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Chubb International Holdings Limited
Adresa
Ground Floor
2 Lotus Park
Staines
TW18 3AG
VAT ID (DIČ) no VAT ID available
Company No. 00017652 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Chubb Group Limited Status: Active Notified: 22/11/2021 Companies House Number: 00585729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chubb Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2021 Companies House Number: 04034666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Jackola, David Staines, United Kingdom Status: Active Notified: 21/07/2023 Occupation: Finance Executive Role: Director Country of Residence: England Nationality: American
    White, Andrew Graeme Staines, United Kingdom Status: Active Notified: 27/01/2023 Date of Birth: 11/1979 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Wilcock, Laura Blackburn, England Status: Active Notified: 05/10/2009 Role: Secretary
    Grunau, Paul W. Staines, United Kingdom Status: Ceased Notified: 03/01/2022 Ceased: 30/11/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Chubb Security (Pensions) Limited Status: Active Companies House Number: 00875040