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Chubb Fire & Security Limited

00524469

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 09/10/1953

Previously known as

Chubb Electronic Security Limited · until 31/12/2010
Chubb Alarms Limited · until 01/06/1998

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

Mr Gary Moffatt

director · Since 27/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mrs Caroline Ellen Coward

director · Since 27/01/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Craig Alexander Forbes

director · Since 29/04/2008

British · England · Age 62

Laura Jayne Wilcock

secretary · Since 16/06/2009

British

Andrew Graeme White

director · Since 13/02/2023

British · United States · Age 46

Caroline Ellen Coward

director · Since 27/01/2025

British · England · Age 42

Gary Moffatt

director · Since 27/01/2025

British · England · Age 47

Former

Alfred Leslie Atkinson

director · Resigned 31/12/1994

Barrie Driscoll

director · Resigned 10/07/1995

Christopher Nigel Phillips

director · Resigned 01/07/1996

David James Peacock

director · Resigned 29/04/1997

David Whittaker

secretary · Resigned 29/04/1997

Roger Henry Harley Croucher

director · Resigned 31/07/1997

John Philip Garner

director · Resigned 29/12/1997

Allan Anderson Baxter

director · Resigned 29/12/1997

James Rupert Alexander Christie

director · Resigned 31/08/1998

John Patrick Smith

director · Resigned 04/09/1998

Suzanne Elizabeth Kitching

director · Resigned 07/08/2000

Simon John Hall

director · Resigned 04/09/2000

Malcolm Stratton

secretary · Resigned 14/11/2000

William Darryl Hughes

director · Resigned 28/02/2001

Robert Christopher Hill

secretary · Resigned 28/09/2001

Danna Booyens Strydom

director · Resigned 01/02/2002

Arthur James Birchall

secretary · Resigned 18/11/2003

Mark Dingad Davies

director · Resigned 01/12/2003

Stephen John Mundy

director · Resigned 20/05/2005

Dionne Cooper

secretary · Resigned 10/08/2005

Kevin Gordon Mann

director · Resigned 22/11/2006

Westminster Securities Limited

corporate director · Resigned 21/11/2007

Nora Elizabeth Lafreniere

secretary · Resigned 29/05/2008

David Alan Wear

director · Resigned 30/06/2008

William Darryl Hughes

director · Resigned 13/01/2009

Thomas Clive Hayton

director · Resigned 30/06/2009

Marie Louise Moore

secretary · Resigned 05/10/2009

Brian Harlowe Lindroth

director · Resigned 01/11/2011

David Anthony Bryne

director · Resigned 12/12/2011

Bart Otten

director · Resigned 10/04/2013

Alain Rue

director · Resigned 13/03/2014

Simon Andrew Quillish

director · Resigned 17/03/2015

Lindsay Eric Harvey

director · Resigned 28/07/2016

Alastair Reynolds

director · Resigned 31/12/2016

Anthony Brennan

director · Resigned 04/03/2022

Chubb Management Services Limited

corporate director · Resigned 16/05/2022

Nigel Pool

director · Resigned 13/02/2023

Robert John Sloss

secretary · Resigned 21/07/2023

Brendan Patrick Mcnulty

director · Resigned 21/11/2023

Paul Grunau

director · Resigned 30/11/2023

Stephen David Dunnagan

director · Resigned 27/01/2025

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

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

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

officer appointedWILCOCK, Laura Jayne
2026-07-26
officer appointedCOWARD, Caroline Ellen
2026-07-26
officer appointedFORBES, Craig Alexander
2026-07-26
officer appointedMOFFATT, Gary
2026-07-26
officer appointedWHITE, Andrew Graeme
2026-07-26