CHUBB LIMITED

active Company number 04034666

Private Limited by Shares · Incorporated on 17th Jul 2000

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SIC code: 70100
Registered office: Staines, TW18 3AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CHUBB LIMITED is a private limited by shares company based in Staines. It was incorporated on 17th Jul 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 Directors View directors

30 Companies at address View all 88 Companies in postcode View postcode

SICs

View other companies in Staines (TW) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in TW18 3AG £32,432,542 as of 15th May 2025 View postcode page

Average price (all time) £16,328,310

Average price (since 2016) £16,328,310

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Dunnagan	Director	1st Jan 2025	This company	British	View profile
Craig Forbes	Director	1st Jan 2025		British	View profile
Andrew McCleery	Director	2nd Feb 2026		American	View profile
Bailee Nicholas	Secretary	1st Jan 2025	This company	Not recorded	View profile
Andrew White	Director	27th Jan 2023		British	View profile
Api Group Uk Holdco Limited	Corporate PSC	3rd Jan 2022	—	—	View profile
Carrier Investments Uk Limited (ceased)	Corporate PSC	16th Jul 2016	—	—	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
JOYSPRING VITAMINS LTD	17256831	2nd Jun 2026	active
CELERANT UK HOLDCO LIMITED	15949784	11th Sep 2024	active
EMC CONTROLS USA LIMITED	14704810	3rd Mar 2023	dissolved
ORSA SAIWAI UKS LIMITED	14489441	16th Nov 2022	active
GDC UKGB LIMITED	14242362	19th Jul 2022	active

Showing the latest 5 of 29 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Jul 2000
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Jul 2000 Company incorporated
17th Jul 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
13th Sep 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
13th Sep 2000 TRUSEC LIMITED appointed as Corporate nominee secretary
13th Sep 2000 Timothy Boxell appointed as Director
13th Sep 2000 Frances Murphy appointed as Director
15th Sep 2000 TRUSEC LIMITED resigned as Corporate nominee secretary
15th Sep 2000 Timothy Boxell resigned as Director
15th Sep 2000 Frances Murphy resigned as Director
15th Sep 2000 Timothy Allen appointed as Director
15th Sep 2000 Malcolm Stratton appointed as Director
15th Sep 2000 Malcolm Stratton appointed as Secretary
18th Sep 2000 Timothy Allen resigned as Director
18th Sep 2000 Malcolm Stratton resigned as Director
18th Sep 2000 Roger Carr appointed as Director
18th Sep 2000 Robert Gasparini appointed as Director
18th Sep 2000 Maurice Blank appointed as Director
18th Sep 2000 Jonathan Findler appointed as Director
18th Sep 2000 David Rowe-Ham appointed as Director
18th Sep 2000 Malcolm Stratton resigned as Secretary
18th Sep 2000 Robert Hill appointed as Secretary
1st Jan 2001 John Sussens appointed as Director
29th Jan 2001 Robert Hill resigned as Secretary
29th Jan 2001 Malcolm Stratton appointed as Secretary
28th Sep 2001 Malcolm Stratton resigned as Secretary
28th Sep 2001 Helen Grantham appointed as Secretary
30th Sep 2002 Robert Horton appointed as Director
16th Dec 2002 Roger Carr resigned as Director
1st Jan 2003 David Roques appointed as Director
19th Feb 2003 Robert Gasparini resigned as Director
28th Jul 2003 Maurice Blank resigned as Director
28th Jul 2003 Jonathan Findler resigned as Director
28th Jul 2003 David Roques resigned as Director
28th Jul 2003 David Rowe-Ham resigned as Director
28th Jul 2003 John Sussens resigned as Director
28th Jul 2003 Todd Kallman appointed as Director
28th Jul 2003 Olivier Robert appointed as Director
28th Jul 2003 William Trachsel appointed as Director
22nd Sep 2003 Hubert Faure appointed as Director
31st Oct 2003 Robert Horton resigned as Director
31st Oct 2003 Helen Grantham resigned as Secretary
31st Oct 2003 Russell Shear appointed as Secretary
31st Oct 2003 Dionne Cooper appointed as Secretary
24th Feb 2005 Hubert Faure resigned as Director
24th Feb 2005 Todd Kallman resigned as Director
24th Feb 2005 Olivier Robert resigned as Director
24th Feb 2005 William Trachsel resigned as Director
24th Feb 2005 WESTMINSTER SECURITIES LIMITED appointed as Director
8th Aug 2005 Russell Shear resigned as Secretary
10th Aug 2005 Dionne Cooper resigned as Secretary
10th Aug 2005 Nora Lafreniere appointed as Secretary
21st Nov 2007 WESTMINSTER SECURITIES LIMITED resigned as Director
21st Nov 2007 Robert Sadler appointed as Director
21st Nov 2007 Robert Sloss appointed as Director
29th May 2008 Nora Lafreniere resigned as Secretary
29th May 2008 Marie Moore appointed as Secretary
5th Oct 2009 Marie Moore resigned as Secretary
5th Oct 2009 Laura Wilcock appointed as Secretary
25th Sep 2014 Neil Gregor Macgregor appointed as Director
8th Jun 2016 Robert Sadler resigned as Director
8th Jun 2016 Robert Sloss appointed as Secretary
16th Jul 2016 Carrier Investments Uk Limited appointed as Corporate PSC
18th Jun 2019 Emma Leigh appointed as Director
3rd Jan 2022 Neil Gregor Macgregor resigned as Director
3rd Jan 2022 Paul Grunau appointed as Director
3rd Jan 2022 Api Group Uk Holdco Limited appointed as Corporate PSC
3rd Jan 2022 Carrier Investments Uk Limited ceased to be a Corporate PSC
16th May 2022 Emma Leigh resigned as Director
16th May 2022 Nigel Pool appointed as Director
27th Jan 2023 Andrew White appointed as Director
27th Jan 2023 Nigel Pool resigned as Director
21st Jul 2023 Robert Sloss resigned as Director
21st Jul 2023 Robert Sloss resigned as Secretary
21st Jul 2023 David Jackola appointed as Director
30th Nov 2023 Paul Grunau resigned as Director
1st Jan 2025 Laura Wilcock resigned as Secretary
1st Jan 2025 David Jackola resigned as Director
1st Jan 2025 Stephen Dunnagan appointed as Director
1st Jan 2025 Bailee Nicholas appointed as Secretary
1st Jan 2025 Craig Forbes appointed as Director
2nd Feb 2026 Andrew McCleery appointed as Director
16th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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