Chubb Group (International) Limited

Company Name	Chubb Group (International) Limited
Directors	Andrew Graeme White and David Jackola
Company Status	Active
Company Number	02289879
Category	Private Limited Company
Incorporation Date	25 August 1988(35 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Laura Wilcock
Status	Current
Appointed	05 October 2009(21 years, 1 month 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(34 years, 5 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(34 years, 11 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

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	09 March 1993(4 years, 6 months after company formation)
Appointment Duration	7 years, 8 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(12 years, 2 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(13 years, 1 month 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(15 years, 2 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(16 years, 11 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 William Sadler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	21 November 2007(19 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 June 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Mathisen Way Colnbrook Slough SL3 0HB

Director Name	Mr Robert John Sloss
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(19 years, 3 months 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(19 years, 9 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 Neil Andrew Vincent Gregor Macgregor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(26 years, 1 month 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(27 years, 9 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(30 years, 10 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(33 years, 4 months 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(33 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 January 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Resigned
Appointed	09 March 1993(4 years, 6 months after company formation)
Appointment Duration	14 years, 8 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	09 March 1993(4 years, 6 months after company formation)
Appointment Duration	29 years, 2 months (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

310m at £0.0001	Chubb Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£142,724,000
Current Liabilities	£1,161,185,000

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	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

