Menna Overview
Here’s a quick overview of CHUBB GROUP SECURITY LIMITED 👀 — a Staines based business that started in 1994.
CHUBB GROUP SECURITY LIMITED
- Company statusactive
- Company No02985115
- Age31 years 8 months Incorporated 1 November 1994
- Officers4
Address
Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
CHUBB GROUP SECURITY LIMITED is an active company incorporated on 1 November 1994 and based in Staines, United Kingdom. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 04 Aug 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 10 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Sep 2024
Second Filing Of Director Termination With Name
2 Years Ago on 19 Apr 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Jun 2023
Resolution
3 Years Ago on 16 Feb 2023
Memorandum Articles
3 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICHOLAS, Bailee | secretary | 01 Jan 2025 | |
| DUNNAGAN, Stephen David | director | Dec 1976 | 01 Jan 2025 |
| FORBES, Craig Alexander | director | Oct 1963 | 01 Jan 2025 |
| WHITE, Andrew Graeme | director | Nov 1979 | 27 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chubb Group Limited | 28 Oct 2021 | |
| Carrier Uk Holdings Limited | 01 Nov 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CHUBB GROUP SECURITY LIMITED 👀 — a Staines based business that started in 1994.