# Chubb International Holdings Limited

## Details

- **Company number:** [00017652](https://find-and-update.company-information.service.gov.uk/company/00017652)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 14 Dec 1882
- **Registered office:** GROUND FLOOR, 2 LOTUS PARK, STAINES, TW18 3AG
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [API Group UK Holdco Limited](/group/24866) (13 companies)


## 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 |  |




## Owned by

Chubb International Holdings Limited → [Chubb Group Limited](/company/00585729) → [Chubb Limited](/company/04034666) → [API Group UK Holdco Limited](/company/13587511)



## Controls

- [Chubb Security (Pensions) Limited](/company/00875040) (00875040)



## Directors' other companies

- [DUNNAGAN, Stephen David](/person/6169621) - director at [Chubb Limited](/company/04034666)
- [FORBES, Craig Alexander](/person/6169597) - director at [Chubb Fire & Security Limited](/company/00524469)
- [FORBES, Craig Alexander](/person/6169597) - director at [Chubb Fire Limited](/company/00134210)
- [FORBES, Craig Alexander](/person/6169597) - director at [Chubb Security (Pensions) Limited](/company/00875040)
- [FORBES, Craig Alexander](/person/6169597) - director at [Chubb Limited](/company/04034666)
- [WHITE, Andrew Graeme](/person/6169619) - director at [Chubb Fire & Security Limited](/company/00524469)
- [WHITE, Andrew Graeme](/person/6169619) - director at [Chubb Fire Limited](/company/00134210)
- [WHITE, Andrew Graeme](/person/6169619) - director at [Chubb Limited](/company/04034666)



## Companies at the same address

- [API Group UK Holdco Limited](/company/13587511) (13587511)
- [Chubb Group (International) Limited](/company/02289879) (02289879)
- [Chubb Group Limited](/company/00585729) (00585729)
- [Chubb Group Properties Limited](/company/02124564) (02124564)
- [Chubb Group Security Limited](/company/02985115) (02985115)
- [Chubb Limited](/company/04034666) (04034666)
- [Chubb Security (Pensions) Limited](/company/00875040) (00875040)