VIPOND FIRE PROTECTION LIMITED

Company number SC057058 · Monitor this company

Liquidation

2 active / 3 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: 2022-12-20
Correspondence address: Ground Floor, 2 Lotus Park, Staines, TW18 3AG, England
Legal form: Private Limited Company
Place registered: England And Wales
Registration number: 00585729
Country registered: England

Mr Lee Anderson

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2016-06-30
Date of birth: June 1930
Nationality: American
Country of residence: United States
Correspondence address: 10/12 Glenfield Road, Kelvin Industrial Estate, East Kilbride, G75 0RA

Api Group Uk Holdco 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
Right to appoint and remove directors

Notified on: 2022-12-20
Ceased on: 2022-12-20
Correspondence address: 27, Old Gloucester Street, London, WC1N 3AX, England
Legal form: Private Limited Company
Place registered: England And Wales
Registration number: 13587511
Country registered: England

Chubb 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
Right to appoint and remove directors

Notified on: 2022-12-20
Ceased on: 2022-12-20
Correspondence address: Oak House, Littleton Road, Ashford, TW15 1TZ, England
Legal form: Private Limited Company
Place registered: England And Wales
Registration number: 04034666
Country registered: England

Api Group Corp

Corporate entity Ceased

Nature of control

Has significant influence or control

Notified on: 2019-10-01
Ceased on: 2022-12-20
Correspondence address: 1100, Old Highway Road, 8 Nw, New Brighton, Minnesota Mn 55112, United States
Legal form: Corp
Place registered: Delaware
Registration number: 00187y100
Country registered: United States