CHUBB INTERNATIONAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00017652 |
| Category | Private Limited Company |
| Incorporated | 14 Dec 1882 |
| Age | 141 years, 4 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
CHUBB INTERNATIONAL HOLDINGS LIMITED is an active private limited company with number 00017652. It was incorporated 141 years, 4 months, 13 days ago, on 14 December 1882. The company address is Ground Floor Ground Floor, Staines, TW18 3AG, United Kingdom.
People
Secretary
ACTIVEAssigned on 05 Oct 2009
Current time on role 14 years, 6 months, 22 days
Director
Finance Executive
ACTIVEAssigned on 21 Jul 2023
Current time on role 9 months, 6 days
Secretary
RESIGNEDAssigned on 28 Sep 2001
Resigned on 18 Nov 2003
Time on role 2 years, 1 month, 20 days
Secretary
RESIGNEDAssigned on 18 Nov 2003
Resigned on 10 Aug 2005
Time on role 1 year, 8 months, 22 days
Secretary
RESIGNEDAssigned on 14 Nov 2000
Resigned on 28 Sep 2001
Time on role 10 months, 14 days
Secretary
RESIGNEDAssigned on 10 Aug 2005
Resigned on 29 May 2008
Time on role 2 years, 9 months, 19 days
Secretary
Company Secretary
RESIGNEDAssigned on 29 May 2008
Resigned on 05 Oct 2009
Time on role 1 year, 4 months, 7 days
Secretary
RESIGNEDAssigned on 08 Jun 2016
Resigned on 21 Jul 2023
Time on role 7 years, 1 month, 13 days
Secretary
RESIGNEDAssigned on 29 Apr 1997
Resigned on 14 Nov 2000
Time on role 3 years, 6 months, 15 days
Secretary
RESIGNEDAssigned on
Resigned on 29 Apr 1997
Time on role 26 years, 11 months, 29 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 28 Sep 1992
Time on role 31 years, 6 months, 30 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 29 Apr 1997
Time on role 26 years, 11 months, 29 days
GREGOR MACGREGOR, Neil Andrew Vincent
Director
Accounting And Controls Manager
RESIGNEDAssigned on 25 Sep 2014
Resigned on 03 Jan 2022
Time on role 7 years, 3 months, 8 days
Director
Director
RESIGNEDAssigned on 03 Jan 2022
Resigned on 30 Nov 2023
Time on role 1 year, 10 months, 27 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 28 Sep 1992
Time on role 31 years, 6 months, 30 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 28 Sep 1992
Time on role 31 years, 6 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 18 Jun 2019
Resigned on 16 May 2022
Time on role 2 years, 10 months, 28 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 28 Sep 1992
Time on role 31 years, 6 months, 30 days
Director
Company Director
RESIGNEDAssigned on 30 Jun 2008
Resigned on 01 Nov 2011
Time on role 3 years, 4 months, 1 day
Director
Company Director
RESIGNEDAssigned on
Resigned on 28 Sep 1992
Time on role 31 years, 6 months, 30 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 29 Apr 1997
Time on role 26 years, 11 months, 29 days
Director
Chief Financial Officer
RESIGNEDAssigned on 16 May 2022
Resigned on 06 Feb 2023
Time on role 8 months, 21 days
Director
Solicitor
RESIGNEDAssigned on 01 Nov 2011
Resigned on 08 Jun 2016
Time on role 4 years, 7 months, 7 days
Director
Solicitor
RESIGNEDAssigned on 21 Nov 2007
Resigned on 21 Jul 2023
Time on role 15 years, 8 months
Director
Company Director
RESIGNEDAssigned on
Resigned on 28 Sep 1992
Time on role 31 years, 6 months, 30 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 28 Sep 1992
Time on role 31 years, 6 months, 30 days
CHUBB MANAGEMENT SERVICES LIMITED
Corporate-director
RESIGNEDAssigned on 29 Apr 1997
Resigned on 16 May 2022
Time on role 25 years, 17 days
WESTMINSTER SECURITIES LIMITED
Corporate-director
RESIGNEDAssigned on 29 Apr 1997
Resigned on 21 Nov 2007
Time on role 10 years, 6 months, 22 days
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