CHUBB (NI) LIMITED
Active - Accounts Filed
General Information
NAME
CHUBB (NI) LIMITED
COMPANY NUMBER
00373935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
14/05/1942
(82 years and 6 months old)
WEBSITE
www.chubb.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/09/1990
01/02/1993
RACAL-CHUBB (NI) LIMITED
View all previous names
LANCASHIRE
BB1 2PR
Telephone: 0800321666
TPS: No
Chubb House
Shadsworth Road
BLACKBURN
BB1 2PR
Fortwilliam Court
24 Duncrue Crescent
Belfast
BT3 9BW
Telephone: 90781811
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHUBB GROUP SECURITY LIMITED | Active - Accounts Filed | View Report |
| CHUBB (NI) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | Nigel Pool (929632357) has left the board |
| 28/03/2024 | New Board Member Andrew Graeme White (913124159) Appointed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHUBB (NI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHUBB (NI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB (NI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2014 - Present (10 years and 8 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 9 Past: 41 |
View Report |
|
13/02/2023 - Present (1 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/02/2023 - Present (1 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
13/02/2023 - Present (1 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
21/07/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | Nigel Pool (929632357) has left the board |
| 28/03/2024 | New Board Member Andrew Graeme White (913124159) Appointed |
| 16/01/2024 | New Accounts filed |
| 04/12/2023 | Paul Grunau (929632301) has left the board |
| 30/11/2023 | New Board Member Stephen David Dunnagan (925688613) Appointed |
| 24/11/2023 | Brendan Patrick McNulty (920157876) has left the board |
| 19/10/2023 | New Confirmation Statement filed |
| 02/08/2023 | Robert John Sloss (912601409) has left the board |
| 02/08/2023 | New Company Secretary Laura Wilcock (931190189) Appointed |
| 02/03/2023 | New Board Member Andrew Graeme White (930561367) Appointed |
| 01/03/2023 | New Board Member Andrew White (930603459) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 01/06/2022 | CHUBB MANAGEMENT SERVICES LIMITED (900612564) has left the board |
| 01/06/2022 | New Board Member Nigel Pool (929632357) Appointed |
| 01/06/2022 | New Board Member Paul Grunau (929632301) Appointed |
| 24/03/2022 | Anthony Brennan (917114946) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Board Member Brendan Patrick McNulty (920157876) Appointed |
| 13/01/2020 | David Byrne (907729160) has left the board |
| 15/10/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 04/12/2016 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 15/08/2016 | Lindsay Eric Harvey (913082816) has left the board |
| 15/08/2016 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 19/03/2015 | Simon Andrew Quillish (916525477) has left the board |
| 27/10/2014 | New Accounts filed |
| 07/10/2014 | New Confirmation Statement filed |
| 27/03/2014 | Lindsay Harvey (918602273) has left the board |
| 27/03/2014 | New Board Member Lindsay Harvey (913082816) Appointed |
| 20/03/2014 | New Board Member Lindsay Harvey (918602273) Appointed |
| 19/03/2014 | New Board Member Craig Alexander Forbes (907887501) Appointed |
| 18/03/2014 | Alain Rue (917739311) has left the board |
| 16/10/2013 | New Accounts filed |
| 08/10/2013 | New Confirmation Statement filed |
| 03/10/2013 | Change in Reg. Office |
| 15/04/2013 | New Board Member Alain Rue (917739311) Appointed |
| 15/04/2013 | Bart Otten (916471503) has left the board |
| 06/10/2012 | New Confirmation Statement filed |
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