CHUBB SECURITY (PENSIONS) LIMITED
Non-Trading
General Information
NAME
CHUBB SECURITY (PENSIONS) LIMITED
COMPANY NUMBER
00875040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
25/03/1966
(58 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/03/1966
23/02/1994
CHUBB & SON (PENSIONS) LIMITED
STAINES
TW18 3AG
Ground Floor 2 Lotus Park
Staines
TW18 3AG
Staines-upon-thames
TW18 3AG
Oak House
Littleton Road
Ashford
Middlesex
TW15 1TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHUBB INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHUBB SECURITY (PENSIONS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHUBB SECURITY (PENSIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHUBB SECURITY (PENSIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB SECURITY (PENSIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/06/2013 - Present (11 years and 5 months) Secretary: 08/05/1997 - Present (27 years and 6 months) Born in Apr 1944 (age: 80) |
Active | Director&Secretary |
Current: 3 Past: 18 |
View Report |
|
05/03/1998 - Present (26 years and 8 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 2 Past: 19 |
View Report |
|
01/02/2001 - Present (23 years and 10 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
11/06/2009 - Present (15 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/01/2022 - Present (2 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 9 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Board Member Kristen Lynne Bettmann (930676176) Appointed |
| 12/06/2023 | Kevin Krumm (929177820) has left the board |
| 30/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Board Member Colin Walters (921522852) Appointed |
| 27/01/2022 | Barend Jacobus Van Der Merwe (926948203) has left the board |
| 27/01/2022 | Bradley David Nutter (926857110) has left the board |
| 27/01/2022 | Andrew Rishman (922939044) has left the board |
| 27/01/2022 | New Board Member Kevin Krumm (929177820) Appointed |
| 27/01/2022 | New Board Member Craig Alexander Forbes (907887501) Appointed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 17/05/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 27/08/2020 | Julie Beake (924690862) has left the board |
| 14/05/2020 | Michael Konchan (926857087) has left the board |
| 14/05/2020 | New Board Member Barend Jacobus Van Der Merwe (926948203) Appointed |
| 02/04/2020 | New Board Member Bradley David Nutter (926857110) Appointed |
| 02/04/2020 | Joseph Michael Fazzino (925248434) has left the board |
| 02/04/2020 | Kenneth Evan Levine (917236907) has left the board |
| 02/04/2020 | New Board Member Michael Konchan (926857087) Appointed |
| 27/08/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 16/11/2018 | Robin Diamonte (910439055) has left the board |
| 16/11/2018 | New Board Member Joseph Fazzino (925248434) Appointed |
| 26/08/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 04/06/2018 | Mark Bellm (907823444) has left the board |
| 04/06/2018 | New Company Secretary Julie Beake (924690862) Appointed |
| 13/10/2017 | Change in Reg. Office |
| 07/09/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 27/07/2017 | New Board Member Warwick Jones (905310262) Appointed |
| 27/07/2017 | Warwick Jones (917990998) has left the board |
| 20/04/2017 | New Board Member Andrew Rishman (922939044) Appointed |
| 26/08/2016 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 05/10/2015 | Lesley Anne Chapman (906135011) has left the board |
| 29/08/2015 | New Confirmation Statement filed |
| 27/08/2015 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 20/06/2014 | New Accounts filed |
| 03/10/2013 | Change in Reg. Office |
| 27/08/2013 | New Confirmation Statement filed |
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