Company · Staines
Chubb Group Properties Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- David Jackola 2023-2025 View profile
- Nigel Pool 2022-2023 View profile
- Paul W. Grunau 2022-2023 View profile
- Emma Leigh 2019-2022 View profile
- Neil Andrew Vincent Gregor Macgregor 2014-2022 View profile
- Robert John Sloss 2007-2023 View profile
- Robert William Sadler 2007-2016 View profile
- Timothy John Money 2002-2004 View profile
- Helen Clare Grantham 2001-2003 View profile
- Chubb Management Services Limited 2001-2022 View profile
- Westminster Securities Limited 2001-2007 View profile
- Glyn William Fullelove 2000-2001 View profile
- Denise Evelyn Coles 1999-2000 View profile
- James Brian Cunningham 1999-1999 View profile
- Martin O'Brien 1999-2002 View profile
- Malcolm Stratton 1992-2000 View profile
- Robert Sloss 2016-2023 View profile
- Laura Wilcock 2009-2025 View profile
- Moore, Marie Louise, M 2008-2009 View profile
- Nora Elizabeth Lafreniere 2005-2008 View profile
- Dionne Cooper 2003-2005 View profile
- Arthur James Birchall 2001-2003 View profile
- Robert Christopher Hill 2000-2001 View profile
- Graham John Parsons 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 21/04/1987
- Registered office
- Staines
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Chubb Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-21
Group
- Chubb Group Properties Limited
is controlled by Chubb Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-21 · source: Companies House PSC register - Chubb Group Limited
is controlled by Chubb Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Chubb Limited
is controlled by API Group UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-03 · source: Companies House PSC register
Ultimately controlled by API Group UK Holdco Limited.
61 other companies in this group
- SC106616
- Chubb Investment Services Limited
- BET Security and Communications Limited
- Chubb Systems Limited
- Chubb Capital VII Limited
- Chubb International Holdings Limited
- Chubb Company Services Limited
- Security Monitoring Centres Limited
- Pilgrim House Group Limited
- ACE Europe Life PLC
- Chubb Market Company Limited
- Chubb Fire & Security Limited
- Chubb European Group LTD
- Chubb Services UK Limited
- Chubb Group Holdings Limited
- Chubb Tarquin
- Visual Verification Limited
- Chubb Limited
- Ridge Underwriting Agencies Limited
- Chubb Leadenhall Limited
- Chubb Insurance Service Company LTD
- Chubb London Limited
- ACE Europe Life SE
- Chubb (NI) Limited
- Chubb London Group Limited
- Mentor Business Systems Limited
- Chubb Group Security Limited
- Chubb Capital V Limited
- 02094882
- Chubb Managing Agent LTD
- Chubb Management Services Limited
- Chubb (RGB) Holdings Limited
- Chubb Capital VI Limited
- Chubb Insurance Investment Holdings LTD
- Chubb Underwriting Agencies Limited
- Chubb European Investment Holdings SLP
- Chubb London Services Limited
- Chubb Group Limited
- Chubb Pension Trustee Limited
- Digi Security Limited
- Dunford Hepburn Limited
- Chubb Fire Limited
- Chubb International Investments Limited
- Chubb European Holdings Limited
- Chubb Capital LTD
- Chubb EU Holdings Limited
- Chubb Group (International) Limited
- Chubb (Cidr) Limited
- Payment Services Limited
- Chubb Capital III Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Andrew Spencer Mccleery Director · appointed 2026
- Andrew Graeme White Director · appointed 2023
- Craig Alexander Forbes Director · appointed 2025
- Stephen David Dunnagan Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Andrew Spencer Mccleery Director · appointed 2026
- Andrew Graeme White Director · appointed 2023
- Craig Alexander Forbes Director · appointed 2025
- Stephen David Dunnagan Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02124564
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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