Chubb Fire & Security Limited
00524469
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 29/04/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 14 other boards
director · Since 13/02/2023
CEO
BRITISH · UNITED STATES · Age 46
Also on 9 other boards
director · Since 27/01/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 3 other boards
director · Since 27/01/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 42
Also on 3 other boards
Former
director · Resigned 31/12/1994
director · Resigned 10/07/1995
director · Resigned 01/07/1996
director · Resigned 29/04/1997
secretary · Resigned 29/04/1997
director · Resigned 31/07/1997
director · Resigned 29/12/1997
director · Resigned 29/12/1997
director · Resigned 31/08/1998
director · Resigned 04/09/1998
director · Resigned 07/08/2000
director · Resigned 04/09/2000
secretary · Resigned 14/11/2000
director · Resigned 28/02/2001
secretary · Resigned 28/09/2001
director · Resigned 01/02/2002
secretary · Resigned 18/11/2003
director · Resigned 01/12/2003
director · Resigned 20/05/2005
secretary · Resigned 10/08/2005
director · Resigned 22/11/2006
corporate director · Resigned 21/11/2007
secretary · Resigned 29/05/2008
director · Resigned 30/06/2008
director · Resigned 13/01/2009
director · Resigned 30/06/2009
secretary · Resigned 05/10/2009
director · Resigned 01/11/2011
director · Resigned 12/12/2011
director · Resigned 10/04/2013
director · Resigned 13/03/2014
director · Resigned 17/03/2015
director · Resigned 28/07/2016
director · Resigned 31/12/2016
director · Resigned 04/03/2022
corporate director · Resigned 16/05/2022
director · Resigned 13/02/2023
secretary · Resigned 21/07/2023
director · Resigned 21/11/2023
director · Resigned 30/11/2023
director · Resigned 27/01/2025
Persons with Significant Control
Chubb Group Security Limited
Ground Floor, 2 Lotus Park, Staines, TW18 3AG
Reg: 02985115 · Companies House · Limited Liability Company
Notified 22/08/2016
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