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Chubb Safes Pension Trustees Limited

04008087

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Gate House Michael Way, Maresfield, Uckfield, TN22 2DU
Incorporated 05/06/2000

Previously known as

Intruder (Safes) Pension Trustees Limited · until 01/11/2000
Alnery No. 2046 Limited · until 22/08/2000

Compliance

Last accounts

01/04/2025

dormant

Next accounts due

01/01/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Richard Paul Baker

director · Since 23/04/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Thomas Mcilwaine Rochford

director · Since 25/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 77

Pan Trustees Uk Llp

director · Since 21/09/2021

Also on 17 other boards

Richard Paul Baker

director · Since 23/04/2004

British · United Kingdom · Age 57

Thomas Mcilwaine Rochford

director · Since 25/02/2019

British · England · Age 77

Pan Trustees Uk Llp

corporate director · Since 21/09/2021

Reg: OC333840

Also on 17 other boards

Former

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 22/08/2000

Alnery Incorporations No 1 Limited

corporate nominee director · Resigned 22/08/2000

Alnery Incorporations No 2 Limited

corporate nominee director · Resigned 22/08/2000

Martin Hamner

secretary · Resigned 16/10/2000

Johan Pontin

director · Resigned 16/10/2000

Martin Hamner

director · Resigned 16/10/2000

Barrie Driscoll

director · Resigned 31/01/2004

Martin Robert Houseman

director · Resigned 29/04/2004

Christine Tracy Cooper

director · Resigned 30/04/2004

Adrian Robinson

secretary · Resigned 13/10/2004

Adrian Robinson

director · Resigned 13/10/2004

Bertil Gunnesson

director · Resigned 31/12/2005

Loren Roby

director · Resigned 31/01/2006

William John Wright

director · Resigned 28/02/2007

Steven Tony Mccarthy

director · Resigned 31/12/2007

Daniel Faldt

director · Resigned 31/12/2008

Philip Andrew Timms

director · Resigned 28/02/2009

Peter Necchi

director · Resigned 19/08/2009

David Gray

corporate director · Resigned 21/04/2010

Paul Anthony Extance

director · Resigned 31/12/2010

Christine Tracy Cooper

secretary · Resigned 10/03/2016

Anthony James Gibbons

director · Resigned 10/03/2016

Christine Tracy Cooper

director · Resigned 10/03/2016

Peter Kenneth Matthews

director · Resigned 30/06/2016

Natasha Louise Coates

director · Resigned 19/01/2021

Peter Kenneth Matthews

director · Resigned 21/05/2021

Christian Gumaelius

director · Resigned 21/09/2021

Persons with Significant Control

Gunnebo Safe Storage Uk Ltd

75–100% shares
75–100% votes
Appoint directors

Victoria House, 50-58 Victoria Road, Farnborough, GU14 7PG

Reg: 13322528 · Companies House, England And Wales · Private Limited Company

Notified 30/08/2023

Former PSCs

Gunnebo Uk Limited

Ceased 30/08/2023

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1The Gate House Michael Way
2026-07-26

THE GATE HOUSE MICHAEL WAY

post townUckfield
2026-07-26

UCKFIELD

officer appointedBAKER, Richard Paul
2026-07-26
officer appointedROCHFORD, Thomas Mcilwaine
2026-07-26
officer appointedPAN TRUSTEES UK LLP
2026-07-26