4 November 2020	Full accounts made up to 31 December 2019 (25 pages)
18 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
19 August 2019	Full accounts made up to 31 December 2018 (23 pages)
20 June 2019	Director's details changed for Chubb Management Services Limited on 27 September 2017 (1 page)
20 June 2019	Appointment of Ms Emma Leigh as a director on 18 June 2019 (2 pages)
20 June 2019	Secretary's details changed for Mrs Laura Wilcock on 20 May 2018 (1 page)
12 March 2019	Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 12 March 2019 (2 pages)
11 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
23 July 2018	Full accounts made up to 31 December 2017 (21 pages)
18 April 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
18 April 2018	Withdrawal of a person with significant control statement on 18 April 2018 (2 pages)
18 April 2018	Notification of Chubb Group Limited as a person with significant control on 9 March 2017 (2 pages)
27 September 2017	Registered office address changed from Mathisen Way Colnbrook Slough 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 SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 27 September 2017 (1 page)
27 July 2017	Full accounts made up to 31 December 2016 (22 pages)
27 July 2017	Full accounts made up to 31 December 2016 (22 pages)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
12 July 2016	Full accounts made up to 31 December 2015 (26 pages)
12 July 2016	Full accounts made up to 31 December 2015 (26 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)
14 March 2016	Director's details changed for Mr Robert William Sadler on 14 March 2016 (2 pages)
14 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 30,998.194 (5 pages)
14 March 2016	Secretary's details changed for Mrs Laura Wilcock on 14 March 2016 (1 page)
14 March 2016	Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Chubb Management Services Limited on 1 October 2013 (1 page)
14 March 2016	Director's details changed for Chubb Management Services Limited on 1 October 2013 (1 page)
14 March 2016	Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 14 March 2016 (2 pages)
14 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 30,998.194 (5 pages)
14 March 2016	Director's details changed for Mr Robert William Sadler on 14 March 2016 (2 pages)
14 March 2016	Secretary's details changed for Mrs Laura Wilcock on 14 March 2016 (1 page)
18 June 2015	Full accounts made up to 31 December 2014 (13 pages)
18 June 2015	Full accounts made up to 31 December 2014 (13 pages)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 30,998.194 (6 pages)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 30,998.194 (6 pages)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 30,998.194 (6 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)
8 July 2014	Full accounts made up to 31 December 2013 (13 pages)
8 July 2014	Full accounts made up to 31 December 2013 (13 pages)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 30,998.194 (5 pages)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 30,998.194 (5 pages)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 30,998.194 (5 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)
10 July 2013	Full accounts made up to 31 December 2012 (13 pages)
10 July 2013	Full accounts made up to 31 December 2012 (13 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)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
10 August 2012	Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages)
5 July 2012	Full accounts made up to 31 December 2011 (13 pages)
5 July 2012	Full accounts made up to 31 December 2011 (13 pages)
27 June 2012	Second filing of AR01 previously delivered to Companies House made up to 9 March 2011 (16 pages)
27 June 2012	Second filing of AR01 previously delivered to Companies House made up to 9 March 2010 (16 pages)
27 June 2012	Second filing of AR01 previously delivered to Companies House made up to 9 March 2010 (16 pages)
27 June 2012	Second filing of AR01 previously delivered to Companies House made up to 9 March 2010 (16 pages)
27 June 2012	Second filing of AR01 previously delivered to Companies House made up to 9 March 2011 (16 pages)
27 June 2012	Second filing of AR01 previously delivered to Companies House made up to 9 March 2011 (16 pages)
20 June 2012	Statement by directors (1 page)
20 June 2012	Solvency statement dated 18/06/12 (1 page)
20 June 2012	Solvency statement dated 18/06/12 (1 page)
20 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 18/06/2012 (1 page)
20 June 2012	Statement of capital on 20 June 2012 GBP 30,998.19 (4 pages)
20 June 2012	Statement by directors (1 page)
20 June 2012	Statement of capital on 20 June 2012 GBP 30,998.19 (4 pages)
20 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 18/06/2012 (1 page)
15 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2012	Statement of capital following an allotment of shares on 12 June 2012 GBP 309,981,940.00 (4 pages)
15 June 2012	Statement of capital following an allotment of shares on 12 June 2012 GBP 309,981,940.00 (4 pages)
15 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
10 May 2011	Full accounts made up to 31 December 2010 (13 pages)
10 May 2011	Full accounts made up to 31 December 2010 (13 pages)
16 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2012 (6 pages)
