CHUBB GROUP LIMITED

Company summary

Company number: 00585729
Status: ACTIVE
Incorporated / age: 18 June 195769 years
Registered office: Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 08:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
Nature of business
Activities of head offices
Previous company names
WILLIAMS LIMITED
WILLIAMS HOLDINGS PLC
W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICHOLAS, Bailee ACTIVE	Secretary	01 Jan 2025				Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
DUNNAGAN, Stephen David ACTIVE	Director	01 Jan 2025		Singapore	December 1976	Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England
FORBES, Craig Alexander ACTIVE	Director	01 Jan 2025		England	October 1963	Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England
MCCLEERY, Andrew Spencer ACTIVE	Director	02 Feb 2026		England	December 1975	Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
WHITE, Andrew Graeme ACTIVE	Director	27 Jan 2023		United States	November 1979	Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
BIRCHALL, Arthur James RESIGNED	Secretary	26 Nov 2001	18 Nov 2003			13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
COOPER, Dionne RESIGNED	Secretary	18 Nov 2003	10 Aug 2005			9 Amanda Circle, Windsor, Connecticut 06095, Usa
CUNNINGHAM, James Brian RESIGNED	Secretary	01 Apr 1998	05 Nov 1999			23 Lime Avenue, Duffield, Belper, Derbyshire, DE56 4DX
GRANTHAM, Helen Clare RESIGNED	Secretary	28 Sep 2001	26 Nov 2001			53 Southdown Road, Harpenden, London, AL5 1PQ
HILL, Robert Christopher RESIGNED	Secretary	09 Nov 2000	28 Sep 2001			9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
KEMP HARPER, Robert Lindsay RESIGNED	Secretary		31 Mar 1998			Northaw House, 12 Nicker Hill Keyworth, Nottingham, Nottinghamshire, NG12 5GD
LAFRENIERE, Nora Elizabeth RESIGNED	Secretary	10 Aug 2005	29 May 2008			120 Olde Wood Road, Glastonbury, Connecticut 060033, United States
MOORE, Marie Louise, M RESIGNED	Secretary	29 May 2008	05 Oct 2009			20 Rockingham Road, Blackpool, Lancashire, FY2 0LP
SLOSS, Robert RESIGNED	Secretary	08 May 2016	21 Jul 2023			Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
STRATTON, Malcolm RESIGNED	Secretary	05 Nov 1999	09 Nov 2000			White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
WILCOCK, Laura RESIGNED	Secretary	05 Oct 2009	01 Jan 2025			Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England
BISHOP, Michael David, Lord Glendonbrook Cbe RESIGNED	Director	28 Sep 1993	09 Nov 2000	England	February 1942	52 Egerton Crescent, London, SW3 2ED
BLANK, Maurice Victor, Sir RESIGNED	Director	01 Jan 1995	09 Nov 2000	United Kingdom	November 1942	25 Gresham Street, London, EC2V 7HN
BROGAN, Bernard Desmond RESIGNED	Director	08 Nov 1999	09 Nov 2000	England	February 1947	Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ
CARR, Roger Martyn, Sir RESIGNED	Director		09 Nov 2000	United Kingdom	December 1946	W8
DAVIES, Christopher Byron RESIGNED	Director	01 Jan 1995	09 Nov 2000		December 1949	Alkmonton Grange Alkmonton, Longford, Ashbourne, Derbyshire, DE6 3DL
DAVIES, Michael Thomas RESIGNED	Director		04 Dec 1996		August 1947	11 The Rills, Hinckley, Leicestershire, LE10 1NA
FIELDING, David RESIGNED	Director	07 Jul 1998	09 Nov 2000		October 1951	Offcote Hurst Ashbourne Green, Ashbourne, Derbyshire, DE6 1JE
GASPARINI, Robert Lincoln RESIGNED	Director	08 Nov 1999	09 Nov 2000		October 1950	164 Kirby Lane, Rye, New York 10580, Usa
GREGOR MACGREGOR, Neil Andrew Vincent RESIGNED	Director	25 Sep 2014	03 Jan 2022	England	April 1955	Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
GRUNAU, Paul W. RESIGNED	Director	03 Jan 2022	30 Nov 2023	United States	July 1965	Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
HARPER, John Michael RESIGNED	Director	08 Nov 1999	09 Nov 2000	United Kingdom	January 1945	Barley End Stocks Road, Aldbury, Tring, Hertfordshire, HP23 5RZ
JACKOLA, David RESIGNED	Director	21 Jul 2023	01 Jan 2025	England	April 1979	Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
JORDANO, James Michael RESIGNED	Director	18 Nov 2003	22 Jan 2007		September 1961	169, Scoville Road, Avon, CT 06001, United States
LEIGH, Emma RESIGNED	Director	18 Jun 2019	16 May 2022	England	September 1978	Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
MCGOWAN, Brian Dennis RESIGNED	Director		31 Dec 1993	England	October 1944	Beamhurst Hall, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA
POOL, Nigel RESIGNED	Director	16 May 2022	27 Jan 2023	United Kingdom	June 1964	Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
RHODES, William Whitteron RESIGNED	Director		09 Nov 2000	United Kingdom	April 1938	Quietways, Burley Drive, Quarndon, Derbyshire, DE6 4JT
RIGG, James Arthur RESIGNED	Director		24 May 1995		January 1927	67 Hazelwood Road, Duffield Belper, Derby, Derbyshire, DE56 4AA
ROWE-HAM, David Kenneth, Sir RESIGNED	Director		09 Nov 2000		December 1935	Moon Ridge Stayne End, Wentworth, Virginia Water, Surrey, GU25 4PB
RUDD, Anthony Nigel Russell, Sir RESIGNED	Director		09 Nov 2000		December 1946	Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
SADLER, Robert William RESIGNED	Director	21 Nov 2007	08 Jun 2016	England	May 1967	Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
SLOSS, Robert John RESIGNED	Director	21 Nov 2007	21 Jul 2023	United Kingdom	November 1967	Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
CHUBB MANAGEMENT SERVICES LIMITED RESIGNED	Director	09 Nov 2000	16 May 2022			Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
WESTMINSTER SECURITIES LIMITED RESIGNED	Director	09 Nov 2000	21 Nov 2007			Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR

NICHOLAS, Bailee ACTIVE
Role: Secretary
Appointed on: 01 Jan 2025
Address: Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom

DUNNAGAN, Stephen David ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Singapore
Date of birth: December 1976
Address: Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England

FORBES, Craig Alexander ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: October 1963
Address: Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England

MCCLEERY, Andrew Spencer ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: England
Date of birth: December 1975
Address: Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom

WHITE, Andrew Graeme ACTIVE
Role: Director
Appointed on: 27 Jan 2023
Country of Residence: United States
Date of birth: November 1979
Address: Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom

BIRCHALL, Arthur James RESIGNED
Role: Secretary
Appointed on: 26 Nov 2001
Resigned on: 18 Nov 2003
Address: 13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA

COOPER, Dionne RESIGNED
Role: Secretary
Appointed on: 18 Nov 2003
Resigned on: 10 Aug 2005
Address: 9 Amanda Circle, Windsor, Connecticut 06095, Usa

CUNNINGHAM, James Brian RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 05 Nov 1999
Address: 23 Lime Avenue, Duffield, Belper, Derbyshire, DE56 4DX

GRANTHAM, Helen Clare RESIGNED
Role: Secretary
Appointed on: 28 Sep 2001
Resigned on: 26 Nov 2001
Address: 53 Southdown Road, Harpenden, London, AL5 1PQ

HILL, Robert Christopher RESIGNED
Role: Secretary
Appointed on: 09 Nov 2000
Resigned on: 28 Sep 2001
Address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB

KEMP HARPER, Robert Lindsay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1998
Address: Northaw House, 12 Nicker Hill Keyworth, Nottingham, Nottinghamshire, NG12 5GD

LAFRENIERE, Nora Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 Aug 2005
Resigned on: 29 May 2008
Address: 120 Olde Wood Road, Glastonbury, Connecticut 060033, United States

MOORE, Marie Louise, M RESIGNED
Role: Secretary
Appointed on: 29 May 2008
Resigned on: 05 Oct 2009
Address: 20 Rockingham Road, Blackpool, Lancashire, FY2 0LP

