# API Group UK Holdco Limited

## Details

- **Company number:** [13587511](https://find-and-update.company-information.service.gov.uk/company/13587511)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 26 Aug 2021
- **Registered office:** GROUND FLOOR, 2 LOTUS PARK, STAINES, TW18 3AG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| BETTMANN, Kristen Lynne | director | 1 Mar 2023 | 9 Jan 2026 |
| BECKER, Russell A. | director | 26 Aug 2021 | 1 Jul 2025 |
| HLAVACH, Stephen | director | 1 Mar 2023 | 15 Mar 2024 |
| GRUNAU, Paul W. | director | 26 Aug 2021 | 30 Nov 2023 |
| FIKE, Andrea Marie | secretary | 26 Aug 2021 | 1 Mar 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2021 | £314 | 1 |




## Controls

- [Chubb Limited](/company/04034666) (04034666)



## Directors' other companies

- [WHITE, Andrew Graeme](/person/6169619) - director at [Chubb Limited](/company/04034666)
- [WHITE, Andrew Graeme](/person/6169619) - director at [Chubb International Holdings Limited](/company/00017652)
- [WHITE, Andrew Graeme](/person/6169619) - director at [Chubb Fire & Security Limited](/company/00524469)
- [WHITE, Andrew Graeme](/person/6169619) - director at [Chubb Fire Limited](/company/00134210)



## Companies at the same address

- [Chubb Group (International) Limited](/company/02289879) (02289879)
- [Chubb Group Limited](/company/00585729) (00585729)
- [Chubb Group Properties Limited](/company/02124564) (02124564)
- [Chubb Group Security Limited](/company/02985115) (02985115)
- [Chubb International Holdings Limited](/company/00017652) (00017652)
- [Chubb Limited](/company/04034666) (04034666)
- [Chubb Security (Pensions) Limited](/company/00875040) (00875040)