16 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2012 (6 pages)
16 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2012 (6 pages)
6 July 2010	Full accounts made up to 31 December 2009 (13 pages)
6 July 2010	Full accounts made up to 31 December 2009 (13 pages)
9 March 2010	Director's details changed for Chubb Management Services Limited on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Robert William Sadler on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Robert William Sadler on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Robert William Sadler on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2012 (6 pages)
9 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2012 (6 pages)
9 March 2010	Director's details changed for Chubb Management Services Limited on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2012 (6 pages)
9 March 2010	Director's details changed for Chubb Management Services Limited on 9 March 2010 (2 pages)
15 October 2009	Termination of appointment of Marie Moore as a secretary (1 page)
15 October 2009	Appointment of Miss Laura Hill as a secretary (1 page)
15 October 2009	Termination of appointment of Marie Moore as a secretary (1 page)
15 October 2009	Appointment of Miss Laura Hill as a secretary (1 page)
6 June 2009	Full accounts made up to 31 December 2008 (13 pages)
6 June 2009	Full accounts made up to 31 December 2008 (13 pages)
24 March 2009	Return made up to 09/03/09; full list of members (4 pages)
24 March 2009	Return made up to 09/03/09; full list of members (4 pages)
28 December 2008	Full accounts made up to 31 December 2007 (13 pages)
28 December 2008	Full accounts made up to 31 December 2007 (13 pages)
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)
13 May 2008	Return made up to 09/03/08; full list of members (7 pages)
13 May 2008	Return made up to 09/03/08; full list of members (7 pages)
14 January 2008	Full accounts made up to 31 December 2006 (13 pages)
14 January 2008	Full accounts made up to 31 December 2006 (13 pages)
6 December 2007	New director appointed (6 pages)
6 December 2007	New director appointed (6 pages)
26 November 2007	Director resigned (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)
18 April 2007	Return made up to 09/03/07; full list of members (7 pages)
18 April 2007	Return made up to 09/03/07; full list of members (7 pages)
1 April 2007	Ad 22/12/06--------- Â£ si 1@1=1 Â£ ic 309181943/309181944 (2 pages)
1 April 2007	Ad 22/12/06--------- Â£ si 3@1=3 Â£ ic 309181940/309181943 (2 pages)
1 April 2007	Ad 22/12/06--------- Â£ si 1@1=1 Â£ ic 309181943/309181944 (2 pages)
1 April 2007	Ad 22/12/06--------- Â£ si 3@1=3 Â£ ic 309181940/309181943 (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 January 2007	Full accounts made up to 31 December 2005 (13 pages)
10 January 2007	Full accounts made up to 31 December 2005 (13 pages)
4 May 2006	Full accounts made up to 31 December 2004 (12 pages)
4 May 2006	Full accounts made up to 31 December 2004 (12 pages)
15 March 2006	Return made up to 09/03/06; full list of members (2 pages)
15 March 2006	Return made up to 09/03/06; full list of members (2 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)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	Secretary resigned (1 page)
1 April 2005	Return made up to 09/03/05; full list of members (2 pages)
1 April 2005	Return made up to 09/03/05; full list of members (2 pages)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
27 March 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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	Secretary resigned (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	New secretary appointed (2 pages)
8 August 2003	Full accounts made up to 31 December 2002 (12 pages)
8 August 2003	Full accounts made up to 31 December 2002 (12 pages)
31 March 2003	Return made up to 09/03/03; full list of members (8 pages)
31 March 2003	Return made up to 09/03/03; full list of members (8 pages)
27 February 2003	Auditor's resignation (3 pages)
27 February 2003	Auditor's resignation (3 pages)
28 October 2002	Full accounts made up to 31 December 2001 (12 pages)
28 October 2002	Full accounts made up to 31 December 2001 (12 pages)
24 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)
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, DE21 4XA (1 page)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house, sir frank whittle road, derby, DE21 4XA (1 page)
19 March 2002	Return made up to 09/03/02; full list of members (5 pages)
19 March 2002	Return made up to 09/03/02; full list of members (5 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 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)
10 August 2001	Secretary's particulars changed (1 page)
10 August 2001	Secretary's particulars changed (1 page)
6 August 2001	Return made up to 09/03/01; full list of members; amend (11 pages)
6 August 2001	Return made up to 09/03/01; full list of members; amend (11 pages)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
17 May 2001	Company name changed williams (international) LIMITED\certificate issued on 17/05/01 (2 pages)
17 May 2001	Company name changed williams (international) LIMITED\certificate issued on 17/05/01 (2 pages)
19 March 2001	Return made up to 09/03/01; full list of members (5 pages)
