CompaniesInTheUK

CHUBB FIRE LIMITED

Company number 00134210 ·

Active

2 active / 4 ceased · persons with significant control

Chubb Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-06
Correspondence address
Ground Floor, 2 Lotus Park, Staines, TW18 3AG, England
Legal form
Limited Liability
Place registered
Companies House
Registration number
00585729
Country registered
England

Matlock Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-05-07
Correspondence address
1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
11910884
Country registered
England

Matlock Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-05-07
Ceased on
2021-07-06
Correspondence address
1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
11910884
Country registered
England

United Technologies Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-08-22
Ceased on
2019-05-07
Correspondence address
1st Floor Ash House, Littleton Road, Ashford, TW15 1TZ, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
00785105
Country registered
England

Chubb Group Security Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-08-22
Ceased on
2017-10-11
Correspondence address
Littleton Road, Ashford, Middlesex, TW15 1TZ, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
02985115
Country registered
England

Statement

Withdrawn

The company knows of no individual or entity with significant control.