Company NameChubb International Holdings Limited
Company StatusActive
Company Number00017652
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Robert John Sloss
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2007(106 years after company formation)
Appointment Duration13 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Ash House Littleton Road
Ashford
Middlesex
TW15 1TZ
Secretary NameMrs Laura Wilcock
StatusCurrent
Appointed05 October 2009(107 years, 10 months after company formation)
Appointment Duration11 years, 1 month
RoleCompany Director
Correspondence AddressUnited Technologies House Shadsworth Road
Blackburn
BB1 2PR
Director NameMr Neil Andrew Vincent Gregor Macgregor
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2014(112 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleAccounting And Controls Manager
Country of ResidenceEngland
Correspondence Address1st Floor, Ash House Littleton Road
Ashford
Middlesex
TW15 1TZ
Secretary NameRobert Sloss
StatusCurrent
Appointed08 June 2016(114 years, 6 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence Address1st Floor, Ash House Littleton Road
Ashford
Middlesex
TW15 1TZ
Director NameMs Emma Leigh
Date of BirthSeptember 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2019(117 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1st Floor, Ash House Littleton Road
Ashford
Middlesex
TW15 1TZ
Director NameChubb Management Services Limited (Corporation)
StatusCurrent
Appointed29 April 1997(95 years, 5 months after company formation)
Appointment Duration23 years, 7 months
Correspondence Address1st Floor Ash House
Littleton Road
Ashford
Middlesex
TW15 1TZ
Director NameDirk Emil Ackerman
Date of BirthDecember 1934 (Born 86 years ago)
NationalitySouth African
StatusResigned
Appointed22 August 1992(90 years, 9 months after company formation)
Appointment Duration1 month, 1 week (resigned 28 September 1992)
RoleCompany Director
Correspondence Address13 Milford Avenue
Glendower
Edenvale 1610
Foreign
Director NameJohn Anthony Biles
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(90 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 29 April 1997)
RoleCompany Director
Correspondence AddressWoodbury 42 Grove Way
Esher
Surrey
KT10 8HL
Director NameReginald Robert Key
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(90 years, 9 months after company formation)
Appointment Duration1 month, 1 week (resigned 28 September 1992)
RoleCompany Director
Correspondence AddressThe Old Rectory
Ufton Nervet
Berkshire
RG7 4HH
Director NameDerek Frederick Langley
Date of BirthJanuary 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(90 years, 9 months after company formation)
Appointment Duration1 month, 1 week (resigned 28 September 1992)
RoleCompany Director
Correspondence AddressSilver Birches
Oaken Lanes
Codsall
Wolverhampton
WV8 2AW
Director NameRaymond George Lewis
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(90 years, 9 months after company formation)
Appointment Duration1 month, 1 week (resigned 28 September 1992)
RoleCompany Director
Correspondence Address1468 Spring Road
Missisauga
Ontario L5v 1m9
Foreign
Director NameIan Richard Masters
Date of BirthFebruary 1938 (Born 82 years ago)
NationalityAustralian
StatusResigned
Appointed22 August 1992(90 years, 9 months after company formation)
Appointment Duration1 month, 1 week (resigned 28 September 1992)
RoleCompany Director
Correspondence Address8 Duncan Crescent
Collaroy Plateau
Collaroy
2097 New South Wales
Director NameLourens Pieter Van Der Steen
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityDutch
StatusResigned
Appointed22 August 1992(90 years, 9 months after company formation)
Appointment Duration1 month, 1 week (resigned 28 September 1992)
RoleCompany Director
Correspondence AddressNieuwlarenweg 13
1251 Ka Laren-Nh
Foreign
Director NameEdward Louis Samuel Weiss
Date of BirthJanuary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(90 years, 9 months after company formation)
Appointment Duration1 month, 1 week (resigned 28 September 1992)
RoleCompany Director
Correspondence AddressBeeches 17 Stratton Road
Beaconsfield
Buckinghamshire
HP9 1HR
Director NameMr David James Peacock
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(90 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 29 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarredale Court
Turners Hill Road
East Grinstead
West Sussex
RH19 4LX
Secretary NameDavid Whittaker
NationalityBritish
StatusResigned
Appointed22 August 1992(90 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 29 April 1997)
RoleCompany Director
Correspondence AddressKerlands
Llanvair Drive
South Ascot
Berkshire
SL5 9LN
Secretary NameMalcolm Stratton
NationalityBritish
StatusResigned
Appointed29 April 1997(95 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 14 November 2000)
RoleCompany Director
Correspondence AddressWhite Rose Grange Hollington Road
Stubwood
Uttoxeter
Staffordshire
ST14 5HY
Secretary NameMr Robert Christopher Hill
NationalityBritish
StatusResigned
Appointed14 November 2000(98 years, 12 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingsley Close
Sandal
Wakefield
West Yorkshire
WF2 7EB
Secretary NameMr Arthur James Birchall
NationalityBritish
StatusResigned
Appointed28 September 2001(99 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 November 2003)
RoleCompany Director
Correspondence Address13 Normanhurst Drive
St Margarets
Twickenham
Middlesex
TW1 1NA
Secretary NameDionne Cooper
NationalityAmerican
StatusResigned
Appointed18 November 2003(101 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 August 2005)
RoleCompany Director
Correspondence Address9 Amanda Circle
Windsor
Connecticut 06095
United States
Secretary NameNora Elizabeth Lafreniere
NationalityBritish
StatusResigned
Appointed10 August 2005(103 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 May 2008)
RoleCompany Director
Correspondence Address120 Olde Wood Road
Glastonbury
Connecticut 060033
United States
Secretary NameM Marie Louise Moore
NationalityBritish
StatusResigned
Appointed29 May 2008(106 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 October 2009)
RoleSecretary
Correspondence Address20 Rockingham Road
Blackpool
Lancashire
FY2 0LP
Director NameMr Brian Harlowe Lindroth
Date of BirthApril 1952 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2008(106 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChubb House Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
Director NameMr Robert William Sadler
Date of BirthMay 1967 (Born 53 years ago)
NationalityEnglish
StatusResigned
Appointed01 November 2011(109 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 08 June 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressMathisen Way Colnbrook
Slough
Berkshire
SL3 0HB
Director NameWestminster Securities Limited (Corporation)
Date of BirthJanuary 1969 (Born 51 years ago)
StatusResigned
Appointed29 April 1997(95 years, 5 months after company formation)
Appointment Duration10 years, 6 months (resigned 21 November 2007)
Correspondence AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR

Contact

Websitechubb.co.uk

Location

Registered Address1st Floor, Ash House
Littleton Road
Ashford
Middlesex
TW15 1TZ
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardLaleham and Shepperton Green
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

162.8m at £0.1Chubb LTD
95.06%
Ordinary
-OTHER
4.94%
-

Financials

Year2014
Net Worth£535,633,000
Cash£4,000
Current Liabilities£4,967,000

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (1 month from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 August 2020 (3 months ago)
Next Return Due5 September 2021 (9 months, 1 week from now)

Filing History

27 September 2017Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 27 September 2017 (1 page)
4 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
4 September 2017Withdrawal of a person with significant control statement on 4 September 2017 (2 pages)
1 September 2017Notification of Chubb Limited as a person with significant control on 6 April 2016 (1 page)
27 July 2017Full accounts made up to 31 December 2016 (29 pages)
22 August 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
11 July 2016Full accounts made up to 31 December 2015 (34 pages)
9 June 2016Appointment of Robert Sloss as a secretary on 8 June 2016 (2 pages)
9 June 2016Termination of appointment of Robert William Sadler as a director on 8 June 2016 (1 page)
24 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 32,533,068.85026
(5 pages)
7 July 2015Full accounts made up to 31 December 2014 (14 pages)
29 September 2014Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages)
22 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 32,533,068.85
(4 pages)
22 August 2014Director's details changed for Robert Sadler on 30 November 2013 (2 pages)
22 August 2014Director's details changed for Chubb Management Services Limited on 30 November 2013 (1 page)
22 August 2014Secretary's details changed for Mrs Laura Wilcock on 30 November 2013 (1 page)
23 July 2014Full accounts made up to 31 December 2013 (15 pages)
1 October 2013Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
1 October 2013Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
29 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 32,533,089
(5 pages)
20 June 2013Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page)
18 June 2013Full accounts made up to 31 December 2012 (14 pages)
18 April 2013Statement of capital following an allotment of shares on 10 April 2013
  • GBP 32,533,089.00
(4 pages)
18 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(8 pages)
16 April 2013Statement of capital following an allotment of shares on 22 December 2006
  • GBP 32,533,136.894660
(2 pages)
15 April 2013Statement of capital on 15 April 2013
  • GBP 32,533,089.00
(4 pages)
15 April 2013Statement by directors (1 page)
15 April 2013Solvency statement dated 15/04/13 (1 page)
15 April 2013Resolutions
  • RES13 ‐ Reduction of share premium account 15/04/2013
(1 page)
11 April 2013Second filing of AR01 previously delivered to Companies House made up to 22 August 2012 (16 pages)
22 August 2012Annual return made up to 22 August 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/04/2013
(5 pages)
5 July 2012Full accounts made up to 31 December 2011 (14 pages)
6 December 2011Appointment of Robert Sadler as a director (2 pages)
8 November 2011Termination of appointment of Brian Lindroth as a director (1 page)
23 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
23 August 2011Director's details changed for Mr Robert John Sloss on 23 August 2011 (2 pages)
2 June 2011Full accounts made up to 31 December 2010 (14 pages)
24 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
24 August 2010Director's details changed for Chubb Management Services Limited on 22 August 2010 (2 pages)
28 June 2010Full accounts made up to 31 December 2009 (14 pages)
21 October 2009Appointment of Miss Laura Hill as a secretary (1 page)
21 October 2009Termination of appointment of Marie Moore as a secretary (1 page)
4 September 2009Return made up to 22/08/09; full list of members (4 pages)
5 May 2009Full accounts made up to 31 December 2008 (13 pages)
1 November 2008Full accounts made up to 31 December 2007 (13 pages)
4 September 2008Return made up to 22/08/08; full list of members (4 pages)
29 August 2008Director appointed mr brian harlowe lindroth (1 page)
26 August 2008Director's change of particulars / robert sloss / 26/08/2008 (1 page)
2 June 2008Secretary appointed mrs marie louise moore (1 page)
30 May 2008Appointment terminated secretary nora lafreniere (1 page)
26 November 2007New director appointed (4 pages)
26 November 2007Director resigned (1 page)
2 November 2007Full accounts made up to 31 December 2006 (13 pages)
14 September 2007Return made up to 22/08/07; no change of members (7 pages)
13 April 2007Full accounts made up to 31 December 2005 (13 pages)
1 April 2007Ad 22/12/06--------- £ si [email protected] £ ic 32553089/32553089 (2 pages)
25 January 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 October 2006Return made up to 22/08/06; no change of members (4 pages)
18 April 2006Full accounts made up to 31 December 2004 (12 pages)
6 March 2006Location of register of members (1 page)
20 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
14 September 2005Return made up to 22/08/05; full list of members (3 pages)
24 August 2005New secretary appointed (1 page)
24 August 2005Secretary resigned (1 page)
29 October 2004Full accounts made up to 31 December 2003 (11 pages)
7 October 2004Return made up to 22/08/04; full list of members (5 pages)
7 October 2004Director's particulars changed (1 page)
7 October 2004Director's particulars changed (1 page)
3 March 2004Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004Location of register of members (1 page)
17 December 2003Secretary resigned (1 page)
17 December 2003New secretary appointed (2 pages)
12 September 2003Return made up to 22/08/03; full list of members (5 pages)
8 August 2003Full accounts made up to 31 December 2002 (11 pages)
27 February 2003Auditor's resignation (3 pages)
10 September 2002Return made up to 22/08/02; full list of members (5 pages)
14 May 2002Full accounts made up to 31 December 2001 (11 pages)
25 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
16 April 2002Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
16 October 2001Full accounts made up to 31 December 2000 (11 pages)
9 October 2001New secretary appointed (2 pages)
8 October 2001Secretary resigned (1 page)
13 September 2001Return made up to 22/08/01; full list of members (5 pages)
10 August 2001Secretary's particulars changed (1 page)
30 May 2001Director's particulars changed (1 page)
24 November 2000New secretary appointed (2 pages)
24 November 2000Secretary resigned (1 page)
4 October 2000Full accounts made up to 31 December 1999 (11 pages)
8 September 2000Return made up to 22/08/00; full list of members (5 pages)
8 October 1999Full accounts made up to 31 December 1998 (11 pages)
17 September 1999Return made up to 22/08/99; full list of members (13 pages)
13 October 1998Full accounts made up to 31 December 1997 (11 pages)
2 October 1998Auditor's resignation (1 page)
24 September 1998Return made up to 22/08/98; full list of members (9 pages)
15 April 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/03/98
(1 page)
15 April 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/03/98
(1 page)
15 April 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/03/98
(1 page)
9 December 1997Full accounts made up to 31 March 1997 (17 pages)
22 September 1997Return made up to 22/08/97; full list of members (9 pages)
6 August 1997Director resigned (1 page)
28 July 1997Auditor's resignation (1 page)
22 May 1997New director appointed (4 pages)
22 May 1997New director appointed (4 pages)
22 May 1997Director resigned (1 page)
22 May 1997Director resigned (1 page)
21 May 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
12 May 1997Secretary resigned (1 page)
12 May 1997New secretary appointed (2 pages)
12 May 1997Registered office changed on 12/05/97 from: chubb house staines road west sunbury on thames middlesex TW16 7AR (1 page)
18 December 1996Full accounts made up to 31 March 1996 (17 pages)
7 October 1996Return made up to 22/08/96; no change of members (6 pages)
19 October 1995Full accounts made up to 31 March 1995 (15 pages)
10 October 1995Return made up to 22/08/95; no change of members (12 pages)
19 September 1994Full accounts made up to 31 March 1994 (17 pages)
24 November 1993Articles of association (15 pages)
31 October 1993Full accounts made up to 31 March 1993 (18 pages)
1 March 1993Registered office changed on 01/03/93 from: western road bracknell berkshire RG12 1RW (1 page)
26 February 1993Company name changed racal security LIMITED\certificate issued on 01/03/93 (2 pages)
9 November 1992Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
13 October 1992S-div conve 11/09/92 (1 page)
13 October 1992Declaration of assistance for shares acquisition (4 pages)
28 September 1992Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
28 September 1992Full group accounts made up to 31 March 1992 (33 pages)
23 September 1992Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
23 September 1992£ nc 16000000/35174000 14/09/92 (1 page)
13 January 1992Full group accounts made up to 31 March 1991 (28 pages)
18 October 1990Full group accounts made up to 31 March 1990 (28 pages)
29 June 1990Company name changed racal - chubb LIMITED\certificate issued on 01/07/90 (2 pages)
23 October 1989Full accounts made up to 31 March 1989 (28 pages)
23 December 1988Full group accounts made up to 31 March 1988 (29 pages)
25 August 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 December 1987Full accounts made up to 31 March 1987 (29 pages)
15 December 1986Full accounts made up to 31 March 1986 (32 pages)
19 May 1960Registered office changed on 19/05/60 from: registered office changed (2 pages)
17 October 1958Company name changed\certificate issued on 17/10/58 (4 pages)
7 October 1958Company name changed\certificate issued on 07/10/58 (6 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Certificate of incorporation (1 page)