Company Information for

CHUBB INTERNATIONAL HOLDINGS LIMITED

GROUND FLOOR, 2 LOTUS PARK, STAINES, TW18 3AG,

Company Registration Number

00017652

Private Limited Company

Active

About Chubb International Holdings Ltd

CHUBB INTERNATIONAL HOLDINGS LIMITED was founded on 1882-12-14 and has its registered office in Staines. The organisation's status is listed as "Active". Chubb International Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CHUBB INTERNATIONAL HOLDINGS LIMITED

Legal Registered Office

GROUND FLOOR
2 LOTUS PARK
STAINES
TW18 3AG
Other companies in SL3

Filing Information

Company Number	00017652
Date formed	1882-12-14
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	22/08/2015
Filing return next due	19/09/2016
Type of accounts	FULL

Last Datalog update:

2024-03-07 03:18:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Robert Sloss	Company Secretary		2016-06-08
Laura Wilcock	Company Secretary		2009-10-05
Chubb Management Services Limited	Director		1997-04-29
Neil Andrew Vincent Gregor Macgregor	Director	ACCOUNTING AND CONTROLS MANAGER	2014-09-25	UNITED KINGDOM
Robert John Sloss	Director	SOLICITOR	2007-11-21	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert William Sadler	Director	2011-11-01	2016-06-08
Brian Harlowe Lindroth	Director	2008-06-30	2011-11-01
Marie Louise Moore	Company Secretary	2008-05-29	2009-10-05
Nora Elizabeth Lafreniere	Company Secretary	2005-08-10	2008-05-29
Westminster Securities Limited	Director	1997-04-29	2007-11-21
Dionne Cooper	Company Secretary	2003-11-18	2005-08-10
Arthur James Birchall	Company Secretary	2001-09-28	2003-11-18
Robert Christopher Hill	Company Secretary	2000-11-14	2001-09-28
Malcolm Stratton	Company Secretary	1997-04-29	2000-11-14
David Whittaker	Company Secretary	1992-08-22	1997-04-29
John Anthony Biles	Director	1992-08-22	1997-04-29
David James Peacock	Director	1992-08-22	1997-04-29
Dirk Emil Ackerman	Director	1992-08-22	1992-09-28
Reginald Robert Key	Director	1992-08-22	1992-09-28
Derek Frederick Langley	Director	1992-08-22	1992-09-28
Raymond George Lewis	Director	1992-08-22	1992-09-28
Ian Richard Masters	Director	1992-08-22	1992-09-28
Lourens Pieter Van Der Steen	Director	1992-08-22	1992-09-28
Edward Louis Samuel Weiss	Director	1992-08-22	1992-09-28

