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Companies House/Staines/Company profile

CHUBB GROUP SECURITY LIMITED

Active
02985115·incorporated 1994-11-01

CHUBB GROUP SECURITY LIMITED is an active UK private limited company, incorporated on 1 November 1994 at Companies House (number 02985115; OpenRegistry canonical ID GB-02985115-chubb-group-security-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 405 active companies registered in Staines (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-11-01
Registered Address
GROUND FLOOR, 2 LOTUS PARK, STAINES, TW18 3AG, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of CHUBB GROUP SECURITY LIMITED

Shareholders

Look up shareholders of CHUBB GROUP SECURITY LIMITED

Financials

Check financials of CHUBB GROUP SECURITY LIMITED

Filings

Check filing history of CHUBB GROUP SECURITY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CHUBB GROUP SECURITY LIMITED has 1 person with significant control on file:

  • Chubb Group Limited (United Kingdom reg. 00585729). Notified 2021-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Carrier Uk Holdings Limited (England reg. 06774387). Notified 2016-11-01. Ceased 2021-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-11-01. Ceased 2016-11-01.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Staines:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02985115.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.