Chubb International Holdings Limited

Company Name	Chubb International Holdings Limited
Directors	Andrew Graeme White and David Jackola
Company Status	Active
Company Number	00017652
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Laura Wilcock
Status	Current
Appointed	05 October 2009(107 years, 10 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	Chubb House Shadsworth Road Blackburn BB1 2PR

Director Name	Andrew Graeme White
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(121 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	CEO
Country of Residence	England
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Mr David Jackola
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	21 July 2023(121 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Finance Executive
Country of Residence	England
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Ian Richard Masters
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 August 1992(90 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 September 1992)
Role	Company Director
Correspondence Address	8 Duncan Crescent Collaroy Plateau Collaroy 2097 New South Wales

Director Name	Mr David James Peacock
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(90 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Barredale Court Turners Hill Road East Grinstead West Sussex RH19 4LX

Director Name	Edward Louis Samuel Weiss
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(90 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 September 1992)
Role	Company Director
Correspondence Address	Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR

Director Name	Lourens Pieter Van Der Steen
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 August 1992(90 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 September 1992)
Role	Company Director
Correspondence Address	Nieuwlarenweg 13 1251 Ka Laren-Nh Foreign

Director Name	Raymond George Lewis
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(90 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 September 1992)
Role	Company Director
Correspondence Address	1468 Spring Road Missisauga Ontario L5v 1m9 Foreign

Director Name	Derek Frederick Langley
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(90 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 September 1992)
Role	Company Director
Correspondence Address	Silver Birches Oaken Lanes Codsall Wolverhampton WV8 2AW

Director Name	Reginald Robert Key
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(90 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 September 1992)
Role	Company Director
Correspondence Address	The Old Rectory Ufton Nervet Berkshire RG7 4HH

Director Name	Dirk Emil Ackerman
Date of Birth	December 1934 (Born 89 years ago)
Nationality	South African
Status	Resigned
Appointed	22 August 1992(90 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 September 1992)
Role	Company Director
Correspondence Address	13 Milford Avenue Glendower Edenvale 1610 Foreign

Director Name	John Anthony Biles
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(90 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	Woodbury 42 Grove Way Esher Surrey KT10 8HL

Secretary Name	David Whittaker
Nationality	British
Status	Resigned
Appointed	22 August 1992(90 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	29 April 1997(95 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(98 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(99 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Secretary Name	Dionne Cooper
Nationality	American
Status	Resigned
Appointed	18 November 2003(101 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Secretary Name	Nora Elizabeth Lafreniere
Nationality	British
Status	Resigned
Appointed	10 August 2005(103 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 May 2008)
Role	Company Director
Correspondence Address	120 Olde Wood Road Glastonbury Connecticut 060033 United States

Director Name	Mr Robert John Sloss
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(106 years after company formation)
Appointment Duration	15 years, 8 months (resigned 21 July 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Secretary Name	M Marie Louise Moore
Nationality	British
Status	Resigned
Appointed	29 May 2008(106 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 2009)
Role	Secretary
Correspondence Address	20 Rockingham Road Blackpool Lancashire FY2 0LP

Director Name	Mr Brian Harlowe Lindroth
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2008(106 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Mr Robert William Sadler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 2011(109 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 June 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Mr Neil Andrew Vincent Gregor Macgregor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(112 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 January 2022)
Role	Accounting And Controls Manager
Country of Residence	England
Correspondence Address	Oak House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Robert Sloss
Status	Resigned
Appointed	08 June 2016(114 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 July 2023)
Role	Company Director
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Ms Emma Leigh
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(117 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oak House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Paul W. Grunau
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2022(120 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Nigel Pool
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2022(120 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 February 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Oak House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Resigned
Appointed	29 April 1997(95 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 21 November 2007)
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Chubb Management Services Limited (Corporation)
Status	Resigned
Appointed	29 April 1997(95 years, 5 months after company formation)
Appointment Duration	25 years (resigned 16 May 2022)
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Contact

Website	chubb.co.uk

Location

Registered Address	Ground Floor 2 Lotus Park Staines TW18 3AG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£535,633,000
Cash	£4,000
Current Liabilities	£4,967,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

1 April 2022	Delivered on: 6 April 2022 Persons entitled: Citibank, N.A. (As Collateral Agent) Classification: A registered charge Particulars: All present and future intellectual property rights, business names, database rights, domain names, moral rights, inventions, confidential information, knowhow and interests of the company (which may now or in the future subsist), whether registered or unregistered and the benefit of all applications and rights to use such assets. Outstanding

1 April 2022

Delivered on: 6 April 2022
Persons entitled: Citibank, N.A. (As Collateral Agent)

Classification: A registered charge
Particulars: All present and future intellectual property rights, business names, database rights, domain names, moral rights, inventions, confidential information, knowhow and interests of the company (which may now or in the future subsist), whether registered or unregistered and the benefit of all applications and rights to use such assets.
Outstanding

Filing History

31 December 2020	Full accounts made up to 31 December 2019 (31 pages)
25 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
5 September 2019	Full accounts made up to 31 December 2018 (29 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
22 August 2019	Change of details for Chubb Limited as a person with significant control on 27 September 2017 (2 pages)
24 June 2019	Secretary's details changed for Mrs Laura Wilcock on 20 May 2018 (1 page)
24 June 2019	Appointment of Ms Emma Leigh as a director on 18 June 2019 (2 pages)
24 June 2019	Director's details changed for Chubb Management Services Limited on 27 September 2017 (1 page)
12 March 2019	Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 12 March 2019 (2 pages)
23 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
23 July 2018	Full accounts made up to 31 December 2017 (28 pages)
27 September 2017	Registered 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)
27 September 2017	Registered 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 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
4 September 2017	Withdrawal of a person with significant control statement on 4 September 2017 (2 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
4 September 2017	Withdrawal of a person with significant control statement on 4 September 2017 (2 pages)
1 September 2017	Notification of Chubb Limited as a person with significant control on 6 April 2016 (1 page)
1 September 2017	Notification of Chubb Limited as a person with significant control on 6 April 2016 (1 page)
27 July 2017	Full accounts made up to 31 December 2016 (29 pages)
27 July 2017	Full accounts made up to 31 December 2016 (29 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
11 July 2016	Full accounts made up to 31 December 2015 (34 pages)
11 July 2016	Full accounts made up to 31 December 2015 (34 pages)
9 June 2016	Termination of appointment of Robert William Sadler as a director on 8 June 2016 (1 page)
9 June 2016	Appointment of Robert Sloss as a secretary on 8 June 2016 (2 pages)
9 June 2016	Appointment of Robert Sloss as a secretary on 8 June 2016 (2 pages)
9 June 2016	Termination of appointment of Robert William Sadler as a director on 8 June 2016 (1 page)
24 August 2015	Annual 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)
24 August 2015	Annual 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 2015	Full accounts made up to 31 December 2014 (14 pages)
7 July 2015	Full accounts made up to 31 December 2014 (14 pages)
29 September 2014	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages)
29 September 2014	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages)
22 August 2014	Secretary's details changed for Mrs Laura Wilcock on 30 November 2013 (1 page)
22 August 2014	Director's details changed for Chubb Management Services Limited on 30 November 2013 (1 page)
22 August 2014	Director's details changed for Robert Sadler on 30 November 2013 (2 pages)
22 August 2014	Director's details changed for Robert Sadler on 30 November 2013 (2 pages)
22 August 2014	Director's details changed for Chubb Management Services Limited on 30 November 2013 (1 page)
22 August 2014	Annual 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 2014	Annual 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 2014	Secretary's details changed for Mrs Laura Wilcock on 30 November 2013 (1 page)
23 July 2014	Full accounts made up to 31 December 2013 (15 pages)
23 July 2014	Full accounts made up to 31 December 2013 (15 pages)
1 October 2013	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
