Chubb Limited

Company Name	Chubb Limited
Directors	Andrew Graeme White and David Jackola
Company Status	Active
Company Number	04034666
Category	Private Limited Company
Incorporation Date	17 July 2000(23 years, 9 months ago)
Previous Names	Exchangestart Public Limited Company and Chubb Plc

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(9 years, 2 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(22 years, 6 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(23 years 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	Ms Frances Mary Murphy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(1 month, 4 weeks after company formation)
Appointment Duration	2 days (resigned 15 September 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Eldon Road London W8 5PT

Director Name	Mr Timothy Sean Boxell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(1 month, 4 weeks after company formation)
Appointment Duration	2 days (resigned 15 September 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Alleyn Road Dulwich London SE21 8AL

Director Name	Mr Timothy Peter Allen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(2 months after company formation)
Appointment Duration	3 days (resigned 18 September 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Barton Park House Ashbourne Road Church Broughton Derbyshire DE65 5AT

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	15 September 2000(2 months after company formation)
Appointment Duration	3 days (resigned 18 September 2000)
Role	Secretary
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Robert Lincoln Gasparini
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Us/Italian
Status	Resigned
Appointed	18 September 2000(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 February 2003)
Role	Company Director
Correspondence Address	164 Kirby Lane Rye New York 10580 United States

Director Name	Sir David Kenneth Rowe-Ham
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 July 2003)
Role	Chartered Accountant
Correspondence Address	Moon Ridge Stayne End Wentworth Virginia Water Surrey GU25 4PB

Director Name	Jonathan Paul Findler
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 July 2003)
Role	Finance Director
Correspondence Address	Westwood House Heathfield Avenue Ascot Berkshire SL5 0AL

Director Name	Sir Roger Martyn Carr
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	W8

Director Name	Sir Maurice Victor Blank
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 July 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	18 September 2000(2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 January 2001)
Role	Company Director
Correspondence Address	Springfield House Churchlane, Church Mayfield Ashbourne Derbyshire DE6 2JR

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	29 January 2001(6 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	15 Brambling Crescent Mickleover Derby Derbyshire DE3 5UT

Secretary Name	Helen Clare Grantham
Nationality	British
Status	Resigned
Appointed	28 September 2001(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2003)
Role	Company Director
Correspondence Address	53 Southdown Road Harpenden London AL5 1PQ

Director Name	Sir Robert Baynes Horton
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoke Abbas Cross Keys Road South Stoke Reading Berkshire RG8 0JT

Director Name	David John Seymour Roques
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 July 2003)
Role	Company Director
Correspondence Address	High Down Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TQ

Director Name	Olivier Robert
Date of Birth	June 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	28 July 2003(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 24 February 2005)
Role	Vp Corporate Strategy
Correspondence Address	46 High Street Farmington Connecticut 06032 Gloucestershire GL50 1EE Wales

Director Name	Todd Joseph Kallman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2003(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 24 February 2005)
Role	Vp Corporate Strategy
Correspondence Address	6 Grosvenor Place Farmington Connecticut 6206 United States

Director Name	Hubert Faure
Date of Birth	September 1919 (Born 104 years ago)
Nationality	French
Status	Resigned
Appointed	22 September 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 February 2005)
Role	Company Director
Correspondence Address	Albany A4 Piccadily London W1J 0AL

Secretary Name	Dionne Cooper
Nationality	American
Status	Resigned
Appointed	31 October 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Secretary Name	Mr Russell Charles Shear
Nationality	British
Status	Resigned
Appointed	31 October 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Beechwood Avenue London N3 3AX

Secretary Name	Nora Elizabeth Lafreniere
Nationality	British
Status	Resigned
Appointed	10 August 2005(5 years 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(7 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 June 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Eddiscombe Road London SW6 4UA

Director Name	Mr Robert John Sloss
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(7 years, 4 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(7 years, 10 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(14 years, 2 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(15 years, 11 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(18 years, 11 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(21 years, 5 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(21 years, 10 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(1 month, 4 weeks after company formation)
Appointment Duration	2 days (resigned 15 September 2000)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Director Name	Chubb Management Services Limited (Corporation)
Status	Resigned
Appointed	24 February 2005(4 years, 7 months after company formation)
Appointment Duration	17 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

829m at £0.08	Goodrich Inertial Limited 106.67% Ordinary
1 at £0.08	Beesail LTD 0.00% Ordinary
200 at £0.01	Goodrich Inertial Limited 0.00% Subscriber

