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CHUBB FIRE & SECURITY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00524469
Incorporation Date
1953-10-09
Company Type
Private limited company (Ltd.)
Address
Blackburn, United Kingdom
Website
chubbfireandsecurity.co.uk/
Source: Companies House

CHUBB FIRE & SECURITY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00524469, and its current status with Companies House is active. The company was incorporated on 9 October 1953 and lists its registered address as Blackburn, United Kingdom. 1 shareholder is on record for CHUBB FIRE & SECURITY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of CHUBB FIRE & SECURITY LIMITED

One shareholder is currently on record for CHUBB FIRE & SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHUBB GROUP SECURITY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CHUBB GROUP SECURITY LTD 100% Companies House

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Officers

5

Directors and officers of CHUBB FIRE & SECURITY LIMITED

No current officer appointment is recorded for CHUBB FIRE & SECURITY LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at CHUBB FIRE & SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

DP
David Peacock RESIGNED

Appointed
1992-08-22
Resigned
1997-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stephen Mundy RESIGNED

Appointed
2001-06-11
Resigned
2005-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Bryne RESIGNED

Appointed
2009-04-14
Resigned
2011-12-12
Residence
🇮🇪 Ireland
Occupation
Director

AR
ALAIN RUE RESIGNED

Appointed
2013-04-10
Resigned
2014-03-13
Residence
🇫🇷 France
Occupation
Director

PG
Paul Grunau RESIGNED

Appointed
2022-05-16
Resigned
2023-11-30
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

Group structure of CHUBB FIRE & SECURITY LIMITED

CHUBB FIRE & SECURITY LIMITED sits 6 levels below its ultimate parent, API Group Corporation, registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to API Group Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHUBB FIRE & SECURITY LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Chubb Fire & Security Limited (Norway)
  • CHUBB FIRE SECURITY LIMITED SUCURSAL EN ESPAÑA (Spain)

Data availability

Those 2 subsidiaries span United Kingdom, Norway, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
API Group Corporation
United States
Chubb Fire & Security Limited+ subsidiaries
NorwayNO 932443600

CHUBB FIRE SECURITY LIMITED SUCURSAL EN ESPAÑA
SpainES N0061493C

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Frequently Asked Questions

Who owns CHUBB FIRE & SECURITY LIMITED?

One shareholder is currently on record for CHUBB FIRE & SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHUBB GROUP SECURITY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CHUBB FIRE & SECURITY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CHUBB FIRE & SECURITY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CHUBB FIRE & SECURITY LIMITED have on record?

1 shareholder is shown on record for CHUBB FIRE & SECURITY LIMITED.

What is CHUBB FIRE & SECURITY LIMITED's company registration number?

CHUBB FIRE & SECURITY LIMITED's registration number is 00524469, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHUBB FIRE & SECURITY LIMITED still an active company?

CHUBB FIRE & SECURITY LIMITED's status on Companies House is listed as active.

When was CHUBB FIRE & SECURITY LIMITED incorporated?

CHUBB FIRE & SECURITY LIMITED was incorporated on 9 October 1953, according to Companies House.

What is CHUBB FIRE & SECURITY LIMITED's registered address?

The registered address on file for CHUBB FIRE & SECURITY LIMITED is Blackburn, United Kingdom.

What legal structure is CHUBB FIRE & SECURITY LIMITED registered as?

CHUBB FIRE & SECURITY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CHUBB FIRE & SECURITY LIMITED?

No current officer appointment is recorded for CHUBB FIRE & SECURITY LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at CHUBB FIRE & SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHUBB FIRE & SECURITY LIMITED have a parent company or subsidiaries?

CHUBB FIRE & SECURITY LIMITED sits 6 levels below its ultimate parent, API Group Corporation, registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Norway, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CHUBB FIRE & SECURITY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHUBB FIRE & SECURITY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHUBB FIRE & SECURITY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHUBB FIRE & SECURITY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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