Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Chubb Group Properties Limited
- Incorporated
- 21 April 1987 (39 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Ground Floor2 Lotus ParkStainesTW18 3AG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2026
American
Born December 1975 (50)
Nicholas, Bailee Terence
Secretary · Appointed 1 January 2025
Director · Appointed 1 January 2025
British
Born December 1976 (49)
Director · Appointed 1 January 2025
British
Born October 1963 (63)
Director · Appointed 27 January 2023
British
Born November 1979
Officer history (27 former)
2 February 2026
1 January 2025
Appointed Nicholas, Bailee Terence as Secretary
1 January 2025
1 January 2025
1 January 2025
1 January 2025
Resigned Wilcock, Laura as Secretary
30 November 2023
21 July 2023
Resigned Sloss, Robert as Secretary
21 July 2023
21 July 2023
27 January 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
5 October 2009
Appointed Wilcock, Laura as Secretary
5 October 2009
29 May 2008
29 May 2008
21 November 2007
21 November 2007
21 November 2007
10 August 2005
10 August 2005
31 January 2004
18 November 2003
18 November 2003
31 October 2003
2 April 2002
2 April 2002
29 September 2001
29 September 2001
28 September 2001
28 September 2001
3 August 2001
3 August 2001
30 November 2000
30 November 2000
14 November 2000
14 November 2000
10 November 2000
22 October 1999
22 October 1999
9 April 1999
9 April 1999
9 April 1999
9 April 1999
9 April 1999
25 September 1992
25 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 00585729
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 This company Owns 75–100% of shares
Chubb Group Security Limited Owns 75–100% of shares
Chubb International Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Director's details changed | |||
| 18 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 26 February 2026 | Appointment of a director | |||
| 26 February 2026 | Director's details changed | |||
| 2 October 2025 | Accounts for a dormant company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
London
Knutsford
Alfreton
Newcastle Upon Tyne
Park Moor Row
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →