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Chubb Security (Pensions) Limited (No: 00875040)

Address: GROUND FLOOR, 2 LOTUS PARK, STAINES, TW18 3AG, UNITED KINGDOM

Status: Active

Incorporated: 25-Mar-1966

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-May-2024

Industry Class: 65300 - Pension funding

Current Director: KRISTEN LYNNE BETTMANN ( DOB: Aug-1972   From: Jun-2023  )

Current Director: HARVINDER DULAY ( DOB: Mar-1971   From: Jun-2009  )

Current Director: IAN FIXTER ( DOB: Mar-1957   From: Feb-2001  )

Current Director: CRAIG ALEXANDER FORBES ( DOB: Oct-1963   From: Jan-2022  )

Current Director: WARWICK JONES ( DOB: Apr-1944   From: Jun-2013  )

Current Director: BRIAN DENNIS MCGOWAN ( DOB: Oct-1944   From: Mar-1998  )

Current Director: COLIN WALTERS ( DOB: Sep-1965   From: Mar-2022  )

Current Secretary: JULIE BEAKE (   From: May-2018  )

Resigned Director: JOHN ANTHONY BILES ( DOB: Jun-1947   From: Oct-1992   To: Apr-1997  )

Resigned Director: LESLEY ANNE CHAPMAN ( DOB: Sep-1945   From: Jun-2006   To: Aug-2015  )

Resigned Director: MARK JAMES CHILDS ( DOB: Apr-1965   From: Jul-2003   To: Jul-2004  )

Resigned Director: JAMES BRIAN CUNNINGHAM ( DOB: Feb-1938   From: May-1997   To: Sep-1999  )

Resigned Director: ROBIN DIAMONTE ( DOB: Jul-1964   From: Mar-2005   To: Nov-2018  )

Resigned Director: JOSEPH MICHAEL FAZZINO ( DOB: Jun-1980   From: Nov-2018   To: Mar-2020  )

Resigned Director: ERNEST THOMAS HARRISON ( DOB: May-1926   From: Aug-1992   To: Apr-1997  )

Resigned Director: LORRAINE MARGARET HUDSON ( DOB: May-1962   From: Nov-1998   To: Jan-2001  )

Resigned Director: WILLIAM DARRYL HUGHES ( DOB: Nov-1953   From: Aug-2006   To: Dec-2009  )

Resigned Director: WARWICK JONES ( DOB: Apr-1944   From: May-1997   To: Apr-2003  )

Resigned Director: JAMES MAXWELL KAYE ( DOB: Aug-1937   From: Aug-1992   To: Oct-1992  )

Resigned Director: ROBERT LINDSAY KEMP HARPER ( DOB: Dec-1943   From: May-1997   To: Mar-1998  )

Resigned Director: LESLIE PAUL KEY ( DOB: Oct-1948   From: Aug-1992   To: Aug-1993  )

Resigned Director: MICHAEL KONCHAN ( DOB: Feb-1967   From: Mar-2020   To: May-2020  )

Resigned Director: KEVIN KRUMM ( DOB: Mar-1974   From: Jan-2022   To: Jun-2023  )

Resigned Director: KENNETH EVAN LEVINE ( DOB: Jan-1964   From: Aug-2012   To: Mar-2020  )

Resigned Director: BRIAN HARLOWE LINDROTH ( DOB: Apr-1952   From: Dec-2009   To: Nov-2011  )

Resigned Director: ROBERT IAN MELROSE ( DOB: Jan-1949   From: Aug-1992   To: Oct-1992  )

Resigned Director: BRADLEY DAVID NUTTER ( DOB: Jul-1974   From: Mar-2020   To: Jan-2022  )

Resigned Director: MARTIN O'BRIEN ( DOB: Sep-1944   From: Sep-1999   To: Jan-2001  )

Resigned Director: JAMES ROBERTSON PORTEOUS ( DOB: Apr-1938   From: Aug-1993   To: Apr-1998  )

Resigned Director: WILLIAM WHITTERON RHODES ( DOB: Apr-1938   From: Jan-2001   To: Mar-2013  )

Resigned Director: ANDREW RISHMAN ( DOB: Nov-1964   From: Mar-2017   To: Nov-2021  )

Resigned Director: KEITH ROCHELLE ( DOB: Jul-1939   From: Aug-1992   To: May-1998  )

Resigned Director: DAVID GORDON SPENCER ( DOB: May-1954   From: Feb-2001   To: Sep-2008  )

Resigned Director: BAREND JACOBUS VAN DER MERWE ( DOB: Mar-1980   From: May-2020   To: Jan-2022  )

Resigned Director: ALAN JOHN WELHAM ( DOB: Dec-1940   From: Oct-1992   To: Dec-2003  )

Resigned Director: RICHARD DARROCH WHITE ( DOB: Jan-1949   From: Aug-1992   To: Jan-2001  )

Resigned Director: DAVID WHITTAKER ( DOB: Feb-1944   From: Aug-1992   To: Apr-1997  )

Resigned Director: BARRIE WILLIAMS ( DOB: Nov-1948   From: Aug-1992   To: Oct-1992  )

Resigned Secretary: JOHN VICTOR BELCHER ( DOB: Apr-1943   From: Aug-1992   To: Apr-1997  )

Resigned Secretary: MARK BELLM ( DOB: Dec-1959   From: Nov-2002   To: May-2018  )

Resigned Secretary: DIONNE COOPER ( DOB: May-1970   From: Nov-2003   To: Aug-2005  )

Resigned Secretary: WARWICK JONES ( DOB: Apr-1944   From: May-1997   To: Nov-2002  )

Resigned Secretary: NORA ELIZABETH LAFRENIERE ( DOB: Apr-1971   From: Aug-2005   To: Aug-2005  )

Resigned Secretary: MALCOLM STRATTON ( DOB: Mar-1953   From: Apr-1997   To: May-1997  )

Persons of Significant Control:

Chubb International Holdings Limited, Ground Floor 2 Lotus Park, Staines, TW18 3AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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