CHUBB LIMITED

Company Number

04034666

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

2015-07-16

Previous Names

CHUBB PLC
EXCHANGESTART PUBLIC LIMITED COMPANY

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

37 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
2022-01-03	API GROUP UK HOLDCO LIMITED (United Kingdom) controls CHUBB LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-07-16	No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company	N/A	historic	details
2016-07-16	CARRIER INVESTMENTS UK LIMITED (United Kingdom) controls CHUBB LIMITED (United Kingdom)	Share Ownership, Voting Rights	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2017-03-21	CHUBB LIMITED (United Kingdom) controls DUNFORD HEPBURN LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2016-04-06	CHUBB LIMITED (United Kingdom) controls CHUBB GROUP LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	CHUBB LIMITED (United Kingdom) controls CHUBB INTERNATIONAL HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights	historic	details

Filings

220 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	549300LWJB1J26JJ3O72			details

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)	6551715	n/a		details
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 (14 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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