CHUBB FIRE LIMITED

Profile CHUBB FIRE LIMITED

Actual on 01.11.2020
Company name
CHUBB FIRE LIMITED
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Company number
00134210
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 February 1914
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 22 August 2021 due by Sunday, 05 September 2021

Last statement dated Saturday, 22 August 2020

Nature of business (SIC)
84250 - Fire service activities
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Registered office address
LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1TZ
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PSC and Officers CHUBB FIRE LIMITED

Officers

(as of 18.09.2020)

BRENNAN, Anthony
Status: Active
Appointed on: Monday, 30 July 2012
Correspondence address: Ashford, England, Middlesex, TW15 1TZ, Littleton Road
Nationality: Irish
Date of birth: October 1966
Role: Director
Occupation: Finance Director
Country of residence: England
CHUBB MANAGEMENT SERVICES LTD
Status: Active
Appointed on: Friday, 06 November 2009
Correspondence address: Ash House, Littleton Road, England, Middlesex, Ashford, TW16 7AR, 1st Floor
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 1929512
FORBES, Craig Alexander
Status: Active
Appointed on: Tuesday, 02 May 2017
Correspondence address: Blackburn, England, Lancashire, BB1 2PR, Shadsworth Road
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Finance Director
Country of residence: England
SLOSS, Robert John
Status: Active
Appointed on: Friday, 30 January 2009
Correspondence address: Ashford, England, Middlesex, TW15 1TZ, Littleton Road
Nationality: British
Role: Secretary
Occupation: Solicitor
GEBERT, Michael
Status: Not active
Appointed on: Friday, 23 November 2007
Resigned on: Friday, 06 November 2009
Correspondence address: Dukes Avenue, United Kingdom, London, Chiswick, W4 2AF, 56
Nationality: American
Date of birth: June 1959
Role: Director
Occupation: Director
MOGOLLON, Juan
Status: Not active
Appointed on: Tuesday, 09 June 2009
Resigned on: Friday, 06 November 2009
Correspondence address: Pelabon House, Uk, Twickenham, 34 Clevedon Road, TW1 2TR, 2
Nationality: American
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
MUNDY, Stephen John
Status: Not active
Appointed on: Monday, 11 June 2001
Resigned on: Friday, 20 May 2005
Correspondence address: 5 Target Hill, Warfield, Berkshire, Bracknell, RG42 3SN
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Finance Director
PATRY, Eric
Status: Not active
Appointed on: Monday, 31 July 2006
Resigned on: Friday, 23 November 2007
Correspondence address: 3 Avenue De Bretteville, France, 92200 Neuilly Sur Seine
Nationality: French
Date of birth: March 1947
Role: Director
Occupation: Board Member
TAMBORINI, Dominique
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Friday, 23 November 2007
Correspondence address: 4 Rue Du Congo,, France, 75012 Paris, FOREIGN
Nationality: French
Date of birth: October 1963
Role: Director
Occupation: Chartered Accountant
HILL, Robert Christopher
Status: Not active
Appointed on: Tuesday, 14 November 2000
Resigned on: Friday, 28 September 2001
Correspondence address: 9 Kingsley Close, Sandal, West Yorkshire, Wakefield, WF2 7EB
Role: Secretary
SADLER, Robert William
Status: Not active
Appointed on: Tuesday, 11 April 2006
Resigned on: Friday, 30 January 2009
Correspondence address: 8 Eddiscombe Road, London, SW6 4UA
Nationality: English
Role: Secretary
Occupation: Solicitor
DAVIES, Mark Dingad
Status: Not active
Appointed on: Monday, 29 January 2001
Resigned on: Monday, 01 December 2003
Correspondence address: 11 Northbourne Road, London, SW4 7DW
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Managing Director
HALL, Simon John
Status: Not active
Appointed on: Wednesday, 15 September 1999
Resigned on: Monday, 04 September 2000
Correspondence address: Bridge Cottage, The Street Castle Eaton, Wiltshire, Swindon, SN6 6JZ
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Financial Director
BELL, Robert James
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: 3 Woodlands Walk, Mannings Heath, West Sussex, Horsham, RH13 6JG
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Company Director
EVANS, Richard Jenkin
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Monday, 31 July 2006
Correspondence address: Strand House, Ford Lane Langley, Warwickshire, Stratford Upon Avon, CV37 0HN
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Director
CHUBB MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Saturday, 01 April 2006
Correspondence address: Chubb House, Staines Road West, Middlesex, Sunbury-On-Thames, TW16 7AR
Role: Corporate Director
HUGHES, William Darryl
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Saturday, 01 April 2006
Correspondence address: 69 Ormond Avenue, Middlesex, Hampton, TW12 2RT
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STEVENSON, Colin Andrew
Status: Not active
Appointed on: Monday, 29 January 2001
Resigned on: Saturday, 01 April 2006
Correspondence address: 29 Greenways, Surrey, Esher, KT10 0QH
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WESTMINSTER SECURITIES LIMITED
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Saturday, 01 April 2006
Correspondence address: Chubb House, Staines Road West, Middlesex, Sunbury On Thames, TW16 7AR
Date of birth: January 1969
Role: Director
BONNETT, David Clifford Almey
Status: Not active
Resigned on: Saturday, 19 August 2000
Correspondence address: Treetops, Penn Street, Buckinghamshire, Amersham, HP7 0PX
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
KEY, Reginald Robert
Status: Not active
Resigned on: Saturday, 30 September 2000
Correspondence address: The Old Rectory, Berkshire, Ufton Nervet, RG7 4HH
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Company Director
REYNOLDS, Alastair
Status: Not active
Appointed on: Monday, 23 March 2015
Resigned on: Saturday, 31 December 2016
Correspondence address: Ashford, Middlesex, TW15 1TZ, Littleton Road
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: England
ALLISON, Stephen
Status: Not active
Appointed on: Monday, 02 September 1996
Resigned on: Sunday, 28 February 1999
Correspondence address: 3 Daws Lea, Daws Hill Lane, Buckinghamshire, High Wycombe, HP11 1QG
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Financial Director
HENLEY, Barry Stephen
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: 2 Sands Way, Woodford Bridge, Essex, Woodford Green, IG8 8EJ
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Company Director
SADLER, Robert
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Thursday, 14 March 2013
Correspondence address: Staines Road West, England, Middlesex, Sunbury-On-Thames, TW16 7AR, Chubb House
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Solicitor
Country of residence: England
MARSHALL, Anthony Frank
Status: Not active
Resigned on: Thursday, 31 July 1997
Correspondence address: Ferndale 75 Briary Way, Brackla, Mid Glamorgan, Bridgend, CF31 2PT
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Company Director
O'NEILL, Michael
Status: Not active
Resigned on: Thursday, 31 October 1996
Correspondence address: Ashling, Common Lane Betley, Cheshire, Crewe, CW3 9AL
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Company Director
LINDROTH, Brian Harlowe
Status: Not active
Appointed on: Tuesday, 09 June 2009
Resigned on: Tuesday, 01 November 2011
Correspondence address: Staines Road West, United Kingdom, Middlesex, Sunbury On Thames, TW16 7AR, Chubb House
Nationality: American
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Neil
Status: Not active
Appointed on: Friday, 06 November 2009
Resigned on: Tuesday, 08 November 2011
Correspondence address: Chubb House, Staines Road West, Middlesex, Sunbury On Thames, TW16 7AR
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: England
MAUGUY, Philippe Robert Francis
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Tuesday, 09 June 2009
Correspondence address: 1 Laubin Close, Middlesex, Twickenham, TW1 1QD
Nationality: French
Date of birth: December 1960
Role: Director
Occupation: Managing Director
Country of residence: England
STEVENSON, Colin Andrew
Status: Not active
Appointed on: Friday, 23 November 2007
Resigned on: Tuesday, 09 June 2009
Correspondence address: 29 Greenways, Surrey, Esher, KT10 0QH
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAFRENIERE, Nora Elizabeth
Status: Not active
Appointed on: Wednesday, 10 August 2005
Resigned on: Tuesday, 11 April 2006
Correspondence address: 120 Olde Wood Road, United States, Connecticut 060033, Glastonbury
Role: Secretary
STRATTON, Malcolm
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Tuesday, 14 November 2000
Correspondence address: White Rose Grange Hollington Road, Stubwood, Staffordshire, Uttoxeter, ST14 5HY
Role: Secretary
BIRCHALL, Arthur James
Status: Not active
Appointed on: Friday, 28 September 2001
Resigned on: Tuesday, 18 November 2003
Correspondence address: 13 Normanhurst Drive, St Margarets, Middlesex, Twickenham, TW1 1NA
Role: Secretary
PEACOCK, David James
Status: Not active
Resigned on: Tuesday, 29 April 1997
Correspondence address: Barredale Court, Turners Hill Road, West Sussex, East Grinstead, RH19 4LX
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Company Director
Country of residence: England
WHITTAKER, David
Status: Not active
Resigned on: Tuesday, 29 April 1997
Correspondence address: Kerlands, Llanvair Drive, Berkshire, South Ascot, SL5 9LN
Role: Secretary
COOPER, Dionne
Status: Not active
Appointed on: Tuesday, 18 November 2003
Resigned on: Wednesday, 10 August 2005
Correspondence address: 9 Amanda Circle, Usa, Connecticut 06095, Windsor
Role: Secretary
SPENCER, John Robert
Status: Not active
Appointed on: Tuesday, 31 August 1993
Resigned on: Wednesday, 31 March 2004
Correspondence address: Manor Farm, Manor Lane Farthinghoe, Northamptonshire, Brackley, NN13 5XT
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Matlock Holdings Limited
Status: Active
Notified on: Tuesday, 07 May 2019
Correspondence address: England, Middlesex, Ashford, 1st Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Monday, 22 August 2016
Legal form: Persons With Significant Control Statement
United Technologies Holdings Limited
Status: Not active
Notified on: Monday, 22 August 2016
Correspondence address: England, Ashford, 1st Floor Ash House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Chubb Group Security Limited
Status: Not active
Notified on: Monday, 22 August 2016
Correspondence address: England, Middlesex, Littleton Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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