Company Information for

CHUBB SECURITY (PENSIONS) LIMITED

GROUND FLOOR, 2 LOTUS PARK, STAINES, TW18 3AG,

Company Registration Number

00875040

Private Limited Company

Active

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 Number00875040
Date formed1966-03-25
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/08/2015
Filing return next due19/09/2016
Type of accountsDORMANT
Last Datalog update:
2023-11-06 14:24:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Julie Beake Company Secretary 2018-05-31
Robin Diamonte Director CHIEF INVESTMENT OFFICER 2005-03-01 UNITED STATES
Harvinder Dulay Director LEGAL EXECUTIVE BPO 2009-06-11 ENGLAND
Ian Fixter Director MANAGER 2001-02-01 UNITED KINGDOM
Warwick Jones Director PENSION TRUSTEE DIRECTOR 2013-06-04 UNITED KINGDOM
Kenneth Evan Levine Director ACTUARY 2012-08-29 UNITED STATES
Brian Dennis Mcgowan Director CHARTERED ACCOUNTANT 1998-03-05 UNITED KINGDOM
Andrew Rishman Director PROJECT MANAGER 2017-03-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate 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 for Warwick Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Warwick Jones CCIF (ENFIELD) LIMITEDDirector 2007-09-21 CURRENT 2007-09-21 Liquidation
Warwick Jones CCIF (GERRARDS CROSS) LIMITEDDirector 2006-07-20 CURRENT 2006-07-20 Liquidation
Warwick Jones CCIF (BURY ST EDMUNDS) LIMITEDDirector 2004-11-05 CURRENT 2003-12-03 Liquidation
Warwick Jones CCIF (HATFIELD) LIMITEDDirector 2002-10-10 CURRENT 2002-10-10 Liquidation
Warwick Jones CCIF VENTURE LIMITEDDirector 2001-07-11 CURRENT 2001-05-23 Liquidation

Related Directorships for Brian Dennis Mcgowan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Dennis Mcgowan MATOKE PHARMACEUTICAL LIMITEDDirector 2018-03-06 CURRENT 2018-03-06 Active
Brian Dennis Mcgowan MATOKE PHARMA LIMITEDDirector 2018-02-26 CURRENT 2018-02-26 Active
Brian Dennis Mcgowan FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITEDDirector 2015-07-17 CURRENT 2011-04-05 Active
Brian Dennis Mcgowan MATOKE HOLDINGS LIMITEDDirector 2012-03-28 CURRENT 2010-02-04 Active