Chubb Group Security Limited

02985115

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

GROUND FLOOR, STAINES, TW18 3AG

Incorporated 01/11/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

70100

Activities of head offices

Officers

Andrew Graeme White

director · Since 27/01/2023

CEO

BRITISH · UNITED STATES · Age 46

Also on 9 other boards

Miss Bailee Nicholas

secretary · Since 01/01/2025

Mr Stephen David Dunnagan

director · Since 01/01/2025

CHIEF OPERATING OFFICER

BRITISH · SINGAPORE · Age 49

C.A Mr Craig Alexander Forbes B.Acc.

director · Since 01/01/2025

INTERIM CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 62

Also on 14 other boards

Mr Andrew Spencer Mccleery

director · Since 02/02/2026

AMERICAN · ENGLAND · Age 50

Also on 6 other boards

Persons with Significant Control

Chubb Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Charges3 outstanding

Charge

outstanding

CITIBANK, N.A. AS COLLATERAL AGENT

Created 05/09/2025Registered 11/09/2025

Charge

outstanding

CITIBANK, N.A.

Created 24/11/2023Registered 28/11/2023

Charge

outstanding

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 01/04/2022Registered 06/04/2022