Chubb Group Limited

Active00585729 Private limited company
Incorporated
18 June 1957 (69 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Ground Floor
2 Lotus Park
Staines
TW18 3AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
15
Outstanding
10
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at Api Group UK Holdco Limited, Chubb Group (International) Limited, Chubb Group Security Limited · more companies
American
Born December 1975 (50)
Nicholas, Bailee
Secretary · Appointed 1 January 2025
Director · Appointed 1 January 2025
Also at Chubb International Holdings Limited, Chubb Group (International) Limited, Chubb Group Security Limited · more companies
British
Born December 1976 (49)
Director · Appointed 1 January 2025
Also at Chubb Security (Pensions) Limited, Chubb International Holdings Limited, Chubb Fire & Security Limited · more companies
British
Born October 1963 (63)
Director · Appointed 27 January 2023
Also at Chubb International Holdings Limited, Chubb Fire & Security Limited, Api Group UK Holdco Limited · more companies
British
Born November 1979
Officer history (35 former)
2 February 2026
Appointed Mccleery, Andrew Spencer as Director
1 January 2025
Appointed Nicholas, Bailee as Secretary
1 January 2025
Appointed Dunnagan, Stephen David as Director
1 January 2025
Appointed Forbes, Craig Alexander as Director
1 January 2025
Resigned Jackola, David as Director
1 January 2025
Resigned Wilcock, Laura as Secretary
30 November 2023
Resigned Grunau, Paul W. as Director
21 July 2023
Appointed Jackola, David as Director
21 July 2023
Resigned Sloss, Robert John as Director
21 July 2023
Resigned Sloss, Robert as Secretary
27 January 2023
Resigned Pool, Nigel as Director
27 January 2023
Appointed White, Andrew Graeme as Director
16 May 2022
Appointed Pool, Nigel as Director
16 May 2022
Resigned Leigh, Emma as Director
16 May 2022
Resigned Chubb Management Services Limited as Corporate Director
3 January 2022
Appointed Grunau, Paul W. as Director
3 January 2022
18 June 2019
Appointed Leigh, Emma as Director
8 June 2016
Resigned Sadler, Robert William as Director
8 May 2016
Appointed Sloss, Robert as Secretary
25 September 2014
5 October 2009
Appointed Wilcock, Laura as Secretary
5 October 2009
Resigned Moore, Marie Louise, M as Secretary
29 May 2008
Resigned Lafreniere, Nora Elizabeth as Secretary
29 May 2008
Appointed Moore, Marie Louise, M as Secretary
21 November 2007
Appointed Sloss, Robert John as Director
21 November 2007
Appointed Sadler, Robert William as Director
21 November 2007
Resigned Westminster Securities Limited as Corporate Director
22 January 2007
Resigned Jordano, James Michael as Director
10 August 2005
Appointed Lafreniere, Nora Elizabeth as Secretary
10 August 2005
Resigned Cooper, Dionne as Secretary
18 November 2003
Appointed Cooper, Dionne as Secretary
18 November 2003
Appointed Jordano, James Michael as Director
18 November 2003
Resigned Birchall, Arthur James as Secretary
26 November 2001
Appointed Birchall, Arthur James as Secretary
26 November 2001
Resigned Grantham, Helen Clare as Secretary
28 September 2001
Resigned Hill, Robert Christopher as Secretary
28 September 2001
Appointed Grantham, Helen Clare as Secretary
9 November 2000
9 November 2000
Resigned Rhodes, William Whitteron as Director
9 November 2000
Appointed Westminster Securities Limited as Corporate Director
9 November 2000
Resigned Carr, Roger Martyn, Sir as Director
9 November 2000
Resigned Brogan, Bernard Desmond as Director
9 November 2000
9 November 2000
Resigned Gasparini, Robert Lincoln as Director
9 November 2000
Appointed Chubb Management Services Limited as Corporate Director
9 November 2000
Resigned Harper, John Michael as Director
9 November 2000
Resigned Davies, Christopher Byron as Director
9 November 2000
Resigned Stratton, Malcolm as Secretary
9 November 2000
Resigned Rowe-Ham, David Kenneth, Sir as Director
9 November 2000
Resigned Fielding, David as Director
9 November 2000
Appointed Hill, Robert Christopher as Secretary
9 November 2000
Resigned Blank, Maurice Victor, Sir as Director
8 November 1999
Appointed Brogan, Bernard Desmond as Director
8 November 1999
Appointed Harper, John Michael as Director
8 November 1999
Appointed Gasparini, Robert Lincoln as Director
5 November 1999
Resigned Cunningham, James Brian as Secretary
5 November 1999
Appointed Stratton, Malcolm as Secretary
7 July 1998
Appointed Fielding, David as Director
1 April 1998
Appointed Cunningham, James Brian as Secretary
31 March 1998
Resigned Kemp Harper, Robert Lindsay as Secretary
4 December 1996
Resigned Davies, Michael Thomas as Director
24 May 1995
Resigned Rigg, James Arthur as Director
1 January 1995
Appointed Davies, Christopher Byron as Director
1 January 1995
Appointed Blank, Maurice Victor, Sir as Director
31 December 1993
Resigned Mcgowan, Brian Dennis as Director
28 September 1993

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04034666

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Api Group UK Holdco Limited
Chubb Limited Owns 75–100% of shares
Chubb Group Limited This company Owns 75–100% of shares
Chubb Fire Limited Owns 75–100% of shares
Chubb Group (International) Limited Owns 75–100% of shares
Chubb Group Properties Limited Owns 75–100% of shares
Chubb Group Security Limited Owns 75–100% of shares
Chubb International Holdings Limited Owns 75–100% of shares
Vipond Fire Protection Limited In liquidationOwns 75–100% of shares

Filings 724

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
27 July 2026Registration of a charge
27 July 2026Registration of a charge
29 June 2026Insolvency filing
29 June 2026Share capital filing
Show all 724 filings

Some other companies at this address

Api Group UK Holdco Limited
Chubb Group (International) Limited
Chubb Group Properties Limited
Chubb Group Security Limited
Chubb International Holdings Limited
Chubb Limited

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Leigh-On-Sea
Birmingham Business Park
London

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