CHUBB GROUP SECURITY LIMITED, TW18 3AG : Companies House Number 02985115

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Overview

Company type: Private Limited Company
Incorporated: 1994-11-01
Registered office: Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
Postcode: TW18 3AG
Capital: 472,521,006 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-11-01
Next due by: 2026-11-15

View filing history →

Nature of business (SIC)

70100 Activities of head offices

Officers 6 current · 23 resigned

Andrew Spencer MCCLEERY Director

Appointed 2026-02-02

Craig Alexander FORBES Director

Appointed 2025-01-01

Bailee NICHOLAS Secretary

Appointed 2025-01-01

Stephen David DUNNAGAN Director

Appointed 2025-01-01

Andrew Graeme WHITE Director

Appointed 2023-01-27

View all officers and resignations →

Group structure 7 subsidiaries

Controlled by CHUBB GROUP LIMITED — since 2021-10-28

Controlled by CARRIER UK HOLDINGS LIMITED — since 2016-11-01

CHUBB FIRE & SECURITY LIMITED
SECURITY MONITORING CENTRES LIMITED
T G PRODUCTS LIMITED
BET SECURITY AND COMMUNICATIONS LIMITED Dissolved
CHUBB DORMANT (NO.2) LIMITED Dissolved
CHUBB (NI) LIMITED Dissolved
CHUBB SYSTEMS LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
WILLIAMS SECURITY LIMITED	2001-05-17
WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED	1997-06-25
INVESTSHARE LIMITED	1994-11-18

Previous registered addresses 5

Address	Changed on
MATHISEN WAY COLNBROOK, SLOUGH, BERKSHIRE, SL3 0HB, ENGLAND	2013-10-01
CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, TW16 7AR	2013-10-01
CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RY	2004-03-03
PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA	2002-04-16
1 MITCHELL LANE, BRISTOL, BS1 6BU	1994-11-18

Among its peers

Among the oldest 25%

of 232 similar companies in TW, trading since 1994

64 companies are registered at this postcode →

The class of 1994

47%

of the 514 companies in this sector incorporated in 1994 are still active today; 50% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2023-07-04
Where: Surrey

Title number	County	Tenure	Registered	Price paid
SY896284	Surrey	Leasehold	2023-07-04	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).