CHUBB FIRE LIMITED

Key Data

Status

Active

Company No.

00134210

Incorporation date

25/02/1914

Size

Full

Classification

Fire service activities (84.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1914)

06/03/2026

Director's details changed for Andrew Graeme White on 2026-02-05

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

11/09/2025

Registration of charge 001342100003, created on 2025-09-05

View PDF (66 pages)

26/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

28/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

27/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

26/03/2024

Change of details for Chubb Group Limited as a person with significant control on 2023-06-08

View PDF (2 pages)

19/03/2024

Second filing for the appointment of Mr Andrew White as a director

View PDF (3 pages)

06/12/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

28/11/2023

Registration of charge 001342100002, created on 2023-11-24

View PDF (72 pages)

22/08/2023

Termination of appointment of Robert John Sloss as a secretary on 2023-07-21

View PDF (1 pages)

22/08/2023

Appointment of Laura Wilcock as a secretary on 2023-07-21

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

20/06/2023

Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR on 2023-06-20

View PDF (1 pages)

10/04/2023

Termination of appointment of Chubb Management Services Ltd as a director on 2023-03-31

View PDF (1 pages)

21/03/2023

Resolutions

View PDF (1 pages)

21/03/2023

Memorandum and Articles of Association

View PDF (25 pages)

08/02/2023

Appointment of Mr Andrew White as a director on 2023-01-30

View PDF (3 pages)

01/02/2023

Change of details for Chubb Group Limited as a person with significant control on 2023-01-31

View PDF (2 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

02/09/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

07/04/2022

Resolutions

View PDF (2 pages)

06/04/2022

Registration of charge 001342100001, created on 2022-04-01

View PDF (26 pages)

29/03/2022

Memorandum and Articles of Association

View PDF (25 pages)

22/03/2022

Termination of appointment of Anthony Brennan as a director on 2022-03-04

View PDF (1 pages)

30/09/2021

Change of details for Chubb Group Limited as a person with significant control on 2021-09-30

View PDF (2 pages)

29/09/2021

Notification of Chubb Group Limited as a person with significant control on 2021-07-06

View PDF (2 pages)

29/09/2021

Cessation of Matlock Holdings Limited as a person with significant control on 2021-07-06

View PDF (1 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

26/08/2021

Confirmation statement made on 2021-08-22 with updates

View PDF (4 pages)

26/08/2021

Register inspection address has been changed from United Technologies House Shadsworth Road Blackburn BB1 2PR England to Chubb House Shadsworth Road Blackburn BB1 2PR

View PDF (1 pages)

24/06/2021

Director's details changed for Mr Craig Alexander Forbes on 2021-06-15

View PDF (2 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

25/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

22/08/2019

Confirmation statement made on 2019-08-22 with updates

View PDF (4 pages)

22/08/2019

Director's details changed for Chubb Management Services Ltd on 2017-09-27

View PDF (1 pages)

22/08/2019

Register(s) moved to registered inspection location United Technologies House Shadsworth Road Blackburn BB1 2PR

View PDF (1 pages)

22/08/2019

Register inspection address has been changed to United Technologies House Shadsworth Road Blackburn BB1 2PR

View PDF (1 pages)

15/07/2019

Notification of Matlock Holdings Limited as a person with significant control on 2019-05-07

View PDF (2 pages)

15/07/2019

Cessation of United Technologies Holdings Limited as a person with significant control on 2019-05-07

View PDF (1 pages)

15/07/2019

Cessation of Chubb Group Security Limited as a person with significant control on 2017-10-11

View PDF (1 pages)

05/09/2018

Confirmation statement made on 2018-08-22 with updates

View PDF (4 pages)

20/06/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

18/04/2018

Notification of Chubb Group Security Limited as a person with significant control on 2016-08-22

View PDF (2 pages)

18/04/2018

Notification of United Technologies Holdings Limited as a person with significant control on 2016-08-22

View PDF (2 pages)

18/04/2018

Withdrawal of a person with significant control statement on 2018-04-18

View PDF (2 pages)

20/10/2017

Confirmation statement made on 2017-08-22 with updates

View PDF (6 pages)

19/10/2017

Second filing of a statement of capital following an allotment of shares on 2016-11-07

View PDF (7 pages)

28/07/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

02/05/2017

Appointment of Mr Craig Alexander Forbes as a director on 2017-05-02

View PDF (2 pages)

11/01/2017

Termination of appointment of Alastair Reynolds as a director on 2016-12-31

View PDF (1 pages)

04/01/2017

Statement of capital following an allotment of shares on 2016-11-07

View PDF (5 pages)

08/12/2016

Resolutions

View PDF (1 pages)

22/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

12/08/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

25/08/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (6 pages)

31/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

23/03/2015

Appointment of Alastair Reynolds as a director on 2015-03-23

View PDF (2 pages)

22/08/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (5 pages)

22/08/2014

Director's details changed for Chubb Management Services Ltd on 2013-11-30

View PDF (1 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

01/10/2013

Registered office address changed from , Chubb House, Staines Road West, Sunbury on Thames, Middlesex, TW16 7AR on 2013-10-01

View PDF (1 pages)

22/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (5 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

15/03/2013

Termination of appointment of Robert Sadler as a director

View PDF (1 pages)

22/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (6 pages)

06/08/2012

Appointment of Mr Anthony Brennan as a director

View PDF (2 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

06/12/2011

Appointment of Robert Sadler as a director

View PDF (2 pages)

08/11/2011

Termination of appointment of Neil Taylor as a director

View PDF (1 pages)

08/11/2011

Termination of appointment of Brian Lindroth as a director

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (5 pages)

23/08/2011

Secretary's details changed for Mr Robert John Sloss on 2011-08-23

View PDF (1 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

24/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (6 pages)

06/01/2010

Appointment of Mr Neil Taylor as a director

View PDF (2 pages)

07/12/2009

Termination of appointment of Michael Gebert as a director

View PDF (1 pages)

19/11/2009

Appointment of Chubb Management Services Ltd as a director

View PDF (2 pages)

19/11/2009

Termination of appointment of Juan Mogollon as a director

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

10/09/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

09/06/2009

Director appointed mr brian harlowe lindroth

View PDF (1 pages)

09/06/2009

Director appointed mr juan mogollon

View PDF (1 pages)

09/06/2009

Appointment terminated director colin stevenson

View PDF (1 pages)

09/06/2009

Appointment terminated director philippe mauguy

View PDF (1 pages)

09/02/2009

Secretary appointed robert john sloss

View PDF (2 pages)

09/02/2009

Appointment terminated secretary robert sadler

View PDF (1 pages)

27/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

01/11/2008

Return made up to 22/08/08; full list of members

View PDF (8 pages)

10/03/2008

Director's change of particulars / michael gebert / 01/12/2007

View PDF (1 pages)

23/12/2007

New director appointed

View PDF (2 pages)

23/12/2007

New director appointed

View PDF (3 pages)

23/12/2007

Director resigned

View PDF (1 pages)

23/12/2007

Director resigned

View PDF (1 pages)

23/11/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

19/10/2007

Return made up to 22/08/07; no change of members

View PDF (7 pages)

21/12/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

18/09/2006

Return made up to 22/08/06; no change of members

View PDF (5 pages)

30/08/2006

New director appointed

View PDF (1 pages)

17/08/2006

Director resigned

View PDF (1 pages)

24/05/2006

Director's particulars changed

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (1 pages)

19/04/2006

New secretary appointed

View PDF (2 pages)

19/04/2006

Secretary resigned

View PDF (1 pages)

19/04/2006

Director resigned

View PDF (1 pages)

19/04/2006

Director resigned

View PDF (1 pages)

19/04/2006

Director resigned

View PDF (1 pages)

19/04/2006

Director resigned

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (1 pages)

06/03/2006

Location of register of members

View PDF (1 pages)

04/01/2006

Full accounts made up to 2004-12-31

View PDF (20 pages)

14/09/2005

Return made up to 22/08/05; full list of members

View PDF (3 pages)

24/08/2005

New secretary appointed

View PDF (1 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

24/06/2005

Director resigned

View PDF (1 pages)

21/12/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

14/10/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

12/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Director's particulars changed

View PDF (1 pages)

07/10/2004

Director's particulars changed

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (2 pages)

04/03/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

03/03/2004

Registered office changed on 03/03/04 from: cleveland house, 33 king street, london, SW1Y 6RJ

View PDF (1 pages)

02/03/2004

Location of register of members

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

New director appointed

View PDF (3 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

New secretary appointed

View PDF (2 pages)

12/09/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

27/02/2003

Auditor's resignation

View PDF (3 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

10/09/2002

Return made up to 22/08/02; full list of members

View PDF (8 pages)

24/04/2002

Director's particulars changed

View PDF (1 pages)

24/04/2002

Director's particulars changed

View PDF (1 pages)

16/04/2002

Registered office changed on 16/04/02 from: pentagon house, sir frank whittle road, derby, DE21 4XA

View PDF (1 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

09/10/2001

New secretary appointed

View PDF (2 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

03/10/2001

Return made up to 22/08/01; full list of members

View PDF (7 pages)

03/10/2001

Director's particulars changed

View PDF (1 pages)

10/08/2001

Secretary's particulars changed

View PDF (1 pages)

21/06/2001

New director appointed

View PDF (2 pages)

30/05/2001

Director's particulars changed

View PDF (1 pages)

14/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

24/11/2000

New secretary appointed

View PDF (2 pages)

24/11/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

Full accounts made up to 1999-12-31

View PDF (24 pages)

15/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

Director resigned

View PDF (1 pages)

08/09/2000

Return made up to 22/08/00; full list of members

View PDF (7 pages)

31/01/2000

Director's particulars changed

View PDF (1 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (27 pages)

06/10/1999

New director appointed

View PDF (2 pages)

17/09/1999

Return made up to 22/08/99; full list of members

View PDF (15 pages)

13/04/1999

Director resigned

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (26 pages)

24/09/1998

Return made up to 22/08/98; full list of members

View PDF (11 pages)

23/07/1998

Auditor's resignation

View PDF (1 pages)

15/04/1998

Resolutions

View PDF (1 pages)

15/04/1998

Resolutions

View PDF (1 pages)

15/04/1998

Resolutions

View PDF (1 pages)

09/04/1998

Secretary's particulars changed

View PDF (0 pages)

07/11/1997

Auditor's resignation

View PDF (1 pages)

12/10/1997

Full accounts made up to 1997-03-31

View PDF (22 pages)

02/10/1997

Return made up to 22/08/97; full list of members

View PDF (11 pages)

02/10/1997

Location of register of members address changed

View PDF (0 pages)

02/10/1997

Director resigned

View PDF (1 pages)

03/09/1997

Director resigned

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

21/05/1997

New director appointed

View PDF (4 pages)

21/05/1997

New director appointed

View PDF (4 pages)

21/05/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

12/05/1997

Secretary resigned

View PDF (1 pages)

12/05/1997

New secretary appointed

View PDF (2 pages)

12/05/1997

Registered office changed on 12/05/97 from: chubb house, staines road west, sunbury-on-thames, middlesex TW16 7AR

View PDF (1 pages)

10/12/1996

Director resigned

View PDF (1 pages)

27/11/1996

Full accounts made up to 1996-03-31

View PDF (22 pages)

21/10/1996

New director appointed

View PDF (2 pages)

07/10/1996

Return made up to 22/08/96; no change of members

View PDF (8 pages)

10/05/1996

Director's particulars changed

View PDF (1 pages)

29/11/1995

Full accounts made up to 1995-03-31

View PDF (22 pages)

10/10/1995

Return made up to 22/08/95; no change of members

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (286 pages)

