Company Information & Financial DataChubb Limited

Registered address:

1St Floor, Ash House
Littleton Road
Middlesex Tw15 1Tz
Ashford
Middlesex
TW15 1TZ

Status	Active
Date Registered	17 Jul 2000
Company Number	04034666
Company Type	N/A
Nature of Business	Act As An Intermediate Parent Company.
Classification	Holding Companies Management Activities
No. of Employees	N/A

Directors

Current	Date Appointed
Reveal name Ashford, Middlesex, TW15	21 Nov 2007
Reveal name Blackburn, Lancashire, BB1	05 Oct 2009
Reveal name Ashford, Middlesex, TW15	25 Sep 2014
Reveal name Ashford, Middlesex, TW15	08 Jun 2016
Reveal name Ashford, Middlesex, TW15	18 Jun 2019

Previous	Date Appointed	Date Resigned
Reveal name Alcester, Warwickshire, B50	01 Jan 2001	28 Jul 2003
Reveal name	18 Sep 2000	16 Dec 2002
Reveal name Chalfont St. Giles, Buckinghamshire, HP8	01 Jan 2003	28 Jul 2003
Reveal name Uttoxeter, Staffordshire, ST14	15 Sep 2000	18 Sep 2000
Reveal name Sunbury-on-thames, Middlesex, TW16	24 Feb 2005	21 Nov 2007
Reveal name Harpenden, Hertfordshire, AL5	28 Sep 2001	31 Oct 2003
Reveal name London, London, W8	13 Sep 2000	15 Sep 2000
Reveal name Ashbourne, Derbyshire, DE6	18 Sep 2000	29 Jan 2001
Reveal name London, London, SE21	13 Sep 2000	15 Sep 2000
Reveal name Derby, Derbyshire, DE65	15 Sep 2000	18 Sep 2000
Reveal name London, London, W1J	22 Sep 2003	24 Feb 2005
Reveal name Reading, Berkshire, RG8	30 Sep 2002	31 Oct 2003
Reveal name Blackpool, Lancashire, FY2	29 May 2008	05 Oct 2009
Reveal name Cheltenham, Gloucestershire, GL50	28 Jul 2003	24 Feb 2005
Reveal name London, London, SW6	21 Nov 2007	08 Jun 2016
Reveal name London, London, EC2V	18 Sep 2000	28 Jul 2003
Reveal name London, London, N3	31 Oct 2003	08 Aug 2005
Reveal name Bristol, Avon, BS1	17 Jul 2000	13 Sep 2000
Reveal name London, London, NW8	17 Jul 2000	13 Sep 2000

Source: Companies House

Last accounts made up to

31 December 2018

Next accounts expected due by

30 September 2020

Last annual return made up to

16 July 2019

Next annual return due

13 August 2020

Source: Companies House

Years

Profit Before Tax Turnover

Date of Accounts	Year Ending 31 Dec 2014 £	Year Ending 31 Dec 2015 £	Year Ending 31 Dec 2016 £	Year Ending 31 Dec 2017 £	Year Ending 31 Dec 2018 £
Turnover	31 Dec 2014 31 Dec 2015 31 Dec 2016 31 Dec 2017 31 Dec 2018	N/A	N/A	N/A	N/A	N/A
Profit Before Tax	31 Dec 2014 31 Dec 2015 31 Dec 2016 31 Dec 2017 31 Dec 2018	£-20,423,000	£115,697,000	£-14,564,000	£-10,598,000	£-3,433,000
No. of Employees	31 Dec 2014 31 Dec 2015 31 Dec 2016 31 Dec 2017 31 Dec 2018	N/A	N/A	N/A	N/A	N/A

Source: Companies House

For more information on Abbreviated Accounts please click here: http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6

Years

Net Worth Cash

	31 Dec 2014 £	31 Dec 2015 £	31 Dec 2016 £	31 Dec 2017 £	31 Dec 2018 £
Total Asset	31 Dec 2014 31 Dec 2015 31 Dec 2016 31 Dec 2017 31 Dec 2018	£10,288,584,000	£10,332,534,000	£10,398,149,000	£10,439,570,000	£10,468,917,000
Current Asset	31 Dec 2014 31 Dec 2015 31 Dec 2016 31 Dec 2017 31 Dec 2018	£7,521,289,000	£7,565,239,000	£7,630,854,000	£7,672,275,000	£7,701,622,000
Current Liabilities	31 Dec 2014 31 Dec 2015 31 Dec 2016 31 Dec 2017 31 Dec 2018	£10,247,261,000	£10,175,514,000	£9,998,693,000	£10,050,712,000	£10,083,492,000
Net Current Assets	31 Dec 2014 31 Dec 2015 31 Dec 2016 31 Dec 2017 31 Dec 2018	£41,323,000	£157,020,000	£399,456,000	£388,858,000	£385,425,000
Net Current Liabilities	31 Dec 2014 31 Dec 2015 31 Dec 2016 31 Dec 2017 31 Dec 2018	£10,247,261,000	£10,175,514,000	£9,998,693,000	£10,050,712,000	£10,083,492,000
Net Worth	31 Dec 2014 31 Dec 2015 31 Dec 2016 31 Dec 2017 31 Dec 2018	£41,323,000	£157,020,000	£399,456,000	£388,858,000	£385,425,000
Cash	31 Dec 2014 31 Dec 2015 31 Dec 2016 31 Dec 2017 31 Dec 2018	£1,000	£1,000	N/A	N/A	N/A
Profit & Loss Reserve	31 Dec 2014 31 Dec 2015 31 Dec 2016 31 Dec 2017 31 Dec 2018	£-265,923,000	£-150,226,000	£-164,790,000	£-175,388,000	£-178,821,000

Source: Companies House

There are 29 businesses at this address. Below are 20 of the businesses listed at this address.

Company Name	Classification	Company Number
Chubb International Holdings Limited	Holding Companies Management Activities	00017652
Dunford Hepburn Limited	N/A	00027362
Kidde Finance Limited	Business Services	04053789
Gnitrow Ltd	N/A	00056058
United Technologies Holdings Limited	Holding Companies Management Activities	00785105
Chubb Group Properties Limited	Holding Companies Management Activities	02124564
Goodrich Inertial Limited	N/A	07099727
Ceesail Limited	Holding Companies Management Activities	04644389
Chubb Group (international) Limited	Holding Companies Management Activities	02289879
Pilgrim House Group Limited	N/A	00145799
United Technologies Finance (u.k.) Limited	N/A	00184806
Detector Electronics (u.k.) Limited T: 0333 772 0681	Business Services	01617797
Pita Limited	Holding Companies Management Activities	00200111
Parkview Treasury Services (uk) Limited	Holding Companies Management Activities	06405459
Kidde Securities Limited	Business Services	04880689
Kidde Securities Investments Limited	Business Services	04881386
Walter Kidde Limited	N/A	00254310
Ut (uk) Limited	Holding Companies Management Activities	05357514
Kidde International Limited	Holding Companies Management Activities	04132076
Kidde Limited	Holding Companies Management Activities	04239867

Key: N/A = Not Available