Financials

Year	2014
Net Worth	£41,323,000
Cash	£1,000
Current Liabilities	£2,147,483,647

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	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

1 April 2022	Delivered on: 6 April 2022 Persons entitled: Citibank, N.A. (As Security Agent) Classification: A registered charge Particulars: Not applicable. 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

1 April 2022

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

Classification: A registered charge
Particulars: Not applicable.
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 (28 pages)
8 September 2020	Change of details for Goodrich Inertial Limited as a person with significant control on 4 September 2020 (2 pages)
20 July 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
3 February 2020	Solvency Statement dated 31/01/20 (4 pages)
3 February 2020	Statement by Directors (4 pages)
3 February 2020	Statement of capital on 3 February 2020 GBP 149,222,678.42 (5 pages)
3 February 2020	Resolutions RES13 ‐ Cancellation of share premium account 31/01/2020 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
19 August 2019	Full accounts made up to 31 December 2018 (25 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
8 July 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)
24 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)
23 July 2018	Full accounts made up to 31 December 2017 (24 pages)
17 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
24 April 2018	Notification of Goodrich Inertial Limited as a person with significant control on 16 July 2016 (2 pages)
24 April 2018	Withdrawal of a person with significant control statement on 24 April 2018 (2 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)
12 September 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
25 July 2017	Full accounts made up to 31 December 2016 (25 pages)
25 July 2017	Full accounts made up to 31 December 2016 (25 pages)
28 October 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 298,445,354.84 (4 pages)
28 October 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 298,445,354.84 (4 pages)
27 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2016	Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 18 July 2016 (2 pages)
18 July 2016	Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 18 July 2016 (2 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
11 July 2016	Full accounts made up to 31 December 2015 (28 pages)
11 July 2016	Full accounts made up to 31 December 2015 (28 pages)
9 June 2016	Termination of appointment of Robert William Sadler as a director on 8 June 2016 (1 page)
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)
16 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 62,176,117.1 (7 pages)
16 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 62,176,117.1 (7 pages)
7 July 2015	Full accounts made up to 31 December 2014 (15 pages)
7 July 2015	Full accounts made up to 31 December 2014 (15 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)
1 August 2014	Full accounts made up to 31 December 2013 (14 pages)
1 August 2014	Full accounts made up to 31 December 2013 (14 pages)
16 July 2014	Director's details changed for Chubb Management Services Limited on 30 November 2013 (1 page)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 62,176,117.1 (6 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 62,176,117.1 (6 pages)
16 July 2014	Secretary's details changed for Mrs Laura Wilcock on 30 November 2013 (1 page)
16 July 2014	Secretary's details changed for Mrs Laura Wilcock on 30 November 2013 (1 page)
16 July 2014	Director's details changed for Chubb Management Services Limited on 30 November 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)
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)
17 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
17 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
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)
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)
18 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 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)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
2 June 2011	Full accounts made up to 31 December 2010 (13 pages)
2 June 2011	Full accounts made up to 31 December 2010 (13 pages)
16 July 2010	Director's details changed for Chubb Management Services Limited on 16 July 2010 (2 pages)
16 July 2010	Director's details changed for Chubb Management Services Limited on 16 July 2010 (2 pages)
16 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 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)
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)
24 September 2009	Full accounts made up to 31 December 2008 (13 pages)
24 September 2009	Full accounts made up to 31 December 2008 (13 pages)
16 July 2009	Return made up to 16/07/09; full list of members (4 pages)
16 July 2009	Return made up to 16/07/09; 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)
21 July 2008	Return made up to 17/07/08; full list of members (4 pages)
21 July 2008	Return made up to 17/07/08; full list of members (4 pages)
24 June 2008	Full accounts made up to 31 December 2006 (13 pages)
24 June 2008	Full accounts made up to 31 December 2006 (13 pages)
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	Director resigned (1 page)
26 November 2007	New director appointed (6 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (6 pages)
26 November 2007	New director appointed (4 pages)
24 August 2007	Return made up to 17/07/07; full list of members (7 pages)
24 August 2007	Return made up to 17/07/07; full list of members (7 pages)
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)
7 August 2006	Return made up to 17/07/06; full list of members (7 pages)
7 August 2006	Return made up to 17/07/06; full list of members (7 pages)
18 April 2006	Full accounts made up to 31 December 2004 (14 pages)
18 April 2006	Full accounts made up to 31 December 2004 (14 pages)
9 March 2006	Location of register of members (1 page)
9 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	Secretary resigned (1 page)
24 August 2005	New secretary appointed (1 page)
11 August 2005	Return made up to 17/07/05; full list of members (4 pages)
11 August 2005	Return made up to 17/07/05; full list of members (4 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Secretary resigned (1 page)
5 May 2005	Full accounts made up to 31 December 2003 (13 pages)
5 May 2005	Full accounts made up to 31 December 2003 (13 pages)
8 March 2005	New director appointed (1 page)
8 March 2005	New director appointed (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
14 September 2004	Return made up to 17/07/04; full list of members (8 pages)
14 September 2004	Return made up to 17/07/04; full list of members (8 pages)
6 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
6 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
6 May 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
6 May 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
6 May 2004	Re-registration of Memorandum and Articles (13 pages)
6 May 2004	Application for reregistration from PLC to private (1 page)
6 May 2004	Application for reregistration from PLC to private (1 page)
6 May 2004	Re-registration of Memorandum and Articles (13 pages)
6 May 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 May 2004	Resolutions RES02 ‐ Resolution of re-registration (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)
5 November 2003	Director resigned (1 page)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	New secretary appointed (1 page)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	New secretary appointed (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
20 August 2003	Return made up to 17/07/03; bulk list available separately (18 pages)
20 August 2003	Return made up to 17/07/03; bulk list available separately (18 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	New director appointed (2 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	New director appointed (2 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	New director appointed (2 pages)
6 August 2003	Director resigned (1 page)
16 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 May 2003	Group of companies' accounts made up to 31 December 2002 (80 pages)
11 May 2003	Group of companies' accounts made up to 31 December 2002 (80 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
3 March 2003	Auditor's resignation (1 page)
3 March 2003	Auditor's resignation (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
31 December 2002	Ad 19/09/02-08/10/02 Â£ si [email protected]=3483 Â£ ic 298441871/298445354 (2 pages)
31 December 2002	Ad 19/09/02-08/10/02 Â£ si [email protected]=3483 Â£ ic 298441871/298445354 (2 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
20 August 2002	Return made up to 17/07/02; bulk list available separately ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006 (19 pages)
20 August 2002	Return made up to 17/07/02; bulk list available separately (19 pages)
8 July 2002	Ad 08/05/02-28/05/02 Â£ si [email protected]=859 Â£ ic 303441007/303441866 (2 pages)
8 July 2002	Ad 08/05/02-28/05/02 Â£ si [email protected]=859 Â£ ic 303441007/303441866 (2 pages)
8 May 2002	Group of companies' accounts made up to 31 December 2001 (75 pages)
8 May 2002	Group of companies' accounts made up to 31 December 2001 (75 pages)
7 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 April 2002	Registered office changed on 16/04/02 from: penntagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
16 April 2002	Registered office changed on 16/04/02 from: penntagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Secretary resigned (1 page)
19 September 2001	Return made up to 17/07/01; bulk list available separately ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006 (21 pages)
19 September 2001	Return made up to 17/07/01; bulk list available separately (21 pages)
29 August 2001	Location of register of members (1 page)
29 August 2001	Location of register of members (1 page)
12 June 2001	Ad 01/05/01-31/05/01 Â£ si [email protected]=51586 Â£ ic 303389421/303441007 (6 pages)
12 June 2001	Ad 01/05/01-31/05/01 Â£ si [email protected]=51586 Â£ ic 303389421/303441007 (6 pages)
30 May 2001	Full group accounts made up to 31 December 2000 (79 pages)
30 May 2001	Full group accounts made up to 31 December 2000 (79 pages)
18 May 2001	Secretary's particulars changed (1 page)
18 May 2001	Secretary's particulars changed (1 page)
8 May 2001	Ad 01/04/01-30/04/01 Â£ si [email protected]=69665 Â£ ic 303319756/303389421 (6 pages)
8 May 2001	Ad 01/04/01-30/04/01 Â£ si [email protected]=69665 Â£ ic 303319756/303389421 (6 pages)
7 March 2001	Ad 01/02/01-28/02/01 Â£ si [email protected]=43921 Â£ ic 303275835/303319756 (3 pages)
7 March 2001	Ad 01/02/01-28/02/01 Â£ si [email protected]=43921 Â£ ic 303275835/303319756 (3 pages)
