Chubb Group Properties Limited
02124564
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 18/03/2026
Due 01/04/2027
Industry
Officers
director · Since 27/01/2023
CEO
BRITISH · UNITED STATES · Age 46
Also on 9 other boards
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
secretary · Since 01/01/2025
director · Since 02/02/2026
AMERICAN · ENGLAND · Age 50
Also on 6 other boards
secretary · Since 01/01/2025
Former
secretary · Resigned 25/09/1992
corporate director · Resigned 09/04/1999
corporate director · Resigned 09/04/1999
director · Resigned 22/10/1999
director · Resigned 10/11/2000
secretary · Resigned 14/11/2000
director · Resigned 30/11/2000
secretary · Resigned 28/09/2001
director · Resigned 29/09/2001
director · Resigned 02/04/2002
director · Resigned 31/10/2003
secretary · Resigned 18/11/2003
director · Resigned 31/01/2004
secretary · Resigned 10/08/2005
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 Group Limited
Ground Floor, 2 Lotus Park, Staines, TW18 3AG
Reg: 00585729 · Companies House · Limited Liability Company
Notified 21/03/2017
Charges0 outstanding
BARCLAYS CAPITAL, BANCO ESPIRITO SANTO DE INVESTIMENTO S.A., BARCLAYS BANK PLC AND BANCOESPIRIT
Change History
Active
Private Limited Company
GROUND FLOOR
STAINES