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 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
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 |