Chubb Fire Limited
00134210
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 22/08/2025
Due 05/09/2026
Industry
Officers
director · Since 02/05/2017
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 14 other boards
director · Since 27/01/2023
CEO
BRITISH · UNITED STATES · Age 46
Also on 9 other boards
secretary · Since 21/07/2023
secretary · Since 21/07/2023
Former
director · Resigned 01/07/1993
director · Resigned 31/10/1996
secretary · Resigned 29/04/1997
director · Resigned 29/04/1997
director · Resigned 30/06/1997
director · Resigned 31/07/1997
director · Resigned 28/02/1999
director · Resigned 19/08/2000
director · Resigned 04/09/2000
director · Resigned 30/09/2000
secretary · Resigned 14/11/2000
secretary · Resigned 28/09/2001
secretary · Resigned 18/11/2003
director · Resigned 01/12/2003
director · Resigned 31/03/2004
director · Resigned 20/05/2005
secretary · Resigned 10/08/2005
corporate director · Resigned 01/04/2006
corporate director · Resigned 01/04/2006
director · Resigned 01/04/2006
director · Resigned 01/04/2006
secretary · Resigned 11/04/2006
director · Resigned 31/07/2006
director · Resigned 23/11/2007
director · Resigned 23/11/2007
secretary · Resigned 30/01/2009
director · Resigned 09/06/2009
director · Resigned 09/06/2009
director · Resigned 06/11/2009
director · Resigned 06/11/2009
director · Resigned 01/11/2011
director · Resigned 08/11/2011
director · Resigned 14/03/2013
director · Resigned 31/12/2016
director · Resigned 04/03/2022
corporate director · Resigned 31/03/2023
secretary · Resigned 21/07/2023
Persons with Significant Control
Chubb Group Limited
Ground Floor, 2 Lotus Park, Staines, TW18 3AG
Reg: 00585729 · Companies House · Limited Liability
Notified 06/07/2021
Former PSCs
Chubb Group Security Limited
Ceased 11/10/2017
United Technologies Holdings Limited
Ceased 07/05/2019
Matlock Holdings Limited
Ceased 06/07/2021
Charges4 outstanding
CITIBANK, N.A. AS COLLATERAL AGENT
CITIBANK, N.A. AS COLLATERAL AGENT
CITIBANK, N.A.
CITIBANK, N.A. (AS COLLATERAL AGENT)
Change History
Active
Private Limited Company
CHUBB HOUSE
BLACKBURN