Chubb Group Security Limited
02985115
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
Industry
Officers
director · Since 27/01/2023
CEO
BRITISH · UNITED STATES · Age 46
Also on 9 other boards
secretary · Since 01/01/2025
director · Since 01/01/2025
CHIEF OPERATING OFFICER
BRITISH · SINGAPORE · Age 49
director · Since 01/01/2025
INTERIM CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 62
Also on 14 other boards
director · Since 02/02/2026
AMERICAN · ENGLAND · Age 50
Also on 6 other boards
secretary · Since 01/01/2025
Former
corporate nominee secretary · Resigned 11/11/1994
corporate nominee director · Resigned 11/11/1994
secretary · Resigned 14/11/2000
secretary · Resigned 28/09/2001
secretary · Resigned 18/11/2003
secretary · Resigned 10/08/2005
corporate director · Resigned 21/11/2007
secretary · Resigned 29/05/2008
director · Resigned 30/06/2008
director · Resigned 13/01/2009
secretary · Resigned 05/10/2009
director · Resigned 06/11/2009
director · Resigned 01/11/2011
director · Resigned 18/03/2013
director · Resigned 10/04/2013
director · Resigned 13/03/2014
director · Resigned 28/07/2016
director · Resigned 04/03/2022
corporate director · Resigned 16/05/2022
director · Resigned 27/01/2023
director · Resigned 21/07/2023
director · Resigned 30/11/2023
secretary · Resigned 01/01/2025
director · Resigned 01/01/2025
Persons with Significant Control
Chubb Group Limited
Ground Floor, 2 Lotus Park, Staines, TW18 3AG
Reg: 00585729 · Companies House · Private Limited Company
Notified 28/10/2021
Former PSCs
Carrier Uk Holdings Limited
Ceased 28/10/2021
Charges4 outstanding
CITIBANK, N.A. AS COLLATERAL AGENT
CITIBANK, N.A. AS COLLATERAL AGENT
CITIBANK, N.A.
CITIBANK, N.A. (AS COLLATERAL AGENT)
Change History
Active
Private Limited Company
GROUND FLOOR
STAINES