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Overview

Summary

Affiliates

Contact details4

Officers44

Events1

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

CHUBB FIRE & SECURITY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Oct 1953 (71 years ago)

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Summary

NameCHUBB FIRE & SECURITY LIMITED
Historical names
  • CHUBB ELECTRONIC SECURITY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00524469
LEI Code
  • 549300MPZEA6B23LTO51
CAGE Code
  • K8095
Incorporation Date09 Oct 1953 (71 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ALARM*****************************************

ActiveUnited Kingdom

FRONT*******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LANCASHIRE, BLACKBURN, CHUBB HOUSE, SHADSWORTH ROAD, BB1 2PR
Phone
  • +44************
  • +44************
  • +44************
Fax
  • +44************

Officers

corporate

IndividualUnited Kingdom

CHUBB GROUP SECURITY LIMITED

Person with significant control


Appointed on22 Aug 2016

individual

IndividualUnited Kingdom

Mcnulty, Brendan Patrick

Director


Appointed on14 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Bryne, David Anthony

Director


Appointed on14 Apr 2009

Resigned on12 Dec 2011

Country of residenceIreland

individual

IndividualUnited Kingdom

Cooper, Dionne

Secretary


Appointed on18 Nov 2003

Resigned on10 Aug 2005

individual

IndividualUnited Kingdom

Moore, Marie Louise, M

Secretary


Appointed on29 May 2008

Resigned on05 Oct 2009

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Events

Old value

31 Dec 2010

Name changeCHUBB ELECTRONIC SECURITY LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Appoint person director company with name dateAP01View
12 Oct 2022Accounts with accounts type fullAAView
02 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Aug 2024
    due by 05 Sep 2024
  • Last statement dated22 Aug 2023
Returns
  • Next returns datedue by 19 Sep 2016
  • Last returns dated22 Aug 2015
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 549300MPZEA6B23LTO51
  • Legal nameCHUBB FIRE & SECURITY LIMITED
  • Registration date07 Feb 2014
  • StatusActiveExpired
  • Other namesCHUBB ALARMS LIMITED, CHUBB ELECTRONIC SECURITY LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal24 Dec 2021

Related companies by address

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Frequently asked questions

Where is CHUBB FIRE & SECURITY LIMITED's headquarters?

CHUBB FIRE & SECURITY LIMITED's headquarters is located at UNITED KINGDOM, LANCASHIRE, BLACKBURN, CHUBB HOUSE, SHADSWORTH ROAD, BB1 2PR

What is CHUBB FIRE & SECURITY LIMITED's industry?

CHUBB FIRE & SECURITY LIMITED is in the industry of Activities of head offices

What year was CHUBB FIRE & SECURITY LIMITED started?

CHUBB FIRE & SECURITY LIMITED was started in 1953

What is the LEI number of CHUBB FIRE & SECURITY LIMITED?

CHUBB FIRE & SECURITY LIMITED LEI number is 549300MPZEA6B23LTO51

What is the CAGE number of CHUBB FIRE & SECURITY LIMITED?

CHUBB FIRE & SECURITY LIMITED CAGE number is K8095

Sources: Companies House