Chubb Fire & Security Limited
- Company number
- 00524469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 1953
- Nature of business
- Activities of head offices
Security systems service activities
Fire service activities - Corporate group
- API Group UK Holdco Limited (13 companies)
Registered office
Previous names
- Chubb Alarms Limited (until 1 Jun 1998)
- Chubb Electronic Security Limited (until 31 Dec 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOFFATT, Gary | Director | 27 Jan 2025 | |
| COWARD, Caroline Ellen | Director | 27 Jan 2025 | |
| WHITE, Andrew Graeme | Director | 13 Feb 2023 | |
| FORBES, Craig Alexander | Director | 29 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chubb Group Security Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2016 |
Accounts
Connections
Owned by
Chubb Fire & Security Limited → Chubb Group Security Limited → Chubb Group Limited → Chubb Limited → API Group UK Holdco Limited
Controls
- Tellivue Ltd (11631902)
Directors’ other companies
- COWARD, Caroline Ellen - Director at Security Monitoring Centres Limited
- FORBES, Craig Alexander - Director at Chubb Fire Limited
- FORBES, Craig Alexander - Director at Chubb Security (Pensions) Limited
- FORBES, Craig Alexander - Director at Chubb International Holdings Limited
- FORBES, Craig Alexander - Director at Chubb Limited
- MOFFATT, Gary - Director at Security Monitoring Centres Limited
- WHITE, Andrew Graeme - Director at Chubb International Holdings Limited
- WHITE, Andrew Graeme - Director at Chubb Fire Limited
- WHITE, Andrew Graeme - Director at Chubb Limited
Companies at the same address
- Chubb Fire Limited (00134210)
- Mentor Business Systems Limited (01892391)
- Security Monitoring Centres Limited (00318215)
- Tellivue Ltd (11631902)