Chubb Security (Pensions) Limited

Company Name	Chubb Security (Pensions) Limited
Company Status	Active
Company Number	00875040
Category	Private Limited Company
Incorporation Date	25 March 1966(58 years, 1 month ago)
Previous Name	Chubb & Son (Pensions) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brian Dennis McGowan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 March 1998(31 years, 11 months after company formation)
Appointment Duration	26 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby DE21 4XA

Director Name	Mr Ian Fixter
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 2001(34 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Harvinder Dulay
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 June 2009(43 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Legal Executive Bpo
Country of Residence	England
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Mr Warwick Jones
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	04 June 2013(47 years, 2 months after company formation)
Appointment Duration	10 years, 11 months
Role	Pension Trustee Director
Country of Residence	United Kingdom
Correspondence Address	1 Spire Close Belle Vue Road Ashbourne Derbyshire DE6 1DB

Director Name	Mr Craig Alexander Forbes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 January 2022(55 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chubb House Shadsworth Road Blackburn BB1 2PR

Director Name	Mr Colin Walters
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(55 years, 12 months after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Kristen Lynne Bettmann
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	05 June 2023(57 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Treasurer
Country of Residence	United States
Correspondence Address	1100 Old Highway 8 Nw New Brighton Minnesota 55112

Director Name	Robert Ian Melrose
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(26 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 October 1992)
Role	Company Director
Correspondence Address	Hillside 2 Burney Bit Pamber Heath Basingstoke Hampshire RG26 6TN

Director Name	Leslie Paul Key
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(26 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 August 1993)
Role	Tool Room Inspector
Correspondence Address	45 The Crescent Tettenhall Wood Wolverhampton West Midlands WV6 8LA

Director Name	Sir Ernest Thomas Harrison
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(26 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	Mackenzies Tilford Farnham Surrey GU10 2ED

Director Name	James Maxwell Kaye
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(26 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 October 1992)
Role	Company Director
Correspondence Address	Hill Cottage 3 Cock-A-Dobby Sandhurst Camberley Surrey GU17 8LB

Secretary Name	John Victor Belcher
Nationality	British
Status	Resigned
Appointed	22 August 1992(26 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	5 Woodpecker Close Twyford Reading Berkshire RG10 0BB

Director Name	John Anthony Biles
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(26 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	Woodbury 42 Grove Way Esher Surrey KT10 8HL

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	29 April 1997(31 years, 1 month after company formation)
Appointment Duration	1 week, 2 days (resigned 08 May 1997)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Robert Lindsay Kemp Harper
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(31 years, 1 month after company formation)
Appointment Duration	10 months (resigned 05 March 1998)
Role	Accountant
Correspondence Address	Northaw House 12 Nicker Hill Keyworth Nottingham Nottinghamshire NG12 5GD

Director Name	Warwick Jones
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(31 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 2003)
Role	Group Pensions Manager
Correspondence Address	Alandale 11 The Park Mayfield Ashbourne Derbyshire DE6 2HT

Director Name	James Brian Cunningham
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(31 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1999)
Role	Chartered Accountant
Correspondence Address	23 Lime Avenue Duffield Belper Derbyshire DE56 4DX

Secretary Name	Warwick Jones
Nationality	British
Status	Resigned
Appointed	08 May 1997(31 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 27 November 2002)
Role	Company Director
Correspondence Address	Alandale 11 The Park Mayfield Ashbourne Derbyshire DE6 2HT

Director Name	Lorraine Margaret Hudson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(32 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 January 2001)
Role	Human Resources Manager
Correspondence Address	100 Silverton Way Wednesfield Wolverhampton WV11 3LA

Director Name	Martin O'Brien
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1999(33 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2001)
Role	Accountant
Correspondence Address	60 Poplar Road Breaston Derbyshire DE72 3BH

Secretary Name	Mark Bellm
Nationality	British
Status	Resigned
Appointed	27 November 2002(36 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pentagon House Sir Frank Whittle Road Stretton Derby DE13 0FP

Director Name	Mr Mark James Childs
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(37 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2004)
Role	Group Benefits Director
Country of Residence	United Kingdom
Correspondence Address	25 Epsom Lane South Tadworth Surrey KT20 5TA

Secretary Name	Dionne Cooper
Nationality	American
Status	Resigned
Appointed	18 November 2003(37 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Mr Robin Diamonte
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2005(38 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 14 November 2018)
Role	Chief Investment Officer
Country of Residence	United States
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby DE21 4XA

