CHUBB GROUP LIMITED
| Status | ACTIVE |
| Company No. | 00585729 |
| Category | Private Limited Company |
| Incorporated | 18 Jun 1957 |
| Age | 66 years, 10 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
CHUBB GROUP LIMITED is an active private limited company with number 00585729. It was incorporated 66 years, 10 months, 27 days ago, on 18 June 1957. The company address is Ground Floor Ground Floor, Staines, TW18 3AG, United Kingdom.
Company Fillings
Second filing of director termination with name
Date: 19 Apr 2024
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Nigel Pool
Documents
Second filing of director appointment with name
Date: 20 Mar 2024
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Andrew Graeme White
Documents
Change to a person with significant control
Date: 01 Mar 2024
Action Date: 08 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-06-08
Psc name: Chubb Limited
Documents
Accounts with accounts type full
Date: 06 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-30
Officer name: Paul W. Grunau
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Nov 2023
Action Date: 23 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005857290010
Charge creation date: 2023-11-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Nov 2023
Action Date: 24 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-24
Charge number: 005857290011
Documents
Appoint person director company with name date
Date: 22 Aug 2023
Action Date: 21 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Jackola
Appointment date: 2023-07-21
Documents
Termination director company with name termination date
Date: 25 Jul 2023
Action Date: 21 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Sloss
Termination date: 2023-07-21
Documents
Termination secretary company with name termination date
Date: 25 Jul 2023
Action Date: 21 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Sloss
Termination date: 2023-07-21
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Address
Type: AD01
New address: Ground Floor 2 Lotus Park Staines TW18 3AG
Change date: 2023-06-08
Old address: Oak House Littleton Road Ashford Middlesex TW15 1TZ England
Documents
Confirmation statement with updates
Date: 06 Jun 2023
Action Date: 05 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-05
Documents
Resolution
Date: 16 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-06
Officer name: Mr Andrew Graeme White
Documents
Termination director company with name termination date
Date: 15 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Pool
Termination date: 2023-02-06
Documents
Change to a person with significant control
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-01-31
Psc name: Chubb Limited
Documents
Accounts with accounts type full
Date: 04 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 03 Jan 2023
Action Date: 20 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-20
Capital : 116,049,232.04 GBP
Documents
Confirmation statement with updates
Date: 16 Jun 2022
Action Date: 05 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-05
Documents
Appoint person director company with name date
Date: 30 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nigel Pool
Appointment date: 2022-05-16
Documents
Termination director company with name termination date
Date: 30 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chubb Management Services Limited
Termination date: 2022-05-16
Documents
Termination director company with name termination date
Date: 30 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-16
Officer name: Emma Leigh
Documents
Resolution
Date: 07 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2022
Action Date: 01 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005857290009
Charge creation date: 2022-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2022
Action Date: 01 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005857290006
Charge creation date: 2022-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2022
Action Date: 01 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-01
Charge number: 005857290008
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2022
Action Date: 01 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005857290007
Charge creation date: 2022-04-01
Documents
Capital allotment shares
Date: 01 Apr 2022
Action Date: 04 Mar 2022
Category: Capital
Type: SH01
Capital : 116,049,231.9 GBP
Date: 2022-03-04
Documents
Capital allotment shares
Date: 11 Mar 2022
Action Date: 11 Feb 2022
Category: Capital
Type: SH01
Capital : 116,049,231.76 GBP
Date: 2022-02-11
Documents
Mortgage satisfy charge full
Date: 02 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Termination director company with name termination date
Date: 13 Jan 2022
Action Date: 03 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-03
Officer name: Neil Andrew Vincent Gregor Macgregor
Documents
Appoint person director company with name date
Date: 12 Jan 2022
Action Date: 03 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Grunau
Appointment date: 2022-01-03
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2022
Action Date: 12 Jan 2022
Category: Address
Type: AD01
New address: Oak House Littleton Road Ashford Middlesex TW15 1TZ
Old address: 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England
Change date: 2022-01-12
Documents
Capital allotment shares
Date: 23 Nov 2021
Action Date: 22 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-22
Capital : 116,049,231.62 GBP
Documents
Accounts with accounts type full
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 30 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 27 Sep 2021
Action Date: 15 Sep 2021
Category: Capital
Type: RP04SH01
Date: 2021-09-15
Capital : 116,049,231.48 GBP
Documents
Capital allotment shares
Date: 23 Sep 2021
Action Date: 15 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-15
Capital : 116,049,231.48 GBP
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 05 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-05
Documents
Change person secretary company with change date
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Laura Wilcock
Change date: 2021-06-07
Documents
Accounts with accounts type full
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 10 Jun 2020
Action Date: 05 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-05
Documents
Accounts with accounts type full
Date: 05 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 24 Jun 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-18
Officer name: Ms Emma Leigh
Documents
Confirmation statement with no updates
Date: 06 Jun 2019
