0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CHUBB GROUP LIMITED

Learn more about CHUBB GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MATHISEN WAY, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0HB

CHUBB GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00585729
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.18
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

STEAMBOAT MANAGEMENT LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.10.03

List of company documents:

buy all documents
Find out more information about CHUBB GROUP LIMITED. Our website makes it possible to view other available documents related to CHUBB GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
£2.95
Add to cart
04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 116049231.06
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL ANDREW VINCENT GREGOR MACGREGOR
Form type: AP01
Date: 2014.09.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
£2.95
Add to cart
04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.07
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/11/2013
Form type: CH02
Date: 2014.06.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 01/11/2013
Form type: CH03
Date: 2014.06.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, TW16 7AR
Form type: AD01
Date: 2013.10.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013
Form type: CH03
Date: 2013.06.20
£2.95
Add to cart
04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 10/08/2012
Form type: CH01
Date: 2012.08.10
£2.95
Add to cart
25/06/12 STATEMENT OF CAPITAL GBP 116049231.06
Form type: SH01
Date: 2012.07.06
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.06.29
Child documents:
Document type: ANNOTATION
Date: 2012.06.29
Form type: RES01
Document description: ALTER ARTICLES 25/06/2012
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.06.20
£2.95
Add to cart
SOLVENCY STATEMENT DATED 18/06/12
Form type: CAP-SS
Date: 2012.06.20
£2.95
Add to cart
SHARE PREMIUM ACCOUNT CANCELLED 18/06/2012
Form type: RES13
Date: 2012.06.20
Child documents:
Document type: ANNOTATION
Date: 2012.06.20
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 18/06/2012
£2.95
Add to cart
20/06/12 STATEMENT OF CAPITAL GBP 116046431.06
Form type: SH19
Date: 2012.06.20
£2.95
Add to cart
04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
Add to cart
04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
£2.95
Add to cart
04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 04/06/2010
Form type: CH02
Date: 2010.06.09
£2.95
Add to cart
SECRETARY APPOINTED MISS LAURA HILL
Form type: AP03
Date: 2009.10.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARIE MOORE
Form type: TM02
Date: 2009.10.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
£2.95
Add to cart
SHARE AGREEMENT OTC
Form type: SA
Date: 2009.07.11
£2.95
Add to cart
AD 25/06/09, GBP SI [email protected]=0.28, GBP IC 232092860.44/232092860.72
Form type: 88(2)
Date: 2009.07.11
£2.95
Add to cart
RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLOSS / 26/08/2008
Form type: 288c
Date: 2008.08.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.08.11
£2.95
Add to cart
RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
Add to cart
SECRETARY APPOINTED MRS MARIE LOUISE MOORE
Form type: 288a
Date: 2008.06.02
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY NORA LAFRENIERE
Form type: 288b
Date: 2008.05.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
£2.95
Add to cart
RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.10
£2.95
Add to cart
AD 22/12/06---------, £ SI 3@.28, £ IC 232092860/232092860
Form type: 88(2)R
Date: 2007.04.01
£2.95
Add to cart
AD 22/12/06---------, £ SI 2@.28, £ IC 232092860/232092860
Form type: 88(2)R
Date: 2007.04.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.01
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.01.25
Child documents:
Document type: ANNOTATION
Date: 2007.01.25
Form type: RES13
Document description: RE AGREEMENT 22/12/06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.07.11
£2.95
Add to cart
RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.06
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
Add to cart
RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.25
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.29
£2.95
Add to cart
RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
