Active
Company Information for CHUBB GROUP SECURITY LIMITED
GROUND FLOOR, 2 LOTUS PARK, STAINES, TW18 3AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHUBB GROUP SECURITY LIMITED | |
Legal Registered Office | |
GROUND FLOOR 2 LOTUS PARK STAINES TW18 3AG Other companies in TW15 | |
Company Number | 02985115 | |
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Company ID Number | 02985115 | |
Date formed | 1994-11-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 20:02:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LAURA WILCOCK |
||
ANTHONY BRENNAN |
||
CHUBB MANAGEMENT SERVICES LIMITED |
||
ROBERT JOHN SLOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDSAY ERIC HARVEY |
Director | ||
ALAIN RUE |
Director | ||
BART OTTEN |
Director | ||
ROBERT SADLER |
Director | ||
BRIAN HARLOWE LINDROTH |
Director | ||
JUAN MOGOLLON |
Director | ||
MARIE LOUISE MOORE |
Company Secretary | ||
WILLIAM DARRYL HUGHES |
Director | ||
DAVID ALAN WEAR |
Director | ||
NORA ELIZABETH LAFRENIERE |
Company Secretary | ||
WESTMINSTER SECURITIES LIMITED |
Director | ||
DIONNE COOPER |
Company Secretary | ||
ARTHUR JAMES BIRCHALL |
Company Secretary | ||
ROBERT CHRISTOPHER HILL |
Company Secretary | ||
MALCOLM STRATTON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T G PRODUCTS LIMITED | Director | 2012-07-30 | CURRENT | 1992-12-17 | Active - Proposal to Strike off | |
CHUBB FIRE & SECURITY LIMITED | Director | 2012-07-30 | CURRENT | 1953-10-09 | Active | |
CHUBB FIRE LIMITED | Director | 2012-07-30 | CURRENT | 1914-02-25 | Active | |
CHUBB (NI) LIMITED | Director | 2012-07-30 | CURRENT | 1942-05-14 | Active - Proposal to Strike off | |
CHUBB SYSTEMS LIMITED | Director | 2012-07-30 | CURRENT | 1962-02-12 | Active - Proposal to Strike off | |
MENTOR BUSINESS SYSTEMS LIMITED | Director | 2012-07-30 | CURRENT | 1985-03-05 | Active | |
DIGI SECURITY LIMITED | Director | 2015-07-02 | CURRENT | 2003-04-16 | Liquidation | |
KIDDE FIRE TRAINERS LIMITED | Director | 2009-06-09 | CURRENT | 1993-08-12 | Dissolved 2013-10-01 | |
KIDDE HOLDINGS LIMITED | Director | 2009-06-09 | CURRENT | 2000-08-16 | Dissolved 2017-12-12 | |
DETECTOR ELECTRONICS (U.K.) LIMITED | Director | 2009-06-09 | CURRENT | 1982-03-01 | Active | |
KIDDE SAFETY EUROPE LIMITED | Director | 2009-06-09 | CURRENT | 2000-03-07 | Active | |
KIDDE IP HOLDINGS LIMITED | Director | 2009-06-09 | CURRENT | 2001-10-04 | Active | |
KIDDE SECURITIES INVESTMENTS LIMITED | Director | 2009-06-09 | CURRENT | 2003-08-29 | Liquidation | |
KIDDE SECURITIES LIMITED | Director | 2009-06-09 | CURRENT | 2003-08-28 | Active | |
KIDDE LIMITED | Director | 2009-06-09 | CURRENT | 2000-07-24 | Active | |
KIDDE INTERNATIONAL LIMITED | Director | 2009-06-09 | CURRENT | 2000-12-21 | Active | |
KIDDE UK | Director | 2009-06-09 | CURRENT | 2001-06-22 | Active | |
WALTER KIDDE LIMITED | Director | 2009-06-09 | CURRENT | 1931-02-19 | Active | |
KIDDE FINANCE LIMITED | Director | 2009-06-09 | CURRENT | 2000-08-16 | Liquidation | |
SFS HOLDINGS LIMITED | Director | 2009-06-09 | CURRENT | 2005-06-13 | Active | |
HALLMARK FIRE LTD. | Director | 2008-04-29 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
BET SECURITY AND COMMUNICATIONS LIMITED | Director | 2007-07-02 | CURRENT | 1983-03-21 | Active - Proposal to Strike off | |
CHUBB LIMITED | Director | 2005-02-24 | CURRENT | 2000-07-17 | Active | |
CHUBB INTERNATIONAL LIMITED | Director | 2001-09-28 | CURRENT | 1982-05-28 | Dissolved 2016-08-26 | |
CHUBB GROUP PROPERTIES LIMITED | Director | 2001-08-03 | CURRENT | 1987-04-21 | Active | |
CHUBB FIRE SECURITY (SA) LIMITED | Director | 2000-12-21 | CURRENT | 1994-06-10 | Dissolved 2016-02-03 | |
CHUBB GROUP LIMITED | Director | 2000-11-09 | CURRENT | 1957-06-18 | Active | |
MENTOR BUSINESS SYSTEMS LIMITED | Director | 1999-11-19 | CURRENT | 1985-03-05 | Active | |
CHUBB (NI) LIMITED | Director | 1997-11-24 | CURRENT | 1942-05-14 | Active - Proposal to Strike off | |
CHUBB PROPERTIES LIMITED | Director | 1997-04-29 | CURRENT | 1983-11-29 | Dissolved 2013-10-01 | |
CHUBB FIRE & SECURITY LIMITED | Director | 1997-04-29 | CURRENT | 1953-10-09 | Active | |
CHUBB INTERNATIONAL HOLDINGS LIMITED | Director | 1997-04-29 | CURRENT | 1882-12-14 | Active | |
CHUBB GROUP (INTERNATIONAL) LIMITED | Director | 1993-03-09 | CURRENT | 1988-08-25 | Active | |
PILGRIM HOUSE GROUP LIMITED | Director | 1992-04-30 | CURRENT | 1917-01-17 | Active - Proposal to Strike off | |
00808613 LIMITED | Director | 1992-03-21 | CURRENT | 1964-06-11 | Liquidation | |
DUNFORD HEPBURN LIMITED | Director | 1992-03-21 | CURRENT | 1888-09-03 | Active - Proposal to Strike off | |
RIELLO LIMITED | Director | 2016-07-26 | CURRENT | 1976-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr David Dunnagan on 2025-01-01 | ||
Termination of appointment of Laura Wilcock on 2025-01-01 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JACKOLA | ||
Appointment of Miss Bailee Nicholas as company secretary on 2025-01-01 | ||
DIRECTOR APPOINTED MR DAVID DUNNAGAN | ||
DIRECTOR APPOINTED MR CRAIG FORBES | ||
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
Register inspection address changed from Chubb House Shadsworth Road Blackburn BB1 2PR England to Ground Floor, 2 Lotus Park the Causeway Staines-upon-Thames TW18 3AG | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Second filing for the termination of Nigel Pool | ||
Second filing of director appointment of Mr Andrew Graeme White | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Chubb Group Limited as a person with significant control on 2023-06-08 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL GRUNAU | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029851150002 | ||
DIRECTOR APPOINTED DAVID JACKOLA | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN SLOSS | ||
REGISTERED OFFICE CHANGED ON 08/06/23 FROM Littleton Road Ashford Middlesex TW15 1TZ | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL POOL | ||
DIRECTOR APPOINTED MR ANDREW GRAEME WHITE | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED PAUL GRUNAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUBB MANAGEMENT SERVICES LIMITED | |
RES01 | ADOPT ARTICLES 07/04/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029851150001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRENNAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | |
PSC07 | CESSATION OF CARRIER UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Chubb Group Limited as a person with significant control on 2021-10-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LAURA WILCOCK on 2021-06-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
PSC05 | Change of details for Goodrich Aftermarket Services Limited as a person with significant control on 2020-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LAURA WILCOCK on 2018-05-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-05 GBP 4,725,211.06 | |
SH19 | Statement of capital on 2018-10-05 GBP 4,725,211.06 | |
CAP-SS | Solvency Statement dated 04/10/18 | |
CAP-SS | Solvency Statement dated 04/10/18 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Goodrich Aftermarket Services Limited as a person with significant control on 2016-11-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD03 | Registers moved to registered inspection location of Number One @ the Beehive Lions Drive Blackburn BB1 2QS | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 472521007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AD02 | Register inspection address changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LAURA WILCOCK on 2016-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY ERIC HARVEY | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 472521007 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 472521007 | |
SH01 | 08/12/14 STATEMENT OF CAPITAL GBP 472521007 | |
RES01 | ADOPT ARTICLES 11/11/14 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR LINDSAY HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN RUE | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 472521006 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 01/10/2013 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 01/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM MATHISEN WAY COLNBROOK SLOUGH BERKSHIRE SL3 0HB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM CHUBB HOUSE STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013 | |
AP01 | DIRECTOR APPOINTED MR ALAIN RUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BART OTTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER | |
AR01 | 01/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BART OTTEN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BRENNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ROBERT SADLER | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN SLOSS | |
AR01 | 01/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN MOGOLLON | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MOGOLLON / 11/11/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 11/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIE MOORE | |
AP03 | SECRETARY APPOINTED MISS LAURA HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR JUAN MOGOLLON | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGHES | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WEAR | |
288a | SECRETARY APPOINTED MRS MARIE LOUISE MOORE | |
288b | APPOINTMENT TERMINATED SECRETARY NORA LAFRENIERE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | |
88(2)R | AD 22/12/06--------- £ SI 2@1=2 £ IC 472521003/472521005 | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 26/09/05--------- £ SI 1@1=1 £ IC 472521003/472521004 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SA | SHARES AGREEMENT OTC | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHUBB GROUP SECURITY LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHUBB GROUP SECURITY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |