This company is commonly known as Chubb Security (pensions) Limited. The company was founded 58 years ago and was given the registration number 00875040. The firm's registered office is in DERBY. You can find them at Pentagon House, Sir Frank Whittle Road, Derby, . This company's SIC code is 65300 - Pension funding.
| Name | : | CHUBB SECURITY (PENSIONS) LIMITED |
|---|---|---|
| Company Number | : | 00875040 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1966 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pentagon House, Sir Frank Whittle Road, Derby, England, DE21 4XA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1100, Old Highway, 8 Nw, New Brighton, United States, 55112 | Director | 05 June 2023 | Active |
| Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG | Director | 11 June 2009 | Active |
| Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG | Director | 01 February 2001 | Active |
| Chubb House, Shadsworth Road, Blackburn, England, BB1 2PR | Director | 03 January 2022 | Active |
| 1, Spire Close, Belle Vue Road, Ashbourne, United Kingdom, DE6 1DB | Director | 04 June 2013 | Active |
| Pentagon House, Sir Frank Whittle Road, Derby, England, DE21 4XA | Director | 05 March 1998 | Active |
| Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG | Director | 08 March 2022 | Active |
| Pentagon House, Sir Frank Whittle Road, Derby, England, DE21 4XA | Secretary | 31 May 2018 | Active |
| 5 Woodpecker Close, Twyford, Reading, RG10 0BB | Secretary | - | Active |
| Pentagon House, Sir Frank Whittle Road, Stretton, Derby, United Kingdom, DE13 0FP | Secretary | 27 November 2002 | Active |
| 9 Amanda Circle, Windsor, Usa, | Secretary | 18 November 2003 | Active |
| Alandale 11 The Park, Mayfield, Ashbourne, DE6 2HT | Secretary | 08 May 1997 | Active |
| 120 Olde Wood Road, Glastonbury, United States, | Secretary | 10 August 2005 | Active |
| White Rose Grange Hollington Road, Stubwood, Uttoxeter, ST14 5HY | Secretary | 29 April 1997 | Active |
| Woodbury 42 Grove Way, Esher, KT10 8HL | Director | 05 October 1992 | Active |
| 54 Wolsy Drive, Walton On Thames, KT12 3BA | Director | 02 June 2006 | Active |
| 54 Wolsy Drive, Walton On Thames, KT12 3BA | Director | 03 November 1998 | Active |
| 25 Epsom Lane South, Tadworth, KT20 5TA | Director | 01 July 2003 | Active |
| 23 Lime Avenue, Duffield, Belper, DE56 4DX | Director | 08 May 1997 | Active |
| Pentagon House, Sir Frank Whittle Road, Derby, England, DE21 4XA | Director | 01 March 2005 | Active |
| Pentagon House, Sir Frank Whittle Road, Derby, England, DE21 4XA | Director | 14 November 2018 | Active |
| Mackenzies, Tilford, Farnham, GU10 2ED | Director | - | Active |
| 100 Silverton Way, Wednesfield, Wolverhampton, WV11 3LA | Director | 03 November 1998 | Active |
| 69 Ormond Avenue, Hampton, TW12 2RT | Director | 25 August 2006 | Active |
| Alandale 11 The Park, Mayfield, Ashbourne, DE6 2HT | Director | 08 May 1997 | Active |
| Hill Cottage 3 Cock-A-Dobby, Sandhurst, Camberley, GU17 8LB | Director | - | Active |
| Northaw House, 12 Nicker Hill Keyworth, Nottingham, NG12 5GD | Director | 08 May 1997 | Active |
| 45 The Crescent, Tettenhall Wood, Wolverhampton, WV6 8LA | Director | - | Active |
| Pentagon House, Sir Frank Whittle Road, Derby, England, DE21 4XA | Director | 31 March 2020 | Active |
| 1100, Old Highway, 8 Nw, New Brighton, United States, 55112 | Director | 03 January 2022 | Active |
| Pentagon House, Sir Frank Whittle Road, Derby, England, DE21 4XA | Director | 29 August 2012 | Active |
| Chubb House, Staines Road West, Sunbury On Thames, TW16 7AR | Director | 16 December 2009 | Active |
| Hillside 2 Burney Bit, Pamber Heath, Basingstoke, RG26 6TN | Director | - | Active |
| Oak House, Littleton Road, Ashford, England, TW15 1TZ | Director | 31 March 2020 | Active |
| 60 Poplar Road, Breaston, DE72 3BH | Director | 01 September 1999 | Active |
| Chubb International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Resolution | Resolution. | Download |
| 2023-06-15 | Resolution | Resolution. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-25 | Incorporation | Memorandum articles. | Download |
| 2023-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Officers | Termination secretary company with name termination date. | Download |
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