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CHUBB GROUP (INTERNATIONAL) LIMITED - Oak House, Littleton Road, Ashford, Middlesex, United Kingdom
Company Information
- Company registration number
- 02289879
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oak House
- Littleton Road
- Ashford
- Middlesex
- TW15 1TZ
- England Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England UK
Management
- Managing Directors
- LEIGH, Emma
- SLOSS, Robert John
- CHUBB MANAGEMENT SERVICES LIMITED
- GRUNAU, Paul
- Company secretaries
- SLOSS, Robert
- WILCOCK, Laura
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-25
- Age Of Company 1988-08-25 35 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Chubb Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILLIAMS (INTERNATIONAL) LIMITED
- Legal Entity Identifier (LEI)
- 5493001HKWR2G7CDIC39
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-09
- Annual Return
- Due Date: 2022-03-23
- Last Date: 2021-03-09
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CHUBB GROUP (INTERNATIONAL) LIMITED Company Description
- CHUBB GROUP (INTERNATIONAL) LIMITED is a ltd registered in United Kingdom with the Company reg no 02289879. Its current trading status is "live". It was registered 1988-08-25. It was previously called WILLIAMS (INTERNATIONAL) LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-09.It can be contacted at Oak House .
Get CHUBB GROUP (INTERNATIONAL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chubb Group (International) Limited - Oak House, Littleton Road, Ashford, Middlesex, United Kingdom
- 1988-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-12) - AD01
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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change-person-secretary-company-with-change-date (2021-06-24) - CH03
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accounts-with-accounts-type-full (2021-10-05) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-04) - AA
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confirmation-statement-with-no-updates (2020-03-18) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-12) - CH01
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change-person-secretary-company-with-change-date (2019-06-20) - CH03
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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accounts-with-accounts-type-full (2019-08-19) - AA
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change-corporate-director-company-with-change-date (2019-06-20) - CH02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-23) - AA
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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notification-of-a-person-with-significant-control (2018-04-18) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-04-18) - PSC09
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-27) - AD01
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accounts-with-accounts-type-full (2017-07-27) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-14) - CH01
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change-person-secretary-company-with-change-date (2016-03-14) - CH03
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change-corporate-director-company-with-change-date (2016-03-14) - CH02
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-09) - AP03
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accounts-with-accounts-type-full (2016-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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change-person-secretary-company-with-change-date (2013-06-20) - CH03
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accounts-with-accounts-type-full (2013-07-10) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
keyboard_arrow_right 2012
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capital-statement-capital-company-with-date-currency-figure (2012-06-20) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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resolution (2012-06-15) - RESOLUTIONS
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capital-allotment-shares (2012-06-15) - SH01
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resolution (2012-06-20) - RESOLUTIONS
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legacy (2012-06-20) - CAP-SS
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legacy (2012-06-20) - SH20
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second-filing-of-form-with-form-type-made-up-date (2012-06-27) - RP04
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accounts-with-accounts-type-full (2012-07-05) - AA
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change-person-director-company-with-change-date (2012-08-10) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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change-corporate-director-company-with-change-date (2010-03-09) - CH02
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change-person-director-company-with-change-date (2010-03-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-24) - 363a
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accounts-with-accounts-type-full (2009-06-06) - AA
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appoint-person-secretary-company-with-name (2009-10-15) - AP03
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termination-secretary-company-with-name (2009-10-15) - TM02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-28) - AA
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legacy (2008-08-26) - 288c
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legacy (2008-06-02) - 288a
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legacy (2008-05-30) - 288b
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legacy (2008-05-13) - 363s
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accounts-with-accounts-type-full (2008-01-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-10) - AA
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resolution (2007-01-25) - RESOLUTIONS
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legacy (2007-04-01) - 88(2)R
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legacy (2007-12-06) - 288a
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legacy (2007-11-26) - 288b
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legacy (2007-11-26) - 288a
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legacy (2007-04-18) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-03-15) - 363a
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legacy (2006-03-06) - 353
keyboard_arrow_right 2005
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legacy (2005-03-09) - 288c
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legacy (2005-04-01) - 363a
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legacy (2005-08-24) - 288a
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legacy (2005-10-20) - 244
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legacy (2005-08-24) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-03-27) - 363s
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legacy (2004-03-02) - 353
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legacy (2004-03-03) - 287
keyboard_arrow_right 2003
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legacy (2003-12-17) - 288b
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legacy (2003-03-31) - 363a
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accounts-with-accounts-type-full (2003-08-08) - AA
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auditors-resignation-company (2003-02-27) - AUD
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legacy (2003-12-17) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-04-24) - 288c
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legacy (2002-04-16) - 287
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legacy (2002-03-19) - 363a
keyboard_arrow_right 2001
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legacy (2001-03-19) - 363a
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certificate-change-of-name-company (2001-05-17) - CERTNM
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legacy (2001-05-30) - 288c
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legacy (2001-08-06) - 363a
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legacy (2001-10-09) - 288a
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legacy (2001-10-08) - 288b
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resolution (2001-10-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-08-10) - 288c
keyboard_arrow_right 2000
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statement-of-affairs (2000-03-01) - SA
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legacy (2000-03-01) - 88(2)P
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accounts-with-accounts-type-full (2000-10-04) - AA
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legacy (2000-04-12) - 363s
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legacy (2000-11-23) - 155(6)b
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legacy (2000-11-24) - 288a
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legacy (2000-11-24) - 288b
keyboard_arrow_right 1999
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resolution (1999-12-13) - RESOLUTIONS
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legacy (1999-12-13) - 123
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accounts-with-accounts-type-full (1999-10-08) - AA
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statement-of-affairs (1999-06-14) - SA
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legacy (1999-06-14) - 88(2)R
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legacy (1999-04-03) - 363a
keyboard_arrow_right 1998
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resolution (1998-01-21) - RESOLUTIONS
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legacy (1998-04-08) - 288c
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accounts-with-accounts-type-full (1998-10-01) - AA
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auditors-resignation-company (1998-10-02) - AUD
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legacy (1998-04-08) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-10) - AA
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certificate-change-of-name-company (1997-06-19) - CERTNM
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legacy (1997-04-18) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-17) - 88(2)O
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legacy (1996-01-11) - 88(2)P
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statement-of-affairs (1996-01-17) - SA
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auditors-resignation-company (1996-07-01) - AUD
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accounts-with-accounts-type-full (1996-10-01) - AA
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legacy (1996-04-12) - 363a
keyboard_arrow_right 1995
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legacy (1995-03-15) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-27) - 287
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accounts-with-accounts-type-full (1995-09-26) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-20) - AA
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legacy (1994-03-16) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-07) - AA
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legacy (1993-03-15) - 363x
keyboard_arrow_right 1992
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legacy (1992-12-14) - 88(2)R
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accounts-with-accounts-type-full (1992-10-29) - AA
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legacy (1992-10-15) - 288
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legacy (1992-03-13) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-14) - 88(2)O
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legacy (1991-04-15) - 363x
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accounts-with-accounts-type-full (1991-10-31) - AA
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statement-of-affairs (1991-01-14) - SA
keyboard_arrow_right 1990
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legacy (1990-01-02) - 287
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resolution (1990-01-08) - RESOLUTIONS
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legacy (1990-01-02) - 288
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resolution (1990-01-02) - RESOLUTIONS
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legacy (1990-01-08) - 123
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legacy (1990-09-04) - 88(2)O
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legacy (1990-03-20) - 88(2)P
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legacy (1990-04-09) - 363
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legacy (1990-08-23) - 88(2)P
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statement-of-affairs (1990-09-04) - SA
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accounts-with-accounts-type-full (1990-10-26) - AA
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legacy (1990-01-19) - 225(2)
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resolution (1990-09-14) - RESOLUTIONS
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-12-20) - CERTNM
keyboard_arrow_right 1988
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incorporation-company (1988-08-25) - NEWINC