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Nom

Chubb Limited
Adresse
Ground Floor
2 Lotus Park
Staines
TW18 3AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04034666 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Api Group Uk Holdco Limited Status: Active Notified: 03/01/2022 Companies House Number: 13587511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Carrier Investments Uk Limited Status: Ceased Notified: 16/07/2016 Ceased: 03/01/2022 Companies House Number: 07099727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Jackola, David Staines, United Kingdom Status: Active Notified: 21/07/2023 Occupation: Finance Executive Role: Director Country of Residence: England Nationality: American
    White, Andrew Graeme Staines, United Kingdom Status: Active Notified: 27/01/2023 Date of Birth: 11/1979 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Wilcock, Laura Blackburn, England Status: Active Notified: 05/10/2009 Role: Secretary
    Grunau, Paul W. Staines, United Kingdom Status: Ceased Notified: 03/01/2022 Ceased: 30/11/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Pool, Nigel Staines, United Kingdom Status: Ceased Notified: 16/05/2022 Ceased: 27/01/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Chubb Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00585729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dunford Hepburn Limited Status: Active Notified: 21/03/2017 Companies House Number: 00027362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chubb International Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2021 Companies House Number: 00017652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •