CHUBB GROUP SECURITY LIMITED

Company Number

02985115

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Ground Floor
2 Lotus Park
Staines
TW18 3AG
United Kingdom

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2015-11-01

Previous Names

WILLIAMS SECURITY LIMITED
WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED
INVESTSHARE LIMITED

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

22 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Apr 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2021-10-28	CHUBB GROUP LIMITED (United Kingdom) controls CHUBB GROUP SECURITY LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-11-01	No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company	N/A	historic	details
2016-11-01	CARRIER UK HOLDINGS LIMITED (United Kingdom) controls CHUBB GROUP SECURITY LIMITED (United Kingdom)	Share Ownership, Voting Rights	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2017-07-05	CHUBB GROUP SECURITY LIMITED (United Kingdom) controls BET SECURITY AND COMMUNICATIONS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-10-02	CHUBB GROUP SECURITY LIMITED (United Kingdom) controls CHUBB (NI) LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2016-08-22	CHUBB GROUP SECURITY LIMITED (United Kingdom) controls CHUBB FIRE & SECURITY LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2016-08-22	CHUBB GROUP SECURITY LIMITED (United Kingdom) controls SECURITY MONITORING CENTRES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-12-17	CHUBB GROUP SECURITY LIMITED (United Kingdom) controls T G PRODUCTS LIMITED (United Kingdom)	Share Ownership, Voting Rights	historic	details

See all (6 records)

Filings

176 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

Parent companies

Carrier Global Corp (Delaware (US))		details
UNITED TECHNOLOGIES CORPORATION (Delaware (US))		details
UNITED TECHNOLOGIES CORPORATION (Delaware (US))		details
UNITED TECHNOLOGIES CORPORATION (Delaware (US))		details
UNITED TECHNOLOGIES CORPORATION (Delaware (US))		details

See all (14 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 20 2024

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