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CHUBB PENSION TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chubb Pension Trustee Limited. The company was founded 16 years ago and was given the registration number 06629933. The firm's registered office is in LONDON. You can find them at 100 Leadenhall Street, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:CHUBB PENSION TRUSTEE LIMITED
Company Number:06629933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Corporate Secretary07 August 2008Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director07 August 2008Active
Rue Des Fories 1/43, Liege, Belgium, 4020

Director30 June 2021Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director04 July 2008Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director04 July 2008Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director04 July 2008Active
21, Lavender Way, Hitchin, Hertfordshire, United Kingdom, SG5 2LU

Director30 June 2021Active
7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary25 June 2008Active
95, Whitehouse Road, Edinburgh, United Kingdom, EH4 6JT

Director01 July 2012Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director21 February 2018Active
7, Devonshire Square, London, EC2M 4YH

Director25 June 2008Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director21 February 2018Active
Flat 22 Castleacre, Hyde Park Crescent, London, W2 2PT

Director04 July 2008Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director07 August 2008Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director21 February 2018Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director16 November 2010Active
7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Director25 June 2008Active
7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Director25 June 2008Active

People with Significant Control

Chubb European Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, Leadenhall Street, London, United Kingdom, EC3A 3BP
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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