CG

CHUBB GROUP SECURITY LIMITED

Active

Company number 02985115

Staines, United Kingdom · Incorporated 1 November 1994

Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2014

Company history

Previous company names

INVESTSHARE LIMITED · 1 November 1994 – 18 November 1994

WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED · 18 November 1994 – 25 June 1997

WILLIAMS SECURITY LIMITED · 25 June 1997 – 17 May 2001

Company overview

CHUBB GROUP SECURITY LIMITED (company number 02985115) is an active private limited company incorporated on 1 November 1994. It is currently registered at Ground Floor, 2 Lotus Park, Staines, TW18 3AG. The company’s principal activity is classified under SIC 70100 (activities of head offices).

It has filed full accounts to 31 December 2024. The latest confirmation statement, made up to 1 November 2025, was filed on 5 November 2025 and contained no updates. The company has no insolvency history and has never been liquidated.

As at the latest filings, the company has several active directors including Andrew Graeme White, Stephen David Dunnagan, Craig Alexander Forbes and Andrew Spencer McCleery. A new secretary, Bailee Nicholas, was appointed on 1 January 2025. The ultimate parent is Chubb Group Limited, which holds 75–100% of the shares and voting rights.

Recent notable filings include the creation of new charges in September 2025 and July 2026, multiple director appointments and terminations during 2025 and 2026, and the filing of full accounts in August 2025. The registered office was relocated in June 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chubb Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 October 2021

Funding

1 funding round
8 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2026 View
Change Person Director Company With Change Date
Officers
20 May 2026 View
Change Person Director Company With Change Date
Officers
26 February 2026 View
Appoint Person Director Company With Name Date
Officers
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2025 View
Accounts With Accounts Type Full
Accounts
4 August 2025 View
Second Filing Of Director Appointment With Name
Officers
10 July 2025 View
Change Person Director Company With Change Date
Officers
24 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Change Sail Address Company With Old Address New Address
Address
5 November 2024 View
Accounts With Accounts Type Full
Accounts
13 September 2024 View
Second Filing Of Director Termination With Name
Officers
19 April 2024 View
Second Filing Of Director Appointment With Name
Officers
20 March 2024 View
Accounts With Accounts Type Full
Accounts
8 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2024 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Change Sail Address Company With Old Address New Address
Address
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2023 View
Memorandum Articles
Incorporation
16 February 2023 View
Resolution
Resolution
16 February 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Full
Accounts
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Resolution
Resolution
7 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Memorandum Articles
Incorporation
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Accounts With Accounts Type Full
Accounts
24 July 2021 View
Change Person Secretary Company With Change Date
Officers
24 June 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Change Person Secretary Company With Change Date
Officers
4 November 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Legacy
Capital
5 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 October 2018 View
Legacy
Insolvency
5 October 2018 View
Resolution
Resolution
5 October 2018 View
Accounts With Accounts Type Full
Accounts
12 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Full
Accounts
28 July 2017 View
Move Registers To Sail Company With New Address
Address
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Change Sail Address Company With New Address
Address
1 November 2016 View
Change Person Secretary Company With Change Date
Officers
1 November 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Full
Accounts
10 July 2015 View
Capital Allotment Shares
Capital
18 December 2014 View
Resolution
Resolution
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2014 View
Appoint Person Director Company With Name
Officers
18 March 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Change Corporate Director Company With Change Date
Officers
1 November 2013 View
Change Person Director Company With Change Date
Officers
1 November 2013 View
Change Person Secretary Company With Change Date
Officers
1 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2013 View
Accounts With Accounts Type Full
Accounts
10 July 2013 View
Change Person Secretary Company With Change Date
Officers
20 June 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Termination Director Company With Name
Officers
18 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Appoint Person Director Company With Name
Officers
6 August 2012 View
Appoint Person Director Company With Name
Officers
6 August 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Termination Director Company With Name
Officers
7 December 2009 View
Change Corporate Director Company With Change Date
Officers
11 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Termination Secretary Company With Name
Officers
21 October 2009 View
Appoint Person Secretary Company With Name
Officers
21 October 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Annual Return
26 November 2008 View
Accounts With Accounts Type Full
Accounts
28 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Annual Return
15 November 2007 View
Legacy
Capital
1 April 2007 View
Legacy
Annual Return
1 February 2007 View
Resolution
Resolution
25 January 2007 View
Accounts With Accounts Type Full
Accounts
10 January 2007 View
Accounts With Accounts Type Full
Accounts
18 April 2006 View
Legacy
Address
6 March 2006 View
Legacy
Annual Return
23 November 2005 View
Statement Of Affairs
Miscellaneous
14 October 2005 View
Legacy
Capital
14 October 2005 View
Resolution
Resolution
7 October 2005 View
Resolution
Resolution
25 August 2005 View
Statement Of Affairs
Miscellaneous
25 August 2005 View
Legacy
Capital
25 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Annual Return
10 November 2004 View
Legacy
Officers
10 November 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Address
3 March 2004 View
Legacy
Address
2 March 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Annual Return
12 November 2003 View
Accounts With Accounts Type Full
Accounts
8 August 2003 View
Auditors Resignation Company
Auditors
27 February 2003 View
Legacy
Annual Return
16 November 2002 View
Accounts With Accounts Type Full
Accounts
14 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Address
16 April 2002 View
Legacy
Annual Return
26 November 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Resolution
Resolution
18 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
30 May 2001 View
Certificate Change Of Name Company
Change Of Name
17 May 2001 View
Legacy
Annual Return
10 December 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Miscellaneous
Miscellaneous
16 February 2000 View
Legacy
Annual Return
2 December 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Annual Return
12 November 1998 View
Accounts With Accounts Type Full
Accounts
13 October 1998 View
Auditors Resignation Company
Auditors
2 October 1998 View
Legacy
Officers
9 April 1998 View
Statement Of Affairs
Miscellaneous
31 March 1998 View
Statement Of Affairs
Miscellaneous
31 March 1998 View
Legacy
Capital
31 March 1998 View
Legacy
Capital
31 March 1998 View
Legacy
Capital
13 January 1998 View
Resolution
Resolution
13 January 1998 View
Resolution
Resolution
13 January 1998 View
Legacy
Annual Return
24 November 1997 View
Accounts With Accounts Type Dormant
Accounts
14 October 1997 View
Certificate Change Of Name Company
Change Of Name
24 June 1997 View
Legacy
Annual Return
26 November 1996 View
Accounts With Accounts Type Dormant
Accounts
1 October 1996 View
Legacy
Annual Return
29 November 1995 View
Auditors Resignation Company
Auditors
15 November 1995 View
Resolution
Resolution
19 October 1995 View
Resolution
Resolution
10 July 1995 View
Resolution
Resolution
10 July 1995 View
Resolution
Resolution
10 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
30 November 1994 View
Legacy
Accounts
24 November 1994 View
Certificate Change Of Name Company
Change Of Name
18 November 1994 View
Legacy
Officers
18 November 1994 View
Legacy
Officers
18 November 1994 View
Legacy
Address
18 November 1994 View
Legacy
Officers
18 November 1994 View
Incorporation Company
Incorporation
1 November 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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