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Chubb Fire Limited

00134210

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Chubb House, Shadsworth Road, Blackburn, BB1 2PR
Incorporated 25/02/1914

Previously known as

Chubb Fire Security Limited · until 11/07/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

84250
Fire service activities

Officers

C.A Mr Craig Alexander Forbes B.Acc.

director · Since 02/05/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 14 other boards

Andrew Graeme White

director · Since 27/01/2023

CEO

BRITISH · UNITED STATES · Age 46

Also on 9 other boards

Laura Wilcock

secretary · Since 21/07/2023

Craig Alexander Forbes

director · Since 02/05/2017

British · England · Age 62

Andrew Graeme White

director · Since 27/01/2023

British · United States · Age 46

Laura Wilcock

secretary · Since 21/07/2023

Former

Barry Stephen Henley

director · Resigned 01/07/1993

Michael O'Neill

director · Resigned 31/10/1996

David Whittaker

secretary · Resigned 29/04/1997

David James Peacock

director · Resigned 29/04/1997

Robert James Bell

director · Resigned 30/06/1997

Anthony Frank Marshall

director · Resigned 31/07/1997

Stephen Allison

director · Resigned 28/02/1999

David Clifford Almey Bonnett

director · Resigned 19/08/2000

Simon John Hall

director · Resigned 04/09/2000

Reginald Robert Key

director · Resigned 30/09/2000

Malcolm Stratton

secretary · Resigned 14/11/2000

Robert Christopher Hill

secretary · Resigned 28/09/2001

Arthur James Birchall

secretary · Resigned 18/11/2003

Mark Dingad Davies

director · Resigned 01/12/2003

John Robert Spencer

director · Resigned 31/03/2004

Stephen John Mundy

director · Resigned 20/05/2005

Dionne Cooper

secretary · Resigned 10/08/2005

Westminster Securities Limited

corporate director · Resigned 01/04/2006

Chubb Management Services Limited

corporate director · Resigned 01/04/2006

Colin Andrew Stevenson

director · Resigned 01/04/2006

William Darryl Hughes

director · Resigned 01/04/2006

Nora Elizabeth Lafreniere

secretary · Resigned 11/04/2006

Richard Jenkin Evans

director · Resigned 31/07/2006

Dominique Tamborini

director · Resigned 23/11/2007

Eric Patry

director · Resigned 23/11/2007

Robert William Sadler

secretary · Resigned 30/01/2009

Philippe Robert Francis Mauguy

director · Resigned 09/06/2009

Colin Andrew Stevenson

director · Resigned 09/06/2009

Michael Gebert

director · Resigned 06/11/2009

Juan Mogollon

director · Resigned 06/11/2009

Brian Harlowe Lindroth

director · Resigned 01/11/2011

Neil Taylor

director · Resigned 08/11/2011

Robert Sadler

director · Resigned 14/03/2013

Alastair Reynolds

director · Resigned 31/12/2016

Anthony Brennan

director · Resigned 04/03/2022

Chubb Management Services Ltd

corporate director · Resigned 31/03/2023

Robert John Sloss

secretary · Resigned 21/07/2023

Persons with Significant Control

Chubb Group Limited

75–100% shares
75–100% votes
Appoint directors

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

A registered charge
outstanding

CITIBANK, N.A. AS COLLATERAL AGENT

Created 24/07/2026Registered 27/07/2026
Charge
outstanding

CITIBANK, N.A. AS COLLATERAL AGENT

Created 05/09/2025Registered 11/09/2025
Charge
outstanding

CITIBANK, N.A.

Created 24/11/2023Registered 28/11/2023
Charge
outstanding

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 01/04/2022Registered 06/04/2022

Change History

officer appointedWILCOCK, Laura
2026-07-26
officer appointedFORBES, Craig Alexander
2026-07-26
officer appointedWHITE, Andrew Graeme
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Chubb House
2026-07-26

CHUBB HOUSE

post townBlackburn
2026-07-26

BLACKBURN