Chubb Group Limited
00585729
Notable Risks
- 10 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
Industry
Officers
director · Since 27/01/2023
CEO
BRITISH · UNITED STATES · Age 46
Also on 9 other boards
secretary · Since 01/01/2025
director · Since 01/01/2025
CHIEF OPERATING OFFICER
BRITISH · SINGAPORE · Age 49
director · Since 01/01/2025
INTERIM CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 62
Also on 14 other boards
director · Since 02/02/2026
AMERICAN · ENGLAND · Age 50
Also on 6 other boards
secretary · Since 01/01/2025
Former
director · Resigned 31/12/1993
director · Resigned 24/05/1995
director · Resigned 04/12/1996
secretary · Resigned 31/03/1998
secretary · Resigned 05/11/1999
director · Resigned 09/11/2000
director · Resigned 09/11/2000
director · Resigned 09/11/2000
director · Resigned 09/11/2000
director · Resigned 09/11/2000
director · Resigned 09/11/2000
director · Resigned 09/11/2000
director · Resigned 09/11/2000
secretary · Resigned 09/11/2000
director · Resigned 09/11/2000
director · Resigned 09/11/2000
director · Resigned 09/11/2000
secretary · Resigned 28/09/2001
secretary · Resigned 26/11/2001
secretary · Resigned 18/11/2003
secretary · Resigned 10/08/2005
director · Resigned 22/01/2007
corporate director · Resigned 21/11/2007
secretary · Resigned 29/05/2008
secretary · Resigned 05/10/2009
director · Resigned 08/06/2016
director · Resigned 03/01/2022
corporate director · Resigned 16/05/2022
director · Resigned 16/05/2022
director · Resigned 27/01/2023
director · Resigned 21/07/2023
secretary · Resigned 21/07/2023
director · Resigned 30/11/2023
secretary · Resigned 01/01/2025
director · Resigned 01/01/2025
Persons with Significant Control
Chubb Limited
Ground Floor, 2 Lotus Park, Staines, TW18 3AG
Reg: 04034666 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges10 outstanding
CITIBANK, N.A. AS COLLATERAL AGENT
CITIBANK, N.A. AS COLLATERAL AGENT
CITIBANK, N.A. AS COLLATERAL AGENT
CITIBANK N.A AS COLLATERAL AGENT
CITIBANK, N.A.
CITIBANK, N.A. (AS COLLATERAL AGENT FOR AND ON BEHALF OF THE SECURED PARTIES)
CITIBANK, N.A. (AS COLLATERAL AGENT FOR AND ON BEHALF OF THE SECURED PARTIES)
CITIBANK, N.A. (AS COLLATERAL AGENT)
CITIBANK, N.A. (AS COLLATERAL AGENT)
CITIBANK, N.A. (AS COLLATERAL AGENT)
STEAMBOAT MANAGEMENT LIMITED
TCB LIMITED
T C B LIMITED
COMMERCIAL BNAK OF WALES PLC
TCB LIMITED
Change History
Active
Private Limited Company
GROUND FLOOR
STAINES