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Nom	Chubb Group Security Limited
Adresse	Ground Floor 2 Lotus Park Staines TW18 3AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02985115 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Chubb Group Limited Status: Active Notified: 28/10/2021 Companies House Number: 00585729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Carrier Uk Holdings Limited Status: Ceased Notified: 01/11/2016 Ceased: 28/10/2021 Companies House Number: 06774387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Jackola, David Staines, United Kingdom Status: Active Notified: 21/07/2023 Occupation: Finance Executive Role: Director Country of Residence: England Nationality: American

White, Andrew Graeme Staines, United Kingdom Status: Active Notified: 27/01/2023 Date of Birth: 11/1979 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Wilcock, Laura Blackburn, England Status: Active Notified: 05/10/2009 Role: Secretary

Grunau, Paul Staines, United Kingdom Status: Ceased Notified: 16/05/2022 Ceased: 30/11/2023 Date of Birth: 07/1965 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Pool, Nigel Staines, United Kingdom Status: Ceased Notified: 16/05/2022 Ceased: 27/01/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB BET Security and Communications Limited Status: Active Notified: 05/07/2017 Companies House Number: 01707967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chubb (NI) Limited Status: Active Notified: 02/10/2016 Companies House Number: 00373935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chubb Dormant (NO.2) Limited Status: Active Notified: 28/12/2023 Companies House Number: 01033086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chubb Fire & Security Limited Status: Active Notified: 22/08/2016 Companies House Number: 00524469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chubb Systems Limited Status: Active Notified: 28/12/2023 Companies House Number: 00715168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Security Monitoring Centres Limited Status: Active Notified: 22/08/2016 Companies House Number: 00318215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chubb Fire Limited Status: Ceased Notified: 22/08/2016 Ceased: 11/10/2017 Companies House Number: 00134210 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB T G Products Limited Status: Ceased Notified: 17/12/2016 Ceased: 06/07/2021 Companies House Number: 02774304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Chubb Group Security Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (8)