CHUBB GROUP SECURITY LIMITED

active Company number 02985115

Private Limited by Shares · Incorporated on 1st Nov 1994

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SIC code: 70100
Registered office: Staines, TW18 3AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CHUBB GROUP SECURITY LIMITED is a private limited by shares company based in Staines. It was incorporated on 1st Nov 1994 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 Directors View directors

30 Companies at address View all 88 Companies in postcode View postcode

SICs

View other companies in Staines (TW) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in TW18 3AG £32,432,542 as of 15th May 2025 View postcode page

Average price (all time) £16,328,310

Average price (since 2016) £16,328,310

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Dunnagan	Director	1st Jan 2025	This company	British	View profile
Craig Forbes	Director	1st Jan 2025		British	View profile
Andrew McCleery	Director	2nd Feb 2026		American	View profile
Bailee Nicholas	Secretary	1st Jan 2025	This company	Not recorded	View profile
Andrew White	Director	27th Jan 2023		British	View profile
Chubb Group Limited	Corporate PSC	28th Oct 2021	—	—	View profile
Carrier Uk Holdings Limited (ceased)	Corporate PSC	1st Nov 2016	—	—	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
JOYSPRING VITAMINS LTD	17256831	2nd Jun 2026	active
CELERANT UK HOLDCO LIMITED	15949784	11th Sep 2024	active
EMC CONTROLS USA LIMITED	14704810	3rd Mar 2023	dissolved
ORSA SAIWAI UKS LIMITED	14489441	16th Nov 2022	active
GDC UKGB LIMITED	14242362	19th Jul 2022	active

Showing the latest 5 of 29 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Nov 1994
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Nov 1994 Company incorporated
1st Nov 1994 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
1st Nov 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
11th Nov 1994 CHUBB MANAGEMENT SERVICES LIMITED appointed as Corporate director
11th Nov 1994 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
11th Nov 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
11th Nov 1994 WESTMINSTER SECURITIES LIMITED appointed as Director
11th Nov 1994 Malcolm Stratton appointed as Secretary
14th Nov 2000 Malcolm Stratton resigned as Secretary
14th Nov 2000 Robert Hill appointed as Secretary
28th Sep 2001 Robert Hill resigned as Secretary
28th Sep 2001 Arthur Birchall appointed as Secretary
18th Nov 2003 Arthur Birchall resigned as Secretary
18th Nov 2003 Dionne Cooper appointed as Secretary
10th Aug 2005 Dionne Cooper resigned as Secretary
10th Aug 2005 Nora Lafreniere appointed as Secretary
21st Nov 2007 WESTMINSTER SECURITIES LIMITED resigned as Director
21st Nov 2007 David Wear appointed as Director
21st Nov 2007 William Hughes appointed as Director
29th May 2008 Nora Lafreniere resigned as Secretary
29th May 2008 Marie Moore appointed as Secretary
30th Jun 2008 David Wear resigned as Director
30th Jun 2008 Brian Lindroth appointed as Director
13th Jan 2009 William Hughes resigned as Director
13th Jan 2009 Juan Mogollon appointed as Director
5th Oct 2009 Marie Moore resigned as Secretary
5th Oct 2009 Laura Wilcock appointed as Secretary
6th Nov 2009 Juan Mogollon resigned as Director
1st Nov 2011 Brian Lindroth resigned as Director
1st Nov 2011 Robert Sadler appointed as Director
2nd Dec 2011 Robert Sloss appointed as Director
30th Jul 2012 Bart Otten appointed as Director
30th Jul 2012 Anthony Brennan appointed as Director
18th Mar 2013 Robert Sadler resigned as Director
10th Apr 2013 Bart Otten resigned as Director
10th Apr 2013 Alain Rue appointed as Director
13th Mar 2014 Alain Rue resigned as Director
13th Mar 2014 Lindsay Harvey appointed as Director
28th Jul 2016 Lindsay Harvey resigned as Director
1st Nov 2016 Carrier Uk Holdings Limited appointed as Corporate PSC
28th Oct 2021 Chubb Group Limited appointed as Corporate PSC
28th Oct 2021 Carrier Uk Holdings Limited ceased to be a Corporate PSC
4th Mar 2022 Anthony Brennan resigned as Director
16th May 2022 CHUBB MANAGEMENT SERVICES LIMITED resigned as Corporate director
16th May 2022 Paul Grunau appointed as Director
16th May 2022 Nigel Pool appointed as Director
27th Jan 2023 Andrew White appointed as Director
27th Jan 2023 Nigel Pool resigned as Director
21st Jul 2023 Robert Sloss resigned as Director
21st Jul 2023 David Jackola appointed as Director
30th Nov 2023 Paul Grunau resigned as Director
1st Jan 2025 Laura Wilcock resigned as Secretary
1st Jan 2025 David Jackola resigned as Director
1st Jan 2025 Stephen Dunnagan appointed as Director
1st Jan 2025 Bailee Nicholas appointed as Secretary
1st Jan 2025 Craig Forbes appointed as Director
1st Nov 2025 Confirmation statement made up
2nd Feb 2026 Andrew McCleery appointed as Director
30th Sep 2026 Next accounts due

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