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Companies House/Staines/Company profile

CHUBB GROUP LIMITED

Active
00585729·incorporated 1957-06-18

CHUBB GROUP LIMITED is an active UK private limited company, incorporated on 18 June 1957 at Companies House (number 00585729; OpenRegistry canonical ID GB-00585729-chubb-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 405 active companies registered in Staines (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1957-06-18
Registered Address
GROUND FLOOR, 2 LOTUS PARK, STAINES, TW18 3AG, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Mortgages and charges

13 charges recorded against the company at Companies House: 8 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

CHUBB GROUP LIMITED has 1 person with significant control on file:

  • Chubb Limited (England reg. 04034666). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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