Chubb Fire & Security Limited

Active00524469 Private limited company

What Chubb Fire & Security say about themselves

“Gebäudetechnik • Brandschutz und Sicherheitslösungen. Wir schützen Sie und Ihre Vermögenswerte verlässlich - und das seit über 200 Jahren.”

— from chubbfs.com
Incorporated
9 October 1953 (73 years)
Previously known as
Chubb Electronic Security Limited (until 31 December 2010)
Chubb Alarms Limited (until 1 June 1998)
Industry
Activities of head offices (70100)
Security systems service activities (80200)
Fire service activities (84250)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Chubb House
Shadsworth Road
Blackburn
BB1 2PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2025
Also at Security Monitoring Centres Limited, Mentor Business Systems Limited
British
Born December 1983 (42)
Director · Appointed 27 January 2025
Also at Security Monitoring Centres Limited, Mentor Business Systems Limited
British
Born October 1978 (48)
Director · Appointed 13 February 2023
Also at Chubb International Holdings Limited, Api Group UK Holdco Limited, Chubb Group (International) Limited · more companies
British
Born November 1979
Wilcock, Laura Jayne
Secretary · Appointed 16 June 2009
British
Director · Appointed 29 April 2008
Also at Chubb Security (Pensions) Limited, Chubb International Holdings Limited, Chubb Group (International) Limited · more companies
British
Born October 1963 (63)
Officer history (41 former)
27 January 2025
Appointed Moffatt, Gary as Director
27 January 2025
Appointed Coward, Caroline Ellen as Director
27 January 2025
Resigned Dunnagan, Stephen David as Director
30 November 2023
Resigned Grunau, Paul as Director
21 November 2023
Resigned Mcnulty, Brendan Patrick as Director
21 July 2023
Resigned Sloss, Robert John as Secretary
13 February 2023
Appointed White, Andrew Graeme as Director
13 February 2023
Resigned Pool, Nigel as Director
20 October 2022
Appointed Dunnagan, Stephen David as Director
16 May 2022
Resigned Chubb Management Services Limited as Corporate Director
16 May 2022
Appointed Pool, Nigel as Director
16 May 2022
Appointed Grunau, Paul as Director
4 March 2022
Resigned Brennan, Anthony as Director
14 October 2019
Appointed Mcnulty, Brendan Patrick as Director
31 December 2016
Resigned Reynolds, Alastair as Director
28 July 2016
Resigned Harvey, Lindsay Eric as Director
23 March 2015
Appointed Reynolds, Alastair as Director
17 March 2015
Resigned Quillish, Simon Andrew as Director
13 March 2014
Appointed Harvey, Lindsay Eric as Director
13 March 2014
Resigned Rue, Alain as Director
10 April 2013
Resigned Otten, Bart as Director
10 April 2013
Appointed Rue, Alain as Director
30 July 2012
Appointed Brennan, Anthony as Director
12 December 2011
Appointed Quillish, Simon Andrew as Director
12 December 2011
Resigned Bryne, David Anthony as Director
1 November 2011
Appointed Otten, Bart as Director
1 November 2011
Resigned Lindroth, Brian Harlowe as Director
5 October 2009
Resigned Moore, Marie Louise, M as Secretary
30 June 2009
Resigned Hayton, Thomas Clive as Director
16 June 2009
Appointed Wilcock, Laura Jayne as Secretary
8 May 2009
Appointed Sloss, Robert John as Secretary
14 April 2009
Appointed Bryne, David Anthony as Director
13 January 2009
Resigned Hughes, William Darryl as Director
30 June 2008
Appointed Lindroth, Brian Harlowe as Director
30 June 2008
Resigned Wear, David Alan as Director
29 May 2008
Appointed Moore, Marie Louise, M as Secretary
29 May 2008
Resigned Lafreniere, Nora Elizabeth as Secretary
29 April 2008
Appointed Hayton, Thomas Clive as Director
29 April 2008
Appointed Forbes, Craig Alexander as Director
21 November 2007
Resigned Westminster Securities Limited as Corporate Director
22 November 2006
Appointed Mann, Kevin Gordon as Director
22 November 2006
Resigned Mann, Kevin Gordon as Director
10 August 2005
Appointed Lafreniere, Nora Elizabeth as Secretary
10 August 2005
Resigned Cooper, Dionne as Secretary
20 May 2005
Appointed Wear, David Alan as Director
20 May 2005
Resigned Mundy, Stephen John as Director
1 December 2003
Appointed Hughes, William Darryl as Director
1 December 2003
Resigned Davies, Mark Dingad as Director
18 November 2003
Resigned Birchall, Arthur James as Secretary
18 November 2003
Appointed Cooper, Dionne as Secretary
1 February 2002
Resigned Strydom, Danna Booyens as Director
28 September 2001
Resigned Hill, Robert Christopher as Secretary
28 September 2001
Appointed Birchall, Arthur James as Secretary
11 June 2001
Appointed Davies, Mark Dingad as Director
11 June 2001
Appointed Strydom, Danna Booyens as Director
11 June 2001
Appointed Mundy, Stephen John as Director
28 February 2001
Resigned Hughes, William Darryl as Director
14 November 2000
Resigned Stratton, Malcolm as Secretary
14 November 2000
Appointed Hill, Robert Christopher as Secretary
4 September 2000
Resigned Hall, Simon John as Director
7 August 2000
Resigned Kitching, Suzanne Elizabeth as Director
12 November 1998
Appointed Kitching, Suzanne Elizabeth as Director
4 September 1998
Resigned Smith, John Patrick as Director
1 September 1998
Appointed Hall, Simon John as Director
31 August 1998
30 December 1997
Appointed Smith, John Patrick as Director
29 December 1997
Resigned Garner, John Philip as Director
29 December 1997
Resigned Baxter, Allan Anderson as Director
31 July 1997
Resigned Croucher, Roger Henry Harley as Director
29 April 1997
Appointed Stratton, Malcolm as Secretary
29 April 1997
Resigned Whittaker, David as Secretary
29 April 1997
Resigned Peacock, David James as Director
29 April 1997
Appointed Chubb Management Services Limited as Corporate Director
29 April 1997
Appointed Westminster Securities Limited as Corporate Director
1 July 1996
Resigned Phillips, Christopher Nigel as Director
20 May 1996
Appointed Christie, James Rupert Alexander as Director
10 July 1995
Resigned Driscoll, Barrie as Director
31 December 1994
Resigned Atkinson, Alfred Leslie as Director
1 July 1993
Appointed Phillips, Christopher Nigel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02985115

Holdings 1

Companies where Chubb Fire & Security Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 263

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
7 August 2026Confirmation statement with no updates7 August 2026
27 July 2026Registration of a charge
6 March 2026Director's details changed
15 September 2025Full accounts31 December 2024
Show all 263 filings

Some other companies at this address

Chubb Fire Limited
Mentor Business Systems Limited
Security Monitoring Centres Limited
Tellivue Ltd

Other companies in this industry

Altrincham
Bedfordshire
Leeds
Leigh-On-Sea
Birmingham Business Park
London

By trade and location

New companies in Blackburn →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?