This company is commonly known as Chubb Safes Pension Trustees Limited. The company was founded 24 years ago and was given the registration number 04008087. The firm's registered office is in WOLVERHAMPTON. You can find them at Kennicott House, Well Lane, Wolverhampton, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CHUBB SAFES PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 04008087 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2000 |
| End of financial year | : | 01 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kennicott House, Well Lane, Wolverhampton, England, WV11 1XR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Walhouse Drive, Penkridge, Stafford, England, ST19 5SP | Director | 23 April 2004 | Active |
| The Gate House, Michael Way, Maresfield, Uckfield, England, TN22 2DU | Director | 25 February 2019 | Active |
| Oathall House, Oathall Road, Haywards Heath, England, RH16 3EN | Corporate Director | 21 September 2021 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 05 June 2000 | Active |
| 6 Yare Grove, Willenhall, WV13 2SH | Secretary | 30 April 2004 | Active |
| Ungdomsvagen 76, S-183 65, Taby, Sweden, | Secretary | 22 August 2000 | Active |
| 19 Place Du Luxembourg, Dormans, France, | Secretary | 16 October 2000 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 05 June 2000 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 05 June 2000 | Active |
| Kennicott House, Well Lane, Wolverhampton, England, WV11 1XR | Director | 14 April 2016 | Active |
| Fairfax House, Pendeford Business Park, Wobaston Road, Wolverhampton, United Kingdom, WV9 5HA | Director | 08 September 2010 | Active |
| 6 Yare Grove, Willenhall, WV13 2SH | Director | 14 November 2000 | Active |
| The Gables, Potterne Road, Devizes, SN10 5DD | Director | 16 October 2000 | Active |
| 7 Mardley Heights, Welwyn, AL6 0TX | Director | 13 October 2004 | Active |
| 43, Long Beach View, Eastbourne, BN23 5NA | Director | 21 May 2008 | Active |
| Fairfax House, Pendeford Business Park, Wobaston Road, Wolverhampton, United Kingdom, WV9 5HA | Director | 08 September 2010 | Active |
| The Gate House, Michael Way, Maresfield, Uckfield, England, TN22 2DU | Director | 15 April 2016 | Active |
| Hemstigen 7, S 412 70, Gothenburg, Sweden, S412 70 | Director | 14 November 2000 | Active |
| Ungdomsvagen 76, S-183 65, Taby, Sweden, | Director | 22 August 2000 | Active |
| Sunnyside, Woodford Road, Great Addington, NN14 4BS | Director | 23 April 2004 | Active |
| The Gate House, Michael Way, Maresfield, Uckfield, England, TN22 2DU | Director | 25 February 2019 | Active |
| 15 Talbot Close, Shifnal, Telford, TF11 8SG | Director | 27 February 2002 | Active |
| 7 Eastcote Drive, Harpenden, AL5 1SE | Director | 22 August 2006 | Active |
| Three Farthings, Terminus Road, Blackboys, Uckfield, TN22 5LX | Director | 01 April 2009 | Active |
| Klippuddsvagen 2a, 181 65, Lidingo, Sweden, | Director | 22 August 2000 | Active |
| 19 Place Du Luxembourg, Dormans, France, | Director | 16 October 2000 | Active |
| 49 Bedford Street, Ampthill, MK45 2EX | Director | 23 April 2004 | Active |
| 15 Tiverton Road, Bedford, MK40 3DL | Director | 02 February 2001 | Active |
| 3 College Drive, Riseley, MK44 1DZ | Director | 01 January 2006 | Active |
| 5, Slater Close, Kempston, Bedford, MK42 8SQ | Corporate Director | 21 September 2009 | Active |
| Gunnebo Safe Storage Uk Ltd | ||
| Notified on | : | 30 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Victoria House, 50-58 Victoria Road, Farnborough, United Kingdom, GU14 7PG |
| Nature of control | : |
|
| Gunnebo Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Gate House Ashdown Business Park, Michael Way, Uckfield, England, TN22 2DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-22 | Officers | Appoint corporate director company with name date. | Download |
| 2021-09-22 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Officers | Appoint person director company with name date. | Download |
| 2019-02-26 | Officers | Appoint person director company with name date. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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