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.
People
Secretary
ACTIVEAssigned on 05 Oct 2009
Current time on role 14 years, 7 months, 10 days
Director
Finance Executive
ACTIVEAssigned on 21 Jul 2023
Current time on role 9 months, 25 days
Director
Ceo
ACTIVEAssigned on 27 Jan 2023
Current time on role 1 year, 3 months, 19 days
Secretary
RESIGNEDAssigned on 26 Nov 2001
Resigned on 18 Nov 2003
Time on role 1 year, 11 months, 22 days
Secretary
RESIGNEDAssigned on 18 Nov 2003
Resigned on 10 Aug 2005
Time on role 1 year, 8 months, 22 days
Secretary
RESIGNEDAssigned on 01 Apr 1998
Resigned on 05 Nov 1999
Time on role 1 year, 7 months, 4 days
Secretary
RESIGNEDAssigned on 28 Sep 2001
Resigned on 26 Nov 2001
Time on role 1 month, 28 days
Secretary
RESIGNEDAssigned on 09 Nov 2000
Resigned on 28 Sep 2001
Time on role 10 months, 19 days
Secretary
RESIGNEDAssigned on
Resigned on 31 Mar 1998
Time on role 26 years, 1 month, 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 May 2016
Resigned on 21 Jul 2023
Time on role 7 years, 2 months, 13 days
Secretary
RESIGNEDAssigned on 05 Nov 1999
Resigned on 09 Nov 2000
Time on role 1 year, 4 days
BISHOP, Michael David, Lord Glendonbrook Cbe
Director
Director
RESIGNEDAssigned on 28 Sep 1993
Resigned on 09 Nov 2000
Time on role 7 years, 1 month, 11 days
Director
Banker
RESIGNEDAssigned on 01 Jan 1995
Resigned on 09 Nov 2000
Time on role 5 years, 10 months, 8 days
Director
Director
RESIGNEDAssigned on 08 Nov 1999
Resigned on 09 Nov 2000
Time on role 1 year, 1 day
Director
Director
RESIGNEDAssigned on
Resigned on 09 Nov 2000
Time on role 23 years, 6 months, 6 days
Director
Director
RESIGNEDAssigned on 01 Jan 1995
Resigned on 09 Nov 2000
Time on role 5 years, 10 months, 8 days
Director
Operations Director
RESIGNEDAssigned on
Resigned on 04 Dec 1996
Time on role 27 years, 5 months, 11 days
Director
Director
RESIGNEDAssigned on 07 Jul 1998
Resigned on 09 Nov 2000
Time on role 2 years, 4 months, 2 days
Director
Director
RESIGNEDAssigned on 08 Nov 1999
Resigned on 09 Nov 2000
Time on role 1 year, 1 day
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
Director
RESIGNEDAssigned on 08 Nov 1999
Resigned on 09 Nov 2000
Time on role 1 year, 1 day
Director
Vice President Supply Chain
RESIGNEDAssigned on 18 Nov 2003
Resigned on 22 Jan 2007
Time on role 3 years, 2 months, 4 days
Director
Chartered Accountant
RESIGNEDAssigned on 18 Jun 2019
Resigned on 16 May 2022
Time on role 2 years, 10 months, 28 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 31 Dec 1993
Time on role 30 years, 4 months, 14 days
Director
Chief Financial Officer
RESIGNEDAssigned on 16 May 2022
Resigned on 27 Jan 2023
Time on role 8 months, 11 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 09 Nov 2000
Time on role 23 years, 6 months, 6 days
Director
Non-Executive Director
RESIGNEDAssigned on
Resigned on 24 May 1995
Time on role 28 years, 11 months, 21 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 09 Nov 2000
Time on role 23 years, 6 months, 6 days
RUDD, Anthony Nigel Russell, Sir
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 09 Nov 2000
Time on role 23 years, 6 months, 6 days
Director
Solicitor
RESIGNEDAssigned on 21 Nov 2007
Resigned on 08 Jun 2016
Time on role 8 years, 6 months, 17 days
Director
Solicitor
RESIGNEDAssigned on 21 Nov 2007
Resigned on 21 Jul 2023
Time on role 15 years, 8 months
CHUBB MANAGEMENT SERVICES LIMITED
Corporate-director
RESIGNEDAssigned on 09 Nov 2000
Resigned on 16 May 2022
Time on role 21 years, 6 months, 7 days
WESTMINSTER SECURITIES LIMITED
Corporate-director
RESIGNEDAssigned on 09 Nov 2000
Resigned on 21 Nov 2007
Time on role 7 years, 12 days
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