19 March 2001	Return made up to 09/03/01; full list of members (5 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
23 November 2000	Declaration of assistance for shares acquisition (4 pages)
23 November 2000	Declaration of assistance for shares acquisition (4 pages)
4 October 2000	Full accounts made up to 31 December 1999 (12 pages)
4 October 2000	Full accounts made up to 31 December 1999 (12 pages)
12 April 2000	Return made up to 09/03/00; full list of members (14 pages)
12 April 2000	Return made up to 09/03/00; full list of members (14 pages)
1 March 2000	Statement of affairs (7 pages)
1 March 2000	Statement of affairs (7 pages)
1 March 2000	Ad 03/12/99--------- Â£ si 11843522@1=11843522 Â£ ic 264680418/276523940 (3 pages)
1 March 2000	Ad 03/12/99--------- Â£ si 11843522@1=11843522 Â£ ic 264680418/276523940 (3 pages)
13 December 1999	Â£ nc 300000000/310000000 03/12/99 (2 pages)
13 December 1999	Â£ nc 300000000/310000000 03/12/99 (2 pages)
13 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (12 pages)
8 October 1999	Full accounts made up to 31 December 1998 (12 pages)
14 June 1999	Statement of affairs (5 pages)
14 June 1999	Ad 12/05/99--------- Â£ si 88564416@1=88564416 Â£ ic 176116002/264680418 (2 pages)
14 June 1999	Statement of affairs (5 pages)
14 June 1999	Ad 12/05/99--------- Â£ si 88564416@1=88564416 Â£ ic 176116002/264680418 (2 pages)
3 April 1999	Return made up to 09/03/99; full list of members (9 pages)
3 April 1999	Return made up to 09/03/99; full list of members (9 pages)
2 October 1998	Auditor's resignation (1 page)
2 October 1998	Auditor's resignation (1 page)
1 October 1998	Full accounts made up to 31 December 1997 (11 pages)
1 October 1998	Full accounts made up to 31 December 1997 (11 pages)
8 April 1998	Return made up to 09/03/98; full list of members (9 pages)
8 April 1998	Secretary's particulars changed (1 page)
8 April 1998	Secretary's particulars changed (1 page)
8 April 1998	Return made up to 09/03/98; full list of members (9 pages)
21 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 October 1997	Full accounts made up to 31 December 1996 (11 pages)
10 October 1997	Full accounts made up to 31 December 1996 (11 pages)
19 June 1997	Company name changed williams holdings (international ) LIMITED\certificate issued on 20/06/97 (2 pages)
19 June 1997	Company name changed williams holdings (international ) LIMITED\certificate issued on 20/06/97 (2 pages)
18 April 1997	Return made up to 09/03/97; full list of members (11 pages)
18 April 1997	Return made up to 09/03/97; full list of members (11 pages)
1 October 1996	Full accounts made up to 31 December 1995 (12 pages)
1 October 1996	Full accounts made up to 31 December 1995 (12 pages)
1 July 1996	Auditor's resignation (1 page)
1 July 1996	Auditor's resignation (1 page)
12 April 1996	Return made up to 09/03/96; full list of members (8 pages)
12 April 1996	Return made up to 09/03/96; full list of members (8 pages)
17 January 1996	Statement of affairs (6 pages)
17 January 1996	Ad 20/12/95--------- Â£ si 5750000@1 (2 pages)
17 January 1996	Statement of affairs (6 pages)
17 January 1996	Ad 20/12/95--------- Â£ si 5750000@1 (2 pages)
11 January 1996	Ad 20/12/95--------- Â£ si 5750000@1=5750000 Â£ ic 126366002/132116002 (2 pages)
11 January 1996	Ad 20/12/95--------- Â£ si 5750000@1=5750000 Â£ ic 126366002/132116002 (2 pages)
26 September 1995	Full accounts made up to 31 December 1994 (12 pages)
26 September 1995	Full accounts made up to 31 December 1994 (12 pages)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house, sir frank whittle road, derby, DE2 4EE (1 page)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house, sir frank whittle road, derby, DE2 4EE (1 page)
15 March 1995	Return made up to 09/03/95; full list of members (14 pages)
15 March 1995	Return made up to 09/03/95; full list of members (14 pages)
16 March 1994	Return made up to 09/03/94; full list of members (6 pages)
16 March 1994	Return made up to 09/03/94; full list of members (6 pages)
15 March 1993	Return made up to 09/03/93; full list of members (6 pages)
15 March 1993	Return made up to 09/03/93; full list of members (6 pages)
13 March 1992	Return made up to 09/03/92; no change of members (4 pages)
13 March 1992	Return made up to 09/03/92; no change of members (4 pages)
31 October 1991	Full accounts made up to 31 December 1990 (8 pages)
31 October 1991	Full accounts made up to 31 December 1990 (8 pages)
15 April 1991	Return made up to 09/03/91; full list of members (6 pages)
15 April 1991	Return made up to 09/03/91; full list of members (6 pages)
26 October 1990	Full accounts made up to 31 December 1989 (7 pages)
26 October 1990	Full accounts made up to 31 December 1989 (7 pages)
9 April 1990	Return made up to 09/03/90; full list of members (5 pages)
9 April 1990	Return made up to 09/03/90; full list of members (5 pages)
2 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (38 pages)
2 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (38 pages)
20 December 1989	Company name changed\certificate issued on 20/12/89 (2 pages)
20 December 1989	Company name changed\certificate issued on 20/12/89 (2 pages)
25 August 1988	Incorporation (16 pages)
25 August 1988	Incorporation (16 pages)

Chubb Group (International) Limited

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