CHUBB GROUP LIMITED - STAINES


Company Profile Company Filings

Overview

CHUBB GROUP LIMITED is a Private Limited Company from STAINES UNITED KINGDOM and has the status: Active.
CHUBB GROUP LIMITED was incorporated 66 years ago on 18/06/1957 and has the registered number: 00585729. The accounts status is FULL and accounts are next due on 30/09/2024.

CHUBB GROUP LIMITED - STAINES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR
STAINES
TW18 3AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GRAEME WHITE Nov 1979 British Director 2023-02-06 CURRENT
DAVID JACKOLA Apr 1979 American Director 2023-07-21 CURRENT
MRS LAURA WILCOCK Secretary 2009-10-05 CURRENT
MR PAUL W. GRUNAU Jul 1965 American Director 2022-01-03 CURRENT
M MARIE LOUISE MOORE Secretary 2008-05-29 UNTIL 2009-10-05 RESIGNED
WESTMINSTER SECURITIES LIMITED Jan 1969 Director 2000-11-09 UNTIL 2007-11-21 RESIGNED
MR ROBERT JOHN SLOSS Nov 1967 British Director 2007-11-21 UNTIL 2023-07-21 RESIGNED
JAMES MICHAEL JORDANO Sep 1961 American Director 2003-11-18 UNTIL 2007-01-22 RESIGNED
MR ARTHUR JAMES BIRCHALL Jun 1949 Secretary 2001-11-26 UNTIL 2003-11-18 RESIGNED
DIONNE COOPER May 1970 American Secretary 2003-11-18 UNTIL 2005-08-10 RESIGNED
NORA ELIZABETH LAFRENIERE Apr 1971 British Secretary 2005-08-10 UNTIL 2008-05-29 RESIGNED
MALCOLM STRATTON Mar 1953 British Secretary 1999-11-05 UNTIL 2000-11-09 RESIGNED
JAMES BRIAN CUNNINGHAM Feb 1938 British Secretary 1998-04-01 UNTIL 1999-11-05 RESIGNED
SIR ANTHONY NIGEL RUSSELL RUDD Dec 1946 British Director RESIGNED
HELEN CLARE GRANTHAM Jan 1965 Secretary 2001-09-28 UNTIL 2001-11-26 RESIGNED
ROBERT LINDSAY KEMP HARPER Dec 1943 British Secretary RESIGNED
ROBERT SLOSS Secretary 2016-05-08 UNTIL 2023-07-21 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 2000-11-09 UNTIL 2001-09-28 RESIGNED
CHUBB MANAGEMENT SERVICES LIMITED Corporate Director 2000-11-09 UNTIL 2022-05-16 RESIGNED
MR JOHN MICHAEL HARPER Jan 1945 British Director 1999-11-08 UNTIL 2000-11-09 RESIGNED
LORD GLENDONBROOK CBE MICHAEL DAVID BISHOP Feb 1942 British Director 1993-09-28 UNTIL 2000-11-09 RESIGNED
SIR MAURICE VICTOR BLANK Nov 1942 British Director 1995-01-01 UNTIL 2000-11-09 RESIGNED
MR BERNARD DESMOND BROGAN Feb 1947 British Director 1999-11-08 UNTIL 2000-11-09 RESIGNED
SIR ROGER MARTYN CARR Dec 1946 British Director RESIGNED
MICHAEL THOMAS DAVIES Aug 1947 British Director RESIGNED
DAVID FIELDING Oct 1951 British Director 1998-07-07 UNTIL 2000-11-09 RESIGNED
ROBERT LINCOLN GASPARINI Oct 1950 Us/Italian Director 1999-11-08 UNTIL 2000-11-09 RESIGNED
MR NEIL ANDREW VINCENT GREGOR MACGREGOR Apr 1955 British Director 2014-09-25 UNTIL 2022-01-03 RESIGNED
MR ROBERT WILLIAM SADLER May 1967 British Director 2007-11-21 UNTIL 2016-06-08 RESIGNED
CHRISTOPHER BYRON DAVIES Dec 1949 British Director 1995-01-01 UNTIL 2000-11-09 RESIGNED
MS EMMA LEIGH Sep 1978 British Director 2019-06-18 UNTIL 2022-05-16 RESIGNED
MR BRIAN DENNIS MCGOWAN Oct 1944 British Director RESIGNED
NIGEL POOL Jun 1964 British Director 2022-05-16 UNTIL 2023-02-06 RESIGNED
MR WILLIAM WHITTERON RHODES Apr 1938 British Director RESIGNED
JAMES ARTHUR RIGG Jan 1927 British Director RESIGNED
SIR DAVID KENNETH ROWE-HAM Dec 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chubb Limited 2016-04-06 Middlesex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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