Menna Overview

Here’s a quick overview of CHUBB SECURITY (PENSIONS) LIMITED 👀 — a Staines based business that started in 1966.

CHUBB SECURITY (PENSIONS) LIMITED

  • Company statusactive
  • Company No00875040
  • Age60 years 4 months Incorporated 25 March 1966
  • Officers7

Address

Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom

CHUBB SECURITY (PENSIONS) LIMITED is an active company incorporated on 25 March 1966 and based in Staines, United Kingdom. The company was registered 60 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    65300 Pension funding, 99999 Dormant Company

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

9 Months Ago on 02 Oct 2025

event
Confirmation Statement With No Updates

10 Months Ago on 05 Sep 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 16 Sep 2024

event
Confirmation Statement With No Updates

1 Year Ago on 23 Aug 2024

event
Change To A Person With Significant Control

2 Years Ago on 24 Jan 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 23 Oct 2023

event
Confirmation Statement With No Updates

2 Years Ago on 22 Aug 2023

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Resolution

3 Years Ago on 15 Jun 2023

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Resolution

3 Years Ago on 15 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 09 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 08 Jun 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 08 Jun 2023

enterprise
Memorandum Articles

3 Years Ago on 25 May 2023

event
Change To A Person With Significant Control

3 Years Ago on 31 Jan 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 24 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 05 Sep 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 29 Mar 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 25 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 25 Jan 2022

face
Termination Director Company With Name Termination Date

4 Years Ago on 25 Jan 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 25 Jan 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 25 Jan 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 25 Jan 2022

event
Confirmation Statement With No Updates

4 Years Ago on 24 Aug 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 01 Jul 2021

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BETTMANN, Kristen Lynnedirector Aug 197205 Jun 2023
DULAY, Harvinderdirector Mar 197111 Jun 2009
FIXTER, Iandirector Mar 195701 Feb 2001
FORBES, Craig Alexanderdirector Oct 196303 Jan 2022
JONES, Warwickdirector Apr 194404 Jun 2013
MCGOWAN, Brian Dennisdirector Oct 194405 Mar 1998
WALTERS, Colindirector Sep 196508 Mar 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Chubb International Holdings Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.