CHUBB GROUP (INTERNATIONAL) LIMITED

02289879
Active Staines

Activities of head offices

0 employees website.com
Activities of head officesDormant Company
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CHUBB GROUP (INTERNATIONAL) LIMITED

02289879

Activities of head offices

Founded 25 Aug 1988 Active Staines, United Kingdom 0 employees website.com
Activities of head officesDormant Company

Previous Company Names

WILLIAMS (INTERNATIONAL) LIMITED 20 Jun 1997 — 17 May 2001
WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED 19 Dec 1989 — 20 Jun 1997
RJT 115 LIMITED 25 Aug 1988 — 19 Dec 1989
Accounts Submitted 4 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Mar 2026 Next due 23 Mar 2027 9 months remaining
Net assets £142M £60M 2024 year on year
Total assets £1,287M £60M 2024 year on year
Total Liabilities £1,145M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor 2 Lotus Park Staines TW18 3AG United Kingdom

Full company profile for CHUBB GROUP (INTERNATIONAL) LIMITED (02289879), an active company based in Staines, United Kingdom. Incorporated 25 Aug 1988. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£4.00k

Net Assets

£142.09M

Increased by £60.44M (+74%)

Total Liabilities

£1145.36M

Turnover

N/A

Employees

N/A

Debt Ratio

89%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Andrew Graeme WhiteDirectorBritishEngland466 Feb 2023Active

Shareholders

Shareholders (1)

Chubb Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chubb Group Limited

United Kingdom

Active
Notified 9 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CHUBB LIMITED united kingdom
CHUBB GROUP LIMITED united kingdom
CHUBB GROUP (INTERNATIONAL) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026OfficersChange to director Mr Stephen David Dunnagan on 1 Apr 2026
18 Mar 2026Confirmation StatementConfirmation statement made on 9 Mar 2026 with no updates
26 Feb 2026OfficersChange to director Andrew Graeme White on 5 Feb 2026
26 Feb 2026OfficersAppointment of Mr Andrew Spencer Mccleery as director on 2 Feb 2026
4 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
20 May 2026 Officers

Change to director Mr Stephen David Dunnagan on 1 Apr 2026

18 Mar 2026 Confirmation Statement

Confirmation statement made on 9 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

4 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Mr Stephen David Dunnagan on 1 Apr 2026

3 weeks ago on 20 May 2026

Confirmation statement made on 9 Mar 2026 with no updates

2 months ago on 18 Mar 2026

Change to director Andrew Graeme White on 5 Feb 2026

3 months ago on 26 Feb 2026

Appointment of Mr Andrew Spencer Mccleery as director on 2 Feb 2026

3 months ago on 26 Feb 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 4 Aug 2025