CHUBB FIRE LIMITED

Company summary

Company number: 00134210
Status: ACTIVE
Incorporated / age: 25 February 1914112 years
Registered office: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England
Accounts due: 30 September 2026
Confirmation statement due: 18 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 20:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England
Nature of business
Fire service activities
Previous company names
CHUBB FIRE SECURITY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILCOCK, Laura ACTIVE	Secretary	21 Jul 2023				Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England
FORBES, Craig Alexander ACTIVE	Director	02 May 2017		England	October 1963	Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England
WHITE, Andrew Graeme ACTIVE	Director	27 Jan 2023		United States	November 1979	Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England
BIRCHALL, Arthur James RESIGNED	Secretary	28 Sep 2001	18 Nov 2003			13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
COOPER, Dionne RESIGNED	Secretary	18 Nov 2003	10 Aug 2005			9 Amanda Circle, Windsor, Connecticut 06095, Usa
HILL, Robert Christopher RESIGNED	Secretary	14 Nov 2000	28 Sep 2001			9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
LAFRENIERE, Nora Elizabeth RESIGNED	Secretary	10 Aug 2005	11 Apr 2006			120 Olde Wood Road, Glastonbury, Connecticut 060033, United States
SADLER, Robert William RESIGNED	Secretary	11 Apr 2006	30 Jan 2009			8 Eddiscombe Road, London, SW6 4UA
SLOSS, Robert John RESIGNED	Secretary	30 Jan 2009	21 Jul 2023			Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England
STRATTON, Malcolm RESIGNED	Secretary	29 Apr 1997	14 Nov 2000			White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
WHITTAKER, David RESIGNED	Secretary		29 Apr 1997			Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
ALLISON, Stephen RESIGNED	Director	02 Sep 1996	28 Feb 1999		June 1955	3 Daws Lea, Daws Hill Lane, High Wycombe, Buckinghamshire, HP11 1QG
BELL, Robert James RESIGNED	Director		30 Jun 1997		May 1936	3 Woodlands Walk, Mannings Heath, Horsham, West Sussex, RH13 6JG
BONNETT, David Clifford Almey RESIGNED	Director		19 Aug 2000		April 1948	Treetops, Penn Street, Amersham, Buckinghamshire, HP7 0PX
BRENNAN, Anthony RESIGNED	Director	30 Jul 2012	04 Mar 2022	England	October 1966	Littleton Road, Ashford, Middlesex, TW15 1TZ, England
DAVIES, Mark Dingad RESIGNED	Director	29 Jan 2001	01 Dec 2003		October 1960	11 Northbourne Road, London, SW4 7DW
EVANS, Richard Jenkin RESIGNED	Director	01 Apr 2005	31 Jul 2006		November 1947	Strand House, Ford Lane Langley, Stratford Upon Avon, Warwickshire, CV37 0HN
GEBERT, Michael RESIGNED	Director	23 Nov 2007	06 Nov 2009		June 1959	56, Dukes Avenue, Chiswick, London, W4 2AF, United Kingdom
HALL, Simon John RESIGNED	Director	15 Sep 1999	04 Sep 2000		November 1955	Bridge Cottage, The Street Castle Eaton, Swindon, Wiltshire, SN6 6JZ
HENLEY, Barry Stephen RESIGNED	Director		01 Jul 1993		April 1950	2 Sands Way, Woodford Bridge, Woodford Green, Essex, IG8 8EJ
HUGHES, William Darryl RESIGNED	Director	01 Dec 2003	01 Apr 2006	United Kingdom	November 1953	69 Ormond Avenue, Hampton, Middlesex, TW12 2RT
KEY, Reginald Robert RESIGNED	Director		30 Sep 2000		September 1944	The Old Rectory, Ufton Nervet, Berkshire, RG7 4HH
LINDROTH, Brian Harlowe RESIGNED	Director	09 Jun 2009	01 Nov 2011	United Kingdom	April 1952	Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR, United Kingdom
MARSHALL, Anthony Frank RESIGNED	Director		31 Jul 1997		November 1935	Ferndale 75 Briary Way, Brackla, Bridgend, Mid Glamorgan, CF31 2PT
MAUGUY, Philippe Robert Francis RESIGNED	Director	06 Apr 2004	09 Jun 2009	England	December 1960	1 Laubin Close, Twickenham, Middlesex, TW1 1QD
MOGOLLON, Juan RESIGNED	Director	09 Jun 2009	06 Nov 2009	United Kingdom	December 1960	2, Pelabon House, 34 Clevedon Road, Twickenham, TW1 2TR, Uk
MUNDY, Stephen John RESIGNED	Director	11 Jun 2001	20 May 2005		April 1962	5 Target Hill, Warfield, Bracknell, Berkshire, RG42 3SN
O'NEILL, Michael RESIGNED	Director		31 Oct 1996		September 1934	Ashling, Common Lane Betley, Crewe, Cheshire, CW3 9AL
PATRY, Eric RESIGNED	Director	31 Jul 2006	23 Nov 2007		March 1947	3 Avenue De Bretteville, 92200 Neuilly Sur Seine, France
PEACOCK, David James RESIGNED	Director		29 Apr 1997	England	August 1941	Barredale Court, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX
REYNOLDS, Alastair RESIGNED	Director	23 Mar 2015	31 Dec 2016	England	May 1968	Littleton Road, Ashford, Middlesex, TW15 1TZ
SADLER, Robert RESIGNED	Director	01 Nov 2011	14 Mar 2013	England	May 1967	Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR, England
SPENCER, John Robert RESIGNED	Director	31 Aug 1993	31 Mar 2004	England	June 1958	Manor Farm, Manor Lane Farthinghoe, Brackley, Northamptonshire, NN13 5XT
STEVENSON, Colin Andrew RESIGNED	Director	23 Nov 2007	09 Jun 2009	United Kingdom	January 1963	29 Greenways, Esher, Surrey, KT10 0QH
STEVENSON, Colin Andrew RESIGNED	Director	29 Jan 2001	01 Apr 2006	United Kingdom	January 1963	29 Greenways, Esher, Surrey, KT10 0QH
TAMBORINI, Dominique RESIGNED	Director	01 Apr 2006	23 Nov 2007		October 1963	4 Rue Du Congo,, 75012 Paris, FOREIGN, France
TAYLOR, Neil RESIGNED	Director	06 Nov 2009	08 Nov 2011	England	June 1962	Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
CHUBB MANAGEMENT SERVICES LIMITED RESIGNED	Director	29 Apr 1997	01 Apr 2006			Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR
CHUBB MANAGEMENT SERVICES LTD RESIGNED	Director	06 Nov 2009	31 Mar 2023			1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW16 7AR, England
WESTMINSTER SECURITIES LIMITED RESIGNED	Director	29 Apr 1997	01 Apr 2006			Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR

WILCOCK, Laura ACTIVE
Role: Secretary
Appointed on: 21 Jul 2023
Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England

FORBES, Craig Alexander ACTIVE
Role: Director
Appointed on: 02 May 2017
Country of Residence: England
Date of birth: October 1963
Address: Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England

WHITE, Andrew Graeme ACTIVE
Role: Director
Appointed on: 27 Jan 2023
Country of Residence: United States
Date of birth: November 1979
Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England

BIRCHALL, Arthur James RESIGNED
Role: Secretary
Appointed on: 28 Sep 2001
Resigned on: 18 Nov 2003
Address: 13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA

COOPER, Dionne RESIGNED
Role: Secretary
Appointed on: 18 Nov 2003
Resigned on: 10 Aug 2005
Address: 9 Amanda Circle, Windsor, Connecticut 06095, Usa

HILL, Robert Christopher RESIGNED
Role: Secretary
Appointed on: 14 Nov 2000
Resigned on: 28 Sep 2001
Address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB

LAFRENIERE, Nora Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 Aug 2005
Resigned on: 11 Apr 2006
Address: 120 Olde Wood Road, Glastonbury, Connecticut 060033, United States

SADLER, Robert William RESIGNED
Role: Secretary
Appointed on: 11 Apr 2006
Resigned on: 30 Jan 2009
Address: 8 Eddiscombe Road, London, SW6 4UA

SLOSS, Robert John RESIGNED
Role: Secretary
Appointed on: 30 Jan 2009
Resigned on: 21 Jul 2023
Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England

STRATTON, Malcolm RESIGNED
Role: Secretary
Appointed on: 29 Apr 1997
Resigned on: 14 Nov 2000
Address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY

WHITTAKER, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1997
Address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN

ALLISON, Stephen RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 28 Feb 1999
Date of birth: June 1955
Address: 3 Daws Lea, Daws Hill Lane, High Wycombe, Buckinghamshire, HP11 1QG

BELL, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: May 1936
Address: 3 Woodlands Walk, Mannings Heath, Horsham, West Sussex, RH13 6JG

BONNETT, David Clifford Almey RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 2000
Date of birth: April 1948
Address: Treetops, Penn Street, Amersham, Buckinghamshire, HP7 0PX

BRENNAN, Anthony RESIGNED
Role: Director
Appointed on: 30 Jul 2012
Resigned on: 04 Mar 2022
Country of Residence: England
Date of birth: October 1966
Address: Littleton Road, Ashford, Middlesex, TW15 1TZ, England

DAVIES, Mark Dingad RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 01 Dec 2003
Date of birth: October 1960
Address: 11 Northbourne Road, London, SW4 7DW

EVANS, Richard Jenkin RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Jul 2006
Date of birth: November 1947
Address: Strand House, Ford Lane Langley, Stratford Upon Avon, Warwickshire, CV37 0HN

GEBERT, Michael RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 06 Nov 2009
Date of birth: June 1959
Address: 56, Dukes Avenue, Chiswick, London, W4 2AF, United Kingdom

HALL, Simon John RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 04 Sep 2000
Date of birth: November 1955
Address: Bridge Cottage, The Street Castle Eaton, Swindon, Wiltshire, SN6 6JZ

HENLEY, Barry Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: April 1950
Address: 2 Sands Way, Woodford Bridge, Woodford Green, Essex, IG8 8EJ

HUGHES, William Darryl RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 01 Apr 2006
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 69 Ormond Avenue, Hampton, Middlesex, TW12 2RT

KEY, Reginald Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2000
Date of birth: September 1944
Address: The Old Rectory, Ufton Nervet, Berkshire, RG7 4HH

LINDROTH, Brian Harlowe RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR, United Kingdom

MARSHALL, Anthony Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: November 1935
Address: Ferndale 75 Briary Way, Brackla, Bridgend, Mid Glamorgan, CF31 2PT

MAUGUY, Philippe Robert Francis RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 09 Jun 2009
Country of Residence: England
Date of birth: December 1960
Address: 1 Laubin Close, Twickenham, Middlesex, TW1 1QD

MOGOLLON, Juan RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 06 Nov 2009
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 2, Pelabon House, 34 Clevedon Road, Twickenham, TW1 2TR, Uk

MUNDY, Stephen John RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 20 May 2005
Date of birth: April 1962
Address: 5 Target Hill, Warfield, Bracknell, Berkshire, RG42 3SN

O'NEILL, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: September 1934
Address: Ashling, Common Lane Betley, Crewe, Cheshire, CW3 9AL

PATRY, Eric RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 23 Nov 2007
Date of birth: March 1947
Address: 3 Avenue De Bretteville, 92200 Neuilly Sur Seine, France

PEACOCK, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1997
Country of Residence: England
Date of birth: August 1941
Address: Barredale Court, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX

REYNOLDS, Alastair RESIGNED
Role: Director
Appointed on: 23 Mar 2015
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: May 1968
Address: Littleton Road, Ashford, Middlesex, TW15 1TZ

SADLER, Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 14 Mar 2013
Country of Residence: England
Date of birth: May 1967
Address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR, England

SPENCER, John Robert RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: June 1958
Address: Manor Farm, Manor Lane Farthinghoe, Brackley, Northamptonshire, NN13 5XT

STEVENSON, Colin Andrew RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 09 Jun 2009
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 29 Greenways, Esher, Surrey, KT10 0QH

STEVENSON, Colin Andrew RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 01 Apr 2006
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 29 Greenways, Esher, Surrey, KT10 0QH

TAMBORINI, Dominique RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 23 Nov 2007
Date of birth: October 1963
Address: 4 Rue Du Congo,, 75012 Paris, FOREIGN, France

TAYLOR, Neil RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 08 Nov 2011
Country of Residence: England
Date of birth: June 1962
Address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR

CHUBB MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 01 Apr 2006
Address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR

CHUBB MANAGEMENT SERVICES LTD RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 31 Mar 2023
Address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW16 7AR, England

WESTMINSTER SECURITIES LIMITED RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 01 Apr 2006
Address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.