• UK
  • CHUBB GROUP LIMITED - 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, United Kingdom

Company registration number
00585729
Company Status
LIVE
Registered Address
1st Floor, Ash House
Littleton Road
Ashford
Middlesex
TW15 1TZ
England
UK
1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England UK
Legal Entity Identifier (LEI)
549300J96ZHNDL0VSU20
Country
United Kingdom
Incorporated
1957-06-18
SIC/NACE
70100
Age Of Company
1957-06-18 64 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-06-19
Last Date: 2021-06-05

Company Description CHUBB GROUP LIMITED

CHUBB GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00585729. Its current trading status is "live". It was registered 1957-06-18. It was previously called WILLIAMS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-04.It can be contacted at 1St Floor, Ash House .

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Register Report

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Shareholder List

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Annual Accounts

Latest Annual Accounts filed by the company

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Articles of Association

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Beneficial Owners Check

Beneficial Owners details from Companies House

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Official Filings

Company filings direct from the official registry.

  • CS01 - confirmation-statement-with-no-updates (2021-06-07)

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  • CH03 - change-person-secretary-company-with-change-date (2021-06-07)

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  • AA - accounts-with-accounts-type-full (2020-12-31)

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  • CS01 - confirmation-statement-with-no-updates (2020-06-10)

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  • AA - accounts-with-accounts-type-full (2019-09-05)

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  • AP01 - appoint-person-director-company-with-name-date (2019-06-24)

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  • CS01 - confirmation-statement-with-no-updates (2019-06-06)

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  • PSC05 - change-to-a-person-with-significant-control (2019-06-06)

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  • CH02 - change-corporate-director-company-with-change-date (2019-06-06)

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  • CH03 - change-person-secretary-company-with-change-date (2019-06-06)

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  • CH01 - change-person-director-company-with-change-date (2019-03-12)

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  • AA - accounts-with-accounts-type-full (2018-07-23)

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  • CS01 - confirmation-statement-with-no-updates (2018-06-05)

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  • AD01 - change-registered-office-address-company-with-date-old-address-new-address (2017-09-27)

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  • CS01 - confirmation-statement-with-no-updates (2017-08-25)

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  • AA - accounts-with-accounts-type-full (2017-07-26)

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  • CS01 - confirmation-statement-with-updates (2017-06-12)

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  • AA - accounts-with-accounts-type-full (2016-07-12)

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  • AP03 - appoint-person-secretary-company-with-name-date (2016-06-09)

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  • TM01 - termination-director-company-with-name-termination-date (2016-06-09)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06)

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  • CH01 - change-person-director-company-with-change-date (2016-06-06)

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  • AA - accounts-with-accounts-type-full (2015-07-07)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04)

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  • AP01 - appoint-person-director-company-with-name-date (2014-09-29)

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  • AA - accounts-with-accounts-type-full (2014-07-11)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-06-07)

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  • CH02 - change-corporate-director-company-with-change-date (2014-06-07)

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  • CH03 - change-person-secretary-company-with-change-date (2014-06-06)

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  • AD01 - change-registered-office-address-company-with-date-old-address (2013-10-01)

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  • AA - accounts-with-accounts-type-full (2013-07-10)

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  • CH03 - change-person-secretary-company-with-change-date (2013-06-20)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19)

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  • AA - accounts-with-accounts-type-full (2012-10-03)

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  • CH01 - change-person-director-company-with-change-date (2012-08-10)

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  • SH01 - capital-allotment-shares (2012-07-06)

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  • RESOLUTIONS - resolution (2012-06-29)

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  • SH20 - legacy (2012-06-20)

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  • CAP-SS - legacy (2012-06-20)

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  • RESOLUTIONS - resolution (2012-06-20)

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  • SH19 - capital-statement-capital-company-with-date-currency-figure (2012-06-20)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06)

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  • AA - accounts-with-accounts-type-full (2011-06-02)

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  • AA - accounts-with-accounts-type-full (2010-07-06)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09)

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  • CH02 - change-corporate-director-company-with-change-date (2010-06-09)

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  • AP03 - appoint-person-secretary-company-with-name (2009-10-15)

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  • TM02 - termination-secretary-company-with-name (2009-10-15)

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  • AA - accounts-with-accounts-type-full (2009-09-24)

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  • 88(2) - legacy (2009-07-11)

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  • SA - statement-of-affairs (2009-07-11)

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  • 363a - legacy (2009-06-04)

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  • AA - accounts-with-accounts-type-full (2008-11-01)

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  • 288c - legacy (2008-08-26)

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  • AA - accounts-with-accounts-type-full (2008-08-11)

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  • 363a - legacy (2008-06-11)

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  • 288a - legacy (2008-06-02)

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  • 288b - legacy (2008-05-30)

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  • 288b - legacy (2007-11-26)

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  • 288a - legacy (2007-11-26)

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  • 363s - legacy (2007-08-14)

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  • AA - accounts-with-accounts-type-full (2007-07-10)

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  • 88(2)R - legacy (2007-04-01)

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  • 288b - legacy (2007-02-01)

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  • RESOLUTIONS - resolution (2007-01-25)

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  • AA - accounts-with-accounts-type-full (2006-07-11)

