Company Information for

CHUBB FIRE SECURITY (SA) LIMITED

HILL HOUSE 1, LITTLE NEW STREET, LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

02937745

Private Limited Company

Dissolved

About Chubb Fire Security (sa) Ltd

CHUBB FIRE SECURITY (SA) LIMITED was founded on 1994-06-10 and had its registered office in Little New Street. The company was dissolved on the 2016-02-03 and is no longer trading or active.

Key Data

Company Name

CHUBB FIRE SECURITY (SA) LIMITED

Legal Registered Office

LITTLE NEW STREET
LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in SL3

Previous Names

ANGUS FIRE ARMOUR (SA) LIMITED

30/09/2004

Filing Information

Company Number	02937745
Date formed	1994-06-10
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2016-02-03
Type of accounts	FULL

Last Datalog update:

2019-03-08 08:33:16

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-02-03

Officer	Role	Occupation	Date Appointed	Country
Laura Wilcock	Company Secretary		2009-10-05
Chubb Management Services Limited	Director		2000-12-21
Neil Andrew Vincent Gregor Macgregor	Director	ACCOUNTING AND CONTROLS MANAGER	2014-09-25	ENGLAND
Robert William Sadler	Director	SOLICITOR	2011-11-01	ENGLAND
Robert John Sloss	Director	COMPANY DIRECTOR	2008-06-04	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Brian Harlowe Lindroth	Director	2008-06-30	2011-11-01
Marie Louise Moore	Company Secretary	2008-05-29	2009-10-05
Stephen John Mundy	Director	2004-08-15	2008-06-04
Nora Elizabeth Lafreniere	Company Secretary	2005-08-10	2008-05-29
Westminster Securities Limited	Director	2000-12-21	2007-11-21
Dionne Cooper	Company Secretary	2003-11-18	2005-08-10
Phillip Graham Fourie	Director	1997-10-01	2004-08-15
Arthur James Birchall	Company Secretary	2001-09-28	2003-11-18
John Raymond Boshell	Director	1994-12-20	2001-10-25
Robert Christopher Hill	Company Secretary	2000-11-14	2001-09-28
Ronald Andrew Fleming	Director	1995-11-08	2000-12-20
John Edward Nicholas	Director	1999-12-08	2000-12-15
Malcolm Stratton	Company Secretary	1994-11-21	2000-11-14
Denise Evelyn Coles	Director	1999-10-22	2000-11-10
John Michael Harper	Director	1997-03-03	1999-12-08
James Brian Cunningham	Director	1995-01-24	1999-10-22
Robert Lindsay Kemp Harper	Director	1995-01-24	1997-03-03
Richard Corner	Director	1994-12-09	1995-11-08
Westminster Securities Limited	Director	1994-11-21	1995-01-24
Williams Management Services Limited	Director	1994-11-21	1995-01-24
Trusec Limited	Nominated Secretary	1994-06-10	1994-11-21
Christine Anne Chandler	Nominated Director	1994-06-10	1994-11-21
Robert Arthur Reeve	Nominated Director	1994-06-10	1994-11-21

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 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 - Proposal to Strike off
Chubb Management Services Limited	CHUBB PROPERTIES LIMITED	Director	1997-04-29	CURRENT	1983-11-29	Dissolved 2013-10-01
Chubb Management Services Limited	CHUBB FIRE & SECURITY LIMITED	Director	1997-04-29	CURRENT	1953-10-09	Active
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 Neil Andrew Vincent Gregor Macgregor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Andrew Vincent Gregor Macgregor	KIDDE GRAVINER LIMITED	Director	2017-12-18	CURRENT	2002-12-19	Active
Neil Andrew Vincent Gregor Macgregor	CHUBB DORMANT (NO.2) LIMITED	Director	2016-08-23	CURRENT	1971-11-30	Active - Proposal to Strike off
Neil Andrew Vincent Gregor Macgregor	CHUBB INTERNATIONAL LIMITED	Director	2014-09-25	CURRENT	1982-05-28	Dissolved 2016-08-26
Neil Andrew Vincent Gregor Macgregor	KIDDE HOLDINGS LIMITED	Director	2014-09-25	CURRENT	2000-08-16	Dissolved 2017-12-12
Neil Andrew Vincent Gregor Macgregor	CHUBB GROUP LIMITED	Director	2014-09-25	CURRENT	1957-06-18	Active
Neil Andrew Vincent Gregor Macgregor	CHUBB LIMITED	Director	2014-09-25	CURRENT	2000-07-17	Active
Neil Andrew Vincent Gregor Macgregor	KIDDE IP HOLDINGS LIMITED	Director	2014-09-25	CURRENT	2001-10-04	Active
Neil Andrew Vincent Gregor Macgregor	KIDDE SECURITIES INVESTMENTS LIMITED	Director	2014-09-25	CURRENT	2003-08-29	Liquidation
Neil Andrew Vincent Gregor Macgregor	KIDDE SECURITIES LIMITED	Director	2014-09-25	CURRENT	2003-08-28	Active
Neil Andrew Vincent Gregor Macgregor	CHUBB GROUP PROPERTIES LIMITED	Director	2014-09-25	CURRENT	1987-04-21	Active
Neil Andrew Vincent Gregor Macgregor	CHUBB INTERNATIONAL HOLDINGS LIMITED	Director	2014-09-25	CURRENT	1882-12-14	Active
Neil Andrew Vincent Gregor Macgregor	CHUBB MANAGEMENT SERVICES LIMITED	Director	2014-09-25	CURRENT	1985-07-10	Active - Proposal to Strike off
Neil Andrew Vincent Gregor Macgregor	CHUBB GROUP (INTERNATIONAL) LIMITED	Director	2014-09-25	CURRENT	1988-08-25	Active
Neil Andrew Vincent Gregor Macgregor	KIDDE LIMITED	Director	2014-09-25	CURRENT	2000-07-24	Active
Neil Andrew Vincent Gregor Macgregor	KIDDE INTERNATIONAL LIMITED	Director	2014-09-25	CURRENT	2000-12-21	Active
Neil Andrew Vincent Gregor Macgregor	KIDDE UK	Director	2014-09-25	CURRENT	2001-06-22	Active
Neil Andrew Vincent Gregor Macgregor	WALTER KIDDE LIMITED	Director	2014-09-25	CURRENT	1931-02-19	Active
Neil Andrew Vincent Gregor Macgregor	PILGRIM HOUSE GROUP LIMITED	Director	2014-09-25	CURRENT	1917-01-17	Active - Proposal to Strike off
Neil Andrew Vincent Gregor Macgregor	DUNFORD HEPBURN LIMITED	Director	2014-09-25	CURRENT	1888-09-03	Active - Proposal to Strike off
Neil Andrew Vincent Gregor Macgregor	KIDDE FINANCE LIMITED	Director	2014-09-25	CURRENT	2000-08-16	Liquidation
Neil Andrew Vincent Gregor Macgregor	PAGE AEROSPACE LIMITED	Director	2014-09-12	CURRENT	1958-11-28	Active
Neil Andrew Vincent Gregor Macgregor	PAGE ENGINEERING (HOLDINGS) LIMITED	Director	2014-09-12	CURRENT	1977-11-18	Active
Neil Andrew Vincent Gregor Macgregor	THE GRAND PAVILION LIMITED	Director	2010-06-25	CURRENT	2010-06-25	Active

Related Directorships for Robert William Sadler

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert William Sadler	OTIS UK HOLDING LIMITED	Director	2016-06-07	CURRENT	2006-04-18	Active
Robert William Sadler	OTIS LIMITED	Director	2016-06-07	CURRENT	1917-05-03	Active
Robert William Sadler	BRITANNIA LIFT SERVICES (U.K.) LIMITED	Director	2016-06-07	CURRENT	1990-04-04	Active
Robert William Sadler	BLICKGLEN LIFTS LTD	Director	2016-06-07	CURRENT	1979-08-15	Active
Robert William Sadler	AXIS ELEVATORS LIMITED	Director	2016-06-07	CURRENT	1989-01-30	Active
Robert William Sadler	OTIS INTERNATIONAL HOLDINGS UK LIMITED	Director	2016-06-07	CURRENT	1991-04-02	Active
Robert William Sadler	LIFTEC LIFTS LIMITED	Director	2016-06-07	CURRENT	1997-04-01	Active
Robert William Sadler	AXIS HOLDCO LIMITED	Director	2016-06-07	CURRENT	2000-02-11	Active
Robert William Sadler	OTIS INVESTMENTS LIMITED	Director	2016-06-07	CURRENT	1900-06-28	Active
Robert William Sadler	OTIS E&M COMPANY LIMITED	Director	2016-06-07	CURRENT	1911-03-15	Active
Robert William Sadler	SIRIUS (KOREA) LIMITED	Director	2016-06-07	CURRENT	1999-10-07	Active
Robert William Sadler	THE EXPRESS LIFT COMPANY LIMITED	Director	2016-05-25	CURRENT	1996-02-22	Active
Robert William Sadler	ABBEY LIFTCARE LIMITED	Director	2016-05-25	CURRENT	1994-05-13	Active
Robert William Sadler	TRIANGLE LIFT SERVICES LIMITED	Director	2016-05-23	CURRENT	1996-10-14	Active
Robert William Sadler	CHUBB INTERNATIONAL LIMITED	Director	2011-11-01	CURRENT	1982-05-28	Dissolved 2016-08-26
Robert William Sadler	IFTE LIMITED	Director	2007-12-31	CURRENT	1999-08-16	Dissolved 2016-05-09
Robert William Sadler	KIDDE FIRE TRAINERS LIMITED	Director	2007-11-12	CURRENT	1993-08-12	Dissolved 2013-10-01

Related Directorships for Robert John Sloss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert John Sloss	SFS HOLDINGS LIMITED	Director	2009-04-01	CURRENT	2005-06-13	Active
Robert John Sloss	CHUBB PROPERTIES LIMITED	Director	2007-11-21	CURRENT	1983-11-29	Dissolved 2013-10-01
Robert John Sloss	CHUBB INTERNATIONAL LIMITED	Director	2007-11-21	CURRENT	1982-05-28	Dissolved 2016-08-26
Robert John Sloss	CHUBB GROUP LIMITED	Director	2007-11-21	CURRENT	1957-06-18	Active
Robert John Sloss	CHUBB LIMITED	Director	2007-11-21	CURRENT	2000-07-17	Active
Robert John Sloss	CHUBB GROUP PROPERTIES LIMITED	Director	2007-11-21	CURRENT	1987-04-21	Active
Robert John Sloss	BET SECURITY AND COMMUNICATIONS LIMITED	Director	2007-11-21	CURRENT	1983-03-21	Active - Proposal to Strike off
Robert John Sloss	CHUBB INTERNATIONAL HOLDINGS LIMITED	Director	2007-11-21	CURRENT	1882-12-14	Active
Robert John Sloss	CHUBB GROUP (INTERNATIONAL) LIMITED	Director	2007-11-21	CURRENT	1988-08-25	Active
Robert John Sloss	PILGRIM HOUSE GROUP LIMITED	Director	2007-11-21	CURRENT	1917-01-17	Active - Proposal to Strike off
Robert John Sloss	DUNFORD HEPBURN LIMITED	Director	2007-11-21	CURRENT	1888-09-03	Active - Proposal to Strike off
Robert John Sloss	CHUBB DORMANT (NO.2) LIMITED	Director	2007-11-21	CURRENT	1971-11-30	Active - Proposal to Strike off
Robert John Sloss	CHUBB MANAGEMENT SERVICES LIMITED	Director	2005-03-10	CURRENT	1985-07-10	Active - Proposal to Strike off