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Yes, upgrade to LiteCHUBB GROUP LIMITED
Lotus Park,
Staines,
TW18 3AG
-
active
Active - Accounts Filed - Age: 68 Year(s)
- Directors: 4
- Company No: 00585729
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CHUBB GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
18 June 1957
70100 Activities of head offices - Activities of head offices
Available to 30 Jul 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Craig Alexander Forbes | Director | ||
| Mr Stephen David Dunnagan | Director | ||
| Miss Bailee Nicholas | Company Secretary | ||
| Mr Andrew Graeme White | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
8
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Citibank, N.a. As Collateral Agent | OUTSTANDING | |||
| Citibank N.a As Collateral Agent | OUTSTANDING | |||
| Citibank, N.a. | OUTSTANDING | |||
| Citibank, N.a. (As Collateral Agent For And On Behalf Of The Secured Parties) | OUTSTANDING | |||
| Citibank, N.a. (As Collateral Agent) | OUTSTANDING | |||
| Citibank, N.a. (As Collateral Agent For And On Behalf Of The Secured Parties) | OUTSTANDING | |||
| Citibank, N.a. (As Collateral Agent) | OUTSTANDING | |||
| Citibank, N.a. (As Collateral Agent) | OUTSTANDING | |||
| Rent Deposit Deed | Steamboat Management Limited | SATISFIED | ||
| Mortgage | Tcb Limited | SATISFIED | ||
| Mortgage | T C B Limited | SATISFIED | ||
| Legal Mortgage | Commercial Bnak Of Wales PLC | SATISFIED | ||
| Memorandum Under Seal | Tcb Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £5,853,000.00 | £13,814,000.00 | £2,933,000.00 | £62,839,000.00 |
| Net Worth | £2,970,325,000.00 | £3,363,202,000.00 | £3,302,129,000.00 | £3,199,160,000.00 | £3,235,237,000.00 |
| Total Current Liabilities | £7,783,349,000.00 | £303,348,000.00 | £229,700,000.00 | £241,310,000.00 | £276,870,000.00 |
| Total Current Assets | £10,468,885,000.00 | £1,403,604,000.00 | £1,429,078,000.00 | £1,442,641,000.00 | £1,498,143,000.00 |