General information

Name:

Chubb Ltd

Office Address:

Ground Floor 2 Lotus Park TW18 3AG Staines

Number: 04034666

Incorporation date: 2000-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chubb Limited with Companies House Reg No. 04034666 has been a part of the business world for twenty four years. This particular Private Limited Company can be contacted at Ground Floor, 2 Lotus Park in Staines and its post code is TW18 3AG. Founded as Exchangestart Public Company, this business used the business name until 20th September 2000, when it was replaced by Chubb Limited. The company's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. 2021-12-31 is the last time the company accounts were filed.

Currently, the directors registered by the firm include: David J. chosen to lead the company one year ago and Andrew W. chosen to lead the company one year ago. Furthermore, the director's responsibilities are constantly helped with by a secretary - Laura W., who was chosen by the firm fifteen years ago.

  • Previous company's names
  • Chubb Limited 2000-09-20
  • Exchangestart Public Limited Company 2000-07-17

Company staff

David J.

Role: Director

Appointed: 21 July 2023

Latest update: 13 January 2024

Andrew W.

Role: Director

Appointed: 06 February 2023

Latest update: 13 January 2024

Laura W.

Role: Secretary

Appointed: 05 October 2009

Latest update: 13 January 2024

People with significant control

The companies that control this firm include: Api Group Uk Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Gloucester Street, WC1N 3AX and was registered as a PSC under the registration number 13587511.

Api Group Uk Holdco Limited
Address: 20 Old Gloucester Street, London, WC1N 3AX, England
Legal authority Companies House Act 2006
Legal form Limited Liability
Country registered England
Place registered England
Registration number 13587511
Notified on 3 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carrier Investments Uk Limited
Address: 1st Floor, Ash House Littleton Road, Ashford, TW15 1TZ, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 07099727
Notified on 16 July 2016
Ceased on 3 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Reregistration Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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