Related Directorships for Chubb Management Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Chubb Management Services Limited	DIGI SECURITY LIMITED	Director	2015-07-02	CURRENT	2003-04-16	Liquidation
Chubb Management Services Limited	KIDDE FIRE TRAINERS LIMITED	Director	2009-06-09	CURRENT	1993-08-12	Dissolved 2013-10-01
Chubb Management Services Limited	KIDDE HOLDINGS LIMITED	Director	2009-06-09	CURRENT	2000-08-16	Dissolved 2017-12-12
Chubb Management Services Limited	DETECTOR ELECTRONICS (U.K.) LIMITED	Director	2009-06-09	CURRENT	1982-03-01	Active
Chubb Management Services Limited	KIDDE SAFETY EUROPE LIMITED	Director	2009-06-09	CURRENT	2000-03-07	Active
Chubb Management Services Limited	KIDDE IP HOLDINGS LIMITED	Director	2009-06-09	CURRENT	2001-10-04	Active
Chubb Management Services Limited	KIDDE SECURITIES INVESTMENTS LIMITED	Director	2009-06-09	CURRENT	2003-08-29	Liquidation
Chubb Management Services Limited	KIDDE SECURITIES LIMITED	Director	2009-06-09	CURRENT	2003-08-28	Active
Chubb Management Services Limited	KIDDE LIMITED	Director	2009-06-09	CURRENT	2000-07-24	Active
Chubb Management Services Limited	KIDDE INTERNATIONAL LIMITED	Director	2009-06-09	CURRENT	2000-12-21	Active
Chubb Management Services Limited	KIDDE UK	Director	2009-06-09	CURRENT	2001-06-22	Active
Chubb Management Services Limited	WALTER KIDDE LIMITED	Director	2009-06-09	CURRENT	1931-02-19	Active
Chubb Management Services Limited	KIDDE FINANCE LIMITED	Director	2009-06-09	CURRENT	2000-08-16	Liquidation
Chubb Management Services Limited	SFS HOLDINGS LIMITED	Director	2009-06-09	CURRENT	2005-06-13	Active
Chubb Management Services Limited	HALLMARK FIRE LTD.	Director	2008-04-29	CURRENT	1995-04-07	Active - Proposal to Strike off
Chubb Management Services Limited	BET SECURITY AND COMMUNICATIONS LIMITED	Director	2007-07-02	CURRENT	1983-03-21	Active - Proposal to Strike off
Chubb Management Services Limited	CHUBB LIMITED	Director	2005-02-24	CURRENT	2000-07-17	Active
Chubb Management Services Limited	CHUBB INTERNATIONAL LIMITED	Director	2001-09-28	CURRENT	1982-05-28	Dissolved 2016-08-26
Chubb Management Services Limited	CHUBB GROUP PROPERTIES LIMITED	Director	2001-08-03	CURRENT	1987-04-21	Active
Chubb Management Services Limited	CHUBB FIRE SECURITY (SA) LIMITED	Director	2000-12-21	CURRENT	1994-06-10	Dissolved 2016-02-03
Chubb Management Services Limited	CHUBB GROUP LIMITED	Director	2000-11-09	CURRENT	1957-06-18	Active
Chubb Management Services Limited	MENTOR BUSINESS SYSTEMS LIMITED	Director	1999-11-19	CURRENT	1985-03-05	Active
Chubb Management Services Limited	CHUBB (NI) LIMITED	Director	1997-11-24	CURRENT	1942-05-14	Active
Chubb Management Services Limited	CHUBB PROPERTIES LIMITED	Director	1997-04-29	CURRENT	1983-11-29	Dissolved 2013-10-01
Chubb Management Services Limited	CHUBB FIRE & SECURITY LIMITED	Director	1997-04-29	CURRENT	1953-10-09	Active
Chubb Management Services Limited	CHUBB GROUP SECURITY LIMITED	Director	1994-11-11	CURRENT	1994-11-01	Active
Chubb Management Services Limited	CHUBB GROUP (INTERNATIONAL) LIMITED	Director	1993-03-09	CURRENT	1988-08-25	Active
Chubb Management Services Limited	PILGRIM HOUSE GROUP LIMITED	Director	1992-04-30	CURRENT	1917-01-17	Active
Chubb Management Services Limited	00808613 LIMITED	Director	1992-03-21	CURRENT	1964-06-11	Liquidation
Chubb Management Services Limited	DUNFORD HEPBURN LIMITED	Director	1992-03-21	CURRENT	1888-09-03	Active

