Chubb Security (Pensions) Limited
00875040
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 22/08/2025
Due 05/09/2026
Industry
Officers
director · Since 05/03/1998
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 81
Also on 6 other boards
director · Since 11/06/2009
LEGAL EXECUTIVE BPO
BRITISH · ENGLAND · Age 55
Also on 6 other boards
director · Since 04/06/2013
PENSION TRUSTEE DIRECTOR
BRITISH · UNITED KINGDOM · Age 82
Also on 5 other boards
director · Since 03/01/2022
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 14 other boards
Former
director · Resigned 03/10/1992
director · Resigned 05/10/1992
director · Resigned 17/10/1992
director · Resigned 16/08/1993
director · Resigned 29/04/1997
director · Resigned 29/04/1997
secretary · Resigned 29/04/1997
director · Resigned 29/04/1997
secretary · Resigned 08/05/1997
director · Resigned 05/03/1998
director · Resigned 11/04/1998
director · Resigned 31/05/1998
director · Resigned 01/09/1999
director · Resigned 01/01/2001
director · Resigned 03/01/2001
director · Resigned 06/01/2001
secretary · Resigned 27/11/2002
director · Resigned 30/04/2003
director · Resigned 31/12/2003
director · Resigned 31/07/2004
secretary · Resigned 10/08/2005
secretary · Resigned 11/08/2005
director · Resigned 31/12/2005
director · Resigned 26/09/2008
director · Resigned 16/12/2009
director · Resigned 01/11/2011
director · Resigned 21/03/2013
director · Resigned 26/08/2015
secretary · Resigned 31/05/2018
director · Resigned 14/11/2018
director · Resigned 31/03/2020
director · Resigned 31/03/2020
secretary · Resigned 03/04/2020
director · Resigned 11/05/2020
director · Resigned 09/11/2021
director · Resigned 03/01/2022
director · Resigned 03/01/2022
director · Resigned 05/06/2023
director · Resigned 09/01/2026
Persons with Significant Control
Chubb International Holdings Limited
Ground Floor, 2 Lotus Park, Staines, TW18 3AG
Reg: 17652 · England And Wales · Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
GROUND FLOOR
STAINES