CHUBB SECURITY (PENSIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 24/01/2424 January 2024 | Change of details for Chubb International Holdings Limited as a person with significant control on 2023-06-08 |
| 23/10/2323 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 09/06/239 June 2023 | Appointment of Kristen Lynne Bettmann as a director on 2023-06-05 |
| 08/06/238 June 2023 | Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to Ground Floor 2 Lotus Park Staines TW18 3AG on 2023-06-08 |
| 08/06/238 June 2023 | Termination of appointment of Kevin Krumm as a director on 2023-06-05 |
| 25/05/2325 May 2023 | Memorandum and Articles of Association |
| 31/01/2331 January 2023 | Change of details for Chubb International Holdings Limited as a person with significant control on 2023-01-31 |
| 24/09/2224 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/03/2229 March 2022 | Appointment of Mr Colin Walters as a director on 2022-03-08 |
| 25/01/2225 January 2022 | Appointment of Kevin Krumm as a director on 2022-01-03 |
| 25/01/2225 January 2022 | Appointment of Mr Craig Alexander Forbes as a director on 2022-01-03 |
| 25/01/2225 January 2022 | Termination of appointment of Andrew Rishman as a director on 2021-11-09 |
| 25/01/2225 January 2022 | Termination of appointment of Bradley David Nutter as a director on 2022-01-03 |
| 25/01/2225 January 2022 | Termination of appointment of Barend Jacobus Van Der Merwe as a director on 2022-01-03 |
| 25/01/2225 January 2022 | Registered office address changed from Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Oak House Littleton Road Ashford Middlesex TW15 1TZ on 2022-01-25 |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, SECRETARY JULIE BEAKE |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KONCHAN |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED BAREND JACOBUS VAN DER MERWE |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LEVINE |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED BRADLEY DAVID NUTTER |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FAZZINO |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MICHAEL KONCHAN |
| 22/08/1922 August 2019 | PSC'S CHANGE OF PARTICULARS / CHUBB INTERNATIONAL HOLDINGS LIMITED / 27/09/2017 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 16/04/1916 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DIAMONTE |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED JOSEPH FAZZINO |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | SECRETARY APPOINTED JULIE BEAKE |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, SECRETARY MARK BELLM |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM MATHISEN WAY COLNBROOK SLOUGH BERKSHIRE SL3 0HB |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 04/09/174 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2017 |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUBB INTERNATIONAL HOLDINGS LIMITED |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK JONES / 10/07/2017 |
| 26/07/1726 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED ANDREW RISHMAN |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK JONES / 11/07/2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DIAMONTE / 04/07/2016 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FIXTER / 04/07/2016 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HARVINDER DULAY / 04/07/2016 |
| 30/11/1530 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK BELLM / 14/08/2015 |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLEY CHAPMAN |
| 25/08/1525 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 17/03/1517 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/08/1422 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DENNIS MCGOWAN / 06/02/2014 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM CHUBB HOUSE STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AR |
| 22/08/1322 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR APPOINTED HARVINDER DULAY |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR WARWICK JONES |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RHODES |
| 10/07/1310 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR KENNETH EVAN LEVINE |
| 22/08/1222 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH |
| 23/08/1123 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/08/1025 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FIXTER / 22/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE CHAPMAN / 22/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DENNIS MCGOWAN / 22/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DIAMONTE / 22/08/2010 |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | APPT COM SEC 23/08/05 |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 22/08/06; NO CHANGE OF MEMBERS |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: CLEVELAND HOUSE 33 KING STREET LONDