CHUBB SECURITY (PENSIONS) LIMITED

Key Data

Status

Active

Company No.

00875040

Incorporation date

25/03/1966

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1966)

18/03/2026

Appointment of Mr James Thomas Asrseniadis as a director on 2026-03-03

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28/01/2026

Termination of appointment of Kristen Lynne Bettmann as a director on 2026-01-09

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02/10/2025

Accounts for a dormant company made up to 2024-12-31

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05/09/2025

Confirmation statement made on 2025-08-22 with no updates

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16/09/2024

Accounts for a dormant company made up to 2023-12-31

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23/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

24/01/2024

Change of details for Chubb International Holdings Limited as a person with significant control on 2023-06-08

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23/10/2023

Accounts for a dormant company made up to 2022-12-31

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22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

15/06/2023

Resolutions

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15/06/2023

Resolutions

View PDF (2 pages)

09/06/2023

Appointment of Kristen Lynne Bettmann as a director on 2023-06-05

View PDF (2 pages)

08/06/2023

Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to Ground Floor 2 Lotus Park Staines TW18 3AG on 2023-06-08

View PDF (1 pages)

08/06/2023

Termination of appointment of Kevin Krumm as a director on 2023-06-05

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25/05/2023

Memorandum and Articles of Association

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31/01/2023

Change of details for Chubb International Holdings Limited as a person with significant control on 2023-01-31

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24/09/2022

Accounts for a dormant company made up to 2021-12-31

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05/09/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

29/03/2022

Appointment of Mr Colin Walters as a director on 2022-03-08

View PDF (2 pages)

25/01/2022

Termination of appointment of Andrew Rishman as a director on 2021-11-09

View PDF (1 pages)

25/01/2022

Termination of appointment of Bradley David Nutter as a director on 2022-01-03

View PDF (1 pages)

25/01/2022

Termination of appointment of Barend Jacobus Van Der Merwe as a director on 2022-01-03

View PDF (1 pages)

25/01/2022

Appointment of Kevin Krumm as a director on 2022-01-03

View PDF (2 pages)

25/01/2022

Appointment of Mr Craig Alexander Forbes as a director on 2022-01-03

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25/01/2022

Registered office address changed from Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Oak House Littleton Road Ashford Middlesex TW15 1TZ on 2022-01-25

View PDF (1 pages)

24/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

01/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

13/05/2021

Registered office address changed from Pentagon House Sir Frank Whittle Road Derby DE21 4XA England to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 2021-05-13

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18/11/2020

Accounts for a dormant company made up to 2019-12-31

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25/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

25/08/2020

Termination of appointment of Julie Beake as a secretary on 2020-04-03

View PDF (1 pages)

12/05/2020

Appointment of Barend Jacobus Van Der Merwe as a director on 2020-05-11

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12/05/2020

Termination of appointment of Michael Konchan as a director on 2020-05-11

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31/03/2020

Appointment of Bradley David Nutter as a director on 2020-03-31

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31/03/2020

Appointment of Michael Konchan as a director on 2020-03-31

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31/03/2020

Termination of appointment of Joseph Michael Fazzino as a director on 2020-03-31

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31/03/2020

Termination of appointment of Kenneth Evan Levine as a director on 2020-03-31

View PDF (1 pages)

22/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

22/08/2019

Change of details for Chubb International Holdings Limited as a person with significant control on 2017-09-27

View PDF (2 pages)

16/04/2019

Accounts for a dormant company made up to 2018-12-31

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14/11/2018

Appointment of Joseph Fazzino as a director on 2018-11-14

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14/11/2018

Termination of appointment of Robin Diamonte as a director on 2018-11-14

View PDF (1 pages)

23/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

26/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

31/05/2018

Appointment of Julie Beake as a secretary on 2018-05-31

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31/05/2018

Termination of appointment of Mark Bellm as a secretary on 2018-05-31

View PDF (1 pages)

11/10/2017

Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to Pentagon House Sir Frank Whittle Road Derby DE21 4XA on 2017-10-11

View PDF (1 pages)

04/09/2017

Confirmation statement made on 2017-08-22 with no updates

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04/09/2017

Withdrawal of a person with significant control statement on 2017-09-04

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01/09/2017

Notification of Chubb International Holdings Limited as a person with significant control on 2016-04-06

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18/08/2017

Director's details changed for Mr Warwick Jones on 2017-07-10

View PDF (4 pages)

26/07/2017

Accounts for a dormant company made up to 2016-12-31

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18/04/2017

Appointment of Andrew Rishman as a director on 2017-03-22

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25/08/2016

Director's details changed for Mr Warwick Jones on 2016-07-11

View PDF (4 pages)

22/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

06/07/2016

Accounts for a dormant company made up to 2015-12-31

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04/07/2016

Director's details changed for Mr Ian Fixter on 2016-07-04

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04/07/2016

Director's details changed for Harvinder Dulay on 2016-07-04

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04/07/2016

Director's details changed for Mr Robin Diamonte on 2016-07-04

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30/11/2015

Secretary's details changed for Mark Bellm on 2015-08-14

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30/09/2015

Termination of appointment of Lesley Anne Chapman as a director on 2015-08-26

View PDF (1 pages)

25/08/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (9 pages)

17/03/2015

Accounts for a dormant company made up to 2014-12-31

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22/08/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (9 pages)

12/06/2014

Accounts for a dormant company made up to 2013-12-31

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06/02/2014

Director's details changed for Mr Brian Dennis Mcgowan on 2014-02-06

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01/10/2013

Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 2013-10-01

View PDF (1 pages)

22/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (9 pages)

06/08/2013

Appointment of Harvinder Dulay as a director

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18/07/2013

Appointment of Mr Warwick Jones as a director

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18/07/2013

Termination of appointment of William Rhodes as a director

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10/07/2013

Accounts for a dormant company made up to 2012-12-31

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26/09/2012

Appointment of Mr Kenneth Evan Levine as a director

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22/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

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29/03/2012

Accounts for a dormant company made up to 2011-12-31

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10/11/2011

Termination of appointment of Brian Lindroth as a director

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (9 pages)

25/02/2011

Accounts for a dormant company made up to 2010-12-31

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25/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (9 pages)

24/08/2010

Director's details changed for Robin Diamonte on 2010-08-22

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24/08/2010

Director's details changed for Brian Dennis Mcgowan on 2010-08-22

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24/08/2010

Director's details changed for Ian Fixter on 2010-08-22

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24/08/2010

Director's details changed for Lesley Anne Chapman on 2010-08-22

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21/06/2010

Accounts for a dormant company made up to 2009-12-31

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29/04/2010

Appointment of Mr Brian Harlowe Lindroth as a director

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29/04/2010

Termination of appointment of William Hughes as a director

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29/04/2010

Termination of appointment of David Spencer as a director

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02/11/2009

Accounts for a dormant company made up to 2008-12-31

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04/09/2009

Return made up to 22/08/09; full list of members

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31/10/2008

Accounts for a dormant company made up to 2007-12-31

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04/09/2008

Return made up to 22/08/08; full list of members

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14/09/2007

Return made up to 22/08/07; no change of members

View PDF (9 pages)

20/06/2007

Accounts for a dormant company made up to 2005-12-31

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20/06/2007

Accounts for a dormant company made up to 2006-12-31

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11/06/2007

Director's particulars changed

View PDF (1 pages)

20/10/2006

Resolutions

View PDF (2 pages)

20/10/2006

Return made up to 22/08/06; no change of members

View PDF (6 pages)

20/10/2006

Secretary resigned

View PDF (1 pages)

09/10/2006

New director appointed

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23/06/2006

New director appointed

View PDF (1 pages)

06/03/2006

Location of register of members

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19/01/2006

Director resigned

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28/10/2005

Accounts for a dormant company made up to 2004-12-31

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14/09/2005

Return made up to 22/08/05; full list of members

View PDF (3 pages)

24/08/2005

New secretary appointed

View PDF (1 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

Secretary's particulars changed

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (1 pages)

29/09/2004

Return made up to 22/08/04; full list of members

View PDF (8 pages)

29/09/2004

Director resigned

View PDF (1 pages)

03/03/2004

Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ

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02/03/2004

Location of register of members

View PDF (1 pages)

28/02/2004

Accounts for a dormant company made up to 2003-12-31

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09/02/2004

Director resigned

View PDF (1 pages)

17/12/2003

New secretary appointed

View PDF (2 pages)

12/09/2003

Return made up to 22/08/03; full list of members

View PDF (8 pages)

31/07/2003

New director appointed

View PDF (2 pages)

09/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

10/09/2002

Return made up to 22/08/02; full list of members

View PDF (8 pages)

16/04/2002

Registered office changed on 16/04/02 from: chubb PLC pentagon house sir frank whittle road derby DE21 4XA

View PDF (1 pages)

09/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

13/09/2001

Return made up to 22/08/01; full list of members

View PDF (8 pages)

23/08/2001

Accounts for a dormant company made up to 2000-12-31

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30/05/2001

New director appointed

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24/05/2001

New director appointed

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16/02/2001

New director appointed

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25/01/2001

Director resigned

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19/01/2001

Director resigned

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19/01/2001

Director resigned

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03/10/2000

Accounts for a dormant company made up to 1999-12-31

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08/09/2000

Return made up to 22/08/00; full list of members

View PDF (8 pages)

08/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

17/09/1999

Return made up to 22/08/99; full list of members

View PDF (8 pages)

17/09/1999

New director appointed

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17/09/1999

Director resigned

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20/11/1998

New director appointed

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20/11/1998

New director appointed

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22/10/1998

Accounts for a dormant company made up to 1997-12-31

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13/10/1998

Resolutions

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24/09/1998

Return made up to 22/08/98; no change of members

View PDF (8 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

15/05/1998

New director appointed

View PDF (3 pages)

21/04/1998

Director resigned

View PDF (1 pages)

05/02/1998

Resolutions

View PDF (1 pages)

05/02/1998

Resolutions

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05/02/1998

Resolutions

View PDF (1 pages)

07/11/1997

Auditor's resignation

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12/10/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

22/09/1997

Return made up to 22/08/97; full list of members

View PDF (8 pages)

22/09/1997

Location of register of members address changed

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31/05/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

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31/05/1997

New director appointed

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31/05/1997

New director appointed

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31/05/1997

New director appointed

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31/05/1997

New secretary appointed

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31/05/1997

Director resigned

View PDF (1 pages)

31/05/1997

Director resigned

View PDF (1 pages)

31/05/1997

Director resigned

View PDF (1 pages)

31/05/1997

Secretary resigned

View PDF (1 pages)

12/05/1997

Secretary resigned

View PDF (1 pages)

12/05/1997

New secretary appointed

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12/05/1997

Registered office changed on 12/05/97 from: chubb house staines road west sunbury-on-thames middlesex TW16 7AR

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18/12/1996

Full accounts made up to 1996-03-31

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07/10/1996

Return made up to 22/08/96; no change of members

View PDF (10 pages)

10/05/1996

Director's particulars changed

View PDF (1 pages)

30/01/1996

Full accounts made up to 1995-03-31

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10/10/1995

Return made up to 22/08/95; no change of members

View PDF (18 pages)

17/05/1995

New director appointed

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Full accounts made up to 1994-03-31

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05/10/1994

Return made up to 22/08/94; full list of members

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22/02/1994

Certificate of change of name

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20/01/1994

New director appointed

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20/01/1994

Director resigned

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04/01/1994

Full accounts made up to 1993-03-31

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13/10/1993

Return made up to 22/08/93; no change of members

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02/06/1993

Director resigned

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02/02/1993

Registered office changed on 02/02/93 from: western road bracknell berkshire RG12 1RG

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11/01/1993

Full accounts made up to 1992-03-31

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25/11/1992

New director appointed

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25/11/1992

Director resigned

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25/11/1992

Director resigned

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25/11/1992

New director appointed

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22/10/1992

Return made up to 22/08/92; no change of members

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16/09/1992

Director resigned

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16/09/1992

New director appointed

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28/04/1992

New director appointed

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28/01/1992

Full accounts made up to 1991-03-31

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30/10/1991

Director resigned

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30/10/1991

Director resigned

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30/10/1991

New director appointed

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24/10/1991

Return made up to 22/08/91; full list of members

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14/09/1990

Full accounts made up to 1990-03-31

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12/09/1990

Return made up to 22/08/90; full list of members

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26/10/1989

Full accounts made up to 1989-03-31

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27/09/1989

Return made up to 23/08/89; full list of members

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05/07/1989

Registered office changed on 05/07/89 from: norfolk house wellesley road croydon CR9 3EB

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05/07/1989

Secretary resigned;new secretary appointed

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03/07/1989

Full accounts made up to 1988-03-31

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21/06/1989

Full accounts made up to 1987-03-31

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21/06/1989

Return made up to 26/08/88; full list of members

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01/06/1989

Full accounts made up to 1986-03-31

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22/07/1987

Return made up to 29/05/87; full list of members

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30/06/1987

New director appointed

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30/06/1987

New director appointed

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30/06/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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16/10/1986

Registered office changed on 16/10/86 from: manor house manor lane feltham middlesex TW13 4JQ

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06/10/1986

Director resigned

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28/07/1986

New secretary appointed

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13/05/1986

Secretary resigned;director resigned;new director appointed

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25/03/1966

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

22/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Jones, Warwick	Director	08/05/1997 - 30/04/2003	8
Jones, Warwick	Director	04/06/2013 - Present	8
Mcgowan, Brian Dennis	Director	05/03/1998 - Present	13
Biles, John Anthony	Director	05/10/1992 - 29/04/1997	74
Levine, Kenneth Evan	Director	29/08/2012 - 31/03/2020	6

Persons with Significant Control

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

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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Description

About CHUBB SECURITY (PENSIONS) LIMITED

CHUBB SECURITY (PENSIONS) LIMITED is an(a) Active company incorporated on 25/03/1966 with the registered office located at Ground Floor, 2 Lotus Park, Staines TW18 3AG. 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 SECURITY (PENSIONS) LIMITED?

CHUBB SECURITY (PENSIONS) LIMITED is currently Active. It was registered on 25/03/1966 .

Where is CHUBB SECURITY (PENSIONS) LIMITED located?

CHUBB SECURITY (PENSIONS) LIMITED is registered at Ground Floor, 2 Lotus Park, Staines TW18 3AG.

What does CHUBB SECURITY (PENSIONS) LIMITED do?

CHUBB SECURITY (PENSIONS) LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for CHUBB SECURITY (PENSIONS) LIMITED?

The latest filing was on 18/03/2026: Appointment of Mr James Thomas Asrseniadis as a director on 2026-03-03.