SECURITAS SECURITY PERSONNEL LIMITED

Company summary

0 outstanding charges

Company number: 01062876
Status: DISSOLVED
Incorporated / age: 26 July 197249 years
Registered office: 24 Old Queen Street, London, SW1H 9HP, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 23:13 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
24 Old Queen Street, London, SW1H 9HP, United Kingdom
Nature of business
Dormant Company
Previous company names
CHUBB SECURITY PERSONNEL LIMITED
CHUBB GUARDING SERVICES LIMITED
CHUBB WARDENS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODWILLE LIMITED ACTIVE	Secretary	31 Mar 2011				24, Old Queen Street, London, SW1H 9HP, United Kingdom
COLLINS, John Joseph ACTIVE	Director	31 Mar 2011		United Kingdom	August 1958	Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom
KENNEDY, Shaun William ACTIVE	Director	14 Jun 2013		United Kingdom	February 1976	Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom
BIRCHALL, Arthur James RESIGNED	Secretary	28 Sep 2001	18 Nov 2003			13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
COOPER, Dionne RESIGNED	Secretary	18 Nov 2003	16 Feb 2005			9 Amanda Circle, Windsor, Connecticut 06095, Usa
HILL, Robert Christopher RESIGNED	Secretary	14 Nov 2000	28 Sep 2001			9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
SLOSS, Robert John RESIGNED	Secretary	16 Feb 2005	31 Mar 2011			50, Frieth Road, Marlow, Buckinghamshire, SL7 2QU
STRATTON, Malcolm RESIGNED	Secretary	29 Apr 1997	14 Nov 2000			White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
WHITTAKER, David RESIGNED	Secretary		29 Apr 1997			Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
CHRISTIE, James Rupert Alexander RESIGNED	Director	20 May 1996	31 Aug 1998	United Kingdom	July 1961	17 Milton Road, Egham, Surrey, TW20 9PF
COTTERILL, Mark John RESIGNED	Director	01 Aug 1998	15 Apr 2000		September 1965	3 Newlands Cottages, Hatley Park Hatley St George, Sandy, Bedfordshire, SG19 3HR
CROUCHER, Roger Henry Harley RESIGNED	Director		31 Jul 1997	England	December 1937	10 Rusthall Park, Tunbridge Wells, Kent, TN4 8NP
DAVIES, Mark Dingad RESIGNED	Director	11 Jun 2001	01 Dec 2003		October 1960	11 Northbourne Road, London, SW4 7DW
GARNER, John Philip RESIGNED	Director		03 Dec 2000		April 1945	87a Brighton Road, Godalming, Surrey, GU7 1NX
HOPKINS, Kevin Patrick RESIGNED	Director	11 Jun 2001	13 Aug 2004	England	September 1963	109 Windingbrook Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0XN
HUGHES, William Darryl RESIGNED	Director		13 Jan 2009	United Kingdom	November 1953	69 Ormond Avenue, Hampton, Middlesex, TW12 2RT
MUNDY, Stephen John RESIGNED	Director	11 Jun 2001	20 May 2005		April 1962	5 Target Hill, Warfield, Bracknell, Berkshire, RG42 3SN
PEACOCK, David James RESIGNED	Director		29 Apr 1997	England	August 1941	Barredale Court, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX
ROSE, Paul Philip RESIGNED	Director	15 Mar 2005	28 Apr 2011	United Kingdom	September 1953	Red Horse House, Wolverton Fields, Norton Lindsey, Warwick, Warwickshire, CV35 8JN
SAVILL, John Nicholas French RESIGNED	Director	15 Mar 2005	15 Oct 2012	United Kingdom	February 1960	24 Grove Way, Esher, Surrey, KT10 8HL
WEAR, David Alan RESIGNED	Director	20 May 2005	06 Oct 2006		July 1967	45 Popes Grove, Twickenham, TW1 4JZ
ZEIDLER, Geoffrey Peter Louis RESIGNED	Director	31 Mar 2011	14 Jun 2013	England	December 1962	St James House 13, Kensington Square, London, W8 5HD
CHUBB MANAGEMENT SERVICES LIMITED RESIGNED	Director	29 Apr 1997	01 Jul 2007			Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR
WESTMINSTER SECURITIES LIMITED RESIGNED	Director	29 Apr 1997	01 Jul 2007			Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR

GOODWILLE LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Mar 2011
Address: 24, Old Queen Street, London, SW1H 9HP, United Kingdom

COLLINS, John Joseph ACTIVE
Role: Director
Appointed on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom

KENNEDY, Shaun William ACTIVE
Role: Director
Appointed on: 14 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom

BIRCHALL, Arthur James RESIGNED
Role: Secretary
Appointed on: 28 Sep 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: 16 Feb 2005
Address: 9 Amanda Circle, Windsor, Connecticut 06095, Usa

HILL, Robert Christopher RESIGNED
Role: Secretary
Appointed on: 14 Nov 2000
Resigned on: 28 Sep 2001
Address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB

SLOSS, Robert John RESIGNED
Role: Secretary
Appointed on: 16 Feb 2005
Resigned on: 31 Mar 2011
Address: 50, Frieth Road, Marlow, Buckinghamshire, SL7 2QU

STRATTON, Malcolm RESIGNED
Role: Secretary
Appointed on: 29 Apr 1997
Resigned on: 14 Nov 2000
Address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY

WHITTAKER, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1997
Address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN

CHRISTIE, James Rupert Alexander RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 31 Aug 1998
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 17 Milton Road, Egham, Surrey, TW20 9PF

COTTERILL, Mark John RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 15 Apr 2000
Date of birth: September 1965
Address: 3 Newlands Cottages, Hatley Park Hatley St George, Sandy, Bedfordshire, SG19 3HR

CROUCHER, Roger Henry Harley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Country of Residence: England
Date of birth: December 1937
Address: 10 Rusthall Park, Tunbridge Wells, Kent, TN4 8NP

DAVIES, Mark Dingad RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 01 Dec 2003
Date of birth: October 1960
Address: 11 Northbourne Road, London, SW4 7DW

GARNER, John Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 2000
Date of birth: April 1945
Address: 87a Brighton Road, Godalming, Surrey, GU7 1NX

HOPKINS, Kevin Patrick RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 13 Aug 2004
Country of Residence: England
Date of birth: September 1963
Address: 109 Windingbrook Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0XN

HUGHES, William Darryl RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 2009
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 69 Ormond Avenue, Hampton, Middlesex, TW12 2RT

MUNDY, Stephen John RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 20 May 2005
Date of birth: April 1962
Address: 5 Target Hill, Warfield, Bracknell, Berkshire, RG42 3SN

PEACOCK, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1997
Country of Residence: England
Date of birth: August 1941
Address: Barredale Court, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX

ROSE, Paul Philip RESIGNED
Role: Director
Appointed on: 15 Mar 2005
Resigned on: 28 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Red Horse House, Wolverton Fields, Norton Lindsey, Warwick, Warwickshire, CV35 8JN

SAVILL, John Nicholas French RESIGNED
Role: Director
Appointed on: 15 Mar 2005
Resigned on: 15 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 24 Grove Way, Esher, Surrey, KT10 8HL

WEAR, David Alan RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 06 Oct 2006
Date of birth: July 1967
Address: 45 Popes Grove, Twickenham, TW1 4JZ

ZEIDLER, Geoffrey Peter Louis RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 14 Jun 2013
Country of Residence: England
Date of birth: December 1962
Address: St James House 13, Kensington Square, London, W8 5HD

CHUBB MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 01 Jul 2007
Address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR

WESTMINSTER SECURITIES LIMITED RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 01 Jul 2007
Address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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