By when must CHUBB INTERNATIONAL HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of CHUBB INTERNATIONAL HOLDINGS LIMITED must verify their identity with Companies House by 2027-09-05, under the Economic Crime and Corporate Transparency Act 2023.

How many of CHUBB INTERNATIONAL HOLDINGS LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

CHUBB INTERNATIONAL HOLDINGS LIMITED

00017652 · Ltd · 143 years old

Ground Floor, Staines, TW18 3AG

SIC 70100

Companies House data checked 27 October 2026

Type

Ltd

Incorporated

1882

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CHUBB INTERNATIONAL HOLDINGS LIMITED (ECCTA)

Directors of CHUBB INTERNATIONAL HOLDINGS LIMITED must verify their identity by 2027-09-05.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DUNNAGAN, Stephen Daviddirectorsince 2025-01-01· also at CHUBB GROUP (INTERNATIONAL) LIMITED, CHUBB GROUP PROPERTIES LIMITED, CHUBB GROUP LIMITED and 2 more

FORBES, Craig Alexanderdirectorsince 2025-01-01· also at CHUBB GROUP (INTERNATIONAL) LIMITED, CHUBB GROUP PROPERTIES LIMITED, CHUBB GROUP LIMITED and 6 more

MCCLEERY, Andrew Spencerdirectorsince 2026-02-02· also at API GROUP UK HOLDCO LIMITED, CHUBB GROUP (INTERNATIONAL) LIMITED, CHUBB GROUP PROPERTIES LIMITED and 3 more

WHITE, Andrew Graemedirectorsince 2023-01-27· also at API GROUP UK HOLDCO LIMITED, MENTOR BUSINESS SYSTEMS LIMITED, CHUBB FIRE & SECURITY LIMITED and 6 more

Company secretary

NICHOLAS, Baileesecretarysince 2025-01-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00648111 LIMITEDactivevia CHUBB MANAGEMENT SERVICES LIMITED (former), WESTMINSTER SECURITIES LIMITED (former)

ABBEY LIFTCARE LIMITEDactivevia SADLER, Robert William (former)

ALLIED COLLOIDS GROUP LIMITEDactivevia FORBES, Craig Alexander (former)

API GROUP UK HOLDCO LIMITEDactivevia MCCLEERY, Andrew Spencer, WHITE, Andrew Graeme, GRUNAU, Paul W. (former)

AQUALISA PRODUCTS LIMITEDactivevia CHUBB MANAGEMENT SERVICES LIMITED (former), WESTMINSTER SECURITIES LIMITED (former)

and 90 more active

In liquidation

00808613 LIMITEDliquidationvia CHUBB MANAGEMENT SERVICES LIMITED, WESTMINSTER SECURITIES LIMITED

BRETT'S STAMPING COMPANY LIMITEDliquidationvia CHUBB MANAGEMENT SERVICES LIMITED, WESTMINSTER SECURITIES LIMITED

BRITISH PAINTS LIMITEDliquidationvia CHUBB MANAGEMENT SERVICES LIMITED, WESTMINSTER SECURITIES LIMITED

BURGESS SILENCERS (SIMONSIDE) LIMITEDliquidationvia CHUBB MANAGEMENT SERVICES LIMITED, WESTMINSTER SECURITIES LIMITED

CHUBB FIRE SECURITY LIMITEDliquidationvia CHUBB MANAGEMENT SERVICES LIMITED, WESTMINSTER SECURITIES LIMITED, KEY, Reginald Robert (former), PEACOCK, David James (former)

and 7 more in liquidation

Dissolved

00368132 LIMITEDdissolvedvia CHUBB MANAGEMENT SERVICES LIMITED (former), WESTMINSTER SECURITIES LIMITED (former)

00705087 LIMITEDdissolvedvia CHUBB MANAGEMENT SERVICES LIMITED (former), WESTMINSTER SECURITIES LIMITED (former)

ADVANCE ALARM SYSTEMS LIMITEDdissolvedvia LINDROTH, Brian Harlowe (former), CHUBB MANAGEMENT SERVICES LIMITED (former)

ADVANCED TECHNOLOGY (ELECTRONICS) LIMITEDdissolvedvia CHUBB MANAGEMENT SERVICES LIMITED, LINDROTH, Brian Harlowe (former), SLOSS, Robert John (former), WESTMINSTER SECURITIES LIMITED (former)

AEGIS SECURITY LIMITEDdissolvedvia CHUBB MANAGEMENT SERVICES LIMITED, LINDROTH, Brian Harlowe (former), SLOSS, Robert John (former), WESTMINSTER SECURITIES LIMITED (former)

and 139 more dissolved

Other status

KIDDE LUXEMBOURG AVEC RESPONSABILITE LIMITEEconverted closedvia SADLER, Robert William

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Chubb Group Limited

Corporate entity

Companies House 00585729

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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