CHUBB GROUP SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
CHUBB GROUP SECURITY LIMITED
COMPANY NUMBER
02985115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/11/1994
(30 years and 1 months old)
WEBSITE
CHUBB.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/1997
17/05/2001
WILLIAMS SECURITY LIMITED
View all previous names
STAINES
TW18 3AG
Chubb House
Badentoy Crescent
Aberdeen
Aberdeenshire
AB12 4YD
Ground Floor 2 Lotus Park
Staines
TW18 3AG
Staines-upon-thames
TW18 3AG
The Malting
Station Road
Great Shelford
Cambridge, Cambridgeshire
CB22 5LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARRIER UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHUBB GROUP SECURITY LIMITED | Active - Accounts Filed | View Report |
| BET SECURITY AND COMMUNICATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 28/03/2024 | New Board Member Andrew Graeme White (913124159) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHUBB GROUP SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB GROUP SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
06/02/2023 - Present (1 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
21/07/2023 - Present (1 years and 5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/11/1994 - Present (30 years and 1 months) 01/11/1994 - Present (30 years and 1 months) 01/11/1994 - Present (30 years and 1 months) 01/11/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 28/03/2024 | New Board Member Andrew Graeme White (913124159) Appointed |
| 14/02/2024 | New Accounts filed |
| 04/12/2023 | Paul Grunau (929632301) has left the board |
| 07/11/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member David Jackola (931271102) Appointed |
| 27/07/2023 | Robert John Sloss (912601409) has left the board |
| 17/02/2023 | New Board Member Andrew Graeme White (930561367) Appointed |
| 17/02/2023 | Nigel Pool (929632357) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 01/06/2022 | CHUBB MANAGEMENT SERVICES LIMITED (900612564) has left the board |
| 01/06/2022 | New Board Member Nigel Pool (929632357) Appointed |
| 01/06/2022 | New Board Member Paul Grunau (929632301) Appointed |
| 15/04/2022 | Anthony Brennan (917114946) has left the board |
| 24/03/2022 | Anthony Brennan (917114946) has left the board |
| 15/11/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 15/08/2016 | Lindsay Eric Harvey (913082816) has left the board |
| 06/11/2015 | New Confirmation Statement filed |
| 04/11/2015 | New Accounts filed |
| 12/11/2014 | New Confirmation Statement filed |
| 11/11/2014 | New Accounts filed |
| 27/03/2014 | New Board Member Lindsay Harvey (913082816) Appointed |
| 27/03/2014 | Lindsay Harvey (918602273) has left the board |
| 20/03/2014 | New Board Member Lindsay Harvey (918602273) Appointed |
| 18/03/2014 | Alain Rue (917739311) has left the board |
| 06/11/2013 | New Confirmation Statement filed |
| 03/10/2013 | Change in Reg. Office |
| 15/07/2013 | New Accounts filed |
| 15/04/2013 | New Board Member Alain Rue (917739311) Appointed |
| 15/04/2013 | Bart Otten (916471503) has left the board |
| 15/04/2013 | Change in Reg. Office |
| 20/03/2013 | Change in Reg. Office |
| 20/03/2013 | Robert Sadler (916508352) has left the board |
| 06/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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