CHUBB FIRE LIMITED

Company number 00134210

1 active person with significant control / 0 active statements

Chubb Group Limited (Active)

• Correspondence address: Ground Floor, 2 Lotus Park, Staines, England, TW18 3AG
• Notified on: 6 July 2021
• Governing law: Companies House Act 2006
• Legal form: Limited Liability
• Place registered: Companies House
• Registration number: 00585729
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Matlock Holdings Limited (Ceased)

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Notified on: 7 May 2019
• Ceased on: 6 July 2021
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 11910884
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

United Technologies Holdings Limited (Ceased)

• Correspondence address: 1st Floor Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Notified on: 22 August 2016
• Ceased on: 7 May 2019
• Governing law: Companies Act 206
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 00785105
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Chubb Group Security Limited (Ceased)

• Correspondence address: Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Notified on: 22 August 2016
• Ceased on: 11 October 2017
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 02985115
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 22 August 2016
• Withdrawn on: 22 August 2016