CHUBB GROUP LIMITED

Profile CHUBB GROUP LIMITED

Actual on 01.07.2021
Company name
CHUBB GROUP LIMITED
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Company number
00585729
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 June 1957
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 05 June 2022 due by Sunday, 19 June 2022

Last statement dated Saturday, 05 June 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
1ST FLOOR, ASH HOUSE, LITTLETON ROAD, MIDDLESEX, ENGLAND, ASHFORD, TW15 1TZ
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PSC and Officers CHUBB GROUP LIMITED

Officers

(as of 18.09.2020)

CHUBB MANAGEMENT SERVICES LIMITED
Status: Active
Appointed on: Thursday, 09 November 2000
Correspondence address: Ash House Littleton Road, Ashford, Middlesex, England, TW15 1TZ
Role: Corporate Director
Place registered: SUNBURY
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: Sunday, 08 May 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
CUNNINGHAM, James Brian
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Friday, 05 November 1999
Correspondence address: 23 Lime Avenue, Duffield, Belper, Derbyshire, DE56 4DX
Role: Secretary
HILL, Robert Christopher
Status: Not active
Appointed on: Thursday, 09 November 2000
Resigned on: Friday, 28 September 2001
Correspondence address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
Role: Secretary
MCGOWAN, Brian Dennis
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Beamhurst Hall, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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
JORDANO, James Michael
Status: Not active
Appointed on: Tuesday, 18 November 2003
Resigned on: Monday, 22 January 2007
Correspondence address: 169 Scoville Road, Avon, United States, CT 06001
Nationality: American
Date of birth: September 1961
Role: Director
Occupation: Vice President Supply Chain
GRANTHAM, Helen Clare
Status: Not active
Appointed on: Friday, 28 September 2001
Resigned on: Monday, 26 November 2001
Correspondence address: 53 Southdown Road, Harpenden, London, AL5 1PQ
Role: Secretary
BISHOP, Michael David, Lord Glendonbrook Cbe
Status: Not active
Appointed on: Tuesday, 28 September 1993
Resigned on: Thursday, 09 November 2000
Correspondence address: 52 Egerton Crescent, London, SW3 2ED
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Director
Country of residence: England
BLANK, Maurice Victor, Sir
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Thursday, 09 November 2000
Correspondence address: 25 Gresham Street, London, EC2V 7HN
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BROGAN, Bernard Desmond
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Thursday, 09 November 2000
Correspondence address: Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Director
Country of residence: England
CARR, Roger Martyn, Sir
Status: Not active
Resigned on: Thursday, 09 November 2000
Correspondence address: W8
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIES, Christopher Byron
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Thursday, 09 November 2000
Correspondence address: Alkmonton Grange Alkmonton, Longford, Ashbourne, Derbyshire, DE6 3DL
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
FIELDING, David
Status: Not active
Appointed on: Tuesday, 07 July 1998
Resigned on: Thursday, 09 November 2000
Correspondence address: Offcote Hurst Ashbourne Green, Ashbourne, Derbyshire, DE6 1JE
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Director
GASPARINI, Robert Lincoln
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Thursday, 09 November 2000
Correspondence address: 164 Kirby Lane, Rye, Usa, New York 10580
Nationality: Us/Italian
Date of birth: October 1950
Role: Director
Occupation: Director
HARPER, John Michael
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Thursday, 09 November 2000
Correspondence address: Barley End Stocks Road, Aldbury, Tring, Hertfordshire, HP23 5RZ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
RHODES, William Whitteron
Status: Not active
Resigned on: Thursday, 09 November 2000
Correspondence address: Quietways, Burley Drive, Quarndon, Derbyshire, DE6 4JT
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ROWE-HAM, David Kenneth, Sir
Status: Not active
Resigned on: Thursday, 09 November 2000
Correspondence address: Moon Ridge Stayne End, Wentworth, Virginia Water, Surrey, GU25 4PB
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Chartered Accountant
RUDD, Anthony Nigel Russell, Sir
Status: Not active
Resigned on: Thursday, 09 November 2000
Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Chartered Accountant
STRATTON, Malcolm
Status: Not active
Appointed on: Friday, 05 November 1999
Resigned on: Thursday, 09 November 2000
Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
Role: Secretary
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
BIRCHALL, Arthur James
Status: Not active
Appointed on: Monday, 26 November 2001
Resigned on: Tuesday, 18 November 2003
Correspondence address: 13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
Role: Secretary
KEMP HARPER, Robert Lindsay
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: Northaw House, 12 Nicker Hill Keyworth, Nottingham, Nottinghamshire, NG12 5GD
Role: Secretary
DAVIES, Michael Thomas
Status: Not active
Resigned on: Wednesday, 04 December 1996
Correspondence address: 11 The Rills, Hinckley, Leicestershire, LE10 1NA
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Operations Director
SADLER, Robert William
Status: Not active
Appointed on: Wednesday, 21 November 2007
Resigned on: Wednesday, 08 June 2016
Correspondence address: Mathisen Way Colnbrook, Slough, 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: Thursday, 09 November 2000
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
RIGG, James Arthur
Status: Not active
Resigned on: Wednesday, 24 May 1995
Correspondence address: 67 Hazelwood Road, Duffield Belper, Derby, Derbyshire, DE56 4AA
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Non-Executive Director
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Person with significant control

(as of 01.07.2021)

Chubb Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor, Ash House Middlesex, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent