CHUBB FIRE LIMITED - BLACKBURN
| Company Profile | Company Filings |
Overview
CHUBB FIRE LIMITED is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
CHUBB FIRE LIMITED was incorporated 110 years ago on 25/02/1914 and has the registered number: 00134210. The accounts status is FULL and accounts are next due on 30/09/2024.
CHUBB FIRE LIMITED was incorporated 110 years ago on 25/02/1914 and has the registered number: 00134210. The accounts status is FULL and accounts are next due on 30/09/2024.
CHUBB FIRE LIMITED - BLACKBURN
This company is listed in the following categories:
84250 - Fire service activities
84250 - Fire service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHUBB HOUSE
BLACKBURN
LANCASHIRE
BB1 2PR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW GRAEME WHITE | Nov 1979 | British | Director | 2023-01-27 | CURRENT |
| MR CRAIG ALEXANDER FORBES | Oct 1963 | British | Director | 2017-05-02 | CURRENT |
| LAURA WILCOCK | Secretary | 2023-07-21 | CURRENT | ||
| MR ROBERT JOHN SLOSS | Nov 1967 | British | Secretary | 2009-01-30 UNTIL 2023-07-21 | RESIGNED |
| WESTMINSTER SECURITIES LIMITED | Jan 1969 | Corporate Director | 1997-04-29 UNTIL 2006-04-01 | RESIGNED | |
| DAVID PEACOCK | Aug 1941 | British | Director | RESIGNED | |
| ERIC PATRY | Mar 1947 | French | Director | 2006-07-31 UNTIL 2007-11-23 | RESIGNED |
| MR MICHAEL O'NEILL | Sep 1934 | British | Director | RESIGNED | |
| STEPHEN JOHN MUNDY | Apr 1962 | British | Director | 2001-06-11 UNTIL 2005-05-20 | RESIGNED |
| ALASTAIR REYNOLDS | May 1968 | British | Director | 2015-03-23 UNTIL 2016-12-31 | RESIGNED |
| DAVID WHITTAKER | Feb 1944 | British | Secretary | RESIGNED | |
| MALCOLM STRATTON | Mar 1953 | British | Secretary | 1997-04-29 UNTIL 2000-11-14 | RESIGNED |
| CHUBB MANAGEMENT SERVICES LIMITED | Corporate Director | 1997-04-29 UNTIL 2006-04-01 | RESIGNED | ||
| MR ROBERT WILLIAM SADLER | May 1967 | British | Secretary | 2006-04-11 UNTIL 2009-01-30 | RESIGNED |
| ROBERT SADLER | May 1967 | British | Director | 2011-11-01 UNTIL 2013-03-14 | RESIGNED |
| NORA ELIZABETH LAFRENIERE | Apr 1971 | British | Secretary | 2005-08-10 UNTIL 2006-04-11 | RESIGNED |
| MR ROBERT CHRISTOPHER HILL | Jul 1959 | British | Secretary | 2000-11-14 UNTIL 2001-09-28 | RESIGNED |
| DIONNE COOPER | May 1970 | American | Secretary | 2003-11-18 UNTIL 2005-08-10 | RESIGNED |
| MR ARTHUR JAMES BIRCHALL | Jun 1949 | Secretary | 2001-09-28 UNTIL 2003-11-18 | RESIGNED | |
| CHUBB MANAGEMENT SERVICES LTD | Corporate Director | 2009-11-06 UNTIL 2023-03-31 | RESIGNED | ||
| REGINALD ROBERT KEY | Sep 1944 | British | Director | RESIGNED | |
| MR BRIAN HARLOWE LINDROTH | Apr 1952 | American | Director | 2009-06-09 UNTIL 2011-11-01 | RESIGNED |
| BARRY STEPHEN HENLEY | Apr 1950 | British | Director | RESIGNED | |
| SIMON JOHN HALL | Nov 1955 | British | Director | 1999-09-15 UNTIL 2000-09-04 | RESIGNED |
| MICHAEL GEBERT | Jun 1959 | American | Director | 2007-11-23 UNTIL 2009-11-06 | RESIGNED |
| RICHARD JENKIN EVANS | Nov 1947 | British | Director | 2005-04-01 UNTIL 2006-07-31 | RESIGNED |
| MR MARK DINGAD DAVIES | Oct 1960 | British | Director | 2001-01-29 UNTIL 2003-12-01 | RESIGNED |
| MR ANTHONY BRENNAN | Oct 1966 | Irish | Director | 2012-07-30 UNTIL 2022-03-04 | RESIGNED |
| DAVID CLIFFORD ALMEY BONNETT | Apr 1948 | British | Director | RESIGNED | |
| ROBERT JAMES BELL | May 1936 | British | Director | RESIGNED | |
| STEPHEN ALLISON | Jun 1955 | British | Director | 1996-09-02 UNTIL 1999-02-28 | RESIGNED |
| DOMINIQUE TAMBORINI | Oct 1963 | French | Director | 2006-04-01 UNTIL 2007-11-23 | RESIGNED |
| ANTHONY FRANK MARSHALL | Nov 1935 | British | Director | RESIGNED | |
| MR WILLIAM DARRYL HUGHES | Nov 1953 | British | Director | 2003-12-01 UNTIL 2006-04-01 | RESIGNED |
| MR JUAN MOGOLLON | Dec 1960 | American | Director | 2009-06-09 UNTIL 2009-11-06 | RESIGNED |
| MR NEIL TAYLOR | Jun 1962 | British | Director | 2009-11-06 UNTIL 2011-11-08 | RESIGNED |
| MR PHILIPPE ROBERT FRANCIS MAUGUY | Dec 1960 | French | Director | 2004-04-06 UNTIL 2009-06-09 | RESIGNED |
| MR COLIN ANDREW STEVENSON | Jan 1963 | British | Director | 2001-01-29 UNTIL 2006-04-01 | RESIGNED |
| MR COLIN ANDREW STEVENSON | Jan 1963 | British | Director | 2007-11-23 UNTIL 2009-06-09 | RESIGNED |
| JOHN ROBERT SPENCER | Jun 1958 | British | Director | 1993-08-31 UNTIL 2004-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chubb Group Limited | 2021-07-06 | Ashford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Matlock Holdings Limited | 2019-05-07 - 2021-07-06 | Ashford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| United Technologies Holdings Limited | 2016-08-22 - 2019-05-07 | Ashford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Chubb Group Security Limited | 2016-08-22 - 2017-10-11 | Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |