Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Chubb International Holdings Limited
- Incorporated
- 14 December 1882 (143 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Ground Floor2 Lotus ParkStainesTW18 3AG
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2026
American
Born December 1975 (50)
Director · Appointed 1 January 2025
British
Born December 1976 (49)
Director · Appointed 1 January 2025
British
Born October 1963 (63)
Nicholas, Bailee
Secretary · Appointed 1 January 2025
Director · Appointed 27 January 2023
British
Born November 1979
Officer history (28 former)
2 February 2026
1 January 2025
1 January 2025
1 January 2025
Appointed Nicholas, Bailee as Secretary
1 January 2025
1 January 2025
Resigned Wilcock, Laura as Secretary
30 November 2023
21 July 2023
21 July 2023
21 July 2023
Resigned Sloss, Robert as Secretary
6 February 2023
27 January 2023
16 May 2022
16 May 2022
16 May 2022
3 January 2022
3 January 2022
18 June 2019
8 June 2016
Appointed Sloss, Robert as Secretary
8 June 2016
25 September 2014
1 November 2011
1 November 2011
5 October 2009
Appointed Wilcock, Laura as Secretary
5 October 2009
30 June 2008
29 May 2008
29 May 2008
21 November 2007
21 November 2007
10 August 2005
10 August 2005
18 November 2003
18 November 2003
28 September 2001
28 September 2001
14 November 2000
14 November 2000
29 April 1997
29 April 1997
29 April 1997
29 April 1997
29 April 1997
29 April 1997
28 September 1992
Resigned Ackerman, Dirk Emil as Director
28 September 1992
28 September 1992
28 September 1992
Resigned Lewis, Raymond George as Director
28 September 1992
Resigned Masters, Ian Richard as Director
28 September 1992
Resigned Steen, Lourens Pieter Van Der as Director
28 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00585729
Holdings 1
Companies where Chubb International Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
22 November 2021
Ceased Chubb Limited — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Chubb Limited Owns 75–100% of shares
Chubb Group Limited Owns 75–100% of shares
Chubb Fire Limited Owns 75–100% of shares
Chubb Group (International) Limited Owns 75–100% of shares
Chubb Group Properties Limited Owns 75–100% of shares
Chubb Group Security Limited Owns 75–100% of shares
Chubb International Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 11 September 2025 | Registration of a charge | 66 | ||
| 27 August 2025 | Confirmation statement with no updates | 22 August 2025 | 3 | |
| 4 August 2025 | Full accounts | 31 December 2024 | ||
| 24 January 2025 | Director's details changed | 2 |
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