Chubb Fire Limited
Fire service activities · Blackburn
ActiveUnited KingdomIncorporated 1914Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedChubb Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-06 · No cessation recorded
Source record 120956700Show 3 ceased records
Matlock Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-05-07 · Ceased 2021-07-06
Source record 126235332Chubb Group Security LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-08-22 · Ceased 2017-10-11
Source record 121813414United Technologies Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-08-22 · Ceased 2019-05-07
Source record 121925376People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalShow 35 historical appointments
AR
Alastair ReynoldsResigned director
Resigned 2015-03-23 · 1 yr · Director
AB
Anthony BrennanResigned director
Resigned 2012-07-30 · 9 yrs · Finance Director
RS
Robert SadlerResigned director
Resigned 2011-11-01 · 1 yr · Solicitor
CorpChubb Management Services LtdResigned director
Resigned 2009-11-06 · 13 yrs
NT
Neil TaylorResigned director
Resigned 2009-11-06 · 2 yrs · Director
BL
Brian LindrothResigned director
Resigned 2009-06-09 · 2 yrs · Director
JM
Juan MogollonResigned director
Resigned 2009-06-09 · Director
RS
Robert SlossResigned secretary
Resigned 2009-01-30 · 14 yrs · Solicitor
MG
Michael GebertResigned director
Resigned 2007-11-23 · 1 yr · Director
CS
Colin StevensonResigned director
Resigned 2007-11-23 · 1 yr · Director
EP
Eric PatryResigned director
Resigned 2006-07-31 · 1 yr · Board Member
RS
Robert SadlerResigned secretary
Resigned 2006-04-11 · 2 yrs · Solicitor
DT
Dominique TamboriniResigned director
Resigned 2006-04-01 · 1 yr · Chartered Accountant
NL
Nora LafreniereResigned secretary
Resigned 2005-08-10
RE
Richard EvansResigned director
Resigned 2005-04-01 · 1 yr · Company Director
PM
Philippe MauguyResigned director
Resigned 2004-04-06 · 5 yrs · Managing Director
WH
William HughesResigned director
Resigned 2003-12-01 · 2 yrs · Company Director
DC
Dionne CooperResigned secretary
Resigned 2003-11-18 · 1 yr
AB
Arthur BirchallResigned secretary
Resigned 2001-09-28 · 2 yrs
SM
Stephen MundyResigned director
Resigned 2001-06-11 · 3 yrs · Finance Director
MD
Mark DaviesResigned director
Resigned 2001-01-29 · 2 yrs · Managing Director
RH
Robert HillResigned secretary
Resigned 2000-11-14
SH
Simon HallResigned director
Resigned 1999-09-15 · Financial Director
MS
Malcolm StrattonResigned secretary
Resigned 1997-04-29 · 3 yrs
SA
Stephen AllisonResigned director
Resigned 1996-09-02 · 2 yrs · Financial Director
JS
John SpencerResigned director
Resigned 1993-08-31 · 10 yrs · Company Director
AM
Anthony MarshallResigned director
Resigned 1992-08-22 · 4 yrs · Company Director
BH
Barry HenleyResigned director
Resigned 1992-08-22 · Company Director
RB
Robert BellResigned director
Resigned 1992-08-22 · 4 yrs · Company Director
RK
Reginald KeyResigned director
Resigned 1992-08-22 · 8 yrs · Company Director
DP
David PeacockResigned director
Resigned 1992-08-22 · 4 yrs · Company Director
DB
David BonnettResigned director
Resigned 1992-08-22 · 7 yrs · Company Director
MO
Michael O NeillResigned director
Resigned 1992-08-22 · 4 yrs · Company Director
DW
David WhittakerResigned secretary
Resigned 1992-08-22 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active