CHUBB INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00017652

Incorporation date

14/12/1882

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

26/02/2026

Director's details changed for Andrew Graeme White on 2026-02-05

View PDF (2 pages)

26/02/2026

Appointment of Mr Andrew Spencer Mccleery as a director on 2026-02-02

View PDF (2 pages)

11/09/2025

Registration of charge 000176520003, created on 2025-09-05

View PDF (66 pages)

27/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

04/08/2025

Full accounts made up to 2024-12-31

View PDF (182 pages)

24/01/2025

Director's details changed for Mr David Dunnagan on 2025-01-01

View PDF (2 pages)

07/01/2025

Appointment of Miss Bailee Nicholas as a secretary on 2025-01-01

View PDF (2 pages)

07/01/2025

Appointment of Mr Craig Forbes as a director on 2025-01-01

View PDF (2 pages)

07/01/2025

Appointment of Mr David Dunnagan as a director on 2025-01-01

View PDF (2 pages)

07/01/2025

Termination of appointment of David Jackola as a director on 2025-01-01

View PDF (1 pages)

07/01/2025

Termination of appointment of Laura Wilcock as a secretary on 2025-01-01

View PDF (1 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

22/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

19/04/2024

Second filing for the termination of Nigel Pool as a director

View PDF (4 pages)

20/03/2024

Second filing for the appointment of Mr Andrew Graeme White as a director

View PDF (3 pages)

19/03/2024

Amended full accounts made up to 2022-12-31

View PDF (31 pages)

06/02/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

24/01/2024

Change of details for Chubb Group Limited as a person with significant control on 2023-06-08

View PDF (2 pages)

30/11/2023

Termination of appointment of Paul W. Grunau as a director on 2023-11-30

View PDF (1 pages)

28/11/2023

Registration of charge 000176520002, created on 2023-11-24

View PDF (72 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

22/08/2023

Appointment of David Jackola as a director on 2023-07-21

View PDF (2 pages)

25/07/2023

Termination of appointment of Robert Sloss as a secretary on 2023-07-21

View PDF (1 pages)

25/07/2023

Termination of appointment of Robert John Sloss as a director on 2023-07-21

View PDF (1 pages)

08/06/2023

Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to Ground Floor 2 Lotus Park Staines TW18 3AG on 2023-06-08

View PDF (1 pages)

15/02/2023

Appointment of Mr Andrew Graeme White as a director on 2023-02-06

View PDF (3 pages)

15/02/2023

Termination of appointment of Nigel Pool as a director on 2023-02-06

View PDF (2 pages)

15/02/2023

Resolutions

View PDF (1 pages)

15/02/2023

Memorandum and Articles of Association

View PDF (25 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CHUBB INTERNATIONAL HOLDINGS LIMITED

CHUBB INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 14/12/1882 with the registered office located at Ground Floor, 2 Lotus Park, Staines TW18 3AG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHUBB INTERNATIONAL HOLDINGS LIMITED?

CHUBB INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 14/12/1882 .

Where is CHUBB INTERNATIONAL HOLDINGS LIMITED located?

CHUBB INTERNATIONAL HOLDINGS LIMITED is registered at Ground Floor, 2 Lotus Park, Staines TW18 3AG.

What does CHUBB INTERNATIONAL HOLDINGS LIMITED do?

CHUBB INTERNATIONAL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHUBB INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 26/02/2026: Director's details changed for Andrew Graeme White on 2026-02-05.