CF

CHUBB FIRE LIMITED

Active

Company number 00134210

Blackburn, England · Incorporated 25 February 1914

Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England

Last updated on 17 September 2026

Fire service activities · SIC 84250

Status
Active
Company age
112 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 November 2016

Company history

Previous company names

CHUBB FIRE SECURITY LIMITED · 25 February 1914 – 11 July 1988

Company overview

CHUBB FIRE LIMITED is an active private limited company incorporated on 25 February 1914 and registered in England and Wales. Its registered office is at Chubb House, Shadsworth Road, Blackburn, Lancashire BB1 2PR.

The company is engaged in fire service activities (SIC 84250). It is wholly owned and controlled by Chubb Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current officers comprise two directors: Andrew Graeme White (British, resident in the United States, appointed 27 January 2023) and Craig Alexander Forbes (British, resident in England, appointed 2 May 2017), together with company secretary Laura Wilcock (appointed 21 July 2023).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 3 October 2025; the next full accounts are due by 30 September 2026. The most recent confirmation statement was made up to 22 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chubb Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 July 2021

Funding

1 funding round
7 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
6 March 2026 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Full
Accounts
28 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Second Filing Of Director Appointment With Name
Officers
19 March 2024 View
Accounts With Accounts Type Full
Accounts
6 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
10 April 2023 View
Memorandum Articles
Incorporation
21 March 2023 View
Resolution
Resolution
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Resolution
Resolution
7 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Memorandum Articles
Incorporation
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2021 View
Change Sail Address Company With Old Address New Address
Address
26 August 2021 View
Change Person Director Company With Change Date
Officers
24 June 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2019 View
Change Corporate Director Company With Change Date
Officers
22 August 2019 View
Move Registers To Sail Company With New Address
Address
22 August 2019 View
Change Sail Address Company With New Address
Address
22 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Full
Accounts
20 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Second Filing Capital Allotment Shares
Capital
19 October 2017 View
Accounts With Accounts Type Full
Accounts
28 July 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Capital Allotment Shares
Capital
4 January 2017 View
Resolution
Resolution
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Accounts With Accounts Type Full
Accounts
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Change Corporate Director Company With Change Date
Officers
22 August 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Termination Director Company With Name
Officers
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Appoint Person Director Company With Name
Officers
6 August 2012 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Termination Director Company With Name
Officers
8 November 2011 View
Termination Director Company With Name
Officers
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Change Person Secretary Company With Change Date
Officers
23 August 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Termination Director Company With Name
Officers
7 December 2009 View
Appoint Corporate Director Company With Name
Officers
19 November 2009 View
Termination Director Company With Name
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
10 September 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
27 November 2008 View
Legacy
Annual Return
1 November 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Accounts With Accounts Type Full
Accounts
23 November 2007 View
Legacy
Annual Return
19 October 2007 View
Accounts With Accounts Type Full
Accounts
21 December 2006 View
Legacy
Annual Return
18 September 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Address
6 March 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Annual Return
14 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 June 2005 View
Accounts With Accounts Type Full
Accounts
21 December 2004 View
Legacy
Annual Return
14 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
8 June 2004 View
Accounts With Accounts Type Full
Accounts
4 March 2004 View
Legacy
Address
3 March 2004 View
Legacy
Address
2 March 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Annual Return
12 September 2003 View
Auditors Resignation Company
Auditors
27 February 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
10 September 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Address
16 April 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Annual Return
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
19 October 2000 View
Accounts With Accounts Type Full
Accounts
4 October 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Annual Return
8 September 2000 View
Legacy
Officers
31 January 2000 View
Accounts With Accounts Type Full
Accounts
14 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Annual Return
17 September 1999 View
Legacy
Officers
13 April 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
24 September 1998 View
Auditors Resignation Company
Auditors
23 July 1998 View
Resolution
Resolution
15 April 1998 View
Resolution
Resolution
15 April 1998 View
Resolution
Resolution
15 April 1998 View
Legacy
Officers
9 April 1998 View
Auditors Resignation Company
Auditors
7 November 1997 View
Accounts With Accounts Type Full
Accounts
12 October 1997 View
Legacy
Annual Return
2 October 1997 View
Legacy
Annual Return
2 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Accounts
21 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Address
12 May 1997 View
Legacy
Officers
10 December 1996 View
Accounts With Accounts Type Full
Accounts
27 November 1996 View
Legacy
Officers
21 October 1996 View
Legacy
Annual Return
7 October 1996 View
Legacy
Officers
10 May 1996 View
Accounts With Accounts Type Full
Accounts
29 November 1995 View
Legacy
Annual Return
10 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 November 1994 View
Legacy
Annual Return
5 October 1994 View
Accounts With Accounts Type Full
Accounts
31 October 1993 View
Legacy
Officers
19 October 1993 View
Legacy
Annual Return
14 October 1993 View
Legacy
Officers
21 July 1993 View
Legacy
Address
3 February 1993 View
Legacy
Annual Return
28 October 1992 View
Accounts With Accounts Type Full
Accounts
7 October 1992 View
Resolution
Resolution
29 September 1992 View
Accounts With Accounts Type Full
Accounts
17 February 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Officers
2 February 1992 View
Legacy
Officers
2 February 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Officers
5 December 1991 View
Legacy
Officers
5 December 1991 View
Legacy
Annual Return
24 October 1991 View
Legacy
Officers
28 April 1991 View
Accounts With Accounts Type Full
Accounts
18 October 1990 View
Legacy
Annual Return
30 August 1990 View
Legacy
Officers
12 July 1990 View
Legacy
Officers
24 April 1990 View
Legacy
Officers
24 April 1990 View
Legacy
Officers
29 January 1990 View
Accounts With Accounts Type Full
Accounts
13 October 1989 View
Legacy
Annual Return
2 October 1989 View
Legacy
Officers
5 February 1989 View
Legacy
Annual Return
31 January 1989 View
Accounts With Accounts Type Full
Accounts
15 November 1988 View
Legacy
Officers
8 November 1988 View
Certificate Change Of Name Company
Change Of Name
8 July 1988 View
Legacy
Address
4 May 1988 View
Accounts With Accounts Type Full
Accounts
25 November 1987 View
Legacy
Annual Return
25 November 1987 View
Legacy
Officers
25 November 1987 View
Legacy
Officers
27 March 1987 View
Legacy
Officers
18 March 1987 View
Legacy
Annual Return
12 March 1987 View
Accounts With Accounts Type Full
Accounts
25 February 1987 View
Legacy
Mortgage
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
7 August 1986 View
Certificate Change Of Name Company
Change Of Name
30 July 1971 View
Legacy
Address
25 February 1914 View
Incorporation Company
Incorporation
25 February 1914 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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