CHUBB INTERNATIONAL HOLDINGS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 0HB

Company number 00017652
Status Active
Incorporation Date 14 December 1882
Company Type Private Limited Company
Address MATHISEN WAY, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Robert Sloss as a secretary on 8 June 2016. The most likely internet sites of CHUBB INTERNATIONAL HOLDINGS LIMITED are www.chubbinternationalholdings.co.uk, and www.chubb-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-two years and eleven months. Chubb International Holdings Limited is a Private Limited Company. The company registration number is 00017652. Chubb International Holdings Limited has been working since 14 December 1882. The present status of the company is Active. The registered address of Chubb International Holdings Limited is Mathisen Way Colnbrook Slough Berkshire Sl3 0hb. . SLOSS, Robert is a Secretary of the company. WILCOCK, Laura is a Secretary of the company. GREGOR MACGREGOR, Neil Andrew Vincent is a Director of the company. SLOSS, Robert John is a Director of the company. CHUBB MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary BIRCHALL, Arthur James has been resigned. Secretary COOPER, Dionne has been resigned. Secretary HILL, Robert Christopher has been resigned. Secretary LAFRENIERE, Nora Elizabeth has been resigned. Secretary MOORE, Marie Louise, M has been resigned. Secretary STRATTON, Malcolm has been resigned. Secretary WHITTAKER, David has been resigned. Director ACKERMAN, Dirk Emil has been resigned. Director BILES, John Anthony has been resigned. Director KEY, Reginald Robert has been resigned. Director LANGLEY, Derek Frederick has been resigned. Director LEWIS, Raymond George has been resigned. Director LINDROTH, Brian Harlowe has been resigned. Director MASTERS, Ian Richard has been resigned. Director PEACOCK, David James has been resigned. Director SADLER, Robert William has been resigned. Director STEEN, Lourens Pieter Van Der has been resigned. Director WEISS, Edward Louis Samuel has been resigned. Director WESTMINSTER SECURITIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SLOSS, Robert
Appointed Date: 08 June 2016
Secretary
WILCOCK, Laura
Appointed Date: 05 October 2009
Director
GREGOR MACGREGOR, Neil Andrew Vincent
Appointed Date: 25 September 2014
70 years old
Director
SLOSS, Robert John
Appointed Date: 21 November 2007
58 years old
Director
CHUBB MANAGEMENT SERVICES LIMITED
Appointed Date: 29 April 1997

Resigned Directors

Secretary
BIRCHALL, Arthur James
Resigned: 18 November 2003
Appointed Date: 28 September 2001
Secretary
COOPER, Dionne
Resigned: 10 August 2005
Appointed Date: 18 November 2003
Secretary
HILL, Robert Christopher
Resigned: 28 September 2001
Appointed Date: 14 November 2000
Secretary
LAFRENIERE, Nora Elizabeth
Resigned: 29 May 2008
Appointed Date: 10 August 2005
Secretary
MOORE, Marie Louise, M
Resigned: 05 October 2009
Appointed Date: 29 May 2008
Secretary
STRATTON, Malcolm
Resigned: 14 November 2000
Appointed Date: 29 April 1997
Secretary
WHITTAKER, David
Resigned: 29 April 1997
Director
ACKERMAN, Dirk Emil
Resigned: 28 September 1992
90 years old
Director
BILES, John Anthony
Resigned: 29 April 1997
78 years old
Director
KEY, Reginald Robert
Resigned: 28 September 1992
81 years old
Director
LANGLEY, Derek Frederick
Resigned: 28 September 1992
91 years old
Director
LEWIS, Raymond George
Resigned: 28 September 1992
94 years old
Director
LINDROTH, Brian Harlowe
Resigned: 01 November 2011
Appointed Date: 30 June 2008
73 years old
Director
MASTERS, Ian Richard
Resigned: 28 September 1992
87 years old
Director
PEACOCK, David James
Resigned: 29 April 1997
84 years old
Director
SADLER, Robert William
Resigned: 08 June 2016
Appointed Date: 01 November 2011
58 years old
Director
STEEN, Lourens Pieter Van Der
Resigned: 28 September 1992
89 years old
Director
WEISS, Edward Louis Samuel
Resigned: 28 September 1992
93 years old
Director
WESTMINSTER SECURITIES LIMITED
Resigned: 21 November 2007
Appointed Date: 29 April 1997
56 years old

CHUBB INTERNATIONAL HOLDINGS LIMITED Events

22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Appointment of Robert Sloss as a secretary on 8 June 2016
09 Jun 2016
Termination of appointment of Robert William Sadler as a director on 8 June 2016
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 32,533,068.85026
...
... and 171 more events
19 May 1960
Registered office changed on 19/05/60 from: registered office changed
17 Oct 1958
Company name changed\certificate issued on 17/10/58
07 Oct 1958
Company name changed\certificate issued on 07/10/58
01 Jan 1900
Certificate of incorporation
14 Dec 1882
Certificate of incorporation

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