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  • 363a - legacy (2006-06-14)

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  • 353 - legacy (2006-03-06)

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  • 244 - legacy (2005-10-20)

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  • 395 - legacy (2005-10-03)

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  • 288a - legacy (2005-08-24)

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  • 288b - legacy (2005-08-24)

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  • 363a - legacy (2005-06-17)

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  • AA - accounts-with-accounts-type-full (2005-05-25)

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  • 244 - legacy (2004-10-29)

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  • 363s - legacy (2004-06-25)

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  • 287 - legacy (2004-03-03)

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  • 353 - legacy (2004-03-02)

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  • 288b - legacy (2003-12-17)

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  • 288a - legacy (2003-12-17)

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  • 288a - legacy (2003-12-16)

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  • AA - accounts-with-accounts-type-full (2003-08-08)

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  • 363a - legacy (2003-06-17)

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  • AUD - auditors-resignation-company (2003-02-27)

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  • AA - accounts-with-accounts-type-full (2002-11-05)

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  • 363a - legacy (2002-06-29)

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  • 363(353) - legacy (2002-06-29)

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  • 288c - legacy (2002-04-24)

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  • 287 - legacy (2002-04-16)

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  • 288a - legacy (2001-12-04)

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  • 288b - legacy (2001-12-04)

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  • AA - accounts-with-accounts-type-full (2001-11-02)

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  • 288a - legacy (2001-10-10)

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  • 288b - legacy (2001-10-10)

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  • 88(2)R - legacy (2001-09-24)

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  • 363a - legacy (2001-08-31)

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  • 288c - legacy (2001-08-10)

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  • 288c - legacy (2001-05-30)

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  • 155(6)a - legacy (2001-04-11)

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  • MEM/ARTS - memorandum-articles (2001-04-09)

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  • RESOLUTIONS - resolution (2001-04-09)

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  • CERTNM - certificate-change-of-name-company (2001-02-28)

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  • RESOLUTIONS - resolution (2001-02-26)

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  • 122 - legacy (2001-01-25)

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  • RESOLUTIONS - resolution (2001-01-25)

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  • 122 - legacy (2001-01-12)

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  • 123 - legacy (2001-01-12)

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  • RESOLUTIONS - resolution (2001-01-09)

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  • MISC - miscellaneous (2001-01-02)

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  • 122 - legacy (2000-12-13)

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  • 288a - legacy (2000-12-13)

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  • 88(2)R - legacy (2000-12-06)

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  • 288b - legacy (2000-11-29)

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  • 288a - legacy (2000-11-29)

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  • 155(6)a - legacy (2000-11-27)

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  • 155(6)b - legacy (2000-11-27)

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  • 288b - legacy (2000-11-23)

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  • 122 - legacy (2000-11-09)

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  • CERT15 - certificate-capital-reduction-issued-capital (2000-11-09)

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  • OC138 - legacy (2000-11-09)

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  • MEM/ARTS - memorandum-articles (2000-11-09)

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  • RESOLUTIONS - resolution (2000-11-09)

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  • MAR - re-registration-memorandum-articles (2000-11-09)

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  • 53 - legacy (2000-11-09)

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  • CERT10 - certificate-re-registration-public-limited-company-to-private (2000-11-09)

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  • OC138 - legacy (2000-11-07)

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  • CERT15 - certificate-capital-reduction-issued-capital (2000-11-07)

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  • 88(2)R - legacy (2000-11-06)

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  • 88(2)R - legacy (2000-09-07)

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  • 88(2)R - legacy (2000-08-15)

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  • 363a - legacy (2000-07-19)

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  • 88(2)R - legacy (2000-07-17)

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  • AA - accounts-with-accounts-type-full-group (2000-07-11)

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  • 288c - legacy (2000-06-29)

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  • 88(2)R - legacy (2000-06-22)

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  • 88(2)R - legacy (2000-06-12)

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  • 88(2)R - legacy (2000-05-15)

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  • 353 - legacy (2000-05-15)

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  • 88(2)R - legacy (2000-04-11)

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  • 88(2)R - legacy (2000-03-08)

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  • 88(2)R - legacy (2000-02-21)

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  • 88(2)R - legacy (1999-12-07)

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  • 288a - legacy (1999-11-25)

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  • 288a - legacy (1999-11-15)

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  • 288b - legacy (1999-11-11)

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  • 288a - legacy (1999-11-11)

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  • 88(2) - legacy (1999-11-08)

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  • 88(2)R - legacy (1999-10-07)

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  • 88(2)R - legacy (1999-09-08)

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  • 88(2)R - legacy (1999-08-06)

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  • 88(2)R - legacy (1999-07-07)

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  • 88(2)R - legacy (1999-07-06)

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  • 363a - legacy (1999-07-05)

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  • AA - accounts-with-accounts-type-full-group (1999-06-23)

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  • MEM/ARTS - memorandum-articles (1999-06-23)

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  • RESOLUTIONS - resolution (1999-06-23)

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  • 122 - legacy (1999-06-23)

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  • 88(2)R - legacy (1999-06-15)

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  • 288c - legacy (1999-06-15)

    $ 6.00