CHUBB GROUP PROPERTIES LIMITED

Company summary

Company number: 02124564
Status: ACTIVE
Incorporated / age: 21 April 198739 years
Registered office: Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 1 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 08:47 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 PROPERTIES LIMITED
OPENMEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICHOLAS, Bailee Terence 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	28 Sep 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
HILL, Robert Christopher RESIGNED	Secretary	14 Nov 2000	28 Sep 2001			9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
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
PARSONS, Graham John RESIGNED	Secretary		25 Sep 1992			Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
SLOSS, Robert RESIGNED	Secretary	08 Jun 2016	21 Jul 2023			Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
STRATTON, Malcolm RESIGNED	Secretary	25 Sep 1992	14 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, BB1 2PR, England
COLES, Denise Evelyn RESIGNED	Director	22 Oct 1999	10 Nov 2000	England	July 1964	152 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN
CUNNINGHAM, James Brian RESIGNED	Director	09 Apr 1999	22 Oct 1999		February 1938	23 Lime Avenue, Duffield, Belper, Derbyshire, DE56 4DX
FULLELOVE, Glyn William RESIGNED	Director	30 Nov 2000	29 Sep 2001	United Kingdom	April 1961	Brook House, Spout Lane Tansley, Matlock, Derbyshire, DE4 5FH
GRANTHAM, Helen Clare RESIGNED	Director	29 Sep 2001	31 Oct 2003		January 1965	53 Southdown Road, Harpenden, London, AL5 1PQ
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
JACKOLA, David RESIGNED	Director	21 Jul 2023	01 Jan 2025	England	April 1979	Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
LEIGH, Emma RESIGNED	Director	18 Jun 2019	16 May 2022	England	September 1978	Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
MONEY, Timothy John RESIGNED	Director	02 Apr 2002	31 Jan 2004		January 1967	Deanhurst, 13 Dean Road, Godalming, Surrey, GU7 2PJ
O'BRIEN, Martin RESIGNED	Director	09 Apr 1999	02 Apr 2002		September 1944	60 Poplar Road, Breaston, Derbyshire, DE72 3BH
POOL, Nigel RESIGNED	Director	16 May 2022	27 Jan 2023	United Kingdom	June 1964	Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
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
STRATTON, Malcolm RESIGNED	Director	09 Apr 1999	30 Nov 2000		March 1953	White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
CHUBB MANAGEMENT SERVICES LIMITED RESIGNED	Director	03 Aug 2001	16 May 2022			1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
WESTMINSTER SECURITIES LIMITED RESIGNED	Director	03 Aug 2001	21 Nov 2007			Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
WESTMINSTER SECURITIES LIMITED RESIGNED	Director		09 Apr 1999			Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED RESIGNED	Director		09 Apr 1999			Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

NICHOLAS, Bailee Terence 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: 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: 10 Aug 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

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

PARSONS, Graham John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Sep 1992
Address: Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA

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

STRATTON, Malcolm RESIGNED
Role: Secretary
Appointed on: 25 Sep 1992
Resigned on: 14 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, BB1 2PR, England

COLES, Denise Evelyn RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 10 Nov 2000
Country of Residence: England
Date of birth: July 1964
Address: 152 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN

CUNNINGHAM, James Brian RESIGNED
Role: Director
Appointed on: 09 Apr 1999
Resigned on: 22 Oct 1999
Date of birth: February 1938
Address: 23 Lime Avenue, Duffield, Belper, Derbyshire, DE56 4DX

FULLELOVE, Glyn William RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 29 Sep 2001
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Brook House, Spout Lane Tansley, Matlock, Derbyshire, DE4 5FH

GRANTHAM, Helen Clare RESIGNED
Role: Director
Appointed on: 29 Sep 2001
Resigned on: 31 Oct 2003
Date of birth: January 1965
Address: 53 Southdown Road, Harpenden, London, AL5 1PQ

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

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

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

MONEY, Timothy John RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 31 Jan 2004
Date of birth: January 1967
Address: Deanhurst, 13 Dean Road, Godalming, Surrey, GU7 2PJ

O'BRIEN, Martin RESIGNED
Role: Director
Appointed on: 09 Apr 1999
Resigned on: 02 Apr 2002
Date of birth: September 1944
Address: 60 Poplar Road, Breaston, Derbyshire, DE72 3BH

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

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

STRATTON, Malcolm RESIGNED
Role: Director
Appointed on: 09 Apr 1999
Resigned on: 30 Nov 2000
Date of birth: March 1953
Address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY

CHUBB MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 03 Aug 2001
Resigned on: 16 May 2022
Address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

WESTMINSTER SECURITIES LIMITED RESIGNED
Role: Director
Appointed on: 03 Aug 2001
Resigned on: 21 Nov 2007
Address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR