CHUBB GROUP LIMITED
Company number 00585729 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1957-06-18
- Registered office
- Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
- Postcode
- TW18 3AG
- Capital
- 116 GBP
- Accounts category
- Full
- Charges
- 1 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
- 2026-06-05
- Next due by
- 2027-06-19
Nature of business (SIC)
- 70100 Activities of head offices
Officers 8 current · 32 resigned
Andrew Spencer MCCLEERY
Director
Bailee NICHOLAS
Secretary
Craig Alexander FORBES
Director
Stephen David DUNNAGAN
Director
Andrew Graeme WHITE
Director
Group structure 8 subsidiaries
Controlled by CHUBB LIMITED — since 2016-04-06
-
CHUBB MANAGEMENT SERVICES LIMITED Dissolved
-
PILGRIM HOUSE GROUP LIMITED Dissolved
-
VIPOND FIRE PROTECTION LIMITED Liquidation
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| WILLIAMS LIMITED | 2001-02-28 |
| WILLIAMS HOLDINGS PLC | 1997-05-28 |
| W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY | 1983-01-07 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 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 |
| PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA | 2002-04-16 |
| PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA | 1995-03-27 |
| PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE1 4EE | 1990-02-21 |
Among its peers
Among the oldest 25%
of 232 similar companies in TW, trading since 1957