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CHUBB GROUP PROPERTIES LIMITED

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Company·GB·oo:GB-COH-02124564
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CHUBB GROUP LIMITEDbeneficial owner 100%→CHUBB GROUP PROPERTIES LIMITED
  2. 2CHUBB LIMITEDbeneficial owner 100%→CHUBB GROUP LIMITED
  3. 3API GROUP UK HOLDCO LIMITEDbeneficial owner 100%→CHUBB LIMITED
  4. 3CARRIER INVESTMENTS UK LIMITEDbeneficial owner 100%→CHUBB LIMITED

COMPANY PROFILE · live · Companies House

Company no.
02124564
Status
active
Type
ltd
Incorporated
1987-04-21
Registered office
Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
SIC
70100
Officers · 5 active
  • NICHOLAS, Bailee Terence
    secretary · appt 2025-01-01
  • DUNNAGAN, Stephen David
    director · British · appt 2025-01-01
  • FORBES, Craig Alexander
    director · British · appt 2025-01-01
  • MCCLEERY, Andrew Spencer
    director · American · appt 2026-02-02
  • WHITE, Andrew Graeme
    director · British · appt 2023-01-27
  • BIRCHALL, Arthur James(resigned)
    secretary · British · appt 2001-09-28
  • COOPER, Dionne(resigned)
    secretary · American · appt 2003-11-18
  • HILL, Robert Christopher(resigned)
    secretary · British · appt 2000-11-14
  • LAFRENIERE, Nora Elizabeth(resigned)
    secretary · British · appt 2005-08-10
  • MOORE, Marie Louise, M(resigned)
    secretary · British · appt 2008-05-29
  • PARSONS, Graham John(resigned)
    secretary · British
  • SLOSS, Robert(resigned)
    secretary · appt 2016-06-08