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Nom	Chubb (NI) Limited
Adresse	Chubb House Shadsworth Road Blackburn BB1 2PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00373935 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	80200 - Activités liées aux systèmes de sécurité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Chubb Group Security Limited Status: Active Notified: 02/10/2016 Companies House Number: 02985115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dunnagan, Stephen David Blackburn, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Forbes, Craig Alexander Blackburn, England Status: Active Notified: 13/03/2014 Date of Birth: 10/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

White, Andrew Graeme Blackburn, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 11/1979 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Wilcock, Laura Blackburn, Lancashire, United Kingdom Status: Active Notified: 21/07/2023 Role: Secretary

Grunau, Paul Blackburn, United Kingdom Status: Ceased Notified: 16/05/2022 Ceased: 30/11/2023 Date of Birth: 07/1965 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Mcnulty, Brendan Patrick Blackburn, United Kingdom Status: Ceased Notified: 04/02/2020 Ceased: 21/11/2023 Date of Birth: 08/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Chubb (NI) Limited

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Persons with Significant Control (1)

Officers (6)