CHUBB GROUP PROPERTIES LIMITED
Activities of head offices
CHUBB GROUP PROPERTIES LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Ground Floor 2 Lotus Park Staines TW18 3AG United Kingdom
Full company profile for CHUBB GROUP PROPERTIES LIMITED (02124564), an active company based in Staines, United Kingdom. Incorporated 21 Apr 1987. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£3.54M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Graeme White | Director | British | England | 6 Feb 2023 | Active |
See all 33 officers
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Persons with Significant Control
Persons with Significant Control (1)
Chubb Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land and Buildings on the East sides of Colombo Street and Coronation Street CITY OF DERBY | Freehold | - | 17 Feb 2005 |
land and buildings on the South side of Faverdale, Faverdale Industrial Estate, Darlington DARLINGTON | Freehold | - | 26 Jul 1996 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Mar 2026 | Confirmation Statement | Confirmation statement made on 18 Mar 2026 with no updates | |
| 26 Feb 2026 | Officers | Change to director Andrew Graeme White on 5 Feb 2026 | |
| 26 Feb 2026 | Officers | Appointment of Mr Andrew Spencer Mccleery as director on 2 Feb 2026 | |
| 2 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 18 Mar 2025 | Confirmation Statement | Confirmation statement made on 18 Mar 2025 with no updates |
Confirmation statement made on 18 Mar 2026 with no updates
Change to director Andrew Graeme White on 5 Feb 2026
Appointment of Mr Andrew Spencer Mccleery as director on 2 Feb 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 18 Mar 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 18 Mar 2026 with no updates
2 months ago on 18 Mar 2026
Change to director Andrew Graeme White on 5 Feb 2026
2 months ago on 26 Feb 2026
Appointment of Mr Andrew Spencer Mccleery as director on 2 Feb 2026
2 months ago on 26 Feb 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 2 Oct 2025
Confirmation statement made on 18 Mar 2025 with no updates
1 years ago on 18 Mar 2025