Child documents:
Document type: ANNOTATION
Date: 2004.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/03/04 FROM:, CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RJ
Form type: 287
Date: 2004.03.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LAURA WILCOCK (current)
Secretary, 2009.10.05
CHUBB FIRE & SECURITY LITTLETON ROAD , ASHFORD
TW15 1TZ, MIDDLESEX
ENGLAND
CHUBB MANAGEMENT SERVICES LIMITED (current)
Director, 2000.11.09
UTC MATHISEN WAY POYLE ROAD , COLNBROOK
SLOUGH
GREAT BRITAIN
NEIL ANDREW VINCENT GREGOR MACGREGOR (current)
Director, ACCOUNTING AND CONTROLS MANAGER, 2014.09.25
MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB, BERKSHIRE
ROBERT WILLIAM SADLER (current)
Director, SOLICITOR, 2007.11.21
8 EDDISCOMBE ROAD , LONDON
SW6 4UA
ROBERT JOHN SLOSS (current)
Director, SOLICITOR, 2007.11.21
MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB, BERKSHIRE
ENGLAND
ARTHUR JAMES BIRCHALL (resigned)
Secretary, 2001.11.26 - 2003.11.18
13 NORMANHURST DRIVE ST MARGARETS , TWICKENHAM
TW1 1NA, MIDDLESEX
DIONNE COOPER (resigned)
Secretary, 2003.11.18 - 2005.08.10
9 AMANDA CIRCLE , WINDSOR
CONNECTICUT 06095
USA
JAMES BRIAN CUNNINGHAM (resigned)
Secretary, 1998.04.01 - 1999.11.05
23 LIME AVENUE DUFFIELD , BELPER
DE56 4DX, DERBYSHIRE
HELEN CLARE GRANTHAM (resigned)
Secretary, 2001.09.28 - 2001.11.26
53 SOUTHDOWN ROAD HARPENDEN , LONDON
AL5 1PQ
ROBERT CHRISTOPHER HILL (resigned)
Secretary, 2000.11.09 - 2001.09.28
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
ROBERT LINDSAY KEMP HARPER (resigned)
Secretary, 1992.06.05 - 1998.03.31
NORTHAW HOUSE 12 NICKER HILL KEYWORTH , NOTTINGHAM
NG12 5GD, NOTTINGHAMSHIRE
NORA ELIZABETH LAFRENIERE (resigned)
Secretary, 2005.08.10 - 2008.05.29
120 OLDE WOOD ROAD , GLASTONBURY
CONNECTICUT 060033
UNITED STATES
MARIE LOUISE MOORE (resigned)
Secretary, COMPANY SECRETARY, 2008.05.29 - 2009.10.05
20 ROCKINGHAM ROAD , BLACKPOOL
FY2 0LP, LANCASHIRE
MALCOLM STRATTON (resigned)
Secretary, 1999.11.05 - 2000.11.09
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
MICHAEL DAVID BISHOP (resigned)
Director, 1993.09.28 - 2000.11.09
52 EGERTON CRESCENT , LONDON
SW3 2ED
MAURICE VICTOR BLANK (resigned)
Director, BANKER, 1995.01.01 - 2000.11.09
25 GRESHAM STREET , LONDON
EC2V 7HN
BERNARD DESMOND BROGAN (resigned)
Director, 1999.11.08 - 2000.11.09
BLAKELEY LODGE EGGINTON ROAD ETWALL , DERBY
DE65 6NQ, DERBYSHIRE
ROGER MARTYN CARR (resigned)
Director, 1992.06.05 - 2000.11.09
21 EARLS TERRACE KENSINGTON , LONDON
W8 6LP
CHRISTOPHER BYRON DAVIES (resigned)
Director, 1995.01.01 - 2000.11.09
ALKMONTON GRANGE ALKMONTON LONGFORD , ASHBOURNE
DE6 3DL, DERBYSHIRE
MICHAEL THOMAS DAVIES (resigned)
Director, OPERATIONS DIRECTOR, 1992.06.05 - 1996.12.04
11 THE RILLS , HINCKLEY
LE10 1NA, LEICESTERSHIRE
DAVID FIELDING (resigned)
Director, 1998.07.07 - 2000.11.09
OFFCOTE HURST ASHBOURNE GREEN , ASHBOURNE
DE6 1JE, DERBYSHIRE
ROBERT LINCOLN GASPARINI (resigned)
Director, 1999.11.08 - 2000.11.09
164 KIRBY LANE , RYE
NEW YORK 10580
USA
JOHN MICHAEL HARPER (resigned)
Director, 1999.11.08 - 2000.11.09
BARLEY END STOCKS ROAD ALDBURY , TRING
HP23 5RZ, HERTFORDSHIRE
JAMES MICHAEL JORDANO (resigned)
Director, VICE PRESIDENT SUPPLY CHAIN, 2003.11.18 - 2007.01.22
169 SCOVILLE ROAD , AVON
CT 06001
UNITED STATES
BRIAN DENNIS MCGOWAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.05 - 1993.12.31
BEAMHURST HALL BEAMHURST , UTTOXETER
ST14 5EA, STAFFORDSHIRE
WILLIAM WHITTERON RHODES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.05 - 2000.11.09
QUIETWAYS BURLEY DRIVE , QUARNDON
DE6 4JT, DERBYSHIRE
JAMES ARTHUR RIGG (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.06.05 - 1995.05.24
67 HAZELWOOD ROAD DUFFIELD BELPER , DERBY
DE56 4AA, DERBYSHIRE
DAVID KENNETH ROWE-HAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.05 - 2000.11.09
MOON RIDGE STAYNE END WENTWORTH , VIRGINIA WATER
GU25 4PB, SURREY
ANTHONY NIGEL RUSSELL RUDD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.05 - 2000.11.09
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
WESTMINSTER SECURITIES LIMITED (resigned)
Director, CORPORATE BODY, 2000.11.09 - 2007.11.21
CHUBB HOUSE STAINES ROAD WEST , SUNBURY ON THAMES
TW16 7AR, MIDDLESEX

Companies near to CHUBB GROUP ltd.

Information about the Private Limited Company CHUBB GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data