Company information:
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)