CHUBB FIRE & SECURITY LIMITED

Profile CHUBB FIRE & SECURITY LIMITED

Actual on 01.09.2021
Company name
CHUBB FIRE & SECURITY LIMITED
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Company number
00524469
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 October 1953
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 22 August 2022 due by Monday, 05 September 2022

Last statement dated Sunday, 22 August 2021

Nature of business (SIC)
70100 - Activities of head offices
80200 - Security systems service activities
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 & SECURITY LIMITED

Officers

(as of 18.09.2020)

BRENNAN, Anthony
Status: Active
Appointed on: Monday, 30 July 2012
Correspondence address: Littleton Road Ashford, Middlesex, England, TW15 1TZ
Nationality: Irish
Date of birth: October 1966
Role: Director
Occupation: Finance Director
Country of residence: England
CHUBB MANAGEMENT SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 29 April 1997
Correspondence address: 1st Floor Ash House, Littleton Road, Ashford, England, Middlesex, TW15 1TZ
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 1929512
FORBES, Craig Alexander
Status: Active
Appointed on: Tuesday, 29 April 2008
Correspondence address: United Technologies House Shadsworth Road, Blackburn, England, BB1 2PR
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Company Director
Country of residence: England
MCNULTY, Brendan Patrick
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: Littleton Road Ashford, Middlesex, TW15 1TZ
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Managing Director
Country of residence: England
SLOSS, Robert John
Status: Active
Appointed on: Friday, 08 May 2009
Correspondence address: Chubb Fire & Security Ltd Littleton Road, Ashford, England, Middlesex, TW15 1TZ
Role: Secretary
WILCOCK, Laura Jayne
Status: Active
Appointed on: Tuesday, 16 June 2009
Correspondence address: United Technologies House Shadsworth Road, Blackburn, England, BB1 2PR
Nationality: British
Role: Secretary
STRYDOM, Danna Booyens
Status: Not active
Appointed on: Monday, 11 June 2001
Resigned on: Friday, 01 February 2002
Correspondence address: 3 Prospect Avenue, Farnborough, Hampshire, GU14 8JT
Nationality: South African
Date of birth: April 1960
Role: Director
Occupation: Director
SMITH, John Patrick
Status: Not active
Appointed on: Tuesday, 30 December 1997
Resigned on: Friday, 04 September 1998
Correspondence address: Paddock Wood, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
MUNDY, Stephen John
Status: Not active
Appointed on: Monday, 11 June 2001
Resigned on: Friday, 20 May 2005
Correspondence address: 5 Target Hill, Warfield, Bracknell, Berkshire, RG42 3SN
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Finance Director
HILL, Robert Christopher
Status: Not active
Appointed on: Tuesday, 14 November 2000
Resigned on: Friday, 28 September 2001
Correspondence address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
Role: Secretary
DAVIES, Mark Dingad
Status: Not active
Appointed on: Monday, 11 June 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
PHILLIPS, Christopher Nigel
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Monday, 01 July 1996
Correspondence address: 4 Fallowfield Close, Emmer Green, Reading, Berkshire, RG4 8NQ
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Director
Country of residence: England
HALL, Simon John
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Monday, 04 September 2000
Correspondence address: Bridge Cottage, The Street Castle Eaton, Swindon, Wiltshire, SN6 6JZ
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Financial Director
MOORE, Marie Louise, M
Status: Not active
Appointed on: Thursday, 29 May 2008
Resigned on: Monday, 05 October 2009
Correspondence address: 20 Rockingham Road, Blackpool, Lancashire, FY2 0LP
Role: Secretary
KITCHING, Suzanne Elizabeth
Status: Not active
Appointed on: Thursday, 12 November 1998
Resigned on: Monday, 07 August 2000
Correspondence address: 58 Poole Road, Epsom, Surrey, KT19 9SJ
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Chartered Mgt Accountant
DRISCOLL, Barrie
Status: Not active
Resigned on: Monday, 10 July 1995
Correspondence address: The Gables, Potterne Road, Devizes, Wiltshire, SN10 5DD
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Director
Country of residence: England
BRYNE, David Anthony
Status: Not active
Appointed on: Tuesday, 14 April 2009
Resigned on: Monday, 12 December 2011
Correspondence address: Chubb House Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
Nationality: Irish
Date of birth: March 1965
Role: Director
Occupation: Managing Director
Country of residence: Ireland
BAXTER, Allan Anderson
Status: Not active
Resigned on: Monday, 29 December 1997
Correspondence address: 1 Spooners Close, Solihull, West Midlands, B92 0QH
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Director
GARNER, John Philip
Status: Not active
Resigned on: Monday, 29 December 1997
Correspondence address: 87a Brighton Road, Godalming, Surrey, GU7 1NX
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Director
WEAR, David Alan
Status: Not active
Appointed on: Friday, 20 May 2005
Resigned on: Monday, 30 June 2008
Correspondence address: 80 Admiralty Way, Teddington, Middlesex, TW11 0NN
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
CHRISTIE, James Rupert Alexander
Status: Not active
Appointed on: Monday, 20 May 1996
Resigned on: Monday, 31 August 1998
Correspondence address: 17 Milton Road, Egham, Surrey, TW20 9PF
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ATKINSON, Alfred Leslie
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: Clover 2 Lumbrook Close, Coley, Halifax, West Yorkshire, HX3 7UD
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
REYNOLDS, Alastair
Status: Not active
Appointed on: Monday, 23 March 2015
Resigned on: Saturday, 31 December 2016
Correspondence address: Littleton Road Ashford, Middlesex, TW15 1TZ
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: England
RUE, Alain
Status: Not active
Appointed on: Wednesday, 10 April 2013
Resigned on: Thursday, 13 March 2014
Correspondence address: Littleton Road Ashford, Middlesex, England, TW15 1TZ
Nationality: French
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: France
HARVEY, Lindsay Eric
Status: Not active
Appointed on: Thursday, 13 March 2014
Resigned on: Thursday, 28 July 2016
Correspondence address: Littleton Road Ashford, Middlesex, England, TW15 1TZ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: President
Country of residence: England
LAFRENIERE, Nora Elizabeth
Status: Not active
Appointed on: Wednesday, 10 August 2005
Resigned on: Thursday, 29 May 2008
Correspondence address: 120 Olde Wood Road, Glastonbury, United States, Connecticut 060033
Role: Secretary
CROUCHER, Roger Henry Harley
Status: Not active
Resigned on: Thursday, 31 July 1997
Correspondence address: 10 Rusthall Park, Tunbridge Wells, Kent, TN4 8NP
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LINDROTH, Brian Harlowe
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Tuesday, 01 November 2011
Correspondence address: Chubb House Staines Road West, Sunbury On Thames, United Kingdom, Middlesex, TW16 7AR
Nationality: American
Date of birth: April 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUGHES, William Darryl
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Tuesday, 13 January 2009
Correspondence address: 69 Ormond Avenue, Hampton, Middlesex, TW12 2RT
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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, Uttoxeter, Staffordshire, ST14 5HY
Role: Secretary
QUILLISH, Simon Andrew
Status: Not active
Appointed on: Monday, 12 December 2011
Resigned on: Tuesday, 17 March 2015
Correspondence address: Littleton Road Ashford, Middlesex, England, TW15 1TZ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Managing Director
Country of residence: England
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, Twickenham, Middlesex, TW1 1NA
Role: Secretary
PEACOCK, David James
Status: Not active
Resigned on: Tuesday, 29 April 1997
Correspondence address: Barredale Court, Turners Hill Road, East Grinstead, West Sussex, 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, South Ascot, Berkshire, SL5 9LN
Role: Secretary
HAYTON, Thomas Clive
Status: Not active
Appointed on: Tuesday, 29 April 2008
Resigned on: Tuesday, 30 June 2009
Correspondence address: 7 Ingledene Avenue, Salford, Lancashire, M7 4GX
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OTTEN, Bart
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Wednesday, 10 April 2013
Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
Nationality: Dutch
Date of birth: October 1962
Role: Director
Occupation: Company President
Country of residence: France
COOPER, Dionne
Status: Not active
Appointed on: Tuesday, 18 November 2003
Resigned on: Wednesday, 10 August 2005
Correspondence address: 9 Amanda Circle, Windsor, Usa, Connecticut 06095
Role: Secretary
WESTMINSTER SECURITIES LIMITED
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Wednesday, 21 November 2007
Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
Date of birth: January 1969
Role: Director
MANN, Kevin Gordon
Status: Not active
Appointed on: Wednesday, 22 November 2006
Resigned on: Wednesday, 22 November 2006
Correspondence address: 53 Nork Way, Banstead, Surrey, SM7 1HL
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Security Manager
HUGHES, William Darryl
Status: Not active
Resigned on: Wednesday, 28 February 2001
Correspondence address: 69 Ormond Avenue, Hampton, Middlesex, TW12 2RT
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Chubb Group Security Limited
Status: Active
Notified on: Monday, 22 August 2016
Correspondence address: Littleton Road Middlesex, England
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