Company information:
Chubb Group Security Limited (No: 02985115)
Address: GROUND FLOOR, 2 LOTUS PARK, STAINES, TW18 3AG, UNITED KINGDOM
Status: Active
Incorporated: 11-Jan-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID JACKOLA ( DOB: Apr-1979 From: Jul-2023 )
Current Director: ANDREW GRAEME WHITE ( DOB: Nov-1979 From: Jan-2023 )
Current Director: ANDREW GRAEME WHITE ( DOB: Nov-1979 From: Feb-2023 )
Current Secretary: LAURA WILCOCK ( From: Oct-2009 )
Resigned Director: ANTHONY BRENNAN ( DOB: Oct-1966 From: Jul-2012 To: Mar-2022 )
Resigned Director: CHUBB MANAGEMENT SERVICES LIMITED ( From: Nov-1994 To: May-2022 )
Resigned Director: PAUL GRUNAU ( DOB: Jul-1965 From: May-2022 To: Nov-2023 )
Resigned Director: LINDSAY ERIC HARVEY ( DOB: Jun-1953 From: Mar-2014 To: Jul-2016 )
Resigned Director: WILLIAM DARRYL HUGHES ( DOB: Nov-1953 From: Nov-2007 To: Jan-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Director: BRIAN HARLOWE LINDROTH ( DOB: Apr-1952 From: Jun-2008 To: Nov-2011 )
Resigned Director: JUAN MOGOLLON ( DOB: Dec-1960 From: Jan-2009 To: Nov-2009 )
Resigned Director: BART OTTEN ( DOB: Oct-1962 From: Jul-2012 To: Apr-2013 )
Resigned Director: NIGEL POOL ( DOB: Jun-1964 From: May-2022 To: Jan-2023 )
Resigned Director: ALAIN RUE ( DOB: Jul-1963 From: Apr-2013 To: Mar-2014 )
Resigned Director: ROBERT SADLER ( DOB: May-1967 From: Nov-2011 To: Mar-2013 )
Resigned Director: ROBERT JOHN SLOSS ( DOB: Nov-1967 From: Dec-2011 To: Jul-2023 )
Resigned Director: DAVID ALAN WEAR ( DOB: Jul-1967 From: Nov-2007 To: Jun-2008 )
Resigned Director: WESTMINSTER SECURITIES LIMITED ( DOB: Jan-1969 From: Nov-1994 To: Nov-2007 )
Resigned Secretary: ARTHUR JAMES BIRCHALL ( DOB: Jun-1949 From: Sep-2001 To: Nov-2003 )
Resigned Secretary: DIONNE COOPER ( DOB: May-1970 From: Nov-2003 To: Aug-2005 )
Resigned Secretary: ROBERT CHRISTOPHER HILL ( DOB: Jul-1959 From: Nov-2000 To: Sep-2001 )
Resigned Secretary: NORA ELIZABETH LAFRENIERE ( DOB: Apr-1971 From: Aug-2005 To: May-2008 )
Resigned Secretary: MARIE LOUISE MOORE ( From: May-2008 To: Oct-2009 )
Resigned Secretary: MALCOLM STRATTON ( DOB: Mar-1953 From: Nov-1994 To: Nov-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1994 To: Nov-1994 )
Persons of Significant Control:
Carrier Uk Holdings Limited, 1st Floor, Ash House Littleton Road, Ashford, TW15 1TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-11-01, Ceased: 2021-10-28)
Chubb Group Limited, Ground Floor 2 Lotus Park, Staines, TW18 3AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-28)