CHUBB INTERNATIONAL HOLDINGS LIMITED
GROUND FLOOR, 2 LOTUS PARK, STAINES TW18 3AG- Active
- Private Limited Company
- Company No. 00017652
- Last Updated: 01 Mar 2024
Company Profile
CHUBB INTERNATIONAL HOLDINGS LIMITED was incorporated on Thursday, December 14, 1882 as a Private Limited Company with registered address in STAINES. CHUBB INTERNATIONAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 142 years 2 months and 8 days.
| Name | CHUBB INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company number | 00017652 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1882 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 2 LOTUS PARK STAINES TW18 3AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chubb Group Limited 2 Lotus Park, TW18 3AG |
Dates: Monday, November 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chubb Limited Ash House, Littleton Road, TW15 1TZ |
Dates: Wednesday, April 6, 2016 - Monday, November 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHUBB INTERNATIONAL HOLDINGS LIMITED | 14 Dec 1882 |