotus Park
Staines
TW18 3AG
Staines-upon-thames
TW18 3AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARRIER INVESTMENTS UK LIMITED | Non-Trading | View Report |
| CHUBB LIMITED | Active - Accounts Filed | View Report |
| CHUBB GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Andrew Graeme White (913124159) Appointed |
| 13/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHUBB LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHUBB LIMITED?
Purchase the company report or an
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Want to learn more about CHUBB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 11 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
06/02/2023 - Present (1 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
21/07/2023 - Present (1 years and 5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
Director: 17/07/2000 - Present (24 years and 5 months) 17/07/2000 - Present (24 years and 5 months) 17/07/2000 - Present (24 years and 5 months) 17/07/2000 - Present (24 years and 5 months) 17/07/2000 - Present (24 years and 5 months) Secretary: 17/07/2000 - Present (24 years and 5 months) 17/07/2000 - Present (24 years and 5 months) 17/07/2000 - Present (24 years and 5 months) 17/07/2000 - Present (24 years and 5 months) 17/07/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Andrew Graeme White (913124159) Appointed |
| 13/02/2024 | New Accounts filed |
| 04/12/2023 | Paul W. Grunau (929131619) has left the board |
| 24/08/2023 | New Board Member David Jackola (931271102) Appointed |
| 02/08/2023 | Robert John Sloss (912601409) has left the board |
| 02/08/2023 | New Confirmation Statement filed |
| 27/07/2023 | Robert Sloss (920894388) has left the board |
| 17/02/2023 | New Board Member Andrew Graeme White (930561367) Appointed |
| 17/02/2023 | Nigel Pool (929632357) has left the board |
| 08/01/2023 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 01/06/2022 | CHUBB MANAGEMENT SERVICES LIMITED (900612564) has left the board |
| 01/06/2022 | Emma Leigh (925687464) has left the board |
| 01/06/2022 | New Board Member Nigel Pool (929632357) Appointed |
| 14/01/2022 | Neil Andrew Vincent Gregor Macgregor (915223736) has left the board |
| 14/01/2022 | New Board Member Paul Grunau (929131619) Appointed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Board Member Emma Leigh (925687464) Appointed |
| 26/07/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 29/09/2017 | Change in Reg. Office |
| 17/09/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 13/06/2016 | Robert William Sadler (910712703) has left the board |
| 13/06/2016 | New Company Secretary Robert Sloss (920894388) Appointed |
| 21/07/2015 | New Annual Return filed |
| 20/07/2015 | New Accounts filed |
| 01/10/2014 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 06/08/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 03/10/2013 | Change in Reg. Office |
| 22/07/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
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