CHUBB FIRE SECURITY (SA) LIMITED

Company summary

Insolvency history recorded

Company number: 02937745
Status: DISSOLVED
Incorporated / age: 10 June 199421 years
Registered office: Hill House 1, Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 September 2026 at 19:09 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
Hill House 1, Little New Street, London, EC4A 3TR
Nature of business
Dormant Company
Previous company names
ANGUS FIRE ARMOUR (SA) LIMITED
ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED
TRUSHELFCO (NO. 2037) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 2
Wound up
11 June 2015
Dissolved on
3 February 2016
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  11 June 2015
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  11 June 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILCOCK, Laura ACTIVE	Secretary	05 Oct 2009				Utc, Mathisen Way, Poyle Road, Colnbrook, Slough, SL3 0HB, Great Britain
GREGOR MACGREGOR, Neil Andrew Vincent ACTIVE	Director	25 Sep 2014		United Kingdom	April 1955	Hill House 1, Little New Street, London, EC4A 3TR
SADLER, Robert William ACTIVE	Director	01 Nov 2011		England	May 1967	Hill House 1, Little New Street, London, EC4A 3TR
SLOSS, Robert John ACTIVE	Director	04 Jun 2008		United Kingdom	November 1967	Hill House 1, Little New Street, London, EC4A 3TR
CHUBB MANAGEMENT SERVICES LIMITED ACTIVE	Director	21 Dec 2000				Utc, Mathisen Way, Poyle Road, Colnbrook, Slough, SL3 0HB, Great Britain
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	29 May 2008			120 Olde Wood Road, Glastonbury, Connecticut 060033, United States
MOORE, Marie Louise, M RESIGNED	Secretary	29 May 2008	05 Oct 2009			20 Rockingham Road, Blackpool, Lancashire, FY2 0LP
STRATTON, Malcolm RESIGNED	Secretary	21 Nov 1994	14 Nov 2000			White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
TRUSEC LIMITED RESIGNED	Nominee Secretary	10 Jun 1994	21 Nov 1994			35 Basinghall Street, London, EC2V 5DB
BOSHELL, John Raymond RESIGNED	Director	20 Dec 1994	25 Oct 2001		December 1945	73 Westcliffe Drive, Park View, 2193, South Africa
CHANDLER, Christine Anne RESIGNED	Nominee Director	10 Jun 1994	21 Nov 1994		August 1955	31 Chesnut Grove, New Malden, Surrey
COLES, Denise Evelyn RESIGNED	Director	22 Oct 1999	10 Nov 2000	England	July 1964	152 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN
CORNER, Richard RESIGNED	Director	09 Dec 1994	08 Nov 1995		February 1947	The Croft Church Lane, Averham, Newark, Nottinghamshire, NG23 5RB
CUNNINGHAM, James Brian RESIGNED	Director	24 Jan 1995	22 Oct 1999		February 1938	23 Lime Avenue, Duffield, Belper, Derbyshire, DE56 4DX
FLEMING, Ronald Andrew RESIGNED	Director	08 Nov 1995	20 Dec 2000		June 1954	The Barn, Hopyard Lane, Bathley, Nottinghamshire, NG23 6DQ
FOURIE, Phillip Graham RESIGNED	Director	01 Oct 1997	15 Aug 2004		May 1953	77 Golf Club Terrace, Canstantia Kloof 1709, South Africa, FOREIGN
HARPER, John Michael RESIGNED	Director	03 Mar 1997	08 Dec 1999	United Kingdom	January 1945	Barley End Stocks Road, Aldbury, Tring, Hertfordshire, HP23 5RZ
KEMP HARPER, Robert Lindsay RESIGNED	Director	24 Jan 1995	03 Mar 1997		December 1943	Northaw House, 12 Nicker Hill Keyworth, Nottingham, Nottinghamshire, NG12 5GD
LINDROTH, Brian Harlowe RESIGNED	Director	30 Jun 2008	01 Nov 2011	United Kingdom	April 1952	Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR, United Kingdom
MUNDY, Stephen John RESIGNED	Director	15 Aug 2004	04 Jun 2008		April 1962	5 Target Hill, Warfield, Bracknell, Berkshire, RG42 3SN
NICHOLAS, John Edward RESIGNED	Director	08 Dec 1999	15 Dec 2000	England	August 1956	Amberleigh, Halifax Road, Heronsgate, Rickmansworth, Hertfordshire, WD3 5DF
REEVE, Robert Arthur RESIGNED	Nominee Director	10 Jun 1994	21 Nov 1994		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
WESTMINSTER SECURITIES LIMITED RESIGNED	Director	21 Dec 2000	21 Nov 2007			Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
WESTMINSTER SECURITIES LIMITED RESIGNED	Director	21 Nov 1994	24 Jan 1995			Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED RESIGNED	Director	21 Nov 1994	24 Jan 1995			Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

