CHUBB GROUP LIMITED
00585729 · Active · Ltd · 69 yrs · Staines
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 19 Jun 2027 (last filed 5 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
19 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CHUBB GROUP LIMITED
00585729Active· Ltd· England Wales· 1957-06-18Incorporated 1957-06-18Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- MCCLEERY, Andrew Spencer· DirectorAppointed 2026-02-02
- NICHOLAS, Bailee· SecretaryAppointed 2025-01-01
- DUNNAGAN, Stephen David· DirectorAppointed 2025-01-01
- FORBES, Craig Alexander· DirectorAppointed 2025-01-01
NICHOLAS, Bailee
Secretary
- Appointed
- 2025-01-01
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DUNNAGAN, Stephen David
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- Singapore
- Born
- 12/1976
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FORBES, Craig Alexander
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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MCCLEERY, Andrew Spencer
Director
- Appointed
- 2026-02-02
- Nationality
- American
- Residence
- England
- Born
- 12/1975
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WHITE, Andrew Graeme
Director
- Appointed
- 2023-01-27
- Nationality
- British
- Residence
- United States
- Born
- 11/1979
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BIRCHALL, Arthur James
Secretary
- Appointed
- 2001-11-26
- Resigned
- 2003-11-18
- Nationality
- British
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COOPER, Dionne
Secretary
- Appointed
- 2003-11-18
- Resigned
- 2005-08-10
- Nationality
- American
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CUNNINGHAM, James Brian
Secretary
- Appointed
- 1998-04-01
- Resigned
- 1999-11-05
- Nationality
- British
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GRANTHAM, Helen Clare
Secretary
- Appointed
- 2001-09-28
- Resigned
- 2001-11-26
- Nationality
- British
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HILL, Robert Christopher
Secretary
- Appointed
- 2000-11-09
- Resigned
- 2001-09-28
- Nationality
- British
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KEMP HARPER, Robert Lindsay
Secretary
- Appointed
- —
- Resigned
- 1998-03-31
- Nationality
- British
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LAFRENIERE, Nora Elizabeth
Secretary
- Appointed
- 2005-08-10
- Resigned
- 2008-05-29
- Nationality
- British
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MOORE, Marie Louise, M
Secretary
- Appointed
- 2008-05-29
- Resigned
- 2009-10-05
- Nationality
- British
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SLOSS, Robert
Secretary
- Appointed
- 2016-05-08
- Resigned
- 2023-07-21
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STRATTON, Malcolm
Secretary
- Appointed
- 1999-11-05
- Resigned
- 2000-11-09
- Nationality
- British
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WILCOCK, Laura
Secretary
- Appointed
- 2009-10-05
- Resigned
- 2025-01-01
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BISHOP, Michael David, Lord Glendonbrook Cbe
Director
- Appointed
- 1993-09-28
- Resigned
- 2000-11-09
- Nationality
- British
- Residence
- England
- Born
- 02/1942
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BLANK, Maurice Victor, Sir
Director
- Appointed
- 1995-01-01
- Resigned
- 2000-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1942
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BROGAN, Bernard Desmond
Director
- Appointed
- 1999-11-08
- Resigned
- 2000-11-09
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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CARR, Roger Martyn, Sir
Director
- Appointed
- —
- Resigned
- 2000-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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DAVIES, Christopher Byron
Director
- Appointed
- 1995-01-01
- Resigned
- 2000-11-09
- Nationality
- British
- Born
- 12/1949
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DAVIES, Michael Thomas
Director
- Appointed
- —
- Resigned
- 1996-12-04
- Nationality
- British
- Born
- 08/1947
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FIELDING, David
Director
- Appointed
- 1998-07-07
- Resigned
- 2000-11-09
- Nationality
- British
- Born
- 10/1951
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GASPARINI, Robert Lincoln
Director
- Appointed
- 1999-11-08
- Resigned
- 2000-11-09
- Nationality
- Us/Italian
- Born
- 10/1950
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GREGOR MACGREGOR, Neil Andrew Vincent
Director
- Appointed
- 2014-09-25
- Resigned
- 2022-01-03
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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GRUNAU, Paul W.
Director
- Appointed
- 2022-01-03
- Resigned
- 2023-11-30
- Nationality
- American
- Residence
- United States
- Born
- 07/1965
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HARPER, John Michael
Director
- Appointed
- 1999-11-08
- Resigned
- 2000-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1945
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JACKOLA, David
Director
- Appointed
- 2023-07-21
- Resigned
- 2025-01-01
- Nationality
- American
- Residence
- England
- Born
- 04/1979
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JORDANO, James Michael
Director
- Appointed
- 2003-11-18
- Resigned
- 2007-01-22
- Nationality
- American
- Born
- 09/1961
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LEIGH, Emma
Director
- Appointed
- 2019-06-18
- Resigned
- 2022-05-16
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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MCGOWAN, Brian Dennis
Director
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1944
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POOL, Nigel
Director
- Appointed
- 2022-05-16
- Resigned
- 2023-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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RHODES, William Whitteron
Director
- Appointed
- —
- Resigned
- 2000-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1938
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RIGG, James Arthur
Director
- Appointed
- —
- Resigned
- 1995-05-24
- Nationality
- British
- Born
- 01/1927
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ROWE-HAM, David Kenneth, Sir
Director
- Appointed
- —
- Resigned
- 2000-11-09
- Nationality
- British
- Born
- 12/1935
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RUDD, Anthony Nigel Russell, Sir
Director
- Appointed
- —
- Resigned
- 2000-11-09
- Nationality
- British
- Born
- 12/1946
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SADLER, Robert William
Director
- Appointed
- 2007-11-21
- Resigned
- 2016-06-08
- Nationality
- English
- Residence
- England
- Born
- 05/1967
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SLOSS, Robert John
Director
- Appointed
- 2007-11-21
- Resigned
- 2023-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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CHUBB MANAGEMENT SERVICES LIMITED
Corporate Director
- Appointed
- 2000-11-09
- Resigned
- 2022-05-16
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WESTMINSTER SECURITIES LIMITED
Corporate Director
- Appointed
- 2000-11-09
- Resigned
- 2007-11-21
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