Company Information for

CHUBB FIRE & SECURITY LIMITED

CHUBB HOUSE, SHADSWORTH ROAD, BLACKBURN, LANCASHIRE, BB1 2PR,

Company Registration Number

00524469

Private Limited Company

Active

About Chubb Fire & Security Ltd

CHUBB FIRE & SECURITY LIMITED was founded on 1953-10-09 and has its registered office in Blackburn. The organisation's status is listed as "Active". Chubb Fire & Security Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CHUBB FIRE & SECURITY LIMITED

Legal Registered Office

CHUBB HOUSE
SHADSWORTH ROAD
BLACKBURN
LANCASHIRE
BB1 2PR
Other companies in TW15

Previous Names

CHUBB ELECTRONIC SECURITY LIMITED

31/12/2010

Filing Information

Company Number	00524469
Date formed	1953-10-09
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	22/08/2015
Filing return next due	19/09/2016
Type of accounts	FULL

Last Datalog update:

2024-03-07 03:18:41

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Robert John Sloss	Company Secretary		2009-05-08	UNITED KINGDOM
Laura Jayne Wilcock	Company Secretary		2009-06-16
Anthony Brennan	Director	FINANCE DIRECTOR	2012-07-30	ENGLAND
Chubb Management Services Limited	Director		1997-04-29
Craig Alexander Forbes	Director	COMPANY DIRECTOR	2008-04-29	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alastair Reynolds	Director	2015-03-23	2016-12-31
Lindsay Eric Harvey	Director	2014-03-13	2016-07-28
Simon Andrew Quillish	Director	2011-12-12	2015-03-17
Alain Rue	Director	2013-04-10	2014-03-13
Bart Otten	Director	2011-11-01	2013-04-10
David Anthony Bryne	Director	2009-04-14	2011-12-12
Brian Harlowe Lindroth	Director	2008-06-30	2011-11-01
Marie Louise Moore	Company Secretary	2008-05-29	2009-10-05
Thomas Clive Hayton	Director	2008-04-29	2009-06-30
William Darryl Hughes	Director	2003-12-01	2009-01-13
Nora Elizabeth Lafreniere	Company Secretary	2005-08-10	2008-05-29
Kevin Gordon Mann	Director	2006-11-22	2006-11-22
Dionne Cooper	Company Secretary	2003-11-18	2005-08-10
Stephen John Mundy	Director	2001-06-11	2005-05-20
Mark Dingad Davies	Director	2001-06-11	2003-12-01
Arthur James Birchall	Company Secretary	2001-09-28	2003-11-18
Robert Christopher Hill	Company Secretary	2000-11-14	2001-09-28
William Darryl Hughes	Director	1992-08-22	2001-02-28
Malcolm Stratton	Company Secretary	1997-04-29	2000-11-14
Simon John Hall	Director	1998-09-01	2000-09-04
Suzanne Elizabeth Kitching	Director	1998-11-12	2000-08-07
James Rupert Alexander Christie	Director	1996-05-20	1998-08-31
Allan Anderson Baxter	Director	1992-08-22	1997-12-29
John Philip Garner	Director	1992-08-22	1997-12-29
Roger Henry Harley Croucher	Director	1992-08-22	1997-07-31
David Whittaker	Company Secretary	1992-08-22	1997-04-29
David James Peacock	Director	1992-08-22	1997-04-29
Christopher Nigel Phillips	Director	1993-07-01	1996-07-01
Barrie Driscoll	Director	1992-08-22	1995-07-10
Alfred Leslie Atkinson	Director	1992-08-22	1994-12-31

Related Directorships for Anthony Brennan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Brennan	T G PRODUCTS LIMITED	Director	2012-07-30	CURRENT	1992-12-17	Active
Anthony Brennan	CHUBB GROUP SECURITY LIMITED	Director	2012-07-30	CURRENT	1994-11-01	Active
Anthony Brennan	CHUBB FIRE LIMITED	Director	2012-07-30	CURRENT	1914-02-25	Active
Anthony Brennan	CHUBB (NI) LIMITED	Director	2012-07-30	CURRENT	1942-05-14	Active
Anthony Brennan	CHUBB SYSTEMS LIMITED	Director	2012-07-30	CURRENT	1962-02-12	Active
Anthony Brennan	MENTOR BUSINESS SYSTEMS LIMITED	Director	2012-07-30	CURRENT	1985-03-05	Active

