CHUBB FIRE & SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chubb Fire & Security Limited. The company was founded 71 years ago and was given the registration number 00524469. The firm's registered office is in MIDDLESEX. You can find them at Littleton Road, Ashford, Middlesex, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CHUBB FIRE & SECURITY LIMITED
Company Number	:	00524469
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 1953
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices 80200 - Security systems service activities 84250 - Fire service activities

Office Address & Contact

Registered Address	:	Littleton Road, Ashford, Middlesex, TW15 1TZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Chubb House, Shadsworth Road, Blackburn, England, BB1 2PR	Secretary	16 June 2009	Active
Chubb House, Shadsworth Road, Blackburn, United Kingdom, BB1 2PR	Director	20 October 2022	Active
Chubb House, Shadsworth Road, Blackburn, England, BB1 2PR	Director	29 April 2008	Active
Chubb House, Shadsworth Road, Blackburn, United Kingdom, BB1 2PR	Director	13 February 2023	Active
13 Normanhurst Drive, St Margarets, Twickenham, TW1 1NA	Secretary	28 September 2001	Active
9 Amanda Circle, Windsor, Usa,	Secretary	18 November 2003	Active
9 Kingsley Close, Sandal, Wakefield, WF2 7EB	Secretary	14 November 2000	Active
120 Olde Wood Road, Glastonbury, United States,	Secretary	10 August 2005	Active
20 Rockingham Road, Blackpool, FY2 0LP	Secretary	29 May 2008	Active
Chubb Fire & Security Ltd, Littleton Road, Ashford, England, TW15 1TZ	Secretary	08 May 2009	Active
White Rose Grange Hollington Road, Stubwood, Uttoxeter, ST14 5HY	Secretary	29 April 1997	Active
Kerlands, Llanvair Drive, South Ascot, SL5 9LN	Secretary	-	Active
Clover 2 Lumbrook Close, Coley, Halifax, HX3 7UD	Director	-	Active
1 Spooners Close, Solihull, B92 0QH	Director	-	Active
Littleton Road, Ashford, Middlesex, England, TW15 1TZ	Director	30 July 2012	Active
Chubb House, Staines Road West, Sunbury On Thames, TW16 7AR	Director	14 April 2009	Active
17 Milton Road, Egham, TW20 9PF	Director	20 May 1996	Active
10 Rusthall Park, Tunbridge Wells, TN4 8NP	Director	-	Active
11 Northbourne Road, London, SW4 7DW	Director	11 June 2001	Active
The Gables, Potterne Road, Devizes, SN10 5DD	Director	-	Active
87a Brighton Road, Godalming, GU7 1NX	Director	-	Active
Chubb House, Shadsworth Road, Blackburn, United Kingdom, BB1 2PR	Director	16 May 2022	Active
Bridge Cottage, The Street Castle Eaton, Swindon, SN6 6JZ	Director	01 September 1998	Active
Littleton Road, Ashford, Middlesex, England, TW15 1TZ	Director	13 March 2014	Active
7 Ingledene Avenue, Salford, M7 4GX	Director	29 April 2008	Active
69 Ormond Avenue, Hampton, TW12 2RT	Director	01 December 2003	Active
69 Ormond Avenue, Hampton, TW12 2RT	Director	-	Active
58 Poole Road, Epsom, KT19 9SJ	Director	12 November 1998	Active
Chubb House, Staines Road West, Sunbury On Thames, United Kingdom, TW16 7AR	Director	30 June 2008	Active
53 Nork Way, Banstead, SM7 1HL	Director	22 November 2006	Active
Chubb House, Shadsworth Road, Blackburn, United Kingdom, BB1 2PR	Director	14 October 2019	Active
5 Target Hill, Warfield, Bracknell, RG42 3SN	Director	11 June 2001	Active
Chubb House, Staines Road West, Sunbury On Thames, TW16 7AR	Director	01 November 2011	Active
Barredale Court, Turners Hill Road, East Grinstead, RH19 4LX	Director	-	Active
4 Fallowfield Close, Emmer Green, Reading, RG4 8NQ	Director	01 July 1993	Active

People with Significant Control

Chubb Group Security Limited
Notified on	:	22 August 2016
Status	:	Active
Country of residence	:	England
Address	:	Ground Floor, 2 Lotus Park, Staines, England, TW18 3AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHUBB FIRE & SECURITY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement