--- title: "CHUBB FIRE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/941553f3-4351-51de-9de4-0cdee8a3b402 json: https://whiteintel.dev/api/public/dossier/941553f3-4351-51de-9de4-0cdee8a3b402 identifier: oo:GB-COH-00134210 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CHUBB FIRE LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00134210` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/941553f3-4351-51de-9de4-0cdee8a3b402 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/941553f3-4351-51de-9de4-0cdee8a3b402 ## Ownership & control ### Owners / controllers - **CHUBB GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7bf31db5-fa8d-5abc-93c1-e185d37e18e8 - **MATLOCK HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/eae7ad9d-a86b-5afa-80f8-4ee59a44f417 - **CHUBB GROUP SECURITY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5bf16c85-3a31-59c3-8344-18e336e16715 - **MATLOCK HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eae7ad9d-a86b-5afa-80f8-4ee59a44f417 - **CHUBB GROUP SECURITY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5bf16c85-3a31-59c3-8344-18e336e16715 - **OTIS ELEVATOR HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/252e347c-cac2-52ac-844a-e635bf0cf414 - **CHUBB GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7bf31db5-fa8d-5abc-93c1-e185d37e18e8 ### UBO chain (walk to the ultimate owner) A **34-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `00134210` - **Status:** active - **Type:** ltd - **Incorporated:** 1914-02-25 - **Registered office:** Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England - **SIC:** 84250 ### Officers - WILCOCK, Laura — secretary · appointed 2023-07-21 - FORBES, Craig Alexander — director · British · appointed 2017-05-02 - WHITE, Andrew Graeme — director · British · appointed 2023-01-27 - BIRCHALL, Arthur James — secretary · British · appointed 2001-09-28 · resigned 2003-11-18 - COOPER, Dionne — secretary · American · appointed 2003-11-18 · resigned 2005-08-10 - HILL, Robert Christopher — secretary · British · appointed 2000-11-14 · resigned 2001-09-28 - LAFRENIERE, Nora Elizabeth — secretary · British · appointed 2005-08-10 · resigned 2006-04-11 - SADLER, Robert William — secretary · English · appointed 2006-04-11 · resigned 2009-01-30 - SLOSS, Robert John — secretary · British · appointed 2009-01-30 · resigned 2023-07-21 - STRATTON, Malcolm — secretary · British · appointed 1997-04-29 · resigned 2000-11-14 - WHITTAKER, David — secretary · British · resigned 1997-04-29 - ALLISON, Stephen — director · British · appointed 1996-09-02 · resigned 1999-02-28 - BELL, Robert James — director · British · resigned 1997-06-30 - BONNETT, David Clifford Almey — director · British · resigned 2000-08-19 - BRENNAN, Anthony — director · Irish · appointed 2012-07-30 · resigned 2022-03-04 - DAVIES, Mark Dingad — director · British · appointed 2001-01-29 · resigned 2003-12-01 - EVANS, Richard Jenkin — director · British · appointed 2005-04-01 · resigned 2006-07-31 - GEBERT, Michael — director · American · appointed 2007-11-23 · resigned 2009-11-06 - HALL, Simon John — director · British · appointed 1999-09-15 · resigned 2000-09-04 - HENLEY, Barry Stephen — director · British · resigned 1993-07-01 ### Beneficial owners (Persons with Significant Control) - [Chubb Group Limited](https://whiteintel.dev/entity/7bf31db5-fa8d-5abc-93c1-e185d37e18e8) — 75–100% shares · corporate PSC · England — since 2021-07-06 - [Matlock Holdings Limited](https://whiteintel.dev/entity/eae7ad9d-a86b-5afa-80f8-4ee59a44f417) — 75–100% shares · corporate PSC · England — ceased 2021-07-06 - [United Technologies Holdings Limited](https://whiteintel.dev/entity/252e347c-cac2-52ac-844a-e635bf0cf414) — 50–75% shares · corporate PSC · England — ceased 2019-05-07 - [Chubb Group Security Limited](https://whiteintel.dev/entity/5bf16c85-3a31-59c3-8344-18e336e16715) — 25–50% shares · corporate PSC · England — ceased 2017-10-11 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00134210 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00134210 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **CHUBB FIRE LIMITED** — https://whiteintel.dev/entity/941553f3-4351-51de-9de4-0cdee8a3b402 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CHUBB FIRE LIMITED**. Human view: https://whiteintel.dev/entity/941553f3-4351-51de-9de4-0cdee8a3b402 · Structured JSON: https://whiteintel.dev/api/public/dossier/941553f3-4351-51de-9de4-0cdee8a3b402._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._