OpenCompanies

Chubb Limited

Company number
04034666
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 2000
Nature of business
Activities of head offices
Corporate group
API Group UK Holdco Limited (13 companies)

Registered office

Ground Floor
2 Lotus Park
Staines
TW18 3AG

Previous names

  • Chubb PLC (until 6 May 2004)
  • Exchangestart Public Limited Company (until 20 Sep 2000)

Officers

NameRoleAppointedResigned
FORBES, Craig Alexander Director 1 Jan 2025
DUNNAGAN, Stephen David Director 1 Jan 2025
WHITE, Andrew Graeme Director 27 Jan 2023

Control

NameNature of controlNotifiedCeased
Carrier Investments Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 16 Jul 2016 3 Jan 2022
Api Group Uk Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jan 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Chubb Limited → API Group UK Holdco Limited

Controls

Companies at the same address

Data