Chubb Group Properties Limited

02124564

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUND FLOOR, STAINES, TW18 3AG

Incorporated 21/04/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

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 Terence 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 Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00585729 · Companies House · Limited Liability Company

Notified 21/03/2017

Charges0 outstanding

charge

satisfied

BARCLAYS CAPITAL, BANCO ESPIRITO SANTO DE INVESTIMENTO S.A., BARCLAYS BANK PLC AND BANCOESPIRIT

Created 25/01/2000Registered 09/02/2000Satisfied 02/03/2022