29 August 2013	Annual 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)
29 August 2013	Annual 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 2013	Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page)
20 June 2013	Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page)
18 June 2013	Full accounts made up to 31 December 2012 (14 pages)
18 June 2013	Full accounts made up to 31 December 2012 (14 pages)
18 April 2013	Resolutions 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)
18 April 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 32,533,089.00 (4 pages)
18 April 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 32,533,089.00 (4 pages)
18 April 2013	Resolutions 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 2013	Statement of capital following an allotment of shares on 22 December 2006 GBP 32,533,136.894660 (2 pages)
16 April 2013	Statement of capital following an allotment of shares on 22 December 2006 GBP 32,533,136.894660 (2 pages)
15 April 2013	Statement of capital on 15 April 2013 GBP 32,533,089.00 (4 pages)
15 April 2013	Statement by directors (1 page)
15 April 2013	Solvency statement dated 15/04/13 (1 page)
15 April 2013	Solvency statement dated 15/04/13 (1 page)
15 April 2013	Statement of capital on 15 April 2013 GBP 32,533,089.00 (4 pages)
15 April 2013	Statement by directors (1 page)
15 April 2013	Resolutions RES13 ‐ Reduction of share premium account 15/04/2013 (1 page)
15 April 2013	Resolutions RES13 ‐ Reduction of share premium account 15/04/2013 (1 page)
11 April 2013	Second filing of AR01 previously delivered to Companies House made up to 22 August 2012 (16 pages)
11 April 2013	Second filing of AR01 previously delivered to Companies House made up to 22 August 2012 (16 pages)
22 August 2012	Annual 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)
22 August 2012	Annual 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 2012	Full accounts made up to 31 December 2011 (14 pages)
5 July 2012	Full accounts made up to 31 December 2011 (14 pages)
6 December 2011	Appointment of Robert Sadler as a director (2 pages)
6 December 2011	Appointment of Robert Sadler as a director (2 pages)
8 November 2011	Termination of appointment of Brian Lindroth as a director (1 page)
8 November 2011	Termination of appointment of Brian Lindroth as a director (1 page)
23 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Director's details changed for Mr Robert John Sloss on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Mr Robert John Sloss on 23 August 2011 (2 pages)
23 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
2 June 2011	Full accounts made up to 31 December 2010 (14 pages)
2 June 2011	Full accounts made up to 31 December 2010 (14 pages)
24 August 2010	Director's details changed for Chubb Management Services Limited on 22 August 2010 (2 pages)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Chubb Management Services Limited on 22 August 2010 (2 pages)
28 June 2010	Full accounts made up to 31 December 2009 (14 pages)
28 June 2010	Full accounts made up to 31 December 2009 (14 pages)
21 October 2009	Appointment of Miss Laura Hill as a secretary (1 page)
21 October 2009	Termination of appointment of Marie Moore as a secretary (1 page)
21 October 2009	Appointment of Miss Laura Hill as a secretary (1 page)
21 October 2009	Termination of appointment of Marie Moore as a secretary (1 page)
4 September 2009	Return made up to 22/08/09; full list of members (4 pages)
4 September 2009	Return made up to 22/08/09; full list of members (4 pages)
5 May 2009	Full accounts made up to 31 December 2008 (13 pages)
5 May 2009	Full accounts made up to 31 December 2008 (13 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
4 September 2008	Return made up to 22/08/08; full list of members (4 pages)
4 September 2008	Return made up to 22/08/08; full list of members (4 pages)
29 August 2008	Director appointed mr brian harlowe lindroth (1 page)
29 August 2008	Director appointed mr brian harlowe lindroth (1 page)
26 August 2008	Director's change of particulars / robert sloss / 26/08/2008 (1 page)
26 August 2008	Director's change of particulars / robert sloss / 26/08/2008 (1 page)
2 June 2008	Secretary appointed mrs marie louise moore (1 page)
2 June 2008	Secretary appointed mrs marie louise moore (1 page)
30 May 2008	Appointment terminated secretary nora lafreniere (1 page)
30 May 2008	Appointment terminated secretary nora lafreniere (1 page)
26 November 2007	New director appointed (4 pages)
26 November 2007	New director appointed (4 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
14 September 2007	Return made up to 22/08/07; no change of members (7 pages)
14 September 2007	Return made up to 22/08/07; no change of members (7 pages)
13 April 2007	Full accounts made up to 31 December 2005 (13 pages)
13 April 2007	Full accounts made up to 31 December 2005 (13 pages)
1 April 2007	Ad 22/12/06--------- Â£ si [email protected] Â£ ic 32553089/32553089 (2 pages)
1 April 2007	Ad 22/12/06--------- Â£ si [email protected] Â£ ic 32553089/32553089 (2 pages)
25 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 October 2006	Return made up to 22/08/06; no change of members (4 pages)
10 October 2006	Return made up to 22/08/06; no change of members (4 pages)
18 April 2006	Full accounts made up to 31 December 2004 (12 pages)
18 April 2006	Full accounts made up to 31 December 2004 (12 pages)
6 March 2006	Location of register of members (1 page)
6 March 2006	Location of register of members (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
14 September 2005	Return made up to 22/08/05; full list of members (3 pages)
14 September 2005	Return made up to 22/08/05; full list of members (3 pages)
24 August 2005	New secretary appointed (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
7 October 2004	Return made up to 22/08/04; full list of members (5 pages)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Return made up to 22/08/04; full list of members (5 pages)
7 October 2004	Director's particulars changed (1 page)
3 March 2004	Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
3 March 2004	Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004	Location of register of members (1 page)
2 March 2004	Location of register of members (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
12 September 2003	Return made up to 22/08/03; full list of members (5 pages)
12 September 2003	Return made up to 22/08/03; full list of members (5 pages)
8 August 2003	Full accounts made up to 31 December 2002 (11 pages)
8 August 2003	Full accounts made up to 31 December 2002 (11 pages)
27 February 2003	Auditor's resignation (3 pages)
27 February 2003	Auditor's resignation (3 pages)
10 September 2002	Return made up to 22/08/02; full list of members (5 pages)
10 September 2002	Return made up to 22/08/02; full list of members (5 pages)
14 May 2002	Full accounts made up to 31 December 2001 (11 pages)
14 May 2002	Full accounts made up to 31 December 2001 (11 pages)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (11 pages)
16 October 2001	Full accounts made up to 31 December 2000 (11 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	Secretary resigned (1 page)
13 September 2001	Return made up to 22/08/01; full list of members (5 pages)
13 September 2001	Return made up to 22/08/01; full list of members (5 pages)
10 August 2001	Secretary's particulars changed (1 page)
10 August 2001	Secretary's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
8 September 2000	Return made up to 22/08/00; full list of members (5 pages)
8 September 2000	Return made up to 22/08/00; full list of members (5 pages)
8 October 1999	Full accounts made up to 31 December 1998 (11 pages)
8 October 1999	Full accounts made up to 31 December 1998 (11 pages)
17 September 1999	Return made up to 22/08/99; full list of members (13 pages)
17 September 1999	Return made up to 22/08/99; full list of members (13 pages)
13 October 1998	Full accounts made up to 31 December 1997 (11 pages)
13 October 1998	Full accounts made up to 31 December 1997 (11 pages)
2 October 1998	Auditor's resignation (1 page)
2 October 1998	Auditor's resignation (1 page)
24 September 1998	Return made up to 22/08/98; full list of members (9 pages)
24 September 1998	Return made up to 22/08/98; full list of members (9 pages)
15 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 26/03/98 (1 page)
15 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 26/03/98 (1 page)
15 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 26/03/98 (1 page)
15 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 26/03/98 (1 page)
15 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 26/03/98 (1 page)
15 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 26/03/98 (1 page)
9 December 1997	Full accounts made up to 31 March 1997 (17 pages)
9 December 1997	Full accounts made up to 31 March 1997 (17 pages)
22 September 1997	Return made up to 22/08/97; full list of members (9 pages)
22 September 1997	Return made up to 22/08/97; full list of members (9 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
28 July 1997	Auditor's resignation (1 page)
28 July 1997	Auditor's resignation (1 page)
22 May 1997	New director appointed (4 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	New director appointed (4 pages)
22 May 1997	New director appointed (4 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	New director appointed (4 pages)
21 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
21 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Registered office changed on 12/05/97 from: chubb house staines road west sunbury on thames middlesex TW16 7AR (1 page)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	Registered office changed on 12/05/97 from: chubb house staines road west sunbury on thames middlesex TW16 7AR (1 page)
12 May 1997	Secretary resigned (1 page)
18 December 1996	Full accounts made up to 31 March 1996 (17 pages)
18 December 1996	Full accounts made up to 31 March 1996 (17 pages)
7 October 1996	Return made up to 22/08/96; no change of members (6 pages)
7 October 1996	Return made up to 22/08/96; no change of members (6 pages)
19 October 1995	Full accounts made up to 31 March 1995 (15 pages)
19 October 1995	Full accounts made up to 31 March 1995 (15 pages)
10 October 1995	Return made up to 22/08/95; no change of members (12 pages)
10 October 1995	Return made up to 22/08/95; no change of members (12 pages)
19 September 1994	Full accounts made up to 31 March 1994 (17 pages)
19 September 1994	Full accounts made up to 31 March 1994 (17 pages)
24 November 1993	Articles of association (15 pages)
24 November 1993	Articles of association (15 pages)
31 October 1993	Full accounts made up to 31 March 1993 (18 pages)
31 October 1993	Full accounts made up to 31 March 1993 (18 pages)
1 March 1993	Registered office changed on 01/03/93 from: western road bracknell berkshire RG12 1RW (1 page)
1 March 1993	Registered office changed on 01/03/93 from: western road bracknell berkshire RG12 1RW (1 page)
26 February 1993	Company name changed racal security LIMITED\certificate issued on 01/03/93 (2 pages)
26 February 1993	Company name changed racal security LIMITED\certificate issued on 01/03/93 (2 pages)
9 November 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
9 November 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
13 October 1992	Declaration of assistance for shares acquisition (4 pages)
13 October 1992	S-div conve 11/09/92 (1 page)
13 October 1992	S-div conve 11/09/92 (1 page)
13 October 1992	Declaration of assistance for shares acquisition (4 pages)
28 September 1992	Full group accounts made up to 31 March 1992 (33 pages)
28 September 1992	Full group accounts made up to 31 March 1992 (33 pages)
28 September 1992	Resolutions SRES13 ‐ Special resolution (3 pages)
28 September 1992	Resolutions SRES13 ‐ Special resolution (3 pages)
23 September 1992	Â£ nc 16000000/35174000 14/09/92 (1 page)
23 September 1992	Â£ nc 16000000/35174000 14/09/92 (1 page)
23 September 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 September 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 January 1992	Full group accounts made up to 31 March 1991 (28 pages)
13 January 1992	Full group accounts made up to 31 March 1991 (28 pages)
18 October 1990	Full group accounts made up to 31 March 1990 (28 pages)
18 October 1990	Full group accounts made up to 31 March 1990 (28 pages)
29 June 1990	Company name changed racal - chubb LIMITED\certificate issued on 01/07/90 (2 pages)
29 June 1990	Company name changed racal - chubb LIMITED\certificate issued on 01/07/90 (2 pages)
23 October 1989	Full accounts made up to 31 March 1989 (28 pages)
23 October 1989	Full accounts made up to 31 March 1989 (28 pages)
23 December 1988	Full group accounts made up to 31 March 1988 (29 pages)
23 December 1988	Full group accounts made up to 31 March 1988 (29 pages)
25 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1987	Full accounts made up to 31 March 1987 (29 pages)
10 December 1987	Full accounts made up to 31 March 1987 (29 pages)
15 December 1986	Full accounts made up to 31 March 1986 (32 pages)
15 December 1986	Full accounts made up to 31 March 1986 (32 pages)
19 May 1960	Registered office changed on 19/05/60 from: registered office changed (2 pages)
19 May 1960	Registered office changed on 19/05/60 from: registered office changed (2 pages)
17 October 1958	Company name changed\certificate issued on 17/10/58 (4 pages)
17 October 1958	Company name changed\certificate issued on 17/10/58 (4 pages)
7 October 1958	Company name changed\certificate issued on 07/10/58 (6 pages)
7 October 1958	Company name changed\certificate issued on 07/10/58 (6 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)