Menna Overview
Here’s a quick overview of CHUBB PENSION TRUSTEE LIMITED 👀 — a London based business that started in 2008.
CHUBB PENSION TRUSTEE LIMITED
- Company statusactive
- Company No06629933
- Age18 years 1 month Incorporated 25 June 2008
- Officers7
Address
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
CHUBB PENSION TRUSTEE LIMITED is an active company incorporated on 25 June 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 08 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Dec 2022
Resolution
3 Years Ago on 01 Nov 2022
Memorandum Articles
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 17 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 20 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 31 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 07 Oct 2019
Memorandum Articles
6 Years Ago on 07 Oct 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | corporate secretary | 07 Aug 2008 | |
| AYRE, Sharon Ann | director | Dec 1954 | 07 Aug 2008 |
| BELANGER, Hubert | director | Jan 1956 | 30 Jun 2021 |
| BLAIR, David Nicholas | director | Dec 1966 | 04 Jul 2008 |
| GOODENOUGH, Sharon Julie | director | Jul 1956 | 04 Jul 2008 |
| GUNNING, Jeffrey Lewis | director | Oct 1955 | 04 Jul 2008 |
| SALTMARSH, Timothy David | director | Sep 1966 | 30 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chubb European Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of CHUBB PENSION TRUSTEE LIMITED 👀 — a London based business that started in 2008.