CHUBB FIRE LIMITED
Overview
| Company Name | CHUBB FIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00134210 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHUBB FIRE LIMITED?
- Fire service activities (84250) / Public administration and defence; compulsory social security
Where is CHUBB FIRE LIMITED located?
| Registered Office Address | Chubb House Shadsworth Road BB1 2PR Blackburn Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHUBB FIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHUBB FIRE SECURITY LIMITED | Feb 25, 1914 | Feb 25, 1914 |
What are the latest accounts for CHUBB FIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHUBB FIRE LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for CHUBB FIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Andrew Graeme White on Feb 05, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Registration of charge 001342100003, created on Sep 05, 2025 | 66 pages | MR01 | ||||||||||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Chubb Group Limited as a person with significant control on Jun 08, 2023 | 2 pages | PSC05 | ||||||||||
Second filing for the appointment of Mr Andrew White as a director | 3 pages | RP04AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Registration of charge 001342100002, created on Nov 24, 2023 | 72 pages | MR01 | ||||||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Laura Wilcock as a secretary on Jul 21, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert John Sloss as a secretary on Jul 21, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR on Jun 20, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Chubb Management Services Ltd as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew White as a director on Jan 30, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Change of details for Chubb Group Limited as a person with significant control on Jan 31, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 001342100001, created on Apr 01, 2022 | 26 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Termination of appointment of Anthony Brennan as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of CHUBB FIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILCOCK, Laura | Secretary | Shadsworth Road BB1 2PR Blackburn Chubb House Lancashire England | 312713820001 | |||||||
| FORBES, Craig Alexander | Director | Shadsworth Road BB1 2PR Blackburn Chubb House England | England | British | 78875010004 | |||||
| WHITE, Andrew Graeme | Director | Shadsworth Road BB1 2PR Blackburn Chubb House Lancashire England | United States | British | 131241590003 | |||||
| BIRCHALL, Arthur James | Secretary | 13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex | British | 40911100002 | ||||||
| COOPER, Dionne | Secretary | 9 Amanda Circle Windsor Connecticut 06095 Usa | American | 93434250001 | ||||||
| HILL, Robert Christopher | Secretary | 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire | British | 72684940002 | ||||||
| LAFRENIERE, Nora Elizabeth | Secretary | 120 Olde Wood Road Glastonbury Connecticut 060033 United States | British | 107204970001 | ||||||
| SADLER, Robert William | Secretary | 8 Eddiscombe Road SW6 4UA London | English | 107127030001 | ||||||
| SLOSS, Robert John | Secretary | Shadsworth Road BB1 2PR Blackburn Chubb House Lancashire England | British | 126014090002 | ||||||
| STRATTON, Malcolm | Secretary | White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire | British | 30601260002 | ||||||
| WHITTAKER, David | Secretary | Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire | British | 927550002 | ||||||
| ALLISON, Stephen | Director | 3 Daws Lea Daws Hill Lane HP11 1QG High Wycombe Buckinghamshire | British | 49884980001 | ||||||
| BELL, Robert James | Director | 3 Woodlands Walk Mannings Heath RH13 6JG Horsham West Sussex | British | 16814020001 | ||||||
| BONNETT, David Clifford Almey | Director | Treetops Penn Street HP7 0PX Amersham Buckinghamshire | British | 31026970001 | ||||||
| BRENNAN, Anthony | Director | Ashford TW15 1TZ Middlesex Littleton Road England | England | Irish | 171149460001 | |||||
| DAVIES, Mark Dingad | Director | 11 Northbourne Road SW4 7DW London | British | 39768710001 | ||||||
| EVANS, Richard Jenkin | Director | Strand House Ford Lane Langley CV37 0HN Stratford Upon Avon Warwickshire | British | 112249150001 | ||||||
| GEBERT, Michael | Director | Dukes Avenue W4 2AF Chiswick 56 London United Kingdom | American | 120937530002 | ||||||
| HALL, Simon John | Director | Bridge Cottage The Street Castle Eaton SN6 6JZ Swindon Wiltshire | British | 23997850003 | ||||||
| HENLEY, Barry Stephen | Director | 2 Sands Way Woodford Bridge IG8 8EJ Woodford Green Essex | British | 19445010001 | ||||||
| HUGHES, William Darryl | Director | 69 Ormond Avenue TW12 2RT Hampton Middlesex | United Kingdom | British | 73874090001 | |||||
| KEY, Reginald Robert | Director | The Old Rectory RG7 4HH Ufton Nervet Berkshire | British | 75348080001 | ||||||
| LINDROTH, Brian Harlowe | Director | Staines Road West TW16 7AR Sunbury On Thames Chubb House Middlesex United Kingdom | United Kingdom | American | 132382740001 | |||||
| MARSHALL, Anthony Frank | Director | Ferndale 75 Briary Way Brackla CF31 2PT Bridgend Mid Glamorgan | British | 31031450001 | ||||||
| MAUGUY, Philippe Robert Francis | Director | 1 Laubin Close TW1 1QD Twickenham Middlesex | England | French | 109331600002 | |||||
| MOGOLLON, Juan | Director | Pelabon House TW1 2TR 34 Clevedon Road 2 Twickenham Uk | United Kingdom | American | 138834990001 | |||||
| MUNDY, Stephen John | Director | 5 Target Hill Warfield RG42 3SN Bracknell Berkshire | British | 97850210001 | ||||||
| O'NEILL, Michael | Director | Ashling Common Lane Betley CW3 9AL Crewe Cheshire | British | 14889180002 | ||||||
| PATRY, Eric | Director | 3 Avenue De Bretteville 92200 Neuilly Sur Seine France | French | 115129710001 | ||||||
| PEACOCK, David James | Director | Barredale Court Turners Hill Road RH19 4LX East Grinstead West Sussex | England | British | 65502340001 | |||||
| REYNOLDS, Alastair | Director | Ashford TW15 1TZ Middlesex Littleton Road | England | British | 196084520001 | |||||
| SADLER, Robert | Director | Staines Road West TW16 7AR Sunbury-On-Thames Chubb House Middlesex England | England | British | 165083520001 | |||||
| SPENCER, John Robert | Director | Manor Farm Manor Lane Farthinghoe NN13 5XT Brackley Northamptonshire | England | British | 114914820001 | |||||
| STEVENSON, Colin Andrew | Director | 29 Greenways KT10 0QH Esher Surrey | United Kingdom | British | 74186230001 | |||||
| STEVENSON, Colin Andrew | Director | 29 Greenways KT10 0QH Esher Surrey | United Kingdom | British | 74186230001 |
Who are the persons with significant control of CHUBB FIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chubb Group Limited | Jul 06, 2021 | 2 Lotus Park TW18 3AG Staines Ground Floor England | No | ||||||||||
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Natures of Control
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| Matlock Holdings Limited | May 07, 2019 | Ash House Littleton Road TW15 1TZ Ashford 1st Floor Middlesex England | Yes | ||||||||||
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Natures of Control
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| United Technologies Holdings Limited | Aug 22, 2016 | Littleton Road TW15 1TZ Ashford 1st Floor Ash House England | Yes | ||||||||||
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Natures of Control
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| Chubb Group Security Limited | Aug 22, 2016 | Ashford TW15 1TZ Middlesex Littleton Road England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CHUBB FIRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2016 | Aug 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0