Menna Overview
Here’s a quick overview of CHUBB INTERNATIONAL HOLDINGS LIMITED 👀 — a Staines based business that started in 1882.
CHUBB INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No00017652
- Age143 years Incorporated 14 December 1882
- Officers4
Address
Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
CHUBB INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 14 December 1882 and based in Staines, United Kingdom. The company was registered 143 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
4 Months Ago on 04 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
11 Months Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Jan 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 07 Jan 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 07 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Second Filing Of Director Termination With Name
1 Year Ago on 19 Apr 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 20 Mar 2024
Accounts Amended With Accounts Type Full
1 Year Ago on 19 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Feb 2024
Change To A Person With Significant Control
1 Year Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jun 2023
Memorandum Articles
2 Years Ago on 16 Feb 2023
Resolution
2 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICHOLAS, Bailee | secretary | 01 Jan 2025 | |
| DUNNAGAN, Stephen David | director | Dec 1976 | 01 Jan 2025 |
| FORBES, Craig Alexander | director | Oct 1963 | 01 Jan 2025 |
| WHITE, Andrew Graeme | director | Nov 1979 | 27 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chubb Group Limited | 22 Nov 2021 | |
| Chubb Limited | 06 Apr 2016 |
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FORBES, Craig Alexander, SADLER, Robert William are mutual persons.
FORBES, Craig Alexander, SADLER, Robert William are mutual persons.
FORBES, Craig Alexander, SADLER, Robert William are mutual persons.
FORBES, Craig Alexander, SADLER, Robert William are mutual persons.
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WHITTAKER, David are mutual persons.
WHITTAKER, David are mutual persons.
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WHITTAKER, David are mutual persons.
WHITTAKER, David are mutual persons.
WHITTAKER, David are mutual persons.
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GREGOR MACGREGOR, Neil Andrew Vincent are mutual persons.
GREGOR MACGREGOR, Neil Andrew Vincent are mutual persons.
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LANGLEY, Derek Frederick are mutual persons.
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LEIGH, Emma are mutual persons.
LEIGH, Emma are mutual persons.
LEIGH, Emma are mutual persons.
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LEIGH, Emma are mutual persons.
LEIGH, Emma are mutual persons.
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Here’s a quick overview of CHUBB INTERNATIONAL HOLDINGS LIMITED 👀 — a Staines based business that started in 1882.