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Home > England & Wales Companies > CHUBB SECURITY (PENSIONS) LIMITED
Company Information for

CHUBB SECURITY (PENSIONS) LIMITED

GROUND FLOOR, 2 LOTUS PARK, STAINES, TW18 3AG,
Company Registration Number
00875040
Private Limited Company
Active

Company Overview

About Chubb Security (pensions) Ltd
CHUBB SECURITY (PENSIONS) LIMITED was founded on 1966-03-25 and has its registered office in Staines. The organisation's status is listed as "Active". Chubb Security (pensions) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHUBB SECURITY (PENSIONS) LIMITED
 
Legal Registered Office
GROUND FLOOR
2 LOTUS PARK
STAINES
TW18 3AG
Other companies in SL3
 
Filing Information
Company Number 00875040
Company ID Number 00875040
Date formed 1966-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 16:59:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHUBB SECURITY (PENSIONS) LIMITED
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Company Officers of CHUBB SECURITY (PENSIONS) LIMITED

Current Directors
Officer Role Date Appointed
JULIE BEAKE
 Company Secretary 2018-05-31
ROBIN DIAMONTE
 Director 2005-03-01
HARVINDER DULAY
 Director 2009-06-11
IAN FIXTER
 Director 2001-02-01
WARWICK JONES
 Director 2013-06-04
KENNETH EVAN LEVINE
 Director 2012-08-29
BRIAN DENNIS MCGOWAN
 Director 1998-03-05
ANDREW RISHMAN
 Director 2017-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BELLM
 Company Secretary 2002-11-27 2018-05-31
LESLEY ANNE CHAPMAN
 Director 2006-06-02 2015-08-26
WILLIAM WHITTERON RHODES
 Director 2001-01-01 2013-03-21
BRIAN HARLOWE LINDROTH
 Director 2009-12-16 2011-11-01
WILLIAM DARRYL HUGHES
 Director 2006-08-25 2009-12-16
DAVID GORDON SPENCER
 Director 2001-02-01 2008-09-26
LESLEY ANNE CHAPMAN
 Director 1998-11-03 2005-12-31
NORA ELIZABETH LAFRENIERE
 Company Secretary 2005-08-10 2005-08-11
DIONNE COOPER
 Company Secretary 2003-11-18 2005-08-10
MARK JAMES CHILDS
 Director 2003-07-01 2004-07-31
ALAN JOHN WELHAM
 Director 1992-10-05 2003-12-31
WARWICK JONES
 Director 1997-05-08 2003-04-30
WARWICK JONES
 Company Secretary 1997-05-08 2002-11-27
RICHARD DARROCH WHITE
 Director 1992-08-22 2001-01-06
LORRAINE MARGARET HUDSON
 Director 1998-11-03 2001-01-03
MARTIN O`BRIEN
 Director 1999-09-01 2001-01-01
JAMES BRIAN CUNNINGHAM
 Director 1997-05-08 1999-09-01
KEITH ROCHELLE
 Director 1992-08-22 1998-05-31
JAMES ROBERTSON PORTEOUS
 Director 1993-08-16 1998-04-11
ROBERT LINDSAY KEMP HARPER
 Director 1997-05-08 1998-03-05
MALCOLM STRATTON
 Company Secretary 1997-04-29 1997-05-08
JOHN VICTOR BELCHER
 Company Secretary 1992-08-22 1997-04-29
JOHN ANTHONY BILES
 Director 1992-10-05 1997-04-29
ERNEST THOMAS HARRISON
 Director 1992-08-22 1997-04-29
LESLIE PAUL KEY
 Director 1992-08-22 1993-08-16
ROBERT IAN MELROSE
 Director 1992-08-22 1992-10-05
JAMES MAXWELL KAYE
 Director 1992-08-22 1992-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARWICK JONES CCIF (ENFIELD) LIMITED Director 2007-09-21 CURRENT 2007-09-21 Liquidation
WARWICK JONES CCIF (GERRARDS CROSS) LIMITED Director 2006-07-20 CURRENT 2006-07-20 Liquidation
WARWICK JONES CCIF (BURY ST EDMUNDS) LIMITED Director 2004-11-05 CURRENT 2003-12-03 Liquidation
WARWICK JONES CCIF (HATFIELD) LIMITED Director 2002-10-10 CURRENT 2002-10-10 Liquidation
WARWICK JONES CCIF VENTURE LIMITED Director 2001-07-11 CURRENT 2001-05-23 Liquidation
BRIAN DENNIS MCGOWAN MATOKE PHARMACEUTICAL LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
BRIAN DENNIS MCGOWAN MATOKE PHARMA LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
BRIAN DENNIS MCGOWAN FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED Director 2015-07-17 CURRENT 2011-04-05 Active
BRIAN DENNIS MCGOWAN MATOKE HOLDINGS LIMITED Director 2012-03-28 CURRENT 2010-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-24Change of details for Chubb International Holdings Limited as a person with significant control on 2023-06-08
2023-10-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-22CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-06-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-09DIRECTOR APPOINTED KRISTEN LYNNE BETTMANN
2023-06-08REGISTERED OFFICE CHANGED ON 08/06/23 FROM Oak House Littleton Road Ashford Middlesex TW15 1TZ England
2023-06-08APPOINTMENT TERMINATED, DIRECTOR KEVIN KRUMM
2023-05-25Memorandum articles filed
2023-01-31Change of details for Chubb International Holdings Limited as a person with significant control on 2023-01-31
2022-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-05CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-03-29AP01DIRECTOR APPOINTED MR COLIN WALTERS
2022-01-25REGISTERED OFFICE CHANGED ON 25/01/22 FROM Ash House Littleton Road Ashford Middlesex TW15 1TZ England
2022-01-25DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES
2022-01-25DIRECTOR APPOINTED KEVIN KRUMM
2022-01-25APPOINTMENT TERMINATED, DIRECTOR BAREND JACOBUS VAN DER MERWE
2022-01-25APPOINTMENT TERMINATED, DIRECTOR BRADLEY DAVID NUTTER
2022-01-25APPOINTMENT TERMINATED, DIRECTOR ANDREW RISHMAN
2022-01-25TM01APPOINTMENT TERMINATED, DIRECTOR BAREND JACOBUS VAN DER MERWE
2022-01-25AP01DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES
2022-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/22 FROM Ash House Littleton Road Ashford Middlesex TW15 1TZ England
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM Pentagon House Sir Frank Whittle Road Derby DE21 4XA England
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-08-25TM02Termination of appointment of Julie Beake on 2020-04-03
2020-05-12AP01DIRECTOR APPOINTED BAREND JACOBUS VAN DER MERWE
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KONCHAN
2020-03-31AP01DIRECTOR APPOINTED MICHAEL KONCHAN
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH EVAN LEVINE
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-08-22PSC05Change of details for Chubb International Holdings Limited as a person with significant control on 2017-09-27
2019-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-14AP01DIRECTOR APPOINTED JOSEPH FAZZINO
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DIAMONTE
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-31AP03Appointment of Julie Beake as company secretary on 2018-05-31
2018-05-31TM02Termination of appointment of Mark Bellm on 2018-05-31
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM Mathisen Way Colnbrook Slough Berkshire SL3 0HB
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-09-04PSC09Withdrawal of a person with significant control statement on 2017-09-04
2017-09-01PSC02Notification of Chubb International Holdings Limited as a person with significant control on 2016-04-06
2017-08-18CH01Director's details changed for Mr Warwick Jones on 2017-07-10
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-18AP01DIRECTOR APPOINTED ANDREW RISHMAN
2016-08-25CH01Director's details changed for Mr Warwick Jones on 2016-07-11
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FIXTER / 04/07/2016
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVINDER DULAY / 04/07/2016
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DIAMONTE / 04/07/2016
2015-11-30CH03SECRETARY'S DETAILS CHNAGED FOR MARK BELLM on 2015-08-14
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE CHAPMAN
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-25AR0122/08/15 ANNUAL RETURN FULL LIST
2015-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-22AR0122/08/14 ANNUAL RETURN FULL LIST
2014-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DENNIS MCGOWAN / 06/02/2014
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM CHUBB HOUSE STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AR
2013-08-22AR0122/08/13 FULL LIST
2013-08-06AP01DIRECTOR APPOINTED HARVINDER DULAY
2013-07-18AP01DIRECTOR APPOINTED MR WARWICK JONES
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RHODES
2013-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-26AP01DIRECTOR APPOINTED MR KENNETH EVAN LEVINE
2012-08-22AR0122/08/12 FULL LIST
2012-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH
2011-08-23AR0122/08/11 FULL LIST
2011-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-25AR0122/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DIAMONTE / 22/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DENNIS MCGOWAN / 22/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN FIXTER / 22/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE CHAPMAN / 22/08/2010
2010-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-29AP01DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-04363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-04363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2007-09-14363sRETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20RES13APPT COM SEC 23/08/05
2006-10-20363aRETURN MADE UP TO 22/08/06; NO CHANGE OF MEMBERS
2006-10-20288bSECRETARY RESIGNED
2006-10-09288aNEW DIRECTOR APPOINTED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-03-06353LOCATION OF REGISTER OF MEMBERS
2006-01-19288bDIRECTOR RESIGNED
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-14363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-08-24288bSECRETARY RESIGNED
2005-08-24288aNEW SECRETARY APPOINTED
2005-08-11288cSECRETARY'S PARTICULARS CHANGED
2005-04-11288aNEW DIRECTOR APPOINTED
2004-09-29363aRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-09-29288bDIRECTOR RESIGNED
2004-03-03287REGISTERED OFFICE CHANGED ON 03/03/04 FROM: CLEVELAND HOUSE 33 KING STREET LONDON SW1Y 6RJ
2004-03-02353LOCATION OF REGISTER OF MEMBERS
2004-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-09288bDIRECTOR RESIGNED
2003-12-17288aNEW SECRETARY APPOINTED
2003-09-12363aRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-07-31288aNEW DIRECTOR APPOINTED
2003-05-09288bDIRECTOR RESIGNED
2003-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-20288bSECRETARY RESIGNED
2003-01-20288aNEW SECRETARY APPOINTED
2002-09-10363aRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-04-16287REGISTERED OFFICE CHANGED ON 16/04/02 FROM: CHUBB PLC PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE21 4XA
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to CHUBB SECURITY (PENSIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHUBB SECURITY (PENSIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHUBB SECURITY (PENSIONS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHUBB SECURITY (PENSIONS) LIMITED

Intangible Assets
Patents
We have not found any records of CHUBB SECURITY (PENSIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHUBB SECURITY (PENSIONS) LIMITED
Trademarks
We have not found any records of CHUBB SECURITY (PENSIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHUBB SECURITY (PENSIONS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as CHUBB SECURITY (PENSIONS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHUBB SECURITY (PENSIONS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHUBB SECURITY (PENSIONS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHUBB SECURITY (PENSIONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW18 3AG