CHUBB GROUP PROPERTIES LIMITED
- Company statusactive
- Company No02124564
- Age38 years 3 months Incorporated 21 April 1987
- Officers4
Address
Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
CHUBB GROUP PROPERTIES LIMITED is an active company incorporated on 21 April 1987 and based in Staines, United Kingdom. The company was registered 38 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 18 Mar 2025
Change Person Director Company With Change Date
6 Months Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 07 Jan 2025
Appoint Person Secretary Company With Name Date
6 Months Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 07 Jan 2025
Termination Secretary Company With Name Termination Date
6 Months Ago on 07 Jan 2025
Accounts With Accounts Type Dormant
10 Months Ago on 16 Sep 2024
Second Filing Of Director Termination With Name
1 Year Ago on 19 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 20 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Nov 2023
Accounts With Accounts Type Dormant
1 Year Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
1 Year 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
Confirmation Statement With No Updates
2 Years Ago on 31 Mar 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
Change To A Person With Significant Control
2 Years Ago on 31 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 26 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICHOLAS, Bailee Terence | 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 | 21 Mar 2017 |
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STRATTON, Malcolm are mutual persons.
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STRATTON, Malcolm are mutual persons.
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FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
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FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
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FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
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GRANTHAM, Helen Clare are mutual persons.
GRANTHAM, Helen Clare are mutual persons.
GRANTHAM, Helen Clare are mutual persons.
GRANTHAM, Helen Clare are mutual persons.
GRANTHAM, Helen Clare are mutual persons.
GRANTHAM, Helen Clare are mutual persons.
GRANTHAM, Helen Clare are mutual persons.
GRANTHAM, Helen Clare are mutual persons.
GRANTHAM, Helen Clare are mutual persons.
GRANTHAM, Helen Clare are mutual persons.
GRANTHAM, Helen Clare are mutual persons.
GRANTHAM, Helen Clare are mutual persons.
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GREGOR MACGREGOR, Neil Andrew Vincent are mutual persons.
GREGOR MACGREGOR, Neil Andrew Vincent are mutual persons.
GREGOR MACGREGOR, Neil Andrew Vincent are mutual persons.
GREGOR MACGREGOR, Neil Andrew Vincent are mutual persons.
LEIGH, Emma are mutual persons.
LEIGH, Emma are mutual persons.
LEIGH, Emma are mutual persons.
LEIGH, Emma are mutual persons.
LEIGH, Emma are mutual persons.
LEIGH, Emma are mutual persons.
LEIGH, Emma are mutual persons.
LEIGH, Emma are mutual persons.
LEIGH, Emma are mutual persons.
LEIGH, Emma are mutual persons.
LEIGH, Emma are mutual persons.
LEIGH, Emma are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
O'BRIEN, Martin are mutual persons.
SADLER, Robert William are mutual persons.
SADLER, Robert William are mutual persons.
SADLER, Robert William are mutual persons.
SADLER, Robert William are mutual persons.
SADLER, Robert William are mutual persons.
SADLER, Robert William are mutual persons.
SADLER, Robert William, CHUBB MANAGEMENT SERVICES LIMITED, WILLIAMS MANAGEMENT SERVICES LIMITED are mutual persons.
SADLER, Robert William, CHUBB MANAGEMENT SERVICES LIMITED, WILLIAMS MANAGEMENT SERVICES LIMITED are mutual persons.
SADLER, Robert William are mutual persons.
SADLER, Robert William, CHUBB MANAGEMENT SERVICES LIMITED, WILLIAMS MANAGEMENT SERVICES LIMITED are mutual persons.
SADLER, Robert William, CHUBB MANAGEMENT SERVICES LIMITED, WILLIAMS MANAGEMENT SERVICES LIMITED are mutual persons.
SADLER, Robert William, CHUBB MANAGEMENT SERVICES LIMITED, WILLIAMS MANAGEMENT SERVICES LIMITED are mutual persons.
SADLER, Robert William, CHUBB MANAGEMENT SERVICES LIMITED, WILLIAMS MANAGEMENT SERVICES LIMITED are mutual persons.
SADLER, Robert William are mutual persons.
SLOSS, Robert John, CHUBB MANAGEMENT SERVICES LIMITED, WILLIAMS MANAGEMENT SERVICES LIMITED are mutual persons.
SLOSS, Robert John are mutual persons.
SLOSS, Robert John are mutual persons.
SLOSS, Robert John are mutual persons.
CHUBB MANAGEMENT SERVICES LIMITED, WESTMINSTER SECURITIES LIMITED, WILLIAMS MANAGEMENT SERVICES LIMITED are mutual persons.
CHUBB MANAGEMENT SERVICES LIMITED, WESTMINSTER SECURITIES LIMITED, WILLIAMS MANAGEMENT SERVICES LIMITED are mutual persons.
CHUBB MANAGEMENT SERVICES LIMITED, WESTMINSTER SECURITIES LIMITED, WILLIAMS MANAGEMENT SERVICES LIMITED are mutual persons.
CHUBB MANAGEMENT SERVICES LIMITED, WESTMINSTER SECURITIES LIMITED, WILLIAMS MANAGEMENT SERVICES LIMITED are mutual persons.
CHUBB MANAGEMENT SERVICES LIMITED, WESTMINSTER SECURITIES LIMITED, WILLIAMS MANAGEMENT SERVICES LIMITED are mutual persons.
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