WILCOCK, Laura ACTIVE
Role: Secretary
Appointed on: 05 Oct 2009
Address: Utc, Mathisen Way, Poyle Road, Colnbrook, Slough, SL3 0HB, Great Britain

GREGOR MACGREGOR, Neil Andrew Vincent ACTIVE
Role: Director
Appointed on: 25 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Hill House 1, Little New Street, London, EC4A 3TR

SADLER, Robert William ACTIVE
Role: Director
Appointed on: 01 Nov 2011
Country of Residence: England
Date of birth: May 1967
Address: Hill House 1, Little New Street, London, EC4A 3TR

SLOSS, Robert John ACTIVE
Role: Director
Appointed on: 04 Jun 2008
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Hill House 1, Little New Street, London, EC4A 3TR

CHUBB MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 21 Dec 2000
Address: Utc, Mathisen Way, Poyle Road, Colnbrook, Slough, SL3 0HB, Great Britain

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: 29 May 2008
Address: 120 Olde Wood Road, Glastonbury, Connecticut 060033, United States

MOORE, Marie Louise, M RESIGNED
Role: Secretary
Appointed on: 29 May 2008
Resigned on: 05 Oct 2009
Address: 20 Rockingham Road, Blackpool, Lancashire, FY2 0LP

STRATTON, Malcolm RESIGNED
Role: Secretary
Appointed on: 21 Nov 1994
Resigned on: 14 Nov 2000
Address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jun 1994
Resigned on: 21 Nov 1994
Address: 35 Basinghall Street, London, EC2V 5DB

BOSHELL, John Raymond RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 25 Oct 2001
Date of birth: December 1945
Address: 73 Westcliffe Drive, Park View, 2193, South Africa

CHANDLER, Christine Anne RESIGNED
Role: Nominee Director
Appointed on: 10 Jun 1994
Resigned on: 21 Nov 1994
Date of birth: August 1955
Address: 31 Chesnut Grove, New Malden, Surrey

COLES, Denise Evelyn RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 10 Nov 2000
Country of Residence: England
Date of birth: July 1964
Address: 152 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN

CORNER, Richard RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 08 Nov 1995
Date of birth: February 1947
Address: The Croft Church Lane, Averham, Newark, Nottinghamshire, NG23 5RB

CUNNINGHAM, James Brian RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 22 Oct 1999
Date of birth: February 1938
Address: 23 Lime Avenue, Duffield, Belper, Derbyshire, DE56 4DX

FLEMING, Ronald Andrew RESIGNED
Role: Director
Appointed on: 08 Nov 1995
Resigned on: 20 Dec 2000
Date of birth: June 1954
Address: The Barn, Hopyard Lane, Bathley, Nottinghamshire, NG23 6DQ

FOURIE, Phillip Graham RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 15 Aug 2004
Date of birth: May 1953
Address: 77 Golf Club Terrace, Canstantia Kloof 1709, South Africa, FOREIGN

HARPER, John Michael RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 08 Dec 1999
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Barley End Stocks Road, Aldbury, Tring, Hertfordshire, HP23 5RZ

KEMP HARPER, Robert Lindsay RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 03 Mar 1997
Date of birth: December 1943
Address: Northaw House, 12 Nicker Hill Keyworth, Nottingham, Nottinghamshire, NG12 5GD

LINDROTH, Brian Harlowe RESIGNED
Role: Director
Appointed on: 30 Jun 2008
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

MUNDY, Stephen John RESIGNED
Role: Director
Appointed on: 15 Aug 2004
Resigned on: 04 Jun 2008
Date of birth: April 1962
Address: 5 Target Hill, Warfield, Bracknell, Berkshire, RG42 3SN

NICHOLAS, John Edward RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 15 Dec 2000
Country of Residence: England
Date of birth: August 1956
Address: Amberleigh, Halifax Road, Heronsgate, Rickmansworth, Hertfordshire, WD3 5DF

REEVE, Robert Arthur RESIGNED
Role: Nominee Director
Appointed on: 10 Jun 1994
Resigned on: 21 Nov 1994
Date of birth: September 1931
Address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL

WESTMINSTER SECURITIES LIMITED RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 21 Nov 2007
Address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR

WESTMINSTER SECURITIES LIMITED RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 24 Jan 1995
Address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA

WILLIAMS MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 24 Jan 1995
Address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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