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CHUBB LIMITED - Oak House, Littleton Road, Ashford, Middlesex, United Kingdom
Company Information
- Company registration number
- 04034666
- 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
- SLOSS, Robert John
- CHUBB MANAGEMENT SERVICES LIMITED
- LEIGH, Emma
- GRUNAU, Paul
- Company secretaries
- SLOSS, Robert
- WILCOCK, Laura
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-17
- Age Of Company 2000-07-17 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Goodrich Inertial Limited
- Carrier Investments Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHUBB PLC
- Legal Entity Identifier (LEI)
- 549300LWJB1J26JJ3O72
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-16
- Annual Return
- Due Date: 2022-07-30
- Last Date: 2021-07-16
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CHUBB LIMITED Company Description
- CHUBB LIMITED is a ltd registered in United Kingdom with the Company reg no 04034666. Its current trading status is "live". It was registered 2000-07-17. It was previously called CHUBB PLC. 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 2012-07-16.It can be contacted at Oak House .
Get CHUBB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chubb Limited - Oak House, Littleton Road, Ashford, Middlesex, United Kingdom
- 2000-07-17
- 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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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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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
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-06-24) - CH03
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confirmation-statement-with-updates (2021-07-16) - CS01
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capital-allotment-shares (2021-09-23) - SH01
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resolution (2021-09-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-10-05) - AA
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capital-allotment-shares (2021-11-16) - SH01
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capital-allotment-shares (2021-12-31) - SH01
keyboard_arrow_right 2020
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resolution (2020-02-03) - RESOLUTIONS
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legacy (2020-02-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-02-03) - SH19
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legacy (2020-02-03) - SH20
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confirmation-statement-with-updates (2020-07-20) - CS01
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change-to-a-person-with-significant-control (2020-09-08) - PSC05
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accounts-with-accounts-type-full (2020-12-31) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-12) - CH01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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change-person-secretary-company-with-change-date (2019-06-24) - CH03
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change-corporate-director-company-with-change-date (2019-06-24) - CH02
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-24) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-04-24) - PSC09
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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accounts-with-accounts-type-full (2018-07-23) - AA
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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confirmation-statement-with-updates (2017-09-12) - CS01
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accounts-with-accounts-type-full (2017-07-25) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-28) - SH01
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resolution (2016-10-27) - RESOLUTIONS
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confirmation-statement-with-updates (2016-07-18) - CS01
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change-person-director-company-with-change-date (2016-07-18) - CH01
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accounts-with-accounts-type-full (2016-07-11) - AA
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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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-07-16) - CH03
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change-corporate-director-company-with-change-date (2014-07-16) - CH02
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accounts-with-accounts-type-full (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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accounts-with-accounts-type-full (2013-07-10) - AA
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change-person-secretary-company-with-change-date (2013-06-20) - CH03
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-full (2012-07-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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accounts-with-accounts-type-full (2011-06-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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change-corporate-director-company-with-change-date (2010-07-16) - CH02
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accounts-with-accounts-type-full (2010-07-06) - AA
keyboard_arrow_right 2009
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-full (2009-09-24) - AA
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termination-secretary-company-with-name (2009-10-15) - TM02
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appoint-person-secretary-company-with-name (2009-10-15) - AP03
keyboard_arrow_right 2008
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legacy (2008-06-02) - 288a
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legacy (2008-05-30) - 288b
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legacy (2008-07-21) - 363a
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accounts-with-accounts-type-full (2008-06-24) - AA
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accounts-with-accounts-type-full (2008-12-28) - AA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 288a
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legacy (2007-11-26) - 288b
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legacy (2007-08-24) - 363s
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accounts-with-accounts-type-full (2007-01-10) - AA
keyboard_arrow_right 2006
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legacy (2006-08-07) - 363s
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accounts-with-accounts-type-full (2006-04-18) - AA
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legacy (2006-03-09) - 353
keyboard_arrow_right 2005
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legacy (2005-02-28) - 288b
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legacy (2005-03-08) - 288b
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legacy (2005-03-08) - 288a
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-08-24) - 288b
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legacy (2005-08-11) - 288b
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legacy (2005-08-24) - 288a
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legacy (2005-10-20) - 244
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legacy (2005-08-11) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-03) - 287
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legacy (2004-05-06) - 53
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resolution (2004-05-06) - RESOLUTIONS
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re-registration-memorandum-articles (2004-05-06) - MAR
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legacy (2004-03-02) - 353
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legacy (2004-08-06) - 244
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legacy (2004-09-14) - 363a
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certificate-re-registration-public-limited-company-to-private (2004-05-06) - CERT10
keyboard_arrow_right 2003
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legacy (2003-08-20) - 363a
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legacy (2003-11-05) - 288b
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legacy (2003-11-05) - 288a
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legacy (2003-10-08) - 288a
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legacy (2003-08-06) - 288a
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legacy (2003-08-06) - 288b
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legacy (2003-01-10) - 288a
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auditors-resignation-company (2003-03-03) - AUD
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legacy (2003-03-04) - 288b
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accounts-with-accounts-type-group (2003-05-11) - AA
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resolution (2003-05-16) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-05-08) - AA
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resolution (2002-05-07) - RESOLUTIONS
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legacy (2002-04-16) - 287
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legacy (2002-07-08) - 88(2)R
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legacy (2002-12-31) - 88(2)R
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legacy (2002-10-09) - 288a
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legacy (2002-12-22) - 288b
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legacy (2002-08-20) - 363a
keyboard_arrow_right 2001
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legacy (2001-03-07) - 88(2)R
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legacy (2001-01-19) - 288a
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legacy (2001-02-01) - 288a
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legacy (2001-02-01) - 288b
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legacy (2001-01-10) - 88(2)R
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legacy (2001-02-06) - 88(2)R
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legacy (2001-05-08) - 88(2)R
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legacy (2001-05-18) - 288c
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accounts-with-accounts-type-full-group (2001-05-30) - AA
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legacy (2001-10-04) - 288a
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legacy (2001-09-19) - 363a
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legacy (2001-10-04) - 288b
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legacy (2001-08-29) - 353
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legacy (2001-06-12) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-09-21) - 288a
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legacy (2000-10-31) - 288b
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legacy (2000-10-13) - 288b
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resolution (2000-10-09) - RESOLUTIONS
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legacy (2000-10-09) - 123
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legacy (2000-10-09) - 288a
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incorporation-company (2000-07-17) - NEWINC
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legacy (2000-09-18) - 288a
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application-to-commence-business (2000-11-01) - 117
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legacy (2000-10-04) - PROSP
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legacy (2000-09-28) - 225
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legacy (2000-09-27) - 122
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legacy (2000-09-27) - 288a
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legacy (2000-09-21) - 288b
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resolution (2000-09-21) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (2000-11-01) - CERT8
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resolution (2000-11-06) - RESOLUTIONS
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legacy (2000-09-21) - 287
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certificate-change-of-name-company (2000-09-20) - CERTNM
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legacy (2000-09-18) - 288b
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legacy (2000-11-06) - 123
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legacy (2000-09-18) - 287
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memorandum-articles (2000-11-24) - MEM/ARTS
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certificate-capital-reduction-issued-capital (2000-11-13) - CERT15
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legacy (2000-11-13) - OC138
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legacy (2000-11-13) - 88(2)R
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resolution (2000-11-13) - RESOLUTIONS
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memorandum-articles (2000-11-06) - MEM/ARTS
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legacy (2000-11-06) - 88(2)R
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memorandum-articles (2000-09-21) - MEM/ARTS