Related Directorships for Neil Andrew Vincent Gregor Macgregor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Andrew Vincent Gregor Macgregor	KIDDE GRAVINER LIMITED	Director	2017-12-18	CURRENT	2002-12-19	Active
Neil Andrew Vincent Gregor Macgregor	CHUBB DORMANT (NO.2) LIMITED	Director	2016-08-23	CURRENT	1971-11-30	Active
Neil Andrew Vincent Gregor Macgregor	CHUBB FIRE SECURITY (SA) LIMITED	Director	2014-09-25	CURRENT	1994-06-10	Dissolved 2016-02-03
Neil Andrew Vincent Gregor Macgregor	CHUBB INTERNATIONAL LIMITED	Director	2014-09-25	CURRENT	1982-05-28	Dissolved 2016-08-26
Neil Andrew Vincent Gregor Macgregor	KIDDE HOLDINGS LIMITED	Director	2014-09-25	CURRENT	2000-08-16	Dissolved 2017-12-12
Neil Andrew Vincent Gregor Macgregor	CHUBB GROUP LIMITED	Director	2014-09-25	CURRENT	1957-06-18	Active
Neil Andrew Vincent Gregor Macgregor	CHUBB LIMITED	Director	2014-09-25	CURRENT	2000-07-17	Active
Neil Andrew Vincent Gregor Macgregor	KIDDE IP HOLDINGS LIMITED	Director	2014-09-25	CURRENT	2001-10-04	Active
Neil Andrew Vincent Gregor Macgregor	KIDDE SECURITIES INVESTMENTS LIMITED	Director	2014-09-25	CURRENT	2003-08-29	Liquidation
Neil Andrew Vincent Gregor Macgregor	KIDDE SECURITIES LIMITED	Director	2014-09-25	CURRENT	2003-08-28	Active
Neil Andrew Vincent Gregor Macgregor	CHUBB GROUP PROPERTIES LIMITED	Director	2014-09-25	CURRENT	1987-04-21	Active
Neil Andrew Vincent Gregor Macgregor	CHUBB MANAGEMENT SERVICES LIMITED	Director	2014-09-25	CURRENT	1985-07-10	Active - Proposal to Strike off
Neil Andrew Vincent Gregor Macgregor	CHUBB GROUP (INTERNATIONAL) LIMITED	Director	2014-09-25	CURRENT	1988-08-25	Active
Neil Andrew Vincent Gregor Macgregor	KIDDE LIMITED	Director	2014-09-25	CURRENT	2000-07-24	Active
Neil Andrew Vincent Gregor Macgregor	KIDDE INTERNATIONAL LIMITED	Director	2014-09-25	CURRENT	2000-12-21	Active
Neil Andrew Vincent Gregor Macgregor	KIDDE UK	Director	2014-09-25	CURRENT	2001-06-22	Active
Neil Andrew Vincent Gregor Macgregor	WALTER KIDDE LIMITED	Director	2014-09-25	CURRENT	1931-02-19	Active
Neil Andrew Vincent Gregor Macgregor	PILGRIM HOUSE GROUP LIMITED	Director	2014-09-25	CURRENT	1917-01-17	Active
Neil Andrew Vincent Gregor Macgregor	DUNFORD HEPBURN LIMITED	Director	2014-09-25	CURRENT	1888-09-03	Active
Neil Andrew Vincent Gregor Macgregor	KIDDE FINANCE LIMITED	Director	2014-09-25	CURRENT	2000-08-16	Liquidation
Neil Andrew Vincent Gregor Macgregor	PAGE AEROSPACE LIMITED	Director	2014-09-12	CURRENT	1958-11-28	Active
Neil Andrew Vincent Gregor Macgregor	PAGE ENGINEERING (HOLDINGS) LIMITED	Director	2014-09-12	CURRENT	1977-11-18	Active
Neil Andrew Vincent Gregor Macgregor	THE GRAND PAVILION LIMITED	Director	2010-06-25	CURRENT	2010-06-25	Active

Related Directorships for Robert John Sloss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert John Sloss	SFS HOLDINGS LIMITED	Director	2009-04-01	CURRENT	2005-06-13	Active
Robert John Sloss	CHUBB FIRE SECURITY (SA) LIMITED	Director	2008-06-04	CURRENT	1994-06-10	Dissolved 2016-02-03
Robert John Sloss	CHUBB PROPERTIES LIMITED	Director	2007-11-21	CURRENT	1983-11-29	Dissolved 2013-10-01
Robert John Sloss	CHUBB INTERNATIONAL LIMITED	Director	2007-11-21	CURRENT	1982-05-28	Dissolved 2016-08-26
Robert John Sloss	CHUBB GROUP LIMITED	Director	2007-11-21	CURRENT	1957-06-18	Active
Robert John Sloss	CHUBB LIMITED	Director	2007-11-21	CURRENT	2000-07-17	Active
Robert John Sloss	CHUBB GROUP PROPERTIES LIMITED	Director	2007-11-21	CURRENT	1987-04-21	Active
Robert John Sloss	BET SECURITY AND COMMUNICATIONS LIMITED	Director	2007-11-21	CURRENT	1983-03-21	Active - Proposal to Strike off
Robert John Sloss	CHUBB GROUP (INTERNATIONAL) LIMITED	Director	2007-11-21	CURRENT	1988-08-25	Active
Robert John Sloss	PILGRIM HOUSE GROUP LIMITED	Director	2007-11-21	CURRENT	1917-01-17	Active
Robert John Sloss	DUNFORD HEPBURN LIMITED	Director	2007-11-21	CURRENT	1888-09-03	Active
Robert John Sloss	CHUBB DORMANT (NO.2) LIMITED	Director	2007-11-21	CURRENT	1971-11-30	Active
Robert John Sloss	CHUBB MANAGEMENT SERVICES LIMITED	Director	2005-03-10	CURRENT	1985-07-10	Active - Proposal to Strike off