Chubb International Holdings Limited
- Company number
- 00017652
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Dec 1882
- Nature of business
- Activities of head offices
- Corporate group
- API Group UK Holdco Limited (13 companies)
Registered office
Previous names
- Racal Security Limited (until 18 Feb 1993)
- Racal - Chubb Limited (until 1 Jul 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNAGAN, Stephen David | Director | 1 Jan 2025 | |
| FORBES, Craig Alexander | Director | 1 Jan 2025 | |
| WHITE, Andrew Graeme | Director | 27 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chubb Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 22 Nov 2021 |
| Chubb Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2021 |
Accounts
Connections
Owned by
Chubb International Holdings Limited → Chubb Group Limited → Chubb Limited → API Group UK Holdco Limited
Controls
- Chubb Security (Pensions) Limited (00875040)
Directors’ other companies
- DUNNAGAN, Stephen David - Director at Chubb Limited
- FORBES, Craig Alexander - Director at Chubb Fire & Security Limited
- FORBES, Craig Alexander - Director at Chubb Fire Limited
- FORBES, Craig Alexander - Director at Chubb Security (Pensions) Limited
- FORBES, Craig Alexander - Director at Chubb Limited
- WHITE, Andrew Graeme - Director at Chubb Fire & Security Limited
- WHITE, Andrew Graeme - Director at Chubb Fire Limited
- WHITE, Andrew Graeme - Director at API Group UK Holdco Limited
- WHITE, Andrew Graeme - Director at Chubb Limited
Companies at the same address
- API Group UK Holdco Limited (13587511)
- Chubb Group (International) Limited (02289879)
- Chubb Group Limited (00585729)
- Chubb Group Properties Limited (02124564)
- Chubb Group Security Limited (02985115)
- Chubb Limited (04034666)
- Chubb Security (Pensions) Limited (00875040)