CHUBB INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHUBB INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
00017652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/12/1882
(141 years and 11 months old)
WEBSITE
https://www.chubb.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/1990
01/03/1993
RACAL SECURITY LIMITED
View all previous names
STAINES
TW18 3AG
Ground Floor 2 Lotus Park
Staines
TW18 3AG
Staines-upon-thames
TW18 3AG
Oak House
Littleton Road
Ashford
Middlesex
TW15 1TZ
Pyrene House
297 Kingston Road
Newtownards
Co Down
BT22 7LS
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 |
|---|---|---|
| CHUBB LIMITED | Active - Accounts Filed | View Report |
| CHUBB INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHUBB SECURITY (PENSIONS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Andrew Graeme White (913124159) Appointed |
Credit Risk Overview
Want to learn more about CHUBB INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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 INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB INTERNATIONAL HOLDINGS 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 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
06/02/2023 - Present (1 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
21/07/2023 - Present (1 years and 4 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
22/08/1992 - 29/04/1997 (4 years and 8 months) Born in Jun 1947 |
Resigned | Director |
Current: 1 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Andrew Graeme White (913124159) Appointed |
| 15/02/2024 | New Accounts filed |
| 04/12/2023 | Paul W. Grunau (929131619) has left the board |
| 26/08/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member David Jackola (931271102) Appointed |
| 27/07/2023 | Robert Sloss (920894412) has left the board |
| 27/07/2023 | Robert John Sloss (912601409) has left the board |
| 23/02/2023 | Nigel Pool (929632357) has left the board |
| 17/02/2023 | New Board Member Andrew Graeme White (930561367) Appointed |
| 08/01/2023 | New Accounts filed |
| 09/09/2022 | 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 |
| 13/10/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Board Member Emma Leigh (925687464) Appointed |
| 26/08/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 29/09/2017 | Change in Reg. Office |
| 07/09/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 26/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 13/06/2016 | New Company Secretary Robert Sloss (920894412) Appointed |
| 13/06/2016 | Robert William Sadler (910712703) has left the board |
| 28/08/2015 | New Confirmation Statement filed |
| 26/08/2015 | New Accounts filed |
| 01/10/2014 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 06/09/2014 | Robert Sadler (916508352) has left the board |
| 06/09/2014 | New Board Member Robert William Sadler (910712703) Appointed |
| 27/08/2014 | New Confirmation Statement filed |
| 26/07/2014 | New Accounts filed |
| 03/10/2013 | Change in Reg. Office |
| 03/09/2013 | New Confirmation Statement filed |
| 21/06/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
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