Company NameChubb Fire Limited
Company StatusActive
Company Number00134210
CategoryPrivate Limited Company
Incorporation Date25 February 1914 (102 years, 10 months ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7525Fire service activities
SIC 84250Fire service activities

Directors

Secretary NameMr Robert John Sloss
NationalityBritish
StatusCurrent
Appointed30 January 2009(94 years, 12 months after company formation)
Appointment Duration7 years, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressLittleton Road Ashford
Middlesex
TW15 1TZ
Director NameMr Anthony Brennan
Date of BirthOctober 1966 (Born 50 years ago)
NationalityIrish
StatusCurrent
Appointed30 July 2012(98 years, 5 months after company formation)
Appointment Duration4 years, 4 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressLittleton Road Ashford
Middlesex
TW15 1TZ
Director NameAlastair Reynolds
Date of BirthMay 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2015(101 years, 1 month after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittleton Road Ashford
Middlesex
TW15 1TZ
Director NameChubb Management Services Ltd (Corporation)
StatusCurrent
Appointed06 November 2009(95 years, 9 months after company formation)
Appointment Duration7 years
Correspondence AddressUtc Mathisen Way
Colnbrook
Slough
SL3 0HB
Director NameRobert James Bell
Date of BirthMay 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(78 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address3 Woodlands Walk
Mannings Heath
Horsham
West Sussex
RH13 6JG
Director NameDavid Clifford Almey Bonnett
Date of BirthApril 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(78 years, 6 months after company formation)
Appointment Duration7 years, 12 months (resigned 19 August 2000)
RoleCompany Director
Correspondence AddressTreetops
Penn Street
Amersham
Buckinghamshire
HP7 0PX
Director NameBarry Stephen Henley
Date of BirthApril 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(78 years, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 01 July 1993)
RoleCompany Director
Correspondence Address2 Sands Way
Woodford Bridge
Woodford Green
Essex
IG8 8EJ
Director NameReginald Robert Key
Date of BirthSeptember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(78 years, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 September 2000)
RoleCompany Director
Correspondence AddressThe Old Rectory
Ufton Nervet
Berkshire
RG7 4HH
Director NameAnthony Frank Marshall
Date of BirthNovember 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(78 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 July 1997)
RoleCompany Director
Correspondence AddressFerndale 75 Briary Way
Brackla
Bridgend
Mid Glamorgan
CF31 2PT
Wales
Director NameMr Michael O'Neill
Date of BirthSeptember 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(78 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 October 1996)
RoleCompany Director
Correspondence AddressAshling
Common Lane Betley
Crewe
Cheshire
CW3 9AL
Director NameDavid Peacock
Date of BirthAugust 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(78 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 29 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarredale Court
Turners Hill Road
East Grinstead
West Sussex
RH19 4LX
Secretary NameDavid Whittaker
NationalityBritish
StatusResigned
Appointed22 August 1992(78 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 29 April 1997)
RoleCompany Director
Correspondence AddressKerlands
Llanvair Drive
South Ascot
Berkshire
SL5 9LN
Director NameJohn Robert Spencer
Date of BirthJune 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1993(79 years, 6 months after company formation)
Appointment Duration10 years, 7 months (resigned 31 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor Farm
Manor Lane Farthinghoe
Brackley
Northamptonshire
NN13 5XT
Director NameStephen Allison
Date of BirthJune 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1996(82 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 February 1999)
RoleFinancial Director
Correspondence Address3 Daws Lea
Daws Hill Lane
High Wycombe
Buckinghamshire
HP11 1QG
Secretary NameMalcolm Stratton
NationalityBritish
StatusResigned
Appointed29 April 1997(83 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 14 November 2000)
RoleCompany Director
Correspondence AddressWhite Rose Grange Hollington Road
Stubwood
Uttoxeter
Staffordshire
ST14 5HY
Director NameSimon John Hall
Date of BirthNovember 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(85 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 04 September 2000)
RoleFinancial Director
Correspondence AddressBridge Cottage
The Street Castle Eaton
Swindon
Wiltshire
SN6 6JZ
Secretary NameMr Robert Christopher Hill
NationalityBritish
StatusResigned
Appointed14 November 2000(86 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingsley Close
Sandal
Wakefield
West Yorkshire
WF2 7EB
Director NameMr Mark Dingad Davies
Date of BirthOctober 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2001(86 years, 12 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 December 2003)
RoleManaging Director
Correspondence Address11 Northbourne Road
London
SW4 7DW
Director NameMr Colin Andrew Stevenson
Date of BirthJanuary 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2001(86 years, 12 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 April 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address29 Greenways
Esher
Surrey
KT10 0QH
Director NameStephen John Mundy
Date of BirthApril 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2001(87 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 May 2005)
RoleFinance Director
Correspondence Address5 Target Hill
Warfield
Bracknell
Berkshire
RG42 3SN
Secretary NameMr Arthur James Birchall
NationalityBritish
StatusResigned
Appointed28 September 2001(87 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 November 2003)
RoleCompany Director
Correspondence Address13 Normanhurst Drive
St Margarets
Twickenham
Middlesex
TW1 1NA
Secretary NameDionne Cooper
NationalityAmerican
StatusResigned
Appointed18 November 2003(89 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 August 2005)
RoleCompany Director
Correspondence Address9 Amanda Circle
Windsor
Connecticut 06095
United States
Director NameMr William Darryl Hughes
Date of BirthNovember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(89 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Ormond Avenue
Hampton
Middlesex
TW12 2RT
Director NameMr Philippe Robert Francis Mauguy
Date of BirthDecember 1960 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed06 April 2004(90 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 09 June 2009)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 Laubin Close
Twickenham
Middlesex
TW1 1QD
Director NameRichard Jenkin Evans
Date of BirthNovember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(91 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 31 July 2006)
RoleCompany Director
Correspondence AddressStrand House
Ford Lane Langley
Stratford Upon Avon
Warwickshire
CV37 0HN
Secretary NameNora Elizabeth Lafreniere
NationalityBritish
StatusResigned
Appointed10 August 2005(91 years, 6 months after company formation)
Appointment Duration8 months (resigned 11 April 2006)
RoleCompany Director
Correspondence Address120 Olde Wood Road
Glastonbury
Connecticut 060033
United States
Director NameDominique Tamborini
Date of BirthOctober 1963 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed01 April 2006(92 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 23 November 2007)
RoleChartered Accountant
Correspondence Address4 Rue Du Congo
75012 Paris
Foreign
Secretary NameMr Robert William Sadler
NationalityEnglish
StatusResigned
Appointed11 April 2006(92 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 January 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address8 Eddiscombe Road
London
SW6 4UA
Director NameEric Patry
Date of BirthMarch 1947 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed31 July 2006(92 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 November 2007)
RoleBoard Member
Correspondence Address3 Avenue De Bretteville
92200 Neuilly Sur Seine
France
Director NameMichael Gebert
Date of BirthJune 1959 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed23 November 2007(93 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 November 2009)
RoleCompany Director
Correspondence Address56 Dukes Avenue
Chiswick
London
W4 2AF
Director NameMr Colin Andrew Stevenson
Date of BirthJanuary 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2007(93 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Greenways
Esher
Surrey
KT10 0QH
Director NameMr Brian Harlowe Lindroth
Date of BirthApril 1952 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed09 June 2009(95 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChubb House Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
Director NameMr Juan Mogollon
Date of BirthDecember 1960 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed09 June 2009(95 years, 4 months after company formation)
Appointment Duration5 months (resigned 06 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Pelabon House
34 Clevedon Road
Twickenham
TW1 2TR
Director NameRobert Sadler
Date of BirthMay 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2011(97 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 March 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressChubb House Staines Road West
Sunbury-On-Thames
Middlesex
TW16 7AR
Director NameChubb Management Services Limited (Corporation)
StatusResigned
Appointed29 April 1997(83 years, 2 months after company formation)
Appointment Duration8 years, 11 months (resigned 01 April 2006)
Correspondence AddressChubb House
Staines Road West
Sunbury-On-Thames
Middlesex
TW16 7AR

Contact

Websitewww.chubb.co.uk
Telephone0161 6542206
Telephone regionManchester

Location

Registered AddressLittleton Road
Ashford
Middlesex
TW15 1TZ
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardLaleham and Shepperton Green
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

19.4m at £0.2Chubb Group Security LTD
91.34%
Ordinary
460k at £1Chubb Group Security LTD
8.66%
Cumulative Preference

Financials

Year2014
Net Worth£344,962,000
Cash£1,000
Current Liabilities£28,309,000

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (10 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 August 2015 (1 year, 3 months ago)
Next Return Due19 September 2016 (overdue)

Filing History

25 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 5,310,000
(6 pages)
31 July 2015Full accounts made up to 31 December 2014 (17 pages)
23 March 2015Appointment of Alastair Reynolds as a director on 23 March 2015 (2 pages)
22 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 5,310,000
(5 pages)
22 August 2014Director's details changed for Chubb Management Services Ltd on 30 November 2013 (1 page)
15 July 2014Full accounts made up to 31 December 2013 (17 pages)
1 October 2013Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
1 October 2013Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
22 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 5,310,000
(5 pages)
21 August 2013Full accounts made up to 31 December 2012 (17 pages)
15 March 2013Termination of appointment of Robert Sadler as a director (1 page)
22 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
6 August 2012Appointment of Mr Anthony Brennan as a director (2 pages)
9 July 2012Full accounts made up to 31 December 2011 (22 pages)
6 December 2011Appointment of Robert Sadler as a director (2 pages)
8 November 2011Termination of appointment of Neil Taylor as a director (1 page)
8 November 2011Termination of appointment of Brian Lindroth as a director (1 page)
23 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
23 August 2011Secretary's details changed for Mr Robert John Sloss on 23 August 2011 (1 page)
11 July 2011Full accounts made up to 31 December 2010 (22 pages)
28 September 2010Full accounts made up to 31 December 2009 (20 pages)
24 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
6 January 2010Appointment of Mr Neil Taylor as a director (2 pages)
7 December 2009Termination of appointment of Michael Gebert as a director (1 page)
19 November 2009Appointment of Chubb Management Services Ltd as a director (2 pages)
19 November 2009Termination of appointment of Juan Mogollon as a director (1 page)
5 November 2009Full accounts made up to 31 December 2008 (22 pages)
10 September 2009Return made up to 22/08/09; full list of members (4 pages)
9 June 2009Director appointed mr brian harlowe lindroth (1 page)
9 June 2009Director appointed mr juan mogollon (1 page)
9 June 2009Appointment terminated director colin stevenson (1 page)
9 June 2009Appointment terminated director philippe mauguy (1 page)
9 February 2009Secretary appointed robert john sloss (2 pages)
9 February 2009Appointment terminated secretary robert sadler (1 page)
27 November 2008Full accounts made up to 31 December 2007 (21 pages)
1 November 2008Return made up to 22/08/08; full list of members (8 pages)
10 March 2008Director's change of particulars / michael gebert / 01/12/2007 (1 page)
23 December 2007New director appointed (2 pages)
23 December 2007New director appointed (3 pages)
23 December 2007Director resigned (1 page)
23 December 2007Director resigned (1 page)
23 November 2007Full accounts made up to 31 December 2006 (21 pages)
19 October 2007Return made up to 22/08/07; no change of members (7 pages)
21 December 2006Full accounts made up to 31 December 2005 (20 pages)
18 September 2006Return made up to 22/08/06; no change of members (5 pages)
30 August 2006New director appointed (1 page)
17 August 2006Director resigned (1 page)
24 May 2006Director's particulars changed (1 page)
19 April 2006New director appointed (1 page)
19 April 2006New secretary appointed (2 pages)
19 April 2006Secretary resigned (1 page)
19 April 2006Director resigned (1 page)
19 April 2006Director resigned (1 page)
19 April 2006Director resigned (1 page)
19 April 2006Director resigned (1 page)
19 April 2006New director appointed (1 page)
6 March 2006Location of register of members (1 page)
4 January 2006Full accounts made up to 31 December 2004 (20 pages)
14 September 2005Return made up to 22/08/05; full list of members (3 pages)
24 August 2005New secretary appointed (1 page)
24 August 2005Secretary resigned (1 page)
24 June 2005Director resigned (1 page)
21 December 2004Full accounts made up to 31 December 2003 (20 pages)
14 October 2004Return made up to 22/08/04; full list of members (7 pages)
12 October 2004Director resigned (1 page)
7 October 2004Director resigned (1 page)
7 October 2004Director's particulars changed (1 page)
7 October 2004Director's particulars changed (1 page)
8 June 2004New director appointed (2 pages)
4 March 2004Full accounts made up to 31 December 2002 (20 pages)
3 March 2004Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004Location of register of members (1 page)
9 February 2004Director resigned (1 page)
9 February 2004New director appointed (3 pages)
17 December 2003Secretary resigned (1 page)
17 December 2003New secretary appointed (2 pages)
12 September 2003Return made up to 22/08/03; full list of members (7 pages)
27 February 2003Auditor's resignation (3 pages)
4 November 2002Full accounts made up to 31 December 2001 (19 pages)
10 September 2002Return made up to 22/08/02; full list of members (8 pages)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
16 April 2002Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
17 October 2001Full accounts made up to 31 December 2000 (20 pages)
9 October 2001New secretary appointed (2 pages)
8 October 2001Secretary resigned (1 page)
3 October 2001Return made up to 22/08/01; full list of members (7 pages)
3 October 2001Director's particulars changed (1 page)
10 August 2001Secretary's particulars changed (1 page)
21 June 2001New director appointed (2 pages)
30 May 2001Director's particulars changed (1 page)
14 February 2001New director appointed (2 pages)
7 February 2001New director appointed (2 pages)
24 November 2000New secretary appointed (2 pages)
24 November 2000Secretary resigned (1 page)
19 October 2000Director resigned (1 page)
4 October 2000Full accounts made up to 31 December 1999 (24 pages)
15 September 2000Director resigned (1 page)
11 September 2000Director resigned (1 page)
8 September 2000Return made up to 22/08/00; full list of members (7 pages)
31 January 2000Director's particulars changed (1 page)
14 October 1999Full accounts made up to 31 December 1998 (27 pages)
6 October 1999New director appointed (2 pages)
17 September 1999Return made up to 22/08/99; full list of members (15 pages)
13 April 1999Director resigned (1 page)
2 November 1998Full accounts made up to 31 December 1997 (26 pages)
24 September 1998Return made up to 22/08/98; full list of members (11 pages)
23 July 1998Auditor's resignation (1 page)
15 April 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/03/98
(1 page)
15 April 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/03/98
(1 page)
7 November 1997Auditor's resignation (1 page)
12 October 1997Full accounts made up to 31 March 1997 (22 pages)
2 October 1997Return made up to 22/08/97; full list of members (11 pages)
2 October 1997Director resigned (1 page)
3 September 1997Director resigned (1 page)
22 May 1997Director resigned (1 page)
21 May 1997New director appointed (4 pages)
21 May 1997New director appointed (4 pages)
21 May 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
12 May 1997Secretary resigned (1 page)
12 May 1997New secretary appointed (2 pages)
12 May 1997Registered office changed on 12/05/97 from: chubb house staines road west sunbury-on-thames middlesex TW16 7AR (1 page)
10 December 1996Director resigned (1 page)
27 November 1996Full accounts made up to 31 March 1996 (22 pages)
21 October 1996New director appointed (2 pages)
7 October 1996Return made up to 22/08/96; no change of members (8 pages)
10 May 1996Director's particulars changed (1 page)
29 November 1995Full accounts made up to 31 March 1995 (22 pages)
10 October 1995Return made up to 22/08/95; no change of members (16 pages)
3 February 1993Registered office changed on 03/02/93 from: western road bracknell berkshire RG12 1RW (1 page)
8 July 1988Company name changed chubb fire security LIMITED\certificate issued on 11/07/88 (2 pages)
4 May 1988Registered office changed on 04/05/88 from: pyrene house sunbury on thames middx (1 page)
30 July 1971Company name changed\certificate issued on 30/07/71 (5 pages)
25 February 1914Registered office changed on 25/02/14 from: registered office changed (3 pages)
25 February 1914Incorporation (41 pages)