API Group UK Holdco Limited
- Company number
- 13587511
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Aug 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIKE, Andrea Marie | Secretary | 26 Aug 2021 | 1 Mar 2023 |
| GRUNAU, Paul W. | Director | 26 Aug 2021 | 30 Nov 2023 |
| HLAVACH, Stephen | Director | 1 Mar 2023 | 15 Mar 2024 |
| BECKER, Russell A. | Director | 26 Aug 2021 | 1 Jul 2025 |
| BETTMANN, Kristen Lynne | Director | 1 Mar 2023 | 9 Jan 2026 |
| MCCLEERY, Andrew Spencer | Director | 2 Feb 2026 | |
| LAMBERT, Louis | Director | 1 Jul 2025 | |
| WHITE, Andrew Graeme | Director | 30 Nov 2023 | |
| LAMBERT, Louis | Secretary | 1 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Api Group, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2021 | 26 Aug 2021 |
| Api Group Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £314 | 1 |
Connections
Controls
- Chubb Limited (04034666)
Directors’ other companies
- WHITE, Andrew Graeme - Director at Chubb Limited
- WHITE, Andrew Graeme - Director at Chubb International Holdings Limited
- WHITE, Andrew Graeme - Director at Chubb Fire & Security Limited
- WHITE, Andrew Graeme - Director at Chubb Fire Limited
Companies at the same address
- Chubb Group (International) Limited (02289879)
- Chubb Group Limited (00585729)
- Chubb Group Properties Limited (02124564)
- Chubb Group Security Limited (02985115)
- Chubb International Holdings Limited (00017652)
- Chubb Limited (04034666)
- Chubb Security (Pensions) Limited (00875040)