CHUBB LIMITED
Company number 04034666 · Monitor this company
Executive summary
CHUBB LIMITED functions as the strategic UK holding entity for the globally renowned Chubb fire and security brand, operating under the umbrella of API Group following its recent acquisition from Carrier Global. While its nominal share capital reflects a typical topco financial structure, its full-filing status and heavyweight transatlantic board underscore its role in governing a large-scale enterprise navigating a highly regulated sector. The company is well-positioned as a legacy market leader to capitalise on tightening UK fire safety regulations and the industry shift towards IoT and service-based revenue models, though it must manage the integration complexities inherent in its recent private-equity-backed ownership transition.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-07-17
- Registered office
- Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
- Postcode
- TW18 3AG
- Capital
- 149 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-16
- Next due by
- 2027-07-30
Nature of business (SIC)
- 70100 Activities of head offices
Officers 7 current · 37 resigned
Group structure 3 subsidiaries
Controlled by API GROUP UK HOLDCO LIMITED — since 2022-01-03
Controlled by CARRIER INVESTMENTS UK LIMITED — since 2016-07-16
-
DUNFORD HEPBURN LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.chubblimited.com
Previous company names
| Name | Date changed |
|---|---|
| CHUBB PLC | 2004-05-06 |
| EXCHANGESTART PUBLIC LIMITED COMPANY | 2000-09-20 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| MATHISEN WAY COLNBROOK, SLOUGH, BERKSHIRE, SL3 0HB | 2017-09-27 |
| CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, TW16 7AR | 2013-10-01 |
| CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RJ | 2004-03-03 |
| PENNTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE DE21 4XA | 2002-04-16 |
| 35 BASINGHALL STREET, LONDON, EC2V 5DB | 2000-09-21 |
| 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU | 2000-09-18 |
Among its peers
Among the oldest 25%
of 232 similar companies in TW, trading since 2000
The class of 2000
44%
of the 1,272 companies in this sector incorporated in 2000 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.