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Chubb Group Limited

00585729

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

GROUND FLOOR, STAINES, TW18 3AG
Incorporated 18/06/1957

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

70100
Activities of head offices

Officers

Andrew Graeme White

director · Since 27/01/2023

CEO

BRITISH · UNITED STATES · Age 46

Also on 9 other boards

Miss Bailee Nicholas

secretary · Since 01/01/2025

Mr Stephen David Dunnagan

director · Since 01/01/2025

CHIEF OPERATING OFFICER

BRITISH · SINGAPORE · Age 49

C.A Mr Craig Alexander Forbes B.Acc.

director · Since 01/01/2025

INTERIM CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 62

Also on 14 other boards

Mr Andrew Spencer Mccleery

director · Since 02/02/2026

AMERICAN · ENGLAND · Age 50

Also on 6 other boards

Persons with Significant Control

Chubb Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor, 2 Lotus Park, Staines, TW18 3AG

Reg: 04034666 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

CITIBANK, N.A. AS COLLATERAL AGENT

Created 05/09/2025Registered 11/09/2025
Charge
outstanding

CITIBANK N.A AS COLLATERAL AGENT

Created 05/09/2025Registered 11/09/2025
Charge
outstanding

CITIBANK, N.A. (AS COLLATERAL AGENT FOR AND ON BEHALF OF THE SECURED PARTIES)

Created 23/11/2023Registered 28/11/2023
Charge
outstanding

CITIBANK, N.A.

Created 24/11/2023Registered 28/11/2023
Charge
outstanding

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 01/04/2022Registered 06/04/2022
Charge
outstanding

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 01/04/2022Registered 06/04/2022
Charge
outstanding

CITIBANK, N.A. (AS COLLATERAL AGENT FOR AND ON BEHALF OF THE SECURED PARTIES)

Created 01/04/2022Registered 06/04/2022
Charge
outstanding

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 01/04/2022Registered 06/04/2022
charge
satisfied

STEAMBOAT MANAGEMENT LIMITED

Created 16/09/2005Registered 03/10/2005Satisfied 02/03/2022
charge
satisfied

TCB LIMITED

Created 16/05/1984Registered 22/05/1984
charge
satisfied

T C B LIMITED

Created 11/11/1983Registered 18/11/1983
charge
satisfied

COMMERCIAL BNAK OF WALES PLC

Created 06/09/1983Registered 21/09/1983
charge
satisfied

TCB LIMITED

Created 19/01/1983Registered 19/01/1983