6 February 2001	Ad 15/01/01--------- Â£ si [email protected]=1514 Â£ ic 303274321/303275835 (3 pages)
6 February 2001	Ad 15/01/01--------- Â£ si [email protected]=1514 Â£ ic 303274321/303275835 (3 pages)
1 February 2001	Secretary resigned (1 page)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Secretary resigned (1 page)
19 January 2001	New director appointed (4 pages)
19 January 2001	New director appointed (4 pages)
10 January 2001	Ad 01/12/00-31/12/00 Â£ si [email protected]=1816 Â£ ic 303272505/303274321 (2 pages)
10 January 2001	Ad 01/12/00-31/12/00 Â£ si [email protected]=1816 Â£ ic 303272505/303274321 (2 pages)
24 November 2000	Memorandum and Articles of Association (6 pages)
24 November 2000	Memorandum and Articles of Association (6 pages)
13 November 2000	Ad 09/11/00--------- Â£ si [email protected]= 1118521889 Â£ ic 50002/1118571891 (3 pages)
13 November 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (3 pages)
13 November 2000	Certificate of reduction of issued capital (1 page)
13 November 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (3 pages)
13 November 2000	Reduction of iss capital and minute (oc) Â£ ic 1118571891/ 303272505 (3 pages)
13 November 2000	Certificate of reduction of issued capital (1 page)
13 November 2000	Ad 09/11/00--------- Â£ si [email protected]= 1118521889 Â£ ic 50002/1118571891 (3 pages)
13 November 2000	Reduction of iss capital and minute (oc) Â£ ic 1118571891/ 303272505 (3 pages)
6 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
6 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
6 November 2000	Ad 27/10/00--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
6 November 2000	Ad 27/10/00--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
6 November 2000	Memorandum and Articles of Association (75 pages)
6 November 2000	Â£ nc 1498500002/1498550002 25/10/00 (1 page)
6 November 2000	Â£ nc 1498500002/1498550002 25/10/00 (1 page)
6 November 2000	Memorandum and Articles of Association (75 pages)
1 November 2000	Certificate of authorisation to commence business and borrow (1 page)
1 November 2000	Certificate of authorisation to commence business and borrow (1 page)
1 November 2000	Application to commence business (2 pages)
1 November 2000	Application to commence business (2 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Secretary resigned;director resigned (1 page)
13 October 2000	Secretary resigned;director resigned (1 page)
9 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
9 October 2000	Â£ nc 2/1498500002 15/09/00 (1 page)
9 October 2000	New director appointed (3 pages)
9 October 2000	New director appointed (3 pages)
9 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
9 October 2000	Â£ nc 2/1498500002 15/09/00 (1 page)
4 October 2000	Listing of particulars (100 pages)
4 October 2000	Listing of particulars (100 pages)
28 September 2000	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
28 September 2000	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
27 September 2000	S-div 19/09/00 (1 page)
27 September 2000	S-div 19/09/00 (1 page)
27 September 2000	New director appointed (3 pages)
27 September 2000	New director appointed (3 pages)
21 September 2000	New secretary appointed;new director appointed (3 pages)
21 September 2000	Secretary resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Registered office changed on 21/09/00 from: 35 basinghall street london EC2V 5DB (1 page)
21 September 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 September 2000	Memorandum and Articles of Association (73 pages)
21 September 2000	New director appointed (3 pages)
21 September 2000	Memorandum and Articles of Association (73 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 September 2000	Secretary resigned;director resigned (1 page)
21 September 2000	New director appointed (3 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New director appointed (3 pages)
21 September 2000	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006 (3 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Secretary resigned (1 page)
21 September 2000	New director appointed (3 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	New director appointed (3 pages)
21 September 2000	Secretary resigned;director resigned (1 page)
21 September 2000	New secretary appointed;new director appointed (3 pages)
21 September 2000	New director appointed (3 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	New director appointed (3 pages)
21 September 2000	Registered office changed on 21/09/00 from: 35 basinghall street london EC2V 5DB (1 page)
20 September 2000	Company name changed exchangestart public LIMITED com pany\certificate issued on 20/09/00 (4 pages)
20 September 2000	Company name changed exchangestart public LIMITED com pany\certificate issued on 20/09/00 (4 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (3 pages)
18 September 2000	Secretary resigned;director resigned (1 page)
18 September 2000	Secretary resigned;director resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
18 September 2000	New director appointed (3 pages)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (3 pages)
18 September 2000	Registered office changed on 18/09/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
18 September 2000	New director appointed (3 pages)
18 September 2000	New secretary appointed (2 pages)
17 July 2000	Incorporation (18 pages)
17 July 2000	Incorporation (18 pages)

Chubb Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London