Chubb Group Properties Limited
Activities of head offices · Staines
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChubb Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-21 · No cessation recorded
Source record 109753456People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 23 historicalCF+16 others
Craig ForbesCurrent director
Appointed 2025-01-01 · 1 yr · Interim Chief Financial Officer
Show 23 historical appointments
DJ
David JackolaResigned director
Resigned 2023-07-21 · 1 yr · Finance Executive
NP
Nigel PoolResigned director
Resigned 2022-05-16 · Chief Financial Officer
PG
Paul GrunauResigned director
Resigned 2022-01-03 · 1 yr · Director
EL
Emma LeighResigned director
Resigned 2019-06-18 · 2 yrs · Chartered Accountant
RS
Robert SlossResigned secretary
Resigned 2016-06-08 · 7 yrs
NG
Neil Gregor MacgregorResigned director
Resigned 2014-09-25 · 7 yrs · Accounting And Controls Manager
LW
Laura WilcockResigned secretary
Resigned 2009-10-05 · 15 yrs
MM
Marie MooreResigned secretary
Resigned 2008-05-29 · 1 yr · Company Secretary
RS
Robert SlossResigned director
Resigned 2007-11-21 · 15 yrs · Solicitor
RS
Robert SadlerResigned director
Resigned 2007-11-21 · 8 yrs · Solicitor
NL
Nora LafreniereResigned secretary
Resigned 2005-08-10 · 2 yrs
DC
Dionne CooperResigned secretary
Resigned 2003-11-18 · 1 yr
TM
Timothy MoneyResigned director
Resigned 2002-04-02 · 1 yr · Chartered Accountant
HG
Helen GranthamResigned director
Resigned 2001-09-29 · 2 yrs · Chartered Secretary
AB
Arthur BirchallResigned secretary
Resigned 2001-09-28 · 2 yrs
GF
Glyn FulleloveResigned director
Resigned 2000-11-30 · Chartered Accountant
RH
Robert HillResigned secretary
Resigned 2000-11-14
DC
Denise ColesResigned director
Resigned 1999-10-22 · 1 yr · Chartered Accountant
JC
James CunninghamResigned director
Resigned 1999-04-09 · Chartered Accountant
MO
Martin O BrienResigned director
Resigned 1999-04-09 · 2 yrs · Accountant
MS
Resigned 1999-04-09 · 1 yr · Chartered Secretary
GP
Graham ParsonsResigned secretary
Resigned 1992-03-21
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active