Chubb Security (Pensions) Limited

00875040

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUND FLOOR, STAINES, TW18 3AG

Incorporated 25/03/1966

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

65300

99999

Dormant company

Officers

Mr Brian Dennis Mcgowan

director · Since 05/03/1998

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 81

Also on 6 other boards

Mr Ian Fixter

director · Since 01/02/2001

MANAGER

BRITISH · UNITED KINGDOM · Age 69

Ms Harvinder Dulay

director · Since 11/06/2009

LEGAL EXECUTIVE BPO

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Warwick Jones

director · Since 04/06/2013

PENSION TRUSTEE DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 5 other boards

C.A Mr Craig Alexander Forbes B.Acc.

director · Since 03/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 14 other boards

Mr Colin Walters

director · Since 08/03/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Mr James Thomas Asrseniadis

director · Since 03/03/2026

AMERICAN · UNITED STATES · Age 43

Persons with Significant Control

Chubb International Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, 2 Lotus Park, Staines, TW18 3AG

Reg: 17652 · England And Wales · Company Limited By Shares

Notified 06/04/2016