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CHUBB INTERNATIONAL HOLDINGS LIMITED

Data from “Companies house”

Profile CHUBB INTERNATIONAL HOLDINGS LIMITED

Actual on 01.03.2022
Company name
CHUBB INTERNATIONAL HOLDINGS LIMITED
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Company number
00017652
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 December 1882
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020
Confirmation statement

Actual

Next statement date Monday, 22 August 2022 due by Sunday, 04 September 2022

Last statement dated Sunday, 22 August 2021
Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
OAK HOUSE, LITTLETON ROAD, MIDDLESEX, ENGLAND, ASHFORD, TW15 1TZ
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PSC and Officers CHUBB INTERNATIONAL HOLDINGS LIMITED

Officers

(as of 18.09.2020)
CHUBB MANAGEMENT SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 29 April 1997
Correspondence address: 1st Floor Ash House, Littleton Road, Ashford, England, Middlesex, TW15 1TZ
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 1929512
GREGOR MACGREGOR, Neil Andrew Vincent
Status: Active
Appointed on: Thursday, 25 September 2014
Correspondence address: 1st Floor, Ash House Littleton Road, Ashford, England, Middlesex, TW15 1TZ
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Accounting And Controls Manager
Country of residence: England
LEIGH, Emma
Status: Active
Appointed on: Tuesday, 18 June 2019
Correspondence address: 1st Floor, Ash House Littleton Road, Ashford, England, Middlesex, TW15 1TZ
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SLOSS, Robert
Status: Active
Appointed on: Wednesday, 08 June 2016
Correspondence address: 1st Floor, Ash House Littleton Road, Ashford, England, Middlesex, TW15 1TZ
Role: Secretary
SLOSS, Robert John
Status: Active
Appointed on: Wednesday, 21 November 2007
Correspondence address: 1st Floor, Ash House Littleton Road, Ashford, England, Middlesex, TW15 1TZ
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WILCOCK, Laura
Status: Active
Appointed on: Monday, 05 October 2009
Correspondence address: United Technologies House Shadsworth Road, Blackburn, England, BB1 2PR
Role: Secretary
HILL, Robert Christopher
Status: Not active
Appointed on: Tuesday, 14 November 2000
Resigned on: Friday, 28 September 2001
Correspondence address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
Role: Secretary
MOORE, Marie Louise, M
Status: Not active
Appointed on: Thursday, 29 May 2008
Resigned on: Monday, 05 October 2009
Correspondence address: 20 Rockingham Road, Blackpool, Lancashire, FY2 0LP
Role: Secretary
ACKERMAN, Dirk Emil
Status: Not active
Resigned on: Monday, 28 September 1992
Correspondence address: 13 Milford Avenue, Glendower, Edenvale 1610, Republic Of South Africa, FOREIGN
Nationality: South African
Date of birth: December 1934
Role: Director
Occupation: Company Director
KEY, Reginald Robert
Status: Not active
Resigned on: Monday, 28 September 1992
Correspondence address: The Old Rectory, Ufton Nervet, Berkshire, RG7 4HH
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Company Director
LANGLEY, Derek Frederick
Status: Not active
Resigned on: Monday, 28 September 1992
Correspondence address: Silver Birches, Oaken Lanes, Codsall, Wolverhampton, WV8 2AW
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Company Director
LEWIS, Raymond George
Status: Not active
Resigned on: Monday, 28 September 1992
Correspondence address: 1468 Spring Road, Missisauga, Ontario L5v 1m9, Canada, FOREIGN
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Company Director
MASTERS, Ian Richard
Status: Not active
Resigned on: Monday, 28 September 1992
Correspondence address: 8 Duncan Crescent, Collaroy Plateau, Collaroy, 2097 New South Wales
Nationality: Australian
Date of birth: February 1938
Role: Director
Occupation: Company Director
STEEN, Lourens Pieter Van Der
Status: Not active
Resigned on: Monday, 28 September 1992
Correspondence address: Nieuwlarenweg 13, 1251 Ka Laren-Nh, Holland, FOREIGN
Nationality: Dutch
Date of birth: September 1936
Role: Director
Occupation: Company Director
WEISS, Edward Louis Samuel
Status: Not active
Resigned on: Monday, 28 September 1992
Correspondence address: Beeches 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Company Director
LAFRENIERE, Nora Elizabeth
Status: Not active
Appointed on: Wednesday, 10 August 2005
Resigned on: Thursday, 29 May 2008
Correspondence address: 120 Olde Wood Road, Glastonbury, United States, Connecticut 060033
Role: Secretary
LINDROTH, Brian Harlowe
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Tuesday, 01 November 2011
Correspondence address: Chubb House Staines Road West, Sunbury On Thames, United Kingdom, Middlesex, TW16 7AR
Nationality: American
Date of birth: April 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STRATTON, Malcolm
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Tuesday, 14 November 2000
Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
Role: Secretary
BIRCHALL, Arthur James
Status: Not active
Appointed on: Friday, 28 September 2001
Resigned on: Tuesday, 18 November 2003
Correspondence address: 13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
Role: Secretary
BILES, John Anthony
Status: Not active
Resigned on: Tuesday, 29 April 1997
Correspondence address: Woodbury 42 Grove Way, Esher, Surrey, KT10 8HL
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Director
PEACOCK, David James
Status: Not active
Resigned on: Tuesday, 29 April 1997
Correspondence address: Barredale Court, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Company Director
Country of residence: England
WHITTAKER, David
Status: Not active
Resigned on: Tuesday, 29 April 1997
Correspondence address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
Role: Secretary
SADLER, Robert William
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Wednesday, 08 June 2016
Correspondence address: Mathisen Way Colnbrook, Slough, England, Berkshire, SL3 0HB
Nationality: English
Date of birth: May 1967
Role: Director
Occupation: Solicitor
Country of residence: England
COOPER, Dionne
Status: Not active
Appointed on: Tuesday, 18 November 2003
Resigned on: Wednesday, 10 August 2005
Correspondence address: 9 Amanda Circle, Windsor, Usa, Connecticut 06095
Role: Secretary
WESTMINSTER SECURITIES LIMITED
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Wednesday, 21 November 2007
Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
Date of birth: January 1969
Role: Director
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Person with significant control

(as of 01.03.2022)
Chubb Group Limited
Status: Active
Notified on: Monday, 22 November 2021
Correspondence address: 1st Floor, Ash House Ashford, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 00585729
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Chubb Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor Ashford, England, Middlesex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Missing name
Status: Not active
Notified on: Monday, 22 August 2016
Legal form: Persons With Significant Control Statement
Chubb Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor Ashford, England, Middlesex
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 04034666
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
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