CHUBB SAFES PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

04008087

Incorporation date

05/06/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2000)

14/10/2025

Accounts for a dormant company made up to 2025-04-01

View PDF (3 pages)

21/07/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

18/11/2024

Accounts for a dormant company made up to 2024-04-01

View PDF (3 pages)

11/07/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (4 pages)

20/11/2023

Accounts for a dormant company made up to 2023-04-01

View PDF (3 pages)

13/09/2023

Second filing of Confirmation Statement dated 2023-05-22

View PDF (3 pages)

06/09/2023

Change of details for Gunnebo Safe Storage Uk Ltd as a person with significant control on 2023-01-01

View PDF (2 pages)

06/09/2023

Cessation of Gunnebo Uk Limited as a person with significant control on 2023-08-30

View PDF (1 pages)

06/09/2023

Notification of Gunnebo Safe Storage Uk Ltd as a person with significant control on 2023-08-30

View PDF (2 pages)

17/07/2023

Change of details for Gunnebo Uk Ltd as a person with significant control on 2023-01-01

View PDF (2 pages)

14/07/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (5 pages)

05/12/2022

Accounts for a dormant company made up to 2022-04-01

View PDF (3 pages)

27/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

29/11/2021

Accounts for a dormant company made up to 2021-04-01

View PDF (3 pages)

22/09/2021

Appointment of Pan Trustees Uk Llp as a director on 2021-09-21

View PDF (2 pages)

22/09/2021

Termination of appointment of Christian Gumaelius as a director on 2021-09-21

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

24/05/2021

Termination of appointment of Peter Kenneth Matthews as a director on 2021-05-21

View PDF (1 pages)

24/05/2021

Registered office address changed from Kennicott House Well Lane Wolverhampton WV11 1XR England to The Gate House Michael Way Maresfield Uckfield TN22 2DU on 2021-05-24

View PDF (1 pages)

19/01/2021

Termination of appointment of Natasha Louise Coates as a director on 2021-01-19

View PDF (1 pages)

18/12/2020

Accounts for a dormant company made up to 2020-04-01

View PDF (3 pages)

28/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

28/05/2020

Registered office address changed from Fairfax House Pendeford Business Park Wobaston Road Wolverhampton West Midlands WV9 5HA to Kennicott House Well Lane Wolverhampton WV11 1XR on 2020-05-28

View PDF (1 pages)

12/11/2019

Accounts for a dormant company made up to 2019-04-01

View PDF (3 pages)

31/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

26/02/2019

Appointment of Mr Peter Matthews as a director on 2019-02-25

View PDF (2 pages)

26/02/2019

Appointment of Mr Thomas Mcilwaine Rochford as a director on 2019-02-25

View PDF (2 pages)

27/12/2018

Accounts for a dormant company made up to 2018-04-01

View PDF (3 pages)

22/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

05/01/2018

Accounts for a dormant company made up to 2017-04-01

View PDF (3 pages)

03/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

03/07/2017

Termination of appointment of Peter Kenneth Matthews as a director on 2016-06-30

View PDF (1 pages)

03/01/2017

Accounts for a dormant company made up to 2016-04-01

View PDF (3 pages)

04/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (6 pages)

15/04/2016

Appointment of Christian Gumaelius as a director on 2016-04-15

View PDF (2 pages)

14/04/2016

Appointment of Mrs Natasha Louise Coates as a director on 2016-04-14

View PDF (2 pages)

10/03/2016

Termination of appointment of Christine Tracy Cooper as a secretary on 2016-03-10

View PDF (1 pages)

10/03/2016

Termination of appointment of Anthony James Gibbons as a director on 2016-03-10

View PDF (1 pages)

10/03/2016

Termination of appointment of Christine Tracy Cooper as a director on 2016-03-10

View PDF (1 pages)

17/12/2015

Accounts for a dormant company made up to 2015-04-01

View PDF (3 pages)

06/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (6 pages)

15/12/2014

Accounts for a dormant company made up to 2014-04-01

View PDF (3 pages)

24/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (6 pages)

24/07/2014

Director's details changed for Mrs Christine Tracy Cooper on 2014-06-19

View PDF (2 pages)

24/07/2014

Director's details changed for Mr Richard Paul Baker on 2014-03-26

View PDF (2 pages)

24/07/2014

Director's details changed for Mr Richard Paul Baker on 2014-03-26

View PDF (2 pages)

19/12/2013

Accounts for a dormant company made up to 2013-04-01

View PDF (2 pages)

05/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (6 pages)

31/12/2012

Accounts for a dormant company made up to 2012-04-01

View PDF (3 pages)

04/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (6 pages)

04/07/2012

Registered office address changed from Po Box 61 Woden Road Wolverhampton WV10 0BY on 2012-07-04

View PDF (1 pages)

19/10/2011

Accounts for a dormant company made up to 2011-04-01

View PDF (3 pages)

17/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (6 pages)

11/05/2011

Termination of appointment of Paul Extance as a director

View PDF (1 pages)

17/09/2010

Appointment of Mrs Christine Tracy Cooper as a director

View PDF (2 pages)

17/09/2010

Appointment of Mr Anthony James Gibbons as a director

View PDF (2 pages)

15/09/2010

Full accounts made up to 2010-04-01

View PDF (6 pages)

29/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

29/06/2010

Termination of appointment of David Gray as a director

View PDF (1 pages)

29/06/2010

Director's details changed for Peter Kenneth Matthews on 2010-06-05

View PDF (2 pages)

29/06/2010

Termination of appointment of David Gray as a director

View PDF (1 pages)

23/10/2009

Director's details changed for Chubb Safes Trustees Limited on 2009-09-21

View PDF (1 pages)

20/10/2009

Director's details changed for Chubb Safes Pension Trustees Limited on 2009-09-21

View PDF (1 pages)

20/10/2009

Appointment of Chubb Safes Pension Trustees Limited as a director

View PDF (1 pages)

05/10/2009

Full accounts made up to 2009-04-01

View PDF (7 pages)

18/09/2009

Appointment terminated director peter necchi

View PDF (1 pages)

17/07/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

17/07/2009

Appointment terminated director daniel faldt

View PDF (1 pages)

17/07/2009

Appointment terminated director philip timms

View PDF (1 pages)

22/04/2009

Director appointed peter luigi necchi

View PDF (2 pages)

02/09/2008

Total exemption full accounts made up to 2008-04-01

View PDF (7 pages)

01/07/2008

Director appointed daniel faldt

View PDF (2 pages)

26/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

26/06/2008

Appointment terminated director steven mccarthy

View PDF (1 pages)

11/12/2007

Full accounts made up to 2007-04-01

View PDF (6 pages)

21/08/2007

Full accounts made up to 2006-04-01

View PDF (6 pages)

19/06/2007

Return made up to 05/06/07; no change of members

View PDF (8 pages)

24/03/2007

Director resigned

View PDF (1 pages)

29/09/2006

New director appointed

View PDF (2 pages)

03/07/2006

Return made up to 05/06/06; full list of members

View PDF (8 pages)

12/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (2 pages)

28/07/2005

Accounts for a dormant company made up to 2005-04-01

View PDF (5 pages)

15/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Return made up to 05/06/05; full list of members

View PDF (9 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (2 pages)

30/07/2004

Full accounts made up to 2004-04-01

View PDF (5 pages)

06/07/2004

Return made up to 05/06/04; full list of members

View PDF (9 pages)

08/05/2004

New secretary appointed

View PDF (2 pages)

08/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

New director appointed

View PDF (2 pages)

07/05/2004

Director resigned

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (2 pages)

28/04/2004

New director appointed

View PDF (2 pages)

25/02/2004

Director resigned

View PDF (1 pages)

20/09/2003

Full accounts made up to 2003-04-01

View PDF (5 pages)

21/06/2003

Return made up to 05/06/03; full list of members

View PDF (9 pages)

10/01/2003

Total exemption full accounts made up to 2002-04-01

View PDF (5 pages)

13/06/2002

Return made up to 05/06/02; full list of members

View PDF (9 pages)

06/03/2002

New director appointed

View PDF (2 pages)

16/11/2001

Full accounts made up to 2001-04-01

View PDF (5 pages)

11/06/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

14/02/2001

New director appointed

View PDF (2 pages)

20/11/2000

Director resigned

View PDF (1 pages)

20/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (3 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2000

Registered office changed on 06/11/00 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA

View PDF (1 pages)

01/11/2000

Certificate of change of name

View PDF (2 pages)

05/09/2000

Memorandum and Articles of Association

View PDF (11 pages)

05/09/2000

Resolutions

View PDF (2 pages)

05/09/2000

Accounting reference date shortened from 30/06/01 to 01/04/01

View PDF (1 pages)

05/09/2000

Registered office changed on 05/09/00 from: 9 cheapside london EC2V 6AB

View PDF (1 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

22/08/2000

Certificate of change of name

View PDF (2 pages)

05/06/2000

Incorporation

View PDF (17 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

01/04/2025

Next confirmation date

22/05/2026

Last change occurred

01/04/2025

Accounts

Dormant

Last made up date

01/04/2025

Next account date

01/04/2026

Next due on

01/01/2027

See more events →

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
PAN TRUSTEES UK LLP	Corporate Director	21/09/2021 - Present	38
Driscoll, Barrie	Director	16/10/2000 - 31/01/2004	3
Extance, Paul Anthony	Director	13/10/2004 - 31/12/2010	7
Mccarthy, Steven Tony	Director	22/08/2006 - 31/12/2007	2
Necchi, Peter	Director	01/04/2009 - 19/08/2009	3

Persons with Significant Control

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

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Description

About CHUBB SAFES PENSION TRUSTEES LIMITED

CHUBB SAFES PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 05/06/2000 with the registered office located at The Gate House Michael Way, Maresfield, Uckfield TN22 2DU. There are currently 3 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 SAFES PENSION TRUSTEES LIMITED?

CHUBB SAFES PENSION TRUSTEES LIMITED is currently Active. It was registered on 05/06/2000 .

Where is CHUBB SAFES PENSION TRUSTEES LIMITED located?

CHUBB SAFES PENSION TRUSTEES LIMITED is registered at The Gate House Michael Way, Maresfield, Uckfield TN22 2DU.

What does CHUBB SAFES PENSION TRUSTEES LIMITED do?

CHUBB SAFES PENSION TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHUBB SAFES PENSION TRUSTEES LIMITED?

The latest filing was on 14/10/2025: Accounts for a dormant company made up to 2025-04-01.