CHUBB GROUP LIMITED

Company Number

00585729

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Ground Floor
2 Lotus Park
Staines
TW18 3AG
United Kingdom

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2016-06-04

Previous Names

WILLIAMS LIMITED
WILLIAMS HOLDINGS PLC
W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

33 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Apr 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	CHUBB LIMITED (United Kingdom) controls CHUBB GROUP LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2017-04-30	CHUBB GROUP LIMITED (United Kingdom) controls PILGRIM HOUSE GROUP LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2017-03-21	CHUBB GROUP LIMITED (United Kingdom) controls CHUBB MANAGEMENT SERVICES LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2017-03-21	CHUBB GROUP LIMITED (United Kingdom) controls CHUBB GROUP PROPERTIES LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2017-03-09	CHUBB GROUP LIMITED (United Kingdom) controls CHUBB GROUP (INTERNATIONAL) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2021-11-22	CHUBB GROUP LIMITED (United Kingdom) controls CHUBB INTERNATIONAL HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

See all (7 records)

Filings

694 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	549300J96ZHNDL0VSU20			details
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

Shareholdings in other companies

Shares Held In	Number Of Shares	Voting Percentage
CHUBB NEW ZEALAND (New Zealand)	3827739	n/a		details

Parent companies

Carrier Global Corp (Delaware (US))		details
UNITED TECHNOLOGIES CORPORATION (Delaware (US))		details
UNITED TECHNOLOGIES CORPORATION (Delaware (US))		details
UNITED TECHNOLOGIES CORPORATION (Delaware (US))		details
UNITED TECHNOLOGIES CORPORATION (Delaware (US))		details

See all (15 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 20 2024

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