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Chubb Pension Trustee Limited

06629933

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

40 Leadenhall Street, London, EC3A 2BJ
Incorporated 25/06/2008

Previously known as

Ace Pension Trustee Limited · until 29/03/2016

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 70

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

Jeffrey Lewis Gunning

director · Since 04/07/2008

British · England · Age 70

David Nicholas Blair

director · Since 04/07/2008

British · England · Age 59

Sharon Julie Goodenough

director · Since 04/07/2008

British · England · Age 70

Chubb London Services Limited

corporate secretary · Since 07/08/2008

Reg: 6629933

Also on 39 other boards

Sharon Ann Ayre

director · Since 07/08/2008

British · England · Age 71

Hubert Belanger

director · Since 30/06/2021

British,Canadian · Belgium · Age 70

Timothy David Saltmarsh

director · Since 30/06/2021

British · United Kingdom · Age 59

Former

Peter Mortimer Crossley

director · Resigned 04/07/2008

Hammonds Secretaries Limited

corporate director · Resigned 04/07/2008

Hammonds Secretaries Limited

corporate secretary · Resigned 04/07/2008

Hammonds Directors Limited

corporate director · Resigned 04/07/2008

Elaine Dorothy Mason

director · Resigned 26/07/2010

Davida Sara Marston

director · Resigned 30/06/2012

Stuart Buchanan Aird

director · Resigned 01/10/2014

Gurmohan Kaur Barnes

director · Resigned 29/05/2019

Hilda Toh

director · Resigned 06/12/2019

Graham David Williams

director · Resigned 30/06/2021

Nadia Havard

director · Resigned 30/06/2021

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

Change History

officer appointedCHUBB LONDON SERVICES LIMITED
2026-07-26
officer appointedAYRE, Sharon Ann
2026-07-26
officer appointedBELANGER, Hubert
2026-07-26
officer appointedBLAIR, David Nicholas
2026-07-26
officer appointedGOODENOUGH, Sharon Julie
2026-07-26
officer appointedGUNNING, Jeffrey Lewis
2026-07-26
officer appointedSALTMARSH, Timothy David
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line140 Leadenhall Street
2026-07-26

40 LEADENHALL STREET

post townLondon
2026-07-26

LONDON