Chubb Fire Limited
- Company number
- 00134210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 1914
- Nature of business
- Fire service activities
- Corporate group
- API Group UK Holdco Limited (13 companies)
Registered office
Previous names
- Chubb Fire Security Limited (until 11 Jul 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Andrew Graeme | Director | 27 Jan 2023 | |
| FORBES, Craig Alexander | Director | 2 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chubb Group Security Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2016 | 11 Oct 2017 |
| United Technologies Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
22 Aug 2016 | 7 May 2019 |
| Matlock Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 May 2019 | 6 Jul 2021 |
| Chubb Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2021 |
Accounts
Connections
Owned by
Chubb Fire Limited → Chubb Group Limited → Chubb Limited → API Group UK Holdco Limited
Directors’ other companies
- FORBES, Craig Alexander - Director at Chubb Limited
- FORBES, Craig Alexander - Director at Chubb Fire & Security Limited
- FORBES, Craig Alexander - Director at Chubb Security (Pensions) Limited
- FORBES, Craig Alexander - Director at Chubb International Holdings Limited
- WHITE, Andrew Graeme - Director at Chubb Limited
- WHITE, Andrew Graeme - Director at Chubb International Holdings Limited
- WHITE, Andrew Graeme - Director at Chubb Fire & Security Limited
Companies at the same address
- Chubb Fire & Security Limited (00524469)
- Mentor Business Systems Limited (01892391)
- Security Monitoring Centres Limited (00318215)
- Tellivue Ltd (11631902)