# Chubb Fire Limited

## Details

- **Company number:** [00134210](https://find-and-update.company-information.service.gov.uk/company/00134210)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 1914
- **Registered office:** CHUBB HOUSE, SHADSWORTH ROAD, BLACKBURN, BB1 2PR
- **Nature of business:** [84250](/sic/84250) Fire service activities
- **Corporate group:** [API Group UK Holdco Limited](/group/24866) (13 companies)


## 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 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jul 2021 |  |
| Matlock Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 May 2019 | 6 Jul 2021 |
| United Technologies Holdings Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 22 Aug 2016 | 7 May 2019 |
| Chubb Group Security Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Aug 2016 | 11 Oct 2017 |




## Owned by

Chubb Fire Limited → [Chubb Group Limited](/company/00585729) → [Chubb Limited](/company/04034666) → [API Group UK Holdco Limited](/company/13587511)




## Directors' other companies

- [FORBES, Craig Alexander](/person/6169597) - director at [Chubb Limited](/company/04034666)
- [FORBES, Craig Alexander](/person/6169597) - director at [Chubb Fire & Security Limited](/company/00524469)
- [FORBES, Craig Alexander](/person/6169597) - director at [Chubb Security (Pensions) Limited](/company/00875040)
- [FORBES, Craig Alexander](/person/6169597) - director at [Chubb International Holdings Limited](/company/00017652)
- [WHITE, Andrew Graeme](/person/6169619) - director at [Chubb Limited](/company/04034666)
- [WHITE, Andrew Graeme](/person/6169619) - director at [Chubb International Holdings Limited](/company/00017652)
- [WHITE, Andrew Graeme](/person/6169619) - director at [Chubb Fire & Security Limited](/company/00524469)
- [WHITE, Andrew Graeme](/person/6169619) - director at [API Group UK Holdco Limited](/company/13587511)



## Companies at the same address

- [Chubb Fire & Security Limited](/company/00524469) (00524469)
- [Mentor Business Systems Limited](/company/01892391) (01892391)
- [Security Monitoring Centres Limited](/company/00318215) (00318215)
- [Tellivue Ltd](/company/11631902) (11631902)