Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Chubb Fire Limited
- Incorporated
- 25 February 1914 (112 years)
- Industry
- Fire service activities (84250)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Chubb HouseShadsworth RoadBlackburnBB1 2PR
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Wilcock, Laura
Secretary · Appointed 21 July 2023
Director · Appointed 27 January 2023
British
Born November 1979
Director · Appointed 2 May 2017
British
Born October 1963 (63)
Officer history (37 former)
21 July 2023
Appointed Wilcock, Laura as Secretary
21 July 2023
31 March 2023
Resigned Chubb Management Services Ltd as Corporate Director
27 January 2023
4 March 2022
2 May 2017
31 December 2016
23 March 2015
14 March 2013
30 July 2012
8 November 2011
1 November 2011
1 November 2011
6 November 2009
6 November 2009
Appointed Chubb Management Services Ltd as Corporate Director
6 November 2009
6 November 2009
9 June 2009
9 June 2009
9 June 2009
9 June 2009
30 January 2009
30 January 2009
23 November 2007
23 November 2007
23 November 2007
23 November 2007
31 July 2006
31 July 2006
11 April 2006
11 April 2006
1 April 2006
1 April 2006
1 April 2006
1 April 2006
1 April 2006
10 August 2005
10 August 2005
20 May 2005
1 April 2005
6 April 2004
31 March 2004
1 December 2003
1 December 2003
18 November 2003
18 November 2003
28 September 2001
28 September 2001
11 June 2001
29 January 2001
29 January 2001
14 November 2000
14 November 2000
30 September 2000
4 September 2000
19 August 2000
15 September 1999
28 February 1999
31 July 1997
Resigned Marshall, Anthony Frank as Director
30 June 1997
Resigned Bell, Robert James as Director
29 April 1997
29 April 1997
29 April 1997
29 April 1997
29 April 1997
31 October 1996
2 September 1996
31 August 1993
1 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 00585729
Former controllers (3)
6 July 2021
Ceased Matlock Holdings Limited — Owns 75–100% of shares
7 May 2019
Ceased United Technologies Holdings Limited — Owns 50–75% of shares
11 October 2017
Ceased Chubb Group Security Limited — Owns 25–50% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Chubb Limited Owns 75–100% of shares
Chubb Group Limited Owns 75–100% of shares
Chubb Fire Limited This company Owns 75–100% of shares
Chubb Group (International) Limited Owns 75–100% of shares
Chubb Group Properties Limited Owns 75–100% of shares
Chubb Group Security Limited Owns 75–100% of shares
Chubb International Holdings Limited Owns 75–100% of shares
Filings 238
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 7 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 27 July 2026 | Registration of a charge | |||
| 6 March 2026 | Director's details changed | |||
| 3 October 2025 | Full accounts | 31 December 2024 |
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