OpenCompanies

Chubb Group Security Limited

Company number
02985115
Status
Active
Type
Ltd
Incorporated
1 Nov 1994
Nature of business
Activities of head offices
Corporate group
API Group UK Holdco Limited (13 companies)

Registered office

Ground Floor
2 Lotus Park
Staines
TW18 3AG

Previous names

  • Williams Security Limited (until 17 May 2001)
  • Williams Holdings Security Products Limited (until 25 Jun 1997)
  • Investshare Limited (until 18 Nov 1994)

Control

NameNature of controlNotifiedCeased
Carrier Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Nov 2016 28 Oct 2021
Chubb Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Oct 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995

Connections

Owned by

Chubb Group Security Limited → Chubb Group Limited → Chubb Limited → API Group UK Holdco Limited

Controls

Companies at the same address

Data