Menna Overview
Here’s a quick overview of CHUBB FIRE LIMITED 👀 — a Blackburn, Lancashire based business that started in 1914.
CHUBB FIRE LIMITED
- Company statusactive
- Company No00134210
- Age112 years 5 months Incorporated 25 February 1914
- Officers3
Address
Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England
CHUBB FIRE LIMITED is an active company incorporated on 25 February 1914 and based in Blackburn, Lancashire, England. The company was registered 112 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
84250 Fire service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 26 Mar 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Apr 2023
Memorandum Articles
3 Years Ago on 21 Mar 2023
Resolution
3 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Resolution
4 Years Ago on 07 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Apr 2022
Memorandum Articles
4 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 30 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILCOCK, Laura | secretary | 21 Jul 2023 | |
| FORBES, Craig Alexander | director | Oct 1963 | 02 May 2017 |
| WHITE, Andrew Graeme | director | Nov 1979 | 27 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chubb Group Limited | 06 Jul 2021 | |
| Matlock Holdings Limited | 07 May 2019 | |
| United Technologies Holdings Limited | 22 Aug 2016 | |
| Chubb Group Security Limited | 22 Aug 2016 |
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STEVENSON, Colin Andrew are mutual persons.
STEVENSON, Colin Andrew are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CHUBB FIRE LIMITED 👀 — a Blackburn, Lancashire based business that started in 1914.