CHUBB GROUP LIMITED

Active Staines

Activities of head offices

0 employees website.com
Financial services Activities of head offices
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CHUBB GROUP LIMITED

Activities of head offices

Founded 18 Jun 1957 Active Staines, United Kingdom 0 employees website.com
Financial services Activities of head offices

Previous Company Names

WILLIAMS LIMITED 28 May 1997 — 28 Feb 2001
WILLIAMS HOLDINGS PLC 7 Jan 1983 — 28 May 1997
W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY 18 Jun 1957 — 7 Jan 1983
Accounts Submitted 4 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Jun 2025 Next due 19 Jun 2026 28 days remaining
Net assets £3,235M £36M 2024 year on year
Total assets £3,606M £61M 2024 year on year
Total Liabilities £371M £25M 2024 year on year
Charges 13
8 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Ground Floor 2 Lotus Park Staines TW18 3AG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHUBB GROUP LIMITED (00585729), an active financial services company based in Staines, United Kingdom. Incorporated 18 Jun 1957. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£62.84M

Increased by £59.91M (+2042%)

Net Assets

£3235.24M

Increased by £36.08M (+1%)

Total Liabilities

£371.16M

Increased by £25.11M (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

10%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 4 Shares £661.61m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 20221£10.90m£10.90m
4 Mar 20221£8.34m£8.34m
11 Feb 20221£20.00m£20.00m
22 Nov 20211£622.37m£622.37m

Officers

Officers

1 active 2 resigned
Status
Andrew Graeme WhiteDirectorBritishEngland466 Feb 2023Active

Shareholders

Shareholders (1)

Chubb Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chubb Limited

United Kingdom

Active
Notified 6 Apr 2016
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 Current Company

Charges

Charges

8 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026OfficersChange to director Mr Stephen David Dunnagan on 1 Apr 2026
26 Feb 2026OfficersAppointment of Mr Andrew Spencer Mccleery as director on 2 Feb 2026
26 Feb 2026OfficersChange to director Andrew Graeme White on 5 Feb 2026
11 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
11 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 May 2026 Officers

Change to director Mr Stephen David Dunnagan on 1 Apr 2026

26 Feb 2026 Officers

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

26 Feb 2026 Officers

Change to director Andrew Graeme White on 5 Feb 2026

11 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

11 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Change to director Mr Stephen David Dunnagan on 1 Apr 2026

1 days ago on 20 May 2026

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

2 months ago on 26 Feb 2026

Change to director Andrew Graeme White on 5 Feb 2026

2 months ago on 26 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 11 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 11 Sept 2025