# Chubb Fire & Security Limited

## Details

- **Company number:** [00524469](https://find-and-update.company-information.service.gov.uk/company/00524469)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 1953
- **Registered office:** CHUBB HOUSE, SHADSWORTH ROAD, BLACKBURN, BB1 2PR
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [80200](/sic/80200) Security systems service activities, [84250](/sic/84250) Fire service activities
- **Corporate group:** [API Group UK Holdco Limited](/group/24866) (13 companies)


## 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 |  |




## Owned by

Chubb Fire & Security Limited → [Chubb Group Security Limited](/company/02985115) → [Chubb Group Limited](/company/00585729) → [Chubb Limited](/company/04034666) → [API Group UK Holdco Limited](/company/13587511)



## Controls

- [Tellivue Ltd](/company/11631902) (11631902)



## Directors' other companies

- [COWARD, Caroline Ellen](/person/6924110) - director at [Security Monitoring Centres Limited](/company/00318215)
- [FORBES, Craig Alexander](/person/6169597) - director at [Chubb Limited](/company/04034666)
- [FORBES, Craig Alexander](/person/6169597) - director at [Chubb Fire Limited](/company/00134210)
- [MOFFATT, Gary](/person/6924058) - director at [Security Monitoring Centres Limited](/company/00318215)
- [WHITE, Andrew Graeme](/person/6169619) - director at [Chubb Limited](/company/04034666)
- [WHITE, Andrew Graeme](/person/6169619) - director at [Chubb Fire Limited](/company/00134210)



## Companies at the same address

- [Chubb Fire Limited](/company/00134210) (00134210)
- [Mentor Business Systems Limited](/company/01892391) (01892391)
- [Security Monitoring Centres Limited](/company/00318215) (00318215)
- [Tellivue Ltd](/company/11631902) (11631902)