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CHUBB INTERNATIONAL HOLDINGS LIMITED

00017652 · Ltd · 143 years old

Ground Floor, Staines, TW18 3AG

SIC 70100

Companies House data checked 3 September 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 2026-09-05.

Directors
0 verified · 1 pending · 3 overdue
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

VIPOND FIRE PROTEC…CHUBB SECURITY (PE…SECURITY MONITORIN…SFS HOLDINGS LIMIT…KIDDE PRODUCTS LIM…AIRSENSE TECHNOLOG…T G PRODUCTS LIMIT…CHUBB GROUP (INTER…CHUBB GROUP PROPER…CHUBB GROUP LIMITE…CHUBB LIMITEDCHUBB GROUP SECURI…FRONTLINE SECURITY…CHUBB FIRE LIMITEDCHUBB DORMANT (NO.…CHUBB SYSTEMS LIMI…CHUBB (NI) LIMITEDCHUBB FIRE & SECUR…MENTOR BUSINESS SY…API GROUP UK HOLDC…DUNNAGAN…DavidFORBES,Alexande…MCCLEERY…SpencerWHITE,GraemeCHUBBINTERNAT…
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 50 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 14 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, WESTMINSTER SECURITIES LIMITED
ABBEY LIFTCARE LIMITEDactivevia SADLER, Robert William
ALLIED COLLOIDS GROUP LIMITEDactivevia FORBES, Craig Alexander
API GROUP UK HOLDCO LIMITEDactivevia MCCLEERY, Andrew Spencer, WHITE, Andrew Graeme, GRUNAU, Paul W.
AQUALISA PRODUCTS LIMITEDactivevia CHUBB MANAGEMENT SERVICES LIMITED, WESTMINSTER SECURITIES LIMITED

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 KEY, Reginald Robert, PEACOCK, David James, CHUBB MANAGEMENT SERVICES LIMITED, WESTMINSTER SECURITIES LIMITED

and 7 more in liquidation

Dissolved

00368132 LIMITEDdissolvedvia CHUBB MANAGEMENT SERVICES LIMITED, WESTMINSTER SECURITIES LIMITED
00705087 LIMITEDdissolvedvia CHUBB MANAGEMENT SERVICES LIMITED, WESTMINSTER SECURITIES LIMITED
ADVANCE ALARM SYSTEMS LIMITEDdissolvedvia LINDROTH, Brian Harlowe, CHUBB MANAGEMENT SERVICES LIMITED
ADVANCED TECHNOLOGY (ELECTRONICS) LIMITEDdissolvedvia LINDROTH, Brian Harlowe, SLOSS, Robert John, CHUBB MANAGEMENT SERVICES LIMITED, WESTMINSTER SECURITIES LIMITED
AEGIS SECURITY LIMITEDdissolvedvia LINDROTH, Brian Harlowe, SLOSS, Robert John, CHUBB MANAGEMENT SERVICES LIMITED, WESTMINSTER SECURITIES LIMITED

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.

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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