Company NameChubb Pension Trustees Limited
Company StatusDissolved
Company Number01193824
CategoryPrivate Limited Company
Incorporation Date13 December 1974(49 years, 3 months ago)
Dissolution Date28 February 2010 (14 years, 1 month ago)
Previous Names4

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMark Bellm
NationalityBritish
StatusClosed
Appointed30 April 2003(28 years, 4 months after company formation)
Appointment Duration6 years, 10 months (closed 28 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Goodwood Close
Stretton
Burton On Trent
DE13 0FP
Director NameMark Bellm
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2007(32 years, 11 months after company formation)
Appointment Duration2 years, 3 months (closed 28 February 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Goodwood Close
Stretton
Burton On Trent
DE13 0FP
Director NameMr Robert John Sloss
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2009(34 years, 4 months after company formation)
Appointment Duration10 months (closed 28 February 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address50 Frieth Road
Marlow
Buckinghamshire
SL7 2QU
Director NameChubb Management Services Limited (Corporation)
StatusClosed
Appointed30 April 1992(17 years, 4 months after company formation)
Appointment Duration17 years, 10 months (closed 28 February 2010)
Correspondence AddressChubb House
Staines Road West
Sunbury-On-Thames
Middlesex
TW16 7AR
Secretary NameWarwick Jones
NationalityBritish
StatusResigned
Appointed30 April 1992(17 years, 4 months after company formation)
Appointment Duration11 years (resigned 30 April 2003)
RoleCompany Director
Correspondence AddressAlandale 11 The Park
Mayfield
Ashbourne
Derbyshire
DE6 2HT
Secretary NameDionne Cooper
NationalityAmerican
StatusResigned
Appointed18 November 2003(28 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 May 2005)
RoleCompany Director
Correspondence Address9 Amanda Circle
Windsor
Connecticut 06095
United States
Director NameWestminster Securities Limited (Corporation)
Date of BirthJanuary 1969 (Born 55 years ago)
StatusResigned
Appointed30 April 1992(17 years, 4 months after company formation)
Appointment Duration15 years, 6 months (resigned 21 November 2007)
Correspondence AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR

Location

Registered AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury Common
Built Up AreaGreater London

Financials

Year2014
Net Worth£775
Cash£775

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2010Final Gazette dissolved following liquidation (1 page)
30 November 2009Return of final meeting in a members' voluntary winding up (3 pages)
30 November 2009Return of final meeting in a members' voluntary winding up (3 pages)
16 May 2009Director appointed robert john sloss (7 pages)
16 May 2009Director appointed robert john sloss (7 pages)
15 May 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-05-01
(1 page)
15 May 2009Declaration of solvency (3 pages)
15 May 2009Declaration of solvency (3 pages)
15 May 2009Appointment of a voluntary liquidator (1 page)
15 May 2009Appointment of a voluntary liquidator (1 page)
15 May 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 May 2009Return made up to 30/04/09; full list of members (4 pages)
11 May 2009Return made up to 30/04/09; full list of members (4 pages)
28 August 2008Full accounts made up to 31 December 2007 (10 pages)
28 August 2008Full accounts made up to 31 December 2007 (10 pages)
14 May 2008Return made up to 30/04/08; full list of members (4 pages)
14 May 2008Return made up to 30/04/08; full list of members (4 pages)
26 November 2007New director appointed (1 page)
26 November 2007Director resigned (1 page)
26 November 2007New director appointed (1 page)
26 November 2007Director resigned (1 page)
2 November 2007Full accounts made up to 31 December 2006 (10 pages)
2 November 2007Full accounts made up to 31 December 2006 (10 pages)
15 June 2007Return made up to 30/04/07; no change of members (7 pages)
4 November 2006Full accounts made up to 31 December 2005 (9 pages)
4 November 2006Full accounts made up to 31 December 2005 (9 pages)
24 May 2006Return made up to 30/04/06; full list of members (7 pages)
24 May 2006Return made up to 30/04/06; full list of members (7 pages)
18 April 2006Full accounts made up to 31 December 2004 (9 pages)
18 April 2006Full accounts made up to 31 December 2004 (9 pages)
6 March 2006Location of register of members (1 page)
6 March 2006Location of register of members (1 page)
11 August 2005Secretary's particulars changed (1 page)
11 August 2005Secretary's particulars changed (1 page)
25 May 2005Return made up to 30/04/05; full list of members (3 pages)
25 May 2005Return made up to 30/04/05; full list of members (3 pages)
20 May 2005Secretary resigned (1 page)
20 May 2005Secretary resigned (1 page)
29 October 2004Full accounts made up to 31 December 2003 (8 pages)
29 October 2004Full accounts made up to 31 December 2003 (8 pages)
1 June 2004Return made up to 30/04/04; full list of members (7 pages)
1 June 2004Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 March 2004Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
3 March 2004Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004Location of register of members (1 page)
2 March 2004Location of register of members (1 page)
17 December 2003New secretary appointed (2 pages)
17 December 2003New secretary appointed (2 pages)
8 August 2003Full accounts made up to 31 December 2002 (8 pages)
8 August 2003Full accounts made up to 31 December 2002 (8 pages)
15 May 2003Return made up to 30/04/03; full list of members (6 pages)
15 May 2003Return made up to 30/04/03; full list of members (6 pages)
9 May 2003Secretary resigned (1 page)
9 May 2003New secretary appointed (2 pages)
9 May 2003Secretary resigned (1 page)
9 May 2003New secretary appointed (2 pages)
27 February 2003Auditor's resignation (3 pages)
27 February 2003Auditor's resignation (3 pages)
14 May 2002Full accounts made up to 31 December 2001 (8 pages)
14 May 2002Full accounts made up to 31 December 2001 (8 pages)
9 May 2002Return made up to 30/04/02; full list of members (5 pages)
9 May 2002Return made up to 30/04/02; full list of members (5 pages)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
16 April 2002Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
16 April 2002Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
30 October 2001Full accounts made up to 31 December 2000 (8 pages)
30 October 2001Full accounts made up to 31 December 2000 (8 pages)
30 May 2001Director's particulars changed (1 page)
30 May 2001Director's particulars changed (1 page)
21 May 2001Return made up to 30/04/01; full list of members (5 pages)
14 May 2001Company name changed williams pension trustees limite d\certificate issued on 14/05/01 (2 pages)
14 May 2001Company name changed williams pension trustees limite d\certificate issued on 14/05/01 (2 pages)
4 October 2000Full accounts made up to 31 December 1999 (8 pages)
4 October 2000Full accounts made up to 31 December 1999 (8 pages)
16 May 2000Return made up to 30/04/00; full list of members (5 pages)
16 May 2000Return made up to 30/04/00; full list of members (5 pages)
8 October 1999Full accounts made up to 31 December 1998 (8 pages)
8 October 1999Full accounts made up to 31 December 1998 (8 pages)
19 May 1999Return made up to 30/04/99; full list of members (9 pages)
19 May 1999Return made up to 30/04/99; full list of members (9 pages)
13 October 1998Full accounts made up to 31 December 1997 (8 pages)
13 October 1998Full accounts made up to 31 December 1997 (8 pages)
23 July 1998Auditor's resignation (1 page)
23 July 1998Auditor's resignation (1 page)
2 July 1998Return made up to 30/04/98; full list of members (9 pages)
2 July 1998Return made up to 30/04/98; full list of members (9 pages)
10 October 1997Full accounts made up to 31 December 1996 (8 pages)
10 October 1997Full accounts made up to 31 December 1996 (8 pages)
24 June 1997Company name changed williams holdings pension truste es LIMITED\certificate issued on 25/06/97 (2 pages)
24 June 1997Company name changed williams holdings pension truste es LIMITED\certificate issued on 25/06/97 (2 pages)
2 June 1997Return made up to 30/04/97; full list of members (9 pages)
2 June 1997Return made up to 30/04/97; full list of members (9 pages)
1 October 1996Full accounts made up to 31 December 1995 (8 pages)
1 October 1996Full accounts made up to 31 December 1995 (8 pages)
1 July 1996Auditor's resignation (1 page)
1 July 1996Auditor's resignation (1 page)
4 June 1996Return made up to 30/04/96; full list of members (6 pages)
4 June 1996Return made up to 30/04/96; full list of members (6 pages)
26 September 1995Full accounts made up to 31 December 1994 (10 pages)
26 September 1995Full accounts made up to 31 December 1994 (10 pages)
27 March 1995Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
27 March 1995Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (86 pages)
8 October 1987Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(39 pages)
8 October 1987Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(39 pages)
24 January 1977Accounts made up to 31 December 1975 (14 pages)
24 January 1977Accounts made up to 31 December 2075 (14 pages)