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Nom

Chubb Group Properties Limited

Adresse
Ground Floor
2 Lotus Park
Staines
TW18 3AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02124564 Show on Companies House
Accountsdormant
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
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Chubb Group Limited Status: Active Notified: 21/03/2017 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
  • 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