22/11/1994

Full accounts made up to 1994-03-31

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05/10/1994

Return made up to 22/08/94; full list of members

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31/10/1993

Full accounts made up to 1993-03-31

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19/10/1993

New director appointed

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14/10/1993

Return made up to 22/08/93; no change of members

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21/07/1993

Director resigned

View PDF (0 pages)

03/02/1993

Registered office changed on 03/02/93 from: western road, bracknell, berkshire, RG12 1RW

View PDF (1 pages)

28/10/1992

Return made up to 22/08/92; no change of members

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07/10/1992

Full accounts made up to 1992-03-31

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29/09/1992

Resolutions

View PDF (1 pages)

17/02/1992

Full accounts made up to 1991-03-31

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04/02/1992

New director appointed

View PDF (0 pages)

02/02/1992

Director resigned

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02/02/1992

New director appointed

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17/01/1992

New director appointed

View PDF (0 pages)

17/01/1992

New director appointed

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05/12/1991

Director resigned

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05/12/1991

Director resigned

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24/10/1991

Return made up to 22/08/91; full list of members

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28/04/1991

New director appointed

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18/10/1990

Full accounts made up to 1990-03-31

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30/08/1990

Return made up to 22/08/90; full list of members

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12/07/1990

Director resigned

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24/04/1990

New director appointed

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24/04/1990

New director appointed

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29/01/1990

Director resigned

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13/10/1989

Full accounts made up to 1989-03-31

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02/10/1989

Return made up to 23/08/89; full list of members

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05/02/1989

New director appointed

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31/01/1989

Return made up to 30/08/88; full list of members

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15/11/1988

Full accounts made up to 1988-03-31

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08/11/1988

Director resigned;new director appointed

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08/07/1988

Certificate of change of name

View PDF (2 pages)

04/05/1988

Registered office changed on 04/05/88 from: pyrene house, sunbury on thames, middx

View PDF (1 pages)

25/11/1987

Full accounts made up to 1987-03-31

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25/11/1987

Return made up to 18/09/87; full list of members

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25/11/1987

Secretary resigned;new secretary appointed

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27/03/1987

Secretary resigned;new secretary appointed;director resigned

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18/03/1987

New director appointed

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12/03/1987

Return made up to 31/12/86; full list of members

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25/02/1987

Full accounts made up to 1986-03-31

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30/01/1987

Declaration of satisfaction of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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07/08/1986

New director appointed

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30/07/1971

Certificate of change of name

View PDF (5 pages)

25/02/1914

Registered office changed on 25/02/14 from: registered office changed

View PDF (3 pages)

25/02/1914

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHUBB MANAGEMENT SERVICES LIMITED	Corporate Director	06/11/2009 - 31/03/2023	49
Taylor, Neil	Director	06/11/2009 - 08/11/2011	1
WILLIAMS MANAGEMENT SERVICES LIMITED	Corporate Director	29/04/1997 - 01/04/2006	38
Hill, Robert Christopher	Secretary	14/11/2000 - 28/09/2001	72
Hall, Simon John	Director	15/09/1999 - 04/09/2000	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHUBB FIRE LIMITED

CHUBB FIRE LIMITED is an(a) Active company incorporated on 25/02/1914 with the registered office located at Chubb House, Shadsworth Road, Blackburn, Lancashire BB1 2PR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHUBB FIRE LIMITED?

CHUBB FIRE LIMITED is currently Active. It was registered on 25/02/1914 .

Where is CHUBB FIRE LIMITED located?

CHUBB FIRE LIMITED is registered at Chubb House, Shadsworth Road, Blackburn, Lancashire BB1 2PR.

What does CHUBB FIRE LIMITED do?

CHUBB FIRE LIMITED operates in the Fire service activities (84.25 - SIC 2007) sector.

What is the latest filing for CHUBB FIRE LIMITED?

The latest filing was on 06/03/2026: Director's details changed for Andrew Graeme White on 2026-02-05.