Company Information & Financial DataChubb Group Security Limited
Registered address:
Directors
Current | Date Appointed |
---|---|
Reveal name
Staines-upon-thames, Middlesex, TW18
|
27 Jan 2023 |
Reveal name
Blackburn, Lancashire, BB1
|
05 Oct 2009 |
Reveal name
Staines-upon-thames, Middlesex, TW18
|
21 Jul 2023 |
Previous | Date Appointed | Date Resigned |
---|---|---|
Reveal name
Ashford, Middlesex, TW15
|
11 Nov 1994 | 16 May 2022 |
Reveal name
Uttoxeter, Staffordshire, ST14
|
11 Nov 1994 | 14 Nov 2000 |
Reveal name
Sunbury-on-thames, Middlesex, TW16
|
11 Nov 1994 | 21 Nov 2007 |
Reveal name
Twickenham, Middlesex, TW1
|
28 Sep 2001 | 18 Nov 2003 |
Reveal name
Wakefield, West Yorkshire, WF2
|
14 Nov 2000 | 28 Sep 2001 |
Reveal name
Hampton, Middlesex, TW12
|
21 Nov 2007 | 13 Jan 2009 |
Reveal name
Blackpool, Lancashire, FY2
|
29 May 2008 | 05 Oct 2009 |
Reveal name
Teddington, Middlesex, TW11
|
21 Nov 2007 | 30 Jun 2008 |
Reveal name
Staines-upon-thames, Middlesex, TW18
|
02 Dec 2011 | 21 Jul 2023 |
Reveal name
Ashford, Middlesex, TW15
|
13 Mar 2014 | 28 Jul 2016 |
Reveal name
Sunbury-on-thames, Middlesex, TW16
|
30 Jun 2008 | 01 Nov 2011 |
Reveal name
Twickenham, Middlesex, TW1
|
13 Jan 2009 | 06 Nov 2009 |
Reveal name
Sunbury-on-thames, Middlesex, TW16
|
30 Jul 2012 | 10 Apr 2013 |
Reveal name
Sunbury On-thames, Middlesex, TW16
|
01 Nov 2011 | 18 Mar 2013 |
Reveal name
Ashford, Middlesex, TW15
|
30 Jul 2012 | 04 Mar 2022 |
Reveal name
Ashford, Middlesex, TW15
|
10 Apr 2013 | 13 Mar 2014 |
Reveal name
Staines-upon-thames, Middlesex, TW18
|
16 May 2022 | 30 Nov 2023 |
Reveal name
Ashford, Middlesex, TW15
|
16 May 2022 | 06 Feb 2023 |
Reveal name
Bristol, Avon, BS1
|
01 Nov 1994 | 11 Nov 1994 |
Reveal name
London, London, NW8
|
01 Nov 1994 | 11 Nov 1994 |
Source: Companies House
Summary Profit & Loss
Years
Profit Before Tax TurnoverDate of Accounts | Year Ending 31 Dec 2018 £ |
Year Ending 31 Dec 2019 £ |
Year Ending 31 Dec 2020 £ |
Year Ending 31 Dec 2021 £ |
Year Ending 31 Dec 2022 £ |
|
---|---|---|---|---|---|---|
Turnover |
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
£24,944,000 | £13,284,000 | £11,206,000 | £11,879,000 | £15,366,000 |
Profit Before Tax |
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
£56,642,000 | £-4,055,000 | £42,595,000 | £79,155,000 | £-141,661,000 |
No. of Employees |
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
62 | 49 | 43 | 37 | 60 |
Source: Companies House
Summary Balance Sheet
For more information on Abbreviated Accounts please click here:
http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6
Years
Net Worth Cash
31 Dec 2018
£ |
31 Dec 2019
£ |
31 Dec 2020
£ |
31 Dec 2021
£ |
31 Dec 2022
£ |
||
---|---|---|---|---|---|---|
Total Asset |
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
£537,168,000 | £477,087,000 | £396,775,000 | £370,669,000 | £282,187,000 |
Current Asset |
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
£157,550,000 | £97,469,000 | £17,157,000 | £10,227,000 | £19,328,000 |
Current Liabilities |
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
£63,597,000 | £7,391,000 | £14,217,000 | £5,839,000 | £58,212,000 |
Net Current Assets |
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
£473,571,000 | £469,696,000 | £382,558,000 | £364,830,000 | £223,975,000 |
Net Current Liabilities |
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
£63,597,000 | £7,391,000 | £14,217,000 | £5,839,000 | £57,206,000 |
Net Worth |
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
£473,571,000 | £469,696,000 | £382,558,000 | £364,830,000 | £223,975,000 |
Cash |
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
£1,000 | N/A | £8,000 | £922,000 | £1,817,000 |
Profit & Loss Reserve |
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
£466,517,000 | £462,589,000 | £375,252,000 | £356,812,000 | £215,151,000 |
Source: Companies House
Other Businesses At This Address
Company Name | Classification | Company Number |
---|---|---|
Chubb Security (pensions) Limited
|
Pension Companies | 00875040 |
Chubb Group Properties Limited
|
Holding Companies Management Activities | 02124564 |
Chubb Group Limited
T:
0800 321 666
|
Holding Companies Management Activities | 00585729 |
Pilgrim House Group Limited
|
N/A | 00145799 |
Chubb Limited
T:
0800 321 666
|
Holding Companies Management Activities | 04034666 |
Chubb International Holdings Limited
|
Holding Companies Management Activities | 00017652 |
Chubb Dormant (no.2) Limited
|
N/A | 01033086 |
Api Group Uk Holdco Limited
|
Holding Companies Management Activities | 13587511 |
Chubb Group (international) Limited
|
Holding Companies Management Activities | 02289879 |
Dunford Hepburn Limited
|
N/A | 00027362 |
Key: N/A = Not Available