Action Date: 05 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-05
Documents
Change to a person with significant control
Date: 06 Jun 2019
Action Date: 27 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Chubb Limited
Change date: 2017-09-27
Documents
Change corporate director company with change date
Date: 06 Jun 2019
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Chubb Management Services Limited
Change date: 2017-09-27
Documents
Change person secretary company with change date
Date: 06 Jun 2019
Action Date: 20 May 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-05-20
Officer name: Mrs Laura Wilcock
Documents
Change person director company with change date
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Andrew Vincent Gregor Macgregor
Change date: 2019-03-12
Documents
Accounts with accounts type full
Date: 23 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-05
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2017
Action Date: 27 Sep 2017
Category: Address
Type: AD01
New address: 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ
Old address: Mathisen Way Colnbrook Slough Berkshire SL3 0HB
Change date: 2017-09-27
Documents
Confirmation statement with no updates
Date: 25 Aug 2017
Action Date: 25 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-25
Documents
Accounts with accounts type full
Date: 26 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 04 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-04
Documents
Accounts with accounts type full
Date: 12 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person secretary company with name date
Date: 09 Jun 2016
Action Date: 08 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Robert Sloss
Appointment date: 2016-05-08
Documents
Termination director company with name termination date
Date: 09 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert William Sadler
Termination date: 2016-06-08
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2016
Action Date: 04 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-04
Documents
Change person director company with change date
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert William Sadler
Change date: 2016-06-06
Documents
Accounts with accounts type full
Date: 07 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2015
Action Date: 04 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-04
Documents
Appoint person director company with name date
Date: 29 Sep 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-25
Officer name: Mr Neil Andrew Vincent Gregor Macgregor
Documents
Accounts with accounts type full
Date: 11 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2014
Action Date: 04 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-04
Documents
Change corporate director company with change date
Date: 07 Jun 2014
Action Date: 01 Nov 2013
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2013-11-01
Officer name: Chubb Management Services Limited
Documents
Change person secretary company with change date
Date: 06 Jun 2014
Action Date: 01 Nov 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Laura Wilcock
Change date: 2013-11-01
Documents
Change registered office address company with date old address
Date: 01 Oct 2013
Action Date: 01 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-01
Old address: Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR
Documents
Accounts with accounts type full
Date: 10 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person secretary company with change date
Date: 20 Jun 2013
Action Date: 25 May 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-05-25
Officer name: Miss Laura Hill
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2013
Action Date: 04 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-04
Documents
Accounts with accounts type full
Date: 03 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 10 Aug 2012
Action Date: 10 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-10
Officer name: Mr Robert John Sloss
Documents
Capital allotment shares
Date: 06 Jul 2012
Action Date: 25 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-25
Capital : 116,049,231.06 GBP
Documents
Resolution
Date: 29 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Jun 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 20 Jun 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 18/06/12
Documents
Resolution
Date: 20 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 20 Jun 2012
Action Date: 20 Jun 2012
Category: Capital
Type: SH19
Date: 2012-06-20
Capital : 116,046,431.06 GBP
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2012
Action Date: 04 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-04
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2011
Action Date: 04 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-04
Documents
Accounts with accounts type full
Date: 02 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 06 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2010
Action Date: 04 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-04
Documents
Change corporate director company with change date
Date: 09 Jun 2010
Action Date: 04 Jun 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Chubb Management Services Limited
Change date: 2010-06-04
Documents
Appoint person secretary company with name
Date: 15 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Laura Hill
Documents
Termination secretary company with name
Date: 15 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marie Moore
Documents
Accounts with accounts type full
Date: 24 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 11 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 25/06/09\gbp si [email protected]=0.28\gbp ic 232092860.44/232092860.72\
Documents
Legacy
Date: 04 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/06/09; full list of members
Documents
Accounts with accounts type full
Date: 01 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 26 Aug 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / robert sloss / 26/08/2008
Documents
Accounts with accounts type full
Date: 11 Aug 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 11 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/06/08; full list of members
Documents
Legacy
Date: 02 Jun 2008
Category: Officers
Type: 288a
Description: Secretary appointed mrs marie louise moore
Documents
Legacy
Date: 30 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary nora lafreniere
Documents
Legacy
Date: 26 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
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