CHUBB GROUP PROPERTIES LIMITED

Company number 02124564 ·

Active

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
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 7 current · 25 resigned

Appointed 2026-02-02
Appointed 2025-01-01
Appointed 2025-01-01
Appointed 2025-01-01
Appointed 2023-01-27

View all officers and resignations →

Group structure

Controlled by CHUBB GROUP LIMITED — since 2017-03-21

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
WILLIAMS PROPERTIES LIMITED2001-05-17
OPENMEN LIMITED1996-07-02

Previous registered addresses 12

AddressChanged on
MATHISEN WAY COLNBROOK, SLOUGH, BERKSHIRE, SL3 0HB2017-09-27
CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, TW16 7AR2013-10-01
CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RJ2004-03-03
CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RJ2004-03-03
PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA2002-04-16
PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA2002-04-16
PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE2 4EE1995-03-27
PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE2 4EE1995-03-27
PILGRIM HOUSE, HIGH STREET, BILLERICAY, ESSEX CM12 9XZ1989-03-09
PILGRIM HOUSE, HIGH STREET, BILLERICAY, ESSEX CM12 9XZ1989-03-09
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP1987-12-07
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP1987-12-07

Among its peers

Among the oldest 25%

of 232 similar companies in TW, trading since 1987

64 companies are registered at this postcode →

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 numberCounty Tenure RegisteredPrice 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.