Related Directorships for Chubb Management Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Chubb Management Services Limited	DIGI SECURITY LIMITED	Director	2015-07-02	CURRENT	2003-04-16	Liquidation
Chubb Management Services Limited	KIDDE FIRE TRAINERS LIMITED	Director	2009-06-09	CURRENT	1993-08-12	Dissolved 2013-10-01
Chubb Management Services Limited	KIDDE HOLDINGS LIMITED	Director	2009-06-09	CURRENT	2000-08-16	Dissolved 2017-12-12
Chubb Management Services Limited	DETECTOR ELECTRONICS (U.K.) LIMITED	Director	2009-06-09	CURRENT	1982-03-01	Active
Chubb Management Services Limited	KIDDE SAFETY EUROPE LIMITED	Director	2009-06-09	CURRENT	2000-03-07	Active
Chubb Management Services Limited	KIDDE IP HOLDINGS LIMITED	Director	2009-06-09	CURRENT	2001-10-04	Active
Chubb Management Services Limited	KIDDE SECURITIES INVESTMENTS LIMITED	Director	2009-06-09	CURRENT	2003-08-29	Liquidation
Chubb Management Services Limited	KIDDE SECURITIES LIMITED	Director	2009-06-09	CURRENT	2003-08-28	Active
Chubb Management Services Limited	KIDDE LIMITED	Director	2009-06-09	CURRENT	2000-07-24	Active
Chubb Management Services Limited	KIDDE INTERNATIONAL LIMITED	Director	2009-06-09	CURRENT	2000-12-21	Active
Chubb Management Services Limited	KIDDE UK	Director	2009-06-09	CURRENT	2001-06-22	Active
Chubb Management Services Limited	WALTER KIDDE LIMITED	Director	2009-06-09	CURRENT	1931-02-19	Active
Chubb Management Services Limited	KIDDE FINANCE LIMITED	Director	2009-06-09	CURRENT	2000-08-16	Liquidation
Chubb Management Services Limited	SFS HOLDINGS LIMITED	Director	2009-06-09	CURRENT	2005-06-13	Active
Chubb Management Services Limited	HALLMARK FIRE LTD.	Director	2008-04-29	CURRENT	1995-04-07	Active - Proposal to Strike off
Chubb Management Services Limited	BET SECURITY AND COMMUNICATIONS LIMITED	Director	2007-07-02	CURRENT	1983-03-21	Active - Proposal to Strike off
Chubb Management Services Limited	CHUBB LIMITED	Director	2005-02-24	CURRENT	2000-07-17	Active
Chubb Management Services Limited	CHUBB INTERNATIONAL LIMITED	Director	2001-09-28	CURRENT	1982-05-28	Dissolved 2016-08-26
Chubb Management Services Limited	CHUBB GROUP PROPERTIES LIMITED	Director	2001-08-03	CURRENT	1987-04-21	Active
Chubb Management Services Limited	CHUBB FIRE SECURITY (SA) LIMITED	Director	2000-12-21	CURRENT	1994-06-10	Dissolved 2016-02-03
Chubb Management Services Limited	CHUBB GROUP LIMITED	Director	2000-11-09	CURRENT	1957-06-18	Active
Chubb Management Services Limited	MENTOR BUSINESS SYSTEMS LIMITED	Director	1999-11-19	CURRENT	1985-03-05	Active
Chubb Management Services Limited	CHUBB (NI) LIMITED	Director	1997-11-24	CURRENT	1942-05-14	Active
Chubb Management Services Limited	CHUBB PROPERTIES LIMITED	Director	1997-04-29	CURRENT	1983-11-29	Dissolved 2013-10-01
Chubb Management Services Limited	CHUBB INTERNATIONAL HOLDINGS LIMITED	Director	1997-04-29	CURRENT	1882-12-14	Active
Chubb Management Services Limited	CHUBB GROUP SECURITY LIMITED	Director	1994-11-11	CURRENT	1994-11-01	Active
Chubb Management Services Limited	CHUBB GROUP (INTERNATIONAL) LIMITED	Director	1993-03-09	CURRENT	1988-08-25	Active
Chubb Management Services Limited	PILGRIM HOUSE GROUP LIMITED	Director	1992-04-30	CURRENT	1917-01-17	Active - Proposal to Strike off
Chubb Management Services Limited	00808613 LIMITED	Director	1992-03-21	CURRENT	1964-06-11	Liquidation
Chubb Management Services Limited	DUNFORD HEPBURN LIMITED	Director	1992-03-21	CURRENT	1888-09-03	Active - Proposal to Strike off

Related Directorships for Craig Alexander Forbes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Craig Alexander Forbes	FRONTLINE SECURITY SOLUTIONS LIMITED	Director	2017-11-22	CURRENT	1998-03-25	Active
Craig Alexander Forbes	CHUBB FIRE LIMITED	Director	2017-05-02	CURRENT	1914-02-25	Active
Craig Alexander Forbes	AIRSENSE TECHNOLOGY LIMITED	Director	2016-10-18	CURRENT	1992-11-17	Active - Proposal to Strike off
Craig Alexander Forbes	CHUBB DORMANT (NO.2) LIMITED	Director	2016-08-23	CURRENT	1971-11-30	Active
Craig Alexander Forbes	ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED	Director	2016-07-25	CURRENT	1987-09-11	Liquidation
Craig Alexander Forbes	VISUAL VERIFICATION LIMITED	Director	2016-07-12	CURRENT	1995-12-21	Liquidation
Craig Alexander Forbes	PAYMENT SERVICES LIMITED	Director	2016-07-12	CURRENT	2004-03-31	Active - Proposal to Strike off
Craig Alexander Forbes	DIGI SECURITY LIMITED	Director	2015-07-02	CURRENT	2003-04-16	Liquidation
Craig Alexander Forbes	SECURITY MONITORING CENTRES LIMITED	Director	2014-04-14	CURRENT	1936-09-04	Active
Craig Alexander Forbes	CHUBB SYSTEMS LIMITED	Director	2014-04-02	CURRENT	1962-02-12	Active
Craig Alexander Forbes	T G PRODUCTS LIMITED	Director	2014-03-13	CURRENT	1992-12-17	Active
Craig Alexander Forbes	KIDDE PRODUCTS LIMITED	Director	2014-03-13	CURRENT	2002-12-19	Active
Craig Alexander Forbes	CHUBB (NI) LIMITED	Director	2014-03-13	CURRENT	1942-05-14	Active
Craig Alexander Forbes	MENTOR BUSINESS SYSTEMS LIMITED	Director	2014-03-13	CURRENT	1985-03-05	Active