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Chubb International Holdings Limited

Chubb International Holdings Limited is an active company incorporated on 14 December 1882 with the registered office located in Staines-upon-Thames, Surrey. Chubb International Holdings Limited was registered 142 years ago.
Status
Active
Active since incorporation
Company No
00017652
Private limited company
Age
142 years
Incorporated 14 December 1882
Size
Unreported
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor
2 Lotus Park
Staines
TW18 3AG
United Kingdom
Address changed on 8 Jun 2023 (2 years 4 months ago)
Previous address was Oak House Littleton Road Ashford Middlesex TW15 1TZ England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Interim Chief Financial Officer • British • Lives in England • Born in Oct 1963
Director • Finance Executive • American • Lives in England • Born in Apr 1979
Director • Ceo • British • Lives in England • Born in Nov 1979
Director • Chief Operating Officer • British • Lives in England • Born in Dec 1976
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb Group Limited
Andrew Graeme White, David Jackola, and 2 more are mutual people.
Active
Chubb Group Properties Limited
Andrew Graeme White, David Jackola, and 2 more are mutual people.
Active
Chubb Group (International) Limited
Andrew Graeme White, David Jackola, and 2 more are mutual people.
Active
Chubb Group Security Limited
Andrew Graeme White, David Jackola, and 2 more are mutual people.
Active
Chubb Limited
Andrew Graeme White, David Jackola, and 2 more are mutual people.
Active
Chubb Fire Limited
Andrew Graeme White and Craig Alexander Forbes are mutual people.
Active
Chubb Fire & Security Limited
Andrew Graeme White and Craig Alexander Forbes are mutual people.
Active
Mentor Business Systems Limited
Andrew Graeme White and Craig Alexander Forbes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£644K
Increased by £644K (%)
Turnover
£33.8M
Increased by £1.15M (+4%)
Employees
Unreported
Same as previous period
Total Assets
£641.38M
Increased by £34.93M (+6%)
Total Liabilities
-£9.05M
Increased by £1.16M (+15%)
Net Assets
£632.33M
Increased by £33.77M (+6%)
Debt Ratio (%)
1%
Increased by 0.11% (+9%)
Latest Activity
New Charge Registered
1 Month Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
3 Months Ago on 4 Aug 2025
Mr David Dunnagan Details Changed
10 Months Ago on 1 Jan 2025
David Jackola Resigned
10 Months Ago on 1 Jan 2025
Mr Craig Forbes Appointed
10 Months Ago on 1 Jan 2025
Mr David Dunnagan Appointed
10 Months Ago on 1 Jan 2025
Miss Bailee Nicholas Appointed
10 Months Ago on 1 Jan 2025
Laura Wilcock Resigned
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Registration of charge 000176520003, created on 5 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 27 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Director's details changed for Mr David Dunnagan on 1 January 2025
Submitted on 24 Jan 2025
Appointment of Mr David Dunnagan as a director on 1 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Laura Wilcock as a secretary on 1 January 2025
Submitted on 7 Jan 2025
Appointment of Miss Bailee Nicholas as a secretary on 1 January 2025
Submitted on 7 Jan 2025
Termination of appointment of David Jackola as a director on 1 January 2025
Submitted on 7 Jan 2025
Appointment of Mr Craig Forbes as a director on 1 January 2025
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Repayment History
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