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Chubb Pension Trustee Limited

06629933

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

40 LEADENHALL STREET, LONDON, EC3A 2BJ
Incorporated 25/06/2008

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

David Nicholas Blair

director · Since 04/07/2008

TREASURER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Sharon Julie Goodenough

director · Since 04/07/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 1 other board

Jeffrey Lewis Gunning

director · Since 04/07/2008

INSURANCE MANAGER

BRITISH · ENGLAND · Age 70

Chubb London Services Limited

secretary · Since 07/08/2008

OTHER

Also on 39 other boards

Sharon Ann Ayre

director · Since 07/08/2008

LEARNING AND DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 71

Timothy David Saltmarsh

director · Since 30/06/2021

NONE

BRITISH · UNITED KINGDOM · Age 59

Hubert Belanger

director · Since 30/06/2021

NONE

BRITISH,CANADIAN · BELGIUM · Age 70

Persons with Significant Control

Chubb European Holdings Limited

75–100% votes

40, Leadenhall Street, London, EC3A 2BJ

Reg: 5073085 · Companies House · Limited By Shares

Notified 06/04/2016