CHUBB GROUP SECURITY LIMITED
Activities of head offices
CHUBB GROUP SECURITY LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Ground Floor 2 Lotus Park Staines TW18 3AG United Kingdom
Full company profile for CHUBB GROUP SECURITY LIMITED (02985115), an active safety and security company based in Staines, United Kingdom. Incorporated 1 Nov 1994. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£12.27M
Net Assets
£208.71M
Total Liabilities
£61.17M
Turnover
£23.74M
Employees
85
Debt Ratio
23%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Graeme White | Director | British | England | 6 Feb 2023 | Active |
See all 30 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Chubb Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Carrier Uk Holdings Limited
Ceased 28 Oct 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
2 Lotus Park, The Causeway, Staines-Upon-Thames (TW18 3AG) RUNNYMEDE | Leasehold | - | 4 Jul 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Feb 2026 | Officers | Change to director Andrew Graeme White on 5 Feb 2026 | |
| 26 Feb 2026 | Officers | Appointment of Mr Andrew Spencer Mccleery as director on 2 Feb 2026 | |
| 5 Nov 2025 | Confirmation Statement | Confirmation statement made on 1 Nov 2025 with no updates | |
| 11 Sept 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 4 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Change to director Andrew Graeme White on 5 Feb 2026
Appointment of Mr Andrew Spencer Mccleery as director on 2 Feb 2026
Confirmation statement made on 1 Nov 2025 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Change to director Andrew Graeme White on 5 Feb 2026
2 months ago on 26 Feb 2026
Appointment of Mr Andrew Spencer Mccleery as director on 2 Feb 2026
2 months ago on 26 Feb 2026
Confirmation statement made on 1 Nov 2025 with no updates
6 months ago on 5 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 months ago on 11 Sept 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 4 Aug 2025