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Chubb Limited

Chubb Limited is an active company incorporated on 17 July 2000 with the registered office located in Staines-upon-Thames, Surrey. Chubb Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04034666
Private limited company
Age
25 years
Incorporated 17 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 2 years 1 month 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 (1 year remaining)
Contact
Address
Ground Floor
2 Lotus Park
Staines
TW18 3AG
United Kingdom
Address changed on 8 Jun 2023 (2 years 3 months ago)
Previous address was Oak House Littleton Road Ashford Middlesex TW15 1TZ England
Telephone
01784424100
Email
Available in Endole App
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb International Holdings Limited
Andrew Graeme White, David Jackola, and 2 more are mutual people.
Active
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 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.03B
Increased by £1.51M (0%)
Total Liabilities
-£1.87B
Increased by £59.35M (+3%)
Net Assets
£1.15B
Decreased by £57.85M (-5%)
Debt Ratio (%)
62%
Increased by 1.93% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Mr David Dunnagan Details Changed
8 Months Ago on 1 Jan 2025
Mr Craid Forbes Details Changed
8 Months Ago on 1 Jan 2025
Miss Bailee Nicholas Appointed
8 Months Ago on 1 Jan 2025
Mr Craid Forbes Appointed
8 Months Ago on 1 Jan 2025
Mr David Dunnagan Appointed
8 Months Ago on 1 Jan 2025
David Jackola Resigned
8 Months Ago on 1 Jan 2025
Laura Wilcock Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Director's details changed for Mr David Dunnagan on 1 January 2025
Submitted on 24 Jan 2025
Appointment of Miss Bailee Nicholas as a secretary 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
Director's details changed for Mr Craid Forbes 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 Craid Forbes as a director on 1 January 2025
Submitted on 7 Jan 2025
Appointment of Mr David Dunnagan as a director on 1 January 2025
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Repayment History
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