# Chubb Limited

## Details

- **Company number:** [04034666](https://find-and-update.company-information.service.gov.uk/company/04034666)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2000
- **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

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORBES, Craig Alexander | director | 1 Jan 2025 |  |
| DUNNAGAN, Stephen David | director | 1 Jan 2025 |  |
| WHITE, Andrew Graeme | director | 27 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Chubb Limited → [API Group UK Holdco Limited](/company/13587511)



## Controls

- [Chubb Group Limited](/company/00585729) (00585729)



## Directors' other companies

- [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)
- [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)



## 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 International Holdings Limited](/company/00017652) (00017652)
- [Chubb Security (Pensions) Limited](/company/00875040) (00875040)