Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Chubb Group Security Limited
- Incorporated
- 1 November 1994 (32 years)
- Previously known as
- Williams Security Limited (until 17 May 2001)Williams Holdings Security Products Limited (until 25 June 1997)Investshare Limited (until 18 November 1994)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Ground Floor2 Lotus ParkStainesTW18 3AG
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2026
American
Born December 1975 (50)
Nicholas, Bailee
Secretary · Appointed 1 January 2025
Director · Appointed 1 January 2025
British
Born December 1976 (49)
Director · Appointed 1 January 2025
British
Born October 1963 (63)
Director · Appointed 27 January 2023
British
Born November 1979
Officer history (24 former)
2 February 2026
1 January 2025
Appointed Nicholas, Bailee as Secretary
1 January 2025
1 January 2025
1 January 2025
1 January 2025
Resigned Wilcock, Laura as Secretary
30 November 2023
21 July 2023
21 July 2023
27 January 2023
27 January 2023
16 May 2022
16 May 2022
16 May 2022
4 March 2022
28 July 2016
13 March 2014
13 March 2014
10 April 2013
10 April 2013
18 March 2013
30 July 2012
30 July 2012
2 December 2011
1 November 2011
1 November 2011
6 November 2009
5 October 2009
Appointed Wilcock, Laura as Secretary
5 October 2009
13 January 2009
13 January 2009
30 June 2008
30 June 2008
29 May 2008
29 May 2008
21 November 2007
21 November 2007
21 November 2007
10 August 2005
10 August 2005
18 November 2003
18 November 2003
28 September 2001
28 September 2001
14 November 2000
14 November 2000
11 November 1994
11 November 1994
11 November 1994
11 November 1994
11 November 1994
1 November 1994
1 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00585729
Holdings 2
Companies where Chubb Group Security Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 October 2021
Ceased Carrier UK Holdings Limited — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Chubb Limited Owns 75–100% of shares
Chubb Group Limited 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 This company Owns 75–100% of shares
Chubb International Holdings Limited Owns 75–100% of shares
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 27 July 2026 | Registration of a charge | |||
| 20 May 2026 | Director's details changed | |||
| 26 February 2026 | Appointment of a director |
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