Chubb Limited

Active04034666 Private limited company

Incorporated: 17 July 2000 (26 years)
Industry: Activities of head offices (70100)
Directors: Andrew Spencer Mccleery
Stephen David Dunnagan
Craig Alexander Forbes
all 4 directors
Owned by: Api Group UK Holdco Limited
Accounts type: Full
Region: South East
Address: Ground Floor
2 Lotus Park
Staines
TW18 3AG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 July 2027
Last conf. stmt: 16 July 2026

Charges

Total: 5
Outstanding: 5
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Mccleery, Andrew Spencer

Director · Appointed 2 February 2026

Also at Api Group UK Holdco Limited, Chubb Group (International) Limited, Chubb Group Limited · more companies

American

Born December 1975 (50)

Nicholas, Bailee

Secretary · Appointed 1 January 2025

Dunnagan, Stephen David

Director · Appointed 1 January 2025

Also at Chubb International Holdings Limited, Chubb Group (International) Limited, Chubb Group Limited · more companies

British

Born December 1976 (49)

Forbes, Craig Alexander

Director · Appointed 1 January 2025

Also at Chubb Security (Pensions) Limited, Chubb International Holdings Limited, Chubb Fire & Security Limited · more companies

British

Born October 1963 (63)

White, Andrew Graeme

Director · Appointed 27 January 2023

Also at Chubb International Holdings Limited, Chubb Fire & Security Limited, Api Group UK Holdco Limited · more companies

British

Born November 1979

Officer history (39 former)

2 February 2026

Appointed Mccleery, Andrew Spencer as Director

1 January 2025

Appointed Nicholas, Bailee as Secretary

1 January 2025

Appointed Dunnagan, Stephen David as Director

1 January 2025

Appointed Forbes, Craig Alexander as Director

1 January 2025

Resigned Jackola, David as Director

1 January 2025

Resigned Wilcock, Laura as Secretary

30 November 2023

Resigned Grunau, Paul W. as Director

21 July 2023

Resigned Sloss, Robert as Secretary

21 July 2023

Appointed Jackola, David as Director

21 July 2023

Resigned Sloss, Robert John as Director

27 January 2023

Appointed White, Andrew Graeme as Director

27 January 2023

Resigned Pool, Nigel as Director

16 May 2022

Resigned Chubb Management Services Limited as Corporate Director

16 May 2022

Resigned Leigh, Emma as Director

16 May 2022

Appointed Pool, Nigel as Director

3 January 2022

Resigned Gregor Macgregor, Neil Andrew Vincent as Director

3 January 2022

Appointed Grunau, Paul W. as Director

18 June 2019

Appointed Leigh, Emma as Director

8 June 2016

Resigned Sadler, Robert William as Director

8 June 2016

Appointed Sloss, Robert as Secretary

25 September 2014

Appointed Gregor Macgregor, Neil Andrew Vincent as Director

5 October 2009

Resigned Moore, Marie Louise, M as Secretary

5 October 2009

Appointed Wilcock, Laura as Secretary

29 May 2008

Appointed Moore, Marie Louise, M as Secretary

29 May 2008

Resigned Lafreniere, Nora Elizabeth as Secretary

21 November 2007

Appointed Sadler, Robert William as Director

21 November 2007

Resigned Westminster Securities Limited as Corporate Director

21 November 2007

Appointed Sloss, Robert John as Director

10 August 2005

Resigned Cooper, Dionne as Secretary

10 August 2005

Appointed Lafreniere, Nora Elizabeth as Secretary

8 August 2005

Resigned Shear, Russell Charles as Secretary

24 February 2005

Resigned Kallman, Todd Joseph as Director

24 February 2005

Appointed Westminster Securities Limited as Corporate Director

24 February 2005

Resigned Faure, Hubert as Director

24 February 2005

Appointed Chubb Management Services Limited as Corporate Director

24 February 2005

Resigned Trachsel, William as Director

24 February 2005

Resigned Robert, Olivier as Director

31 October 2003

Appointed Shear, Russell Charles as Secretary

31 October 2003

Appointed Cooper, Dionne as Secretary

31 October 2003

Resigned Grantham, Helen Clare as Secretary

31 October 2003

Resigned Horton, Robert Baynes, Sir as Director

22 September 2003

Appointed Faure, Hubert as Director

28 July 2003

Appointed Robert, Olivier as Director

28 July 2003

Resigned Roques, David John Seymour as Director

28 July 2003

Appointed Trachsel, William as Director

28 July 2003

Resigned Blank, Maurice Victor, Sir as Director

28 July 2003

Appointed Kallman, Todd Joseph as Director

28 July 2003

Resigned Findler, Jonathan Paul as Director

28 July 2003

Resigned Sussens, John Gilbert as Director

28 July 2003

Resigned Rowe-Ham, David Kenneth, Sir as Director

19 February 2003

Resigned Gasparini, Robert Lincoln as Director

1 January 2003

Appointed Roques, David John Seymour as Director

16 December 2002

Resigned Carr, Roger Martyn, Sir as Director

30 September 2002

Appointed Horton, Robert Baynes, Sir as Director

28 September 2001

Appointed Grantham, Helen Clare as Secretary

28 September 2001

Resigned Stratton, Malcolm as Secretary

29 January 2001

Resigned Hill, Robert Christopher as Secretary

29 January 2001

Appointed Stratton, Malcolm as Secretary

1 January 2001

Appointed Sussens, John Gilbert as Director

18 September 2000

Appointed Rowe-Ham, David Kenneth, Sir as Director

18 September 2000

Resigned Allen, Timothy Peter as Director

18 September 2000

Appointed Findler, Jonathan Paul as Director

18 September 2000

Appointed Gasparini, Robert Lincoln as Director

18 September 2000

Appointed Carr, Roger Martyn, Sir as Director

18 September 2000

Appointed Hill, Robert Christopher as Secretary

18 September 2000

Appointed Blank, Maurice Victor, Sir as Director

18 September 2000

Resigned Stratton, Malcolm as Secretary

18 September 2000

Resigned Stratton, Malcolm as Director

15 September 2000

Appointed Stratton, Malcolm as Secretary

15 September 2000

Resigned Boxell, Timothy Sean as Director

15 September 2000

Appointed Allen, Timothy Peter as Director

15 September 2000

Resigned Murphy, Frances Mary as Director

15 September 2000

Resigned Trusec Limited as Corporate Nominee Secretary

15 September 2000

Appointed Stratton, Malcolm as Director

13 September 2000

Appointed Murphy, Frances Mary as Director

13 September 2000

Appointed Boxell, Timothy Sean as Director

13 September 2000

Appointed Trusec Limited as Corporate Nominee Secretary

13 September 2000

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

13 September 2000

Resigned Instant Companies Limited as Corporate Nominee Director

13 September 2000

Resigned Swift Incorporations Limited as Corporate Nominee Director

17 July 2000

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

17 July 2000

Appointed Instant Companies Limited as Corporate Nominee Director

17 July 2000

Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Api Group UK Holdco Limited

Corporate entity · Notified 3 January 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability

Reg. no. 13587511

Former controllers (1)

3 January 2022

Ceased Carrier Investments UK Limited — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Api Group UK Holdco Limited

Chubb Limited This company 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 Owns 75–100% of shares

Vipond Fire Protection Limited In liquidationOwns 75–100% of shares

Filings 240

Date	Description	Made Up To
28 September 2026	Full accounts	31 December 2025
27 July 2026	Registration of a charge
20 July 2026	Confirmation statement with no updates	16 July 2026
20 May 2026	Director's details changed
26 February 2026	Appointment of a director