SLOSS, Robert RESIGNED
Role: Secretary
Appointed on: 08 May 2016
Resigned on: 21 Jul 2023
Address: Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom

STRATTON, Malcolm RESIGNED
Role: Secretary
Appointed on: 05 Nov 1999
Resigned on: 09 Nov 2000
Address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY

WILCOCK, Laura RESIGNED
Role: Secretary
Appointed on: 05 Oct 2009
Resigned on: 01 Jan 2025
Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England

BISHOP, Michael David, Lord Glendonbrook Cbe RESIGNED
Role: Director
Appointed on: 28 Sep 1993
Resigned on: 09 Nov 2000
Country of Residence: England
Date of birth: February 1942
Address: 52 Egerton Crescent, London, SW3 2ED

BLANK, Maurice Victor, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 09 Nov 2000
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 25 Gresham Street, London, EC2V 7HN

BROGAN, Bernard Desmond RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 09 Nov 2000
Country of Residence: England
Date of birth: February 1947
Address: Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ

CARR, Roger Martyn, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2000
Country of Residence: United Kingdom
Date of birth: December 1946
Address: W8

DAVIES, Christopher Byron RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 09 Nov 2000
Date of birth: December 1949
Address: Alkmonton Grange Alkmonton, Longford, Ashbourne, Derbyshire, DE6 3DL

DAVIES, Michael Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1996
Date of birth: August 1947
Address: 11 The Rills, Hinckley, Leicestershire, LE10 1NA

FIELDING, David RESIGNED
Role: Director
Appointed on: 07 Jul 1998
Resigned on: 09 Nov 2000
Date of birth: October 1951
Address: Offcote Hurst Ashbourne Green, Ashbourne, Derbyshire, DE6 1JE

GASPARINI, Robert Lincoln RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 09 Nov 2000
Date of birth: October 1950
Address: 164 Kirby Lane, Rye, New York 10580, Usa

GREGOR MACGREGOR, Neil Andrew Vincent RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 03 Jan 2022
Country of Residence: England
Date of birth: April 1955
Address: Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

GRUNAU, Paul W. RESIGNED
Role: Director
Appointed on: 03 Jan 2022
Resigned on: 30 Nov 2023
Country of Residence: United States
Date of birth: July 1965
Address: Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom

HARPER, John Michael RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 09 Nov 2000
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Barley End Stocks Road, Aldbury, Tring, Hertfordshire, HP23 5RZ

JACKOLA, David RESIGNED
Role: Director
Appointed on: 21 Jul 2023
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: April 1979
Address: Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom

JORDANO, James Michael RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 22 Jan 2007
Date of birth: September 1961
Address: 169, Scoville Road, Avon, CT 06001, United States

LEIGH, Emma RESIGNED
Role: Director
Appointed on: 18 Jun 2019
Resigned on: 16 May 2022
Country of Residence: England
Date of birth: September 1978
Address: Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

MCGOWAN, Brian Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: England
Date of birth: October 1944
Address: Beamhurst Hall, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA

POOL, Nigel RESIGNED
Role: Director
Appointed on: 16 May 2022
Resigned on: 27 Jan 2023
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom

RHODES, William Whitteron RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2000
Country of Residence: United Kingdom
Date of birth: April 1938
Address: Quietways, Burley Drive, Quarndon, Derbyshire, DE6 4JT

RIGG, James Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1995
Date of birth: January 1927
Address: 67 Hazelwood Road, Duffield Belper, Derby, Derbyshire, DE56 4AA

ROWE-HAM, David Kenneth, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2000
Date of birth: December 1935
Address: Moon Ridge Stayne End, Wentworth, Virginia Water, Surrey, GU25 4PB

RUDD, Anthony Nigel Russell, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2000
Date of birth: December 1946
Address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

SADLER, Robert William RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 08 Jun 2016
Country of Residence: England
Date of birth: May 1967
Address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB

SLOSS, Robert John RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 21 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom

CHUBB MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 16 May 2022
Address: Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

WESTMINSTER SECURITIES LIMITED RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 21 Nov 2007
Address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 1984	Satisfied
11 Nov 1983	Satisfied
06 Sep 1983	Satisfied
19 Jan 1983	Satisfied

Registers

Exemptions

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