CHUBB PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

06629933

Incorporation date

25/06/2008

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2008)

27/01/2026

Director's details changed for Hubert Belanger on 2026-01-27

View PDF (2 pages)

27/01/2026

Director's details changed for Timothy David Saltmarsh on 2026-01-27

View PDF (2 pages)

19/11/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (3 pages)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

06/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

14/01/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

08/10/2024

Secretary's details changed for Chubb London Services Limited on 2024-09-30

View PDF (1 pages)

08/10/2024

Change of details for Chubb European Holdings Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

08/10/2024

Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on 2024-10-08

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

24/11/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (3 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with no updates

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05/12/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (3 pages)

01/11/2022

Memorandum and Articles of Association

View PDF (27 pages)

01/11/2022

Resolutions

View PDF (1 pages)

26/05/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

26/11/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (3 pages)

01/07/2021

Termination of appointment of Nadia Havard as a director on 2021-06-30

View PDF (1 pages)

01/07/2021

Termination of appointment of Graham David Williams as a director on 2021-06-30

View PDF (1 pages)

01/07/2021

Appointment of Hubert Belanger as a director on 2021-06-30

View PDF (2 pages)

01/07/2021

Appointment of Timothy David Saltmarsh as a director on 2021-06-30

View PDF (2 pages)

14/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

24/11/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (3 pages)

17/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (4 pages)

11/12/2019

Termination of appointment of Hilda Toh as a director on 2019-12-06

View PDF (1 pages)

20/11/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (3 pages)

31/10/2019

Change of details for Ace European Holdings Limited as a person with significant control on 2019-10-30

View PDF (2 pages)

07/10/2019

Termination of appointment of Gurmohan Kaur Barnes as a director on 2019-05-29

View PDF (1 pages)

07/10/2019

Memorandum and Articles of Association

View PDF (27 pages)

06/09/2019

Resolutions

View PDF (28 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (4 pages)

15/11/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (3 pages)

05/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

23/02/2018

Appointment of Ms Hilda Toh as a director on 2018-02-21

View PDF (2 pages)

22/02/2018

Appointment of Mrs Gurmohan Kaur Barnes as a director on 2018-02-21

View PDF (2 pages)

22/02/2018

Appointment of Mrs Nadia Havard as a director on 2018-02-21

View PDF (2 pages)

29/11/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (3 pages)

02/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

29/11/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (3 pages)

17/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (5 pages)

16/06/2016

Director's details changed for Sharon Ann Ayre on 2016-05-25

View PDF (2 pages)

16/06/2016

Director's details changed for Sharon Ann Ayre on 2016-05-25

View PDF (2 pages)

22/04/2016

Secretary's details changed for Ace London Services Limited on 2016-03-30

View PDF (1 pages)

15/04/2016

Memorandum and Articles of Association

View PDF (27 pages)

29/03/2016

Certificate of change of name

View PDF (2 pages)

25/02/2016

Secretary's details changed for Ace London Services Limited on 2016-02-24

View PDF (1 pages)

25/02/2016

Registered office address changed from 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP on 2016-02-25

View PDF (1 pages)

21/11/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

20/10/2015

Director's details changed for Jeffrey Lewis Gunning on 2014-06-11

View PDF (2 pages)

03/08/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (5 pages)

25/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

14/10/2014

Termination of appointment of Stuart Buchanan Aird as a director on 2014-10-01

View PDF (1 pages)

25/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (7 pages)

19/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

05/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (7 pages)

02/05/2013

Statement of company's objects

View PDF (2 pages)

02/05/2013

Resolutions

View PDF (28 pages)

06/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

24/07/2012

Appointment of Stuart Buchanan Aird as a director

View PDF (2 pages)

24/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (7 pages)

02/07/2012

Termination of appointment of Davida Marston as a director

View PDF (1 pages)

06/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

21/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (7 pages)

29/11/2010

Appointment of Mr Graham David Williams as a director

View PDF (2 pages)

29/11/2010

Accounts for a dormant company made up to 2010-06-30

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26/07/2010

Termination of appointment of Elaine Mason as a director

View PDF (1 pages)

08/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (7 pages)

08/07/2010

Secretary's details changed for Ace London Services Limited on 2010-06-25

View PDF (1 pages)

08/07/2010

Director's details changed for David Nicholas Blair on 2010-06-25

View PDF (2 pages)

08/07/2010

Director's details changed for Sharon Julle Goodenough on 2010-06-25

View PDF (2 pages)

08/07/2010

Director's details changed for Jeffrey Lewis Gunning on 2010-06-25

View PDF (2 pages)

08/07/2010

Director's details changed for Elaine Mason on 2010-06-25

View PDF (2 pages)

08/07/2010

Director's details changed for Sharon Ann Ayre on 2010-06-25

View PDF (2 pages)

04/06/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

01/06/2010

Director's details changed for Davida Marston on 2010-06-01

View PDF (2 pages)

03/07/2009

Return made up to 25/06/09; full list of members

View PDF (5 pages)

13/01/2009

Secretary appointed ace london services LIMITED

View PDF (1 pages)

13/01/2009

Director appointed elaine mason

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13/01/2009

Director appointed sharon ann ayre

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17/09/2008

Director appointed sharon julie goodenough

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17/09/2008

Director appointed davida sara marston

View PDF (1 pages)

17/09/2008

Director appointed jeffrey lewis gunning

View PDF (1 pages)

17/09/2008

Director appointed david nicholas blair

View PDF (1 pages)

17/09/2008

Registered office changed on 17/09/2008 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR

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17/09/2008

Appointment terminated director hammonds directors LIMITED

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17/09/2008

Appointment terminated director hammonds secretaries LIMITED

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17/09/2008

Appointment terminated director peter crossley

View PDF (1 pages)

17/09/2008

Appointment terminated secretary hammonds secretaries LIMITED

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25/06/2008

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

03/11/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HAMMONDS SECRETARIES LIMITED	Corporate Director	25/06/2008 - 04/07/2008	135
HAMMONDS DIRECTORS LIMITED	Corporate Director	25/06/2008 - 04/07/2008	138
Aird, Stuart Buchanan	Director	01/07/2012 - 01/10/2014	3
Mason, Elaine Dorothy	Director	07/08/2008 - 26/07/2010	9
Crossley, Peter Mortimer	Director	25/06/2008 - 04/07/2008	411

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHUBB PENSION TRUSTEE LIMITED

CHUBB PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 25/06/2008 with the registered office located at 40 Leadenhall Street, London EC3A 2BJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHUBB PENSION TRUSTEE LIMITED?

CHUBB PENSION TRUSTEE LIMITED is currently Active. It was registered on 25/06/2008 .

Where is CHUBB PENSION TRUSTEE LIMITED located?

CHUBB PENSION TRUSTEE LIMITED is registered at 40 Leadenhall Street, London EC3A 2BJ.

What does CHUBB PENSION TRUSTEE LIMITED do?

CHUBB PENSION TRUSTEE LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CHUBB PENSION TRUSTEE LIMITED?

The latest filing was on 27/01/2026: Director's details changed for Hubert Belanger on 2026-01-27.