CHUBB GROUP SECURITY LIMITED

Key Data

Status

Active

Company No.

02985115

Incorporation date

01/11/1994

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

26/02/2026

Appointment of Mr Andrew Spencer Mccleery as a director on 2026-02-02

View PDF (2 pages)

26/02/2026

Director's details changed for Andrew Graeme White on 2026-02-05

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

11/09/2025

Registration of charge 029851150003, created on 2025-09-05

View PDF (66 pages)

04/08/2025

Full accounts made up to 2024-12-31

View PDF (181 pages)

10/07/2025

Second filing for the appointment of Stephen David Dunnagan as a director

View PDF (5 pages)

24/01/2025

Director's details changed for Mr David Dunnagan on 2025-01-01

View PDF (2 pages)

07/01/2025

Termination of appointment of David Jackola as a director on 2025-01-01

View PDF (1 pages)

07/01/2025

Appointment of Miss Bailee Nicholas as a secretary on 2025-01-01

View PDF (2 pages)

07/01/2025

Appointment of Mr David Dunnagan as a director on 2025-01-01

View PDF (3 pages)

07/01/2025

Appointment of Mr Craig Forbes as a director on 2025-01-01

View PDF (2 pages)

07/01/2025

Termination of appointment of Laura Wilcock as a secretary on 2025-01-01

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

05/11/2024

Register inspection address has been changed from Chubb House Shadsworth Road Blackburn BB1 2PR England to Ground Floor, 2 Lotus Park the Causeway Staines-upon-Thames TW18 3AG

View PDF (1 pages)

13/09/2024

Full accounts made up to 2023-12-31

View PDF (165 pages)

19/04/2024

Second filing for the termination of Nigel Pool as a director

View PDF (4 pages)

20/03/2024

Second filing for the appointment of Mr Andrew Graeme White as a director

View PDF (3 pages)

08/02/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

24/01/2024

Change of details for Chubb Group Limited as a person with significant control on 2023-06-08

View PDF (2 pages)

30/11/2023

Termination of appointment of Paul Grunau as a director on 2023-11-30

View PDF (1 pages)

28/11/2023

Registration of charge 029851150002, created on 2023-11-24

View PDF (72 pages)

01/11/2023

Register inspection address has been changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to Chubb House Shadsworth Road Blackburn BB1 2PR

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

22/08/2023

Appointment of David Jackola as a director on 2023-07-21

View PDF (2 pages)

25/07/2023

Termination of appointment of Robert John Sloss as a director on 2023-07-21

View PDF (1 pages)

08/06/2023

Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ to Ground Floor 2 Lotus Park Staines TW18 3AG on 2023-06-08

View PDF (1 pages)

15/02/2023

Termination of appointment of Nigel Pool as a director on 2023-02-06

View PDF (2 pages)

15/02/2023

Appointment of Mr Andrew Graeme White as a director on 2023-02-06

View PDF (3 pages)

15/02/2023

Memorandum and Articles of Association

View PDF (25 pages)

15/02/2023

Resolutions

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

26/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CHUBB GROUP SECURITY LIMITED

CHUBB GROUP SECURITY LIMITED is an(a) Active company incorporated on 01/11/1994 with the registered office located at Ground Floor, 2 Lotus Park, Staines TW18 3AG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHUBB GROUP SECURITY LIMITED?

CHUBB GROUP SECURITY LIMITED is currently Active. It was registered on 01/11/1994 .

Where is CHUBB GROUP SECURITY LIMITED located?

CHUBB GROUP SECURITY LIMITED is registered at Ground Floor, 2 Lotus Park, Staines TW18 3AG.

What does CHUBB GROUP SECURITY LIMITED do?

CHUBB GROUP SECURITY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHUBB GROUP SECURITY LIMITED?

The latest filing was on 26/02/2026: Appointment of Mr Andrew Spencer Mccleery as a director on 2026-02-02.