Chubb Group (International) Limited (Companies House Registration Number 02289879) is a private limited company legally formed on 1988-08-25 in United Kingdom. The business can be found at Ground Floor, 2 Lotus Park, Staines TW18 3AG. Having undergone a change in 2001-05-17, the previous name this firm used was Williams (International) Limited. Chubb Group (International) Limited is operating under Standard Industrial Classification code: 99999 - "dormant company", Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name Chubb Group (international) Limited
Number 02289879
Date of Incorporation: 25th August 1988
End of financial year: 31 December
Address: Ground Floor, 2 Lotus Park, Staines, TW18 3AG
SIC code: 99999 - Dormant Company
70100 - Activities of head offices

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: David J. (in the company from 21 July 2023), Andrew W. (appointment date: 27 January 2023). 1 secretary is also present: Laura W. (appointed on 05 October 2009). The official register lists 1 person of significant control - Chubb Group Limited, a firm which is located at 2 Lotus Park, TW18 3AG Staines. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Chubb Group Limited
9 March 2017
Address Ground Floor 2 Lotus Park, Staines, TW18 3AG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 00585729
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 6th, February 2024 | accounts
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