Company Information for

CHUBB GROUP SECURITY LIMITED

GROUND FLOOR, 2 LOTUS PARK, STAINES, TW18 3AG,

Company Registration Number

02985115

Private Limited Company

Active

About Chubb Group Security Ltd

CHUBB GROUP SECURITY LIMITED was founded on 1994-11-01 and has its registered office in Staines. The organisation's status is listed as "Active". Chubb Group Security Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CHUBB GROUP SECURITY LIMITED
Legal Registered Office
GROUND FLOOR
2 LOTUS PARK
STAINES
TW18 3AG
Other companies in TW15

Filing Information

Company Number02985115
Date formed1994-11-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsFULL
Last Datalog update:
2024-03-07 03:18:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Laura Wilcock Company Secretary 2009-10-05
Anthony Brennan Director FINANCE DIRECTOR 2012-07-30 ENGLAND
Chubb Management Services Limited Director 1994-11-11
Robert John Sloss Director SENIOR COUNSEL 2011-12-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lindsay Eric Harvey Director 2014-03-13 2016-07-28
Alain Rue Director 2013-04-10 2014-03-13
Bart Otten Director 2012-07-30 2013-04-10
Robert Sadler Director 2011-11-01 2013-03-18
Brian Harlowe Lindroth Director 2008-06-30 2011-11-01
Juan Mogollon Director 2009-01-13 2009-11-06
Marie Louise Moore Company Secretary 2008-05-29 2009-10-05
William Darryl Hughes Director 2007-11-21 2009-01-13
David Alan Wear Director 2007-11-21 2008-06-30
Nora Elizabeth Lafreniere Company Secretary 2005-08-10 2008-05-29
Westminster Securities Limited Director 1994-11-11 2007-11-21
Dionne Cooper Company Secretary 2003-11-18 2005-08-10
Arthur James Birchall Company Secretary 2001-09-28 2003-11-18
Robert Christopher Hill Company Secretary 2000-11-14 2001-09-28
Malcolm Stratton Company Secretary 1994-11-11 2000-11-14
Swift Incorporations Limited Nominated Secretary 1994-11-01 1994-11-11
Instant Companies Limited Nominated Director 1994-11-01 1994-11-11

Related Directorships for Anthony Brennan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Brennan T G PRODUCTS LIMITEDDirector 2012-07-30 CURRENT 1992-12-17 Active
Anthony Brennan CHUBB FIRE & SECURITY LIMITEDDirector 2012-07-30 CURRENT 1953-10-09 Active
Anthony Brennan CHUBB FIRE LIMITEDDirector 2012-07-30 CURRENT 1914-02-25 Active
Anthony Brennan CHUBB (NI) LIMITEDDirector 2012-07-30 CURRENT 1942-05-14 Active
Anthony Brennan CHUBB SYSTEMS LIMITEDDirector 2012-07-30 CURRENT 1962-02-12 Active
Anthony Brennan MENTOR BUSINESS SYSTEMS LIMITEDDirector 2012-07-30 CURRENT 1985-03-05 Active

Related Directorships for Chubb Management Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chubb Management Services Limited DIGI SECURITY LIMITEDDirector 2015-07-02 CURRENT 2003-04-16 Liquidation
Chubb Management Services Limited KIDDE FIRE TRAINERS LIMITEDDirector 2009-06-09 CURRENT 1993-08-12 Dissolved 2013-10-01
Chubb Management Services Limited KIDDE HOLDINGS LIMITEDDirector 2009-06-09 CURRENT 2000-08-16 Dissolved 2017-12-12
Chubb Management Services Limited DETECTOR ELECTRONICS (U.K.) LIMITEDDirector 2009-06-09 CURRENT 1982-03-01 Active
Chubb Management Services Limited KIDDE SAFETY EUROPE LIMITEDDirector 2009-06-09 CURRENT 2000-03-07 Active
Chubb Management Services Limited KIDDE IP HOLDINGS LIMITEDDirector 2009-06-09 CURRENT 2001-10-04 Active
Chubb Management Services Limited KIDDE SECURITIES INVESTMENTS LIMITEDDirector 2009-06-09 CURRENT 2003-08-29 Liquidation
Chubb Management Services Limited KIDDE SECURITIES LIMITEDDirector 2009-06-09 CURRENT 2003-08-28 Active
Chubb Management Services Limited KIDDE LIMITEDDirector 2009-06-09 CURRENT 2000-07-24 Active
Chubb Management Services Limited KIDDE INTERNATIONAL LIMITEDDirector 2009-06-09 CURRENT 2000-12-21 Active
Chubb Management Services Limited KIDDE UKDirector 2009-06-09 CURRENT 2001-06-22 Active
Chubb Management Services Limited WALTER KIDDE LIMITEDDirector 2009-06-09 CURRENT 1931-02-19 Active
Chubb Management Services Limited KIDDE FINANCE LIMITEDDirector 2009-06-09 CURRENT 2000-08-16 Liquidation
Chubb Management Services Limited SFS HOLDINGS LIMITEDDirector 2009-06-09 CURRENT 2005-06-13 Active
Chubb Management Services Limited HALLMARK FIRE LTD.Director 2008-04-29 CURRENT 1995-04-07 Active - Proposal to Strike off
Chubb Management Services Limited BET SECURITY AND COMMUNICATIONS LIMITEDDirector 2007-07-02 CURRENT 1983-03-21 Active - Proposal to Strike off
Chubb Management Services Limited CHUBB LIMITEDDirector 2005-02-24 CURRENT 2000-07-17 Active
Chubb Management Services Limited CHUBB INTERNATIONAL LIMITEDDirector 2001-09-28 CURRENT 1982-05-28 Dissolved 2016-08-26
Chubb Management Services Limited CHUBB GROUP PROPERTIES LIMITEDDirector 2001-08-03 CURRENT 1987-04-21 Active
Chubb Management Services Limited CHUBB FIRE SECURITY (SA) LIMITEDDirector 2000-12-21 CURRENT 1994-06-10 Dissolved 2016-02-03
Chubb Management Services Limited CHUBB GROUP LIMITEDDirector 2000-11-09 CURRENT 1957-06-18 Active
Chubb Management Services Limited MENTOR BUSINESS SYSTEMS LIMITEDDirector 1999-11-19 CURRENT 1985-03-05 Active
Chubb Management Services Limited CHUBB (NI) LIMITEDDirector 1997-11-24 CURRENT 1942-05-14 Active
Chubb Management Services Limited CHUBB PROPERTIES LIMITEDDirector 1997-04-29 CURRENT 1983-11-29 Dissolved 2013-10-01
Chubb Management Services Limited CHUBB FIRE & SECURITY LIMITEDDirector 1997-04-29 CURRENT 1953-10-09 Active
Chubb Management Services Limited CHUBB INTERNATIONAL HOLDINGS LIMITEDDirector 1997-04-29 CURRENT 1882-12-14 Active
Chubb Management Services Limited CHUBB GROUP (INTERNATIONAL) LIMITEDDirector 1993-03-09 CURRENT 1988-08-25 Active
Chubb Management Services Limited PILGRIM HOUSE GROUP LIMITEDDirector 1992-04-30 CURRENT 1917-01-17 Active
Chubb Management Services Limited 00808613 LIMITEDDirector 1992-03-21 CURRENT 1964-06-11 Liquidation
Chubb Management Services Limited DUNFORD HEPBURN LIMITEDDirector 1992-03-21 CURRENT 1888-09-03 Active

Related Directorships for Robert John Sloss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Sloss RIELLO LIMITEDDirector 2016-07-26 CURRENT 1976-05-28 Active