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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Chubb, Sarah Louise
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2006-06-08 ~ 2025-07-10
    OF - Director → CIF 0
    Chubb, Sarah Louise
    Individual (2 offsprings)
    Officer
    2006-06-08 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Louise Chubb
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Chubb, William Maurice
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2006-06-08 ~ now
    OF - Director → CIF 0
    Mr William Maurice Chubb
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-06-08 ~ 2006-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLIAM CHUBB LIMITED

Period: 2006-06-08 ~ now
Company number: 05841758
Registered name
WILLIAM CHUBB LIMITED - now
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,352 GBP2025-06-30
2,969 GBP2024-06-30
Total Inventories
534 GBP2025-06-30
534 GBP2024-06-30
Debtors
33,482 GBP2025-06-30
23,076 GBP2024-06-30
Cash at bank and in hand
48 GBP2025-06-30
96 GBP2024-06-30
Current Assets
34,064 GBP2025-06-30
23,706 GBP2024-06-30
Creditors
Current
35,784 GBP2025-06-30
20,680 GBP2024-06-30
Net Current Assets/Liabilities
-1,720 GBP2025-06-30
3,026 GBP2024-06-30
Total Assets Less Current Liabilities
632 GBP2025-06-30
5,995 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
532 GBP2025-06-30
5,895 GBP2024-06-30
Equity
632 GBP2025-06-30
5,995 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
11,591 GBP2025-06-30
11,468 GBP2024-06-30
Property, Plant & Equipment - Disposals
Computers
-637 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,239 GBP2025-06-30
8,499 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
857 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-117 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
2,352 GBP2025-06-30
2,969 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
225 GBP2025-06-30
Current, Amounts falling due within one year
4,929 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
33,257 GBP2025-06-30
Current, Amounts falling due within one year
18,147 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
33,482 GBP2025-06-30
Current, Amounts falling due within one year
23,076 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
18,956 GBP2025-06-30
6,585 GBP2024-06-30
Trade Creditors/Trade Payables
Current
790 GBP2024-06-30
Other Taxation & Social Security Payable
Current
11,971 GBP2025-06-30
10,942 GBP2024-06-30
Other Creditors
Current
4,857 GBP2025-06-30
2,363 GBP2024-06-30

  • WILLIAM CHUBB LIMITED
    Info
    Registered number 05841758
    4th Floor St James House, St James' Square, Cheltenham GL50 3PR
    PRIVATE LIMITED COMPANY incorporated on 2006-06-08 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.