CHUBB SECURITY (PENSIONS) LIMITED

Address

CHUBB SECURITY (PENSIONS) LIMITED
MATHISEN WAY
COLNBROOK
SLOUGH
BERKSHIRE
SL3 0HB
Classification:

Pension funding

Dormant Company

Legal Information

Company Registration No.:
00875040
Incorporation Date:
25 Mar 1966 (52 Years old)
Financial Year End:
31 Dec
Capital:
£4.00 on 25 Aug 2015
For period ending:
31 Dec 2014
Filed on:
17 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Aug 2015
Filed on:
25 Aug 2015
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Map


Recently Filed Documents - 152 available


Directors and Secretaries

Mark Bellm
27 Nov 2002 ⇒ Present ( 15 Years ) Company Secretary
Lesley Chapman
2 Jun 2006 ⇒ Present ( 12 Years ) Director
Robin Diamonte
1 Mar 2005 ⇒ Present ( 13 Years ) Director
Harvinder Dulay
11 Jun 2009 ⇒ Present ( 9 Years ) Director
Ian Fixter
1 Feb 2001 ⇒ Present ( 17 Years ) Director
Warwick Jones
4 Jun 2013 ⇒ Present ( 5 Years ) Director
Kenneth Levine
29 Aug 2012 ⇒ Present ( 6 Years ) Director
Brian Mcgowan
5 Mar 1998 ⇒ Present ( 20 Years ) Director
William Rhodes
1 Jan 2001 ⇒ Present ( 17 Years ) Director

Previous Addresses

CHUBB HOUSE
STAINES ROAD WEST
SUNBURY ON THAMES
MIDDLESEX
TW16 7AR
Changed 1 Oct 2013

CLEVELAND HOUSE
33 KING STREET
LONDON
SW1Y 6RJ
Changed 3 Mar 2004

CHUBB PLC PENTAGON HOUSE
SIR FRANK WHITTLE ROAD
DERBY
DE21 4XA
Changed 16 Apr 2002

CHUBB HOUSE
STAINES ROAD WEST
SUNBURY-ON-THAMES
MIDDLESEX TW16 7AR
Changed 12 May 1997

WESTERN ROAD
BRACKNELL
BERKSHIRE
RG12 1RG
Changed 2 Feb 1993

NORFOLK HOUSE
WELLESLEY ROAD
CROYDON
CR9 3EB
Changed 5 Jul 1989

MANOR HOUSE
MANOR LANE
FELTHAM
MIDDLESEX TW13 4JQ
Changed 16 Oct 1986


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 17 Mar 2015 3
31 Dec 2013 12 Jun 2014 6
31 Dec 2012 10 Jul 2013 7
31 Dec 2011 29 Mar 2012 3
31 Dec 2010 25 Feb 2011 2

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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152 other company documents are available

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