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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)

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