Secretary Name	Nora Elizabeth Lafreniere
Nationality	British
Status	Resigned
Appointed	10 August 2005(39 years, 4 months after company formation)
Appointment Duration	1 day (resigned 11 August 2005)
Role	Company Director
Correspondence Address	120 Olde Wood Road Glastonbury Connecticut 060033 United States

Director Name	Lesley Anne Chapman
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Channel Islander
Status	Resigned
Appointed	02 June 2006(40 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 August 2015)
Role	Security Controller
Country of Residence	United Kingdom
Correspondence Address	54 Wolsy Drive Walton On Thames Surrey KT12 3BA

Director Name	Mr William Darryl Hughes
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(40 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Ormond Avenue Hampton Middlesex TW12 2RT

Director Name	Mr Brian Harlowe Lindroth
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2009(43 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2011)
Role	Vice President Of Finance
Country of Residence	England
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Mr Kenneth Evan Levine
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2012(46 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2020)
Role	Actuary
Country of Residence	United States
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby DE21 4XA

Secretary Name	Julie Beake
Status	Resigned
Appointed	31 May 2018(52 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 2020)
Role	Company Director
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby DE21 4XA

Director Name	Joseph Michael Fazzino
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2018(52 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2020)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby DE21 4XA

Director Name	Michael Konchan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2020(54 years after company formation)
Appointment Duration	1 month, 1 week (resigned 11 May 2020)
Role	Senior Director
Country of Residence	United States
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby DE21 4XA

Director Name	Bradley David Nutter
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2020(54 years after company formation)
Appointment Duration	1 year, 9 months (resigned 03 January 2022)
Role	Associate Director
Country of Residence	United States
Correspondence Address	Oak House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Kevin Krumm
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2022(55 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	1100 Old Highway 8 Nw New Brighton Minnesota 55112

Contact

Website	chubb.co.uk

Location

Registered Address	Ground Floor 2 Lotus Park Staines TW18 3AG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4 at £1	Chubb International Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

18 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 August 2020	Termination of appointment of Julie Beake as a secretary on 3 April 2020 (1 page)
25 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
12 May 2020	Appointment of Barend Jacobus Van Der Merwe as a director on 11 May 2020 (2 pages)
12 May 2020	Termination of appointment of Michael Konchan as a director on 11 May 2020 (1 page)
31 March 2020	Appointment of Bradley David Nutter as a director on 31 March 2020 (2 pages)
31 March 2020	Appointment of Michael Konchan as a director on 31 March 2020 (2 pages)
31 March 2020	Termination of appointment of Kenneth Evan Levine as a director on 31 March 2020 (1 page)
31 March 2020	Termination of appointment of Joseph Michael Fazzino as a director on 31 March 2020 (1 page)
22 August 2019	Change of details for Chubb International Holdings Limited as a person with significant control on 27 September 2017 (2 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
16 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 November 2018	Appointment of Joseph Fazzino as a director on 14 November 2018 (2 pages)
14 November 2018	Termination of appointment of Robin Diamonte as a director on 14 November 2018 (1 page)
23 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 May 2018	Termination of appointment of Mark Bellm as a secretary on 31 May 2018 (1 page)
31 May 2018	Appointment of Julie Beake as a secretary on 31 May 2018 (2 pages)
11 October 2017	Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to Pentagon House Sir Frank Whittle Road Derby DE21 4XA on 11 October 2017 (1 page)
11 October 2017	Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to Pentagon House Sir Frank Whittle Road Derby DE21 4XA on 11 October 2017 (1 page)
4 September 2017	Withdrawal of a person with significant control statement on 4 September 2017 (2 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
4 September 2017	Withdrawal of a person with significant control statement on 4 September 2017 (2 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
1 September 2017	Notification of Chubb International Holdings Limited as a person with significant control on 1 September 2017 (1 page)
1 September 2017	Notification of Chubb International Holdings Limited as a person with significant control on 6 April 2016 (1 page)
18 August 2017	Director's details changed for Mr Warwick Jones on 10 July 2017 (4 pages)
18 August 2017	Director's details changed for Mr Warwick Jones on 10 July 2017 (4 pages)
26 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 April 2017	Appointment of Andrew Rishman as a director on 22 March 2017 (2 pages)
18 April 2017	Appointment of Andrew Rishman as a director on 22 March 2017 (2 pages)
25 August 2016	Director's details changed for Mr Warwick Jones on 11 July 2016 (4 pages)
25 August 2016	Director's details changed for Mr Warwick Jones on 11 July 2016 (4 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 July 2016	Director's details changed for Mr Robin Diamonte on 4 July 2016 (2 pages)
4 July 2016	Director's details changed for Mr Ian Fixter on 4 July 2016 (2 pages)
4 July 2016	Director's details changed for Harvinder Dulay on 4 July 2016 (2 pages)
4 July 2016	Director's details changed for Harvinder Dulay on 4 July 2016 (2 pages)
4 July 2016	Director's details changed for Mr Ian Fixter on 4 July 2016 (2 pages)
4 July 2016	Director's details changed for Mr Robin Diamonte on 4 July 2016 (2 pages)
30 November 2015	Secretary's details changed for Mark Bellm on 14 August 2015 (3 pages)
30 November 2015	Secretary's details changed for Mark Bellm on 14 August 2015 (3 pages)
30 September 2015	Termination of appointment of Lesley Anne Chapman as a director on 26 August 2015 (1 page)
30 September 2015	Termination of appointment of Lesley Anne Chapman as a director on 26 August 2015 (1 page)
25 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 4 (9 pages)
25 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 4 (9 pages)
17 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 4 (9 pages)
22 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 4 (9 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 February 2014	Director's details changed for Mr Brian Dennis Mcgowan on 6 February 2014 (2 pages)
6 February 2014	Director's details changed for Mr Brian Dennis Mcgowan on 6 February 2014 (2 pages)
6 February 2014	Director's details changed for Mr Brian Dennis Mcgowan on 6 February 2014 (2 pages)
1 October 2013	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 4 (9 pages)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 4 (9 pages)
6 August 2013	Appointment of Harvinder Dulay as a director (1 page)
6 August 2013	Appointment of Harvinder Dulay as a director (1 page)
18 July 2013	Appointment of Mr Warwick Jones as a director (2 pages)
18 July 2013	Appointment of Mr Warwick Jones as a director (2 pages)
18 July 2013	Termination of appointment of William Rhodes as a director (1 page)
18 July 2013	Termination of appointment of William Rhodes as a director (1 page)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2012	Appointment of Mr Kenneth Evan Levine as a director (2 pages)
26 September 2012	Appointment of Mr Kenneth Evan Levine as a director (2 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (8 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (8 pages)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 November 2011	Termination of appointment of Brian Lindroth as a director (1 page)
10 November 2011	Termination of appointment of Brian Lindroth as a director (1 page)
23 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (9 pages)
23 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (9 pages)
25 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (9 pages)
25 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (9 pages)
24 August 2010	Director's details changed for Lesley Anne Chapman on 22 August 2010 (2 pages)
24 August 2010	Director's details changed for Ian Fixter on 22 August 2010 (2 pages)
24 August 2010	Director's details changed for Brian Dennis Mcgowan on 22 August 2010 (2 pages)
24 August 2010	Director's details changed for Brian Dennis Mcgowan on 22 August 2010 (2 pages)
24 August 2010	Director's details changed for Ian Fixter on 22 August 2010 (2 pages)
24 August 2010	Director's details changed for Lesley Anne Chapman on 22 August 2010 (2 pages)
24 August 2010	Director's details changed for Robin Diamonte on 22 August 2010 (2 pages)
24 August 2010	Director's details changed for Robin Diamonte on 22 August 2010 (2 pages)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 April 2010	Termination of appointment of David Spencer as a director (1 page)
29 April 2010	Termination of appointment of William Hughes as a director (1 page)
29 April 2010	Appointment of Mr Brian Harlowe Lindroth as a director (2 pages)
29 April 2010	Termination of appointment of William Hughes as a director (1 page)
29 April 2010	Appointment of Mr Brian Harlowe Lindroth as a director (2 pages)
29 April 2010	Termination of appointment of David Spencer as a director (1 page)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 September 2009	Return made up to 22/08/09; full list of members (5 pages)
4 September 2009	Return made up to 22/08/09; full list of members (5 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 September 2008	Return made up to 22/08/08; full list of members (5 pages)
4 September 2008	Return made up to 22/08/08; full list of members (5 pages)
14 September 2007	Return made up to 22/08/07; no change of members (9 pages)
14 September 2007	Return made up to 22/08/07; no change of members (9 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
20 October 2006	Return made up to 22/08/06; no change of members (6 pages)
20 October 2006	Resolutions RES13 ‐ Appt com sec 23/08/05 (2 pages)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Resolutions RES13 ‐ Appt com sec 23/08/05 (2 pages)
20 October 2006	Return made up to 22/08/06; no change of members (6 pages)
20 October 2006	Secretary resigned (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
23 June 2006	New director appointed (1 page)
23 June 2006	New director appointed (1 page)
6 March 2006	Location of register of members (1 page)
6 March 2006	Location of register of members (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 September 2005	Return made up to 22/08/05; full list of members (3 pages)
14 September 2005	Return made up to 22/08/05; full list of members (3 pages)
24 August 2005	New secretary appointed (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
11 August 2005	Secretary's particulars changed (1 page)
11 August 2005	Secretary's particulars changed (1 page)
11 April 2005	New director appointed (1 page)
11 April 2005	New director appointed (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Return made up to 22/08/04; full list of members (8 pages)
29 September 2004	Return made up to 22/08/04; full list of members (8 pages)
3 March 2004	Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
3 March 2004	Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004	Location of register of members (1 page)
2 March 2004	Location of register of members (1 page)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	New secretary appointed (2 pages)
12 September 2003	Return made up to 22/08/03; full list of members (8 pages)
12 September 2003	Return made up to 22/08/03; full list of members (8 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
10 September 2002	Return made up to 22/08/02; full list of members (8 pages)
10 September 2002	Return made up to 22/08/02; full list of members (8 pages)
16 April 2002	Registered office changed on 16/04/02 from: chubb PLC pentagon house sir frank whittle road derby DE21 4XA (1 page)
16 April 2002	Registered office changed on 16/04/02 from: chubb PLC pentagon house sir frank whittle road derby DE21 4XA (1 page)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
13 September 2001	Return made up to 22/08/01; full list of members (8 pages)
13 September 2001	Return made up to 22/08/01; full list of members (8 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 September 2000	Return made up to 22/08/00; full list of members (8 pages)
8 September 2000	Return made up to 22/08/00; full list of members (8 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 September 1999	Return made up to 22/08/99; full list of members (8 pages)
17 September 1999	New director appointed (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	New director appointed (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	Return made up to 22/08/99; full list of members (8 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1998	Return made up to 22/08/98; no change of members (8 pages)
24 September 1998	Return made up to 22/08/98; no change of members (8 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
15 May 1998	New director appointed (3 pages)
15 May 1998	New director appointed (3 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 24/12/97 (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 24/12/97 (1 page)
5 February 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
5 February 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
7 November 1997	Auditor's resignation (1 page)
7 November 1997	Auditor's resignation (1 page)
12 October 1997	Full accounts made up to 31 March 1997 (10 pages)
12 October 1997	Full accounts made up to 31 March 1997 (10 pages)
22 September 1997	Return made up to 22/08/97; full list of members (8 pages)
22 September 1997	Return made up to 22/08/97; full list of members (8 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	New director appointed (3 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	New director appointed (3 pages)
31 May 1997	New secretary appointed (2 pages)
31 May 1997	New director appointed (3 pages)
31 May 1997	New director appointed (3 pages)
31 May 1997	New secretary appointed (2 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
31 May 1997	New director appointed (3 pages)
31 May 1997	Secretary resigned (1 page)
31 May 1997	Secretary resigned (1 page)
31 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
31 May 1997	New director appointed (3 pages)
12 May 1997	Registered office changed on 12/05/97 from: chubb house staines road west sunbury-on-thames middlesex TW16 7AR (1 page)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	Registered office changed on 12/05/97 from: chubb house staines road west sunbury-on-thames middlesex TW16 7AR (1 page)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Secretary resigned (1 page)
12 May 1997	New secretary appointed (2 pages)
18 December 1996	Full accounts made up to 31 March 1996 (9 pages)
18 December 1996	Full accounts made up to 31 March 1996 (9 pages)
7 October 1996	Return made up to 22/08/96; no change of members (10 pages)
7 October 1996	Return made up to 22/08/96; no change of members (10 pages)
10 May 1996	Director's particulars changed (1 page)
10 May 1996	Director's particulars changed (1 page)
30 January 1996	Full accounts made up to 31 March 1995 (8 pages)
30 January 1996	Full accounts made up to 31 March 1995 (8 pages)
10 October 1995	Return made up to 22/08/95; no change of members (18 pages)
10 October 1995	Return made up to 22/08/95; no change of members (18 pages)
17 May 1995	New director appointed (6 pages)
17 May 1995	New director appointed (6 pages)
25 March 1966	Incorporation (12 pages)
25 March 1966	Incorporation (12 pages)

Chubb Security (Pensions) Limited

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