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Company · Blackburn

Chubb Fire Limited

Fire service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Chubb Fire Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Alastair Reynolds 2015-2016 Director View profile
  2. Anthony Brennan 2012-2022 Director View profile
  3. Robert Sadler 2011-2013 Director View profile
  4. Neil Taylor 2009-2011 Director View profile
  5. Chubb Management Services LTD 2009-2023 Corporate-director View profile
  6. Brian Harlowe Lindroth 2009-2011 Director View profile
  7. Juan Mogollon 2009-2009 Director View profile
  8. Michael Gebert 2007-2009 Director View profile
  9. Colin Andrew Stevenson 2007-2009 Director View profile
  10. Eric Patry 2006-2007 Director View profile
  11. Dominique Tamborini 2006-2007 Director View profile
  12. Richard Jenkin Evans 2005-2006 Director View profile
  13. Philippe Robert Francis Mauguy 2004-2009 Director View profile
  14. William Darryl Hughes 2003-2006 Director View profile
  15. Stephen John Mundy 2001-2005 Director View profile
  16. Mark Dingad Davies 2001-2003 Director View profile
  17. Simon John Hall 1999-2000 Director View profile
  18. Chubb Management Services Limited 1997-2006 Corporate-director View profile
  19. Westminster Securities Limited 1997-2006 Corporate-director View profile
  20. Stephen Allison 1996-1999 Director View profile
  21. John Robert Spencer 1993-2004 Director View profile
  22. Robert James Bell 1997 Director View profile
  23. David Clifford Almey Bonnett 2000 Director View profile
  24. Anthony Frank Marshall 1997 Director View profile
  25. Michael O'Neill 1996 Director View profile
  26. David James Peacock 1997 Director View profile
  27. Reginald Robert Key 2000 Director View profile
  28. Barry Stephen Henley 1993 Director View profile
  29. Robert John Sloss 2009-2023 Secretary View profile
  30. Robert William Sadler 2006-2009 Secretary View profile
  31. Nora Elizabeth Lafreniere 2005-2006 Secretary View profile
  32. Dionne Cooper 2003-2005 Secretary View profile
  33. Arthur James Birchall 2001-2003 Secretary View profile
  34. Robert Christopher Hill 2000-2001 Secretary View profile
  35. Malcolm Stratton 1997-2000 Secretary View profile
  36. David Whittaker 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Fire service activities
Incorporated
25/02/1914
Registered office
Blackburn

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Chubb Fire Limited is controlled by Chubb Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-06 · source: Companies House PSC register
  2. Chubb Group Limited is controlled by Chubb Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Chubb Limited is controlled by API Group UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-03 · source: Companies House PSC register

Ultimately controlled by API Group UK Holdco Limited.

61 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6.3y median 6.3y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 14Finance 2Construction 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00134210
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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