Chubb Fire & Security Limited

00524469

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CHUBB HOUSE, BLACKBURN, BB1 2PR

Incorporated 09/10/1953

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

70100

Activities of head offices

80200

Security systems service activities

84250

Fire service activities

Officers

C.A Mr Craig Alexander Forbes B.Acc.

director · Since 29/04/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 14 other boards

Mrs Laura Jayne Wilcock

secretary · Since 16/06/2009

BRITISH · Age 43

Andrew Graeme White

director · Since 13/02/2023

CEO

BRITISH · UNITED STATES · Age 46

Also on 9 other boards

Mrs Caroline Ellen Coward

director · Since 27/01/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Gary Moffatt

director · Since 27/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Persons with Significant Control

Chubb Group Security Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, 2 Lotus Park, Staines, TW18 3AG

Reg: 02985115 · Companies House · Limited Liability Company

Notified 22/08/2016

Charges3 outstanding

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