CHUBB GROUP PROPERTIES LIMITED
Company number 02124564 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1987-04-21
- Registered office
- Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
- Postcode
- TW18 3AG
- Capital
- 397,410,016 GBP
- Accounts category
- Dormant
- 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
- 2026-03-18
- Next due by
- 2027-04-01
Nature of business (SIC)
- 70100 Activities of head offices
Officers 7 current · 25 resigned
Group structure
Controlled by CHUBB GROUP LIMITED — since 2017-03-21
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| WILLIAMS PROPERTIES LIMITED | 2001-05-17 |
| OPENMEN LIMITED | 1996-07-02 |
Previous registered addresses 12
| Address | Changed on |
|---|---|
| MATHISEN WAY COLNBROOK, SLOUGH, BERKSHIRE, SL3 0HB | 2017-09-27 |
| CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, TW16 7AR | 2013-10-01 |
| CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RJ | 2004-03-03 |
| 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 | 2002-04-16 |
| PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE2 4EE | 1995-03-27 |
| PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE2 4EE | 1995-03-27 |
| PILGRIM HOUSE, HIGH STREET, BILLERICAY, ESSEX CM12 9XZ | 1989-03-09 |
| PILGRIM HOUSE, HIGH STREET, BILLERICAY, ESSEX CM12 9XZ | 1989-03-09 |
| 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP | 1987-12-07 |
| 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP | 1987-12-07 |
Among its peers
Among the oldest 25%
of 232 similar companies in TW, trading since 1987
The class of 1987
43%
of the 321 companies in this sector incorporated in 1987 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 2 titles
- Freehold
- 2
- Most recent registration
- 2005-02-17
- Where
- City Of Derby (1), Darlington (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| DY149584 | City Of Derby | Freehold | 2005-02-17 | — |
| DU61231 | Darlington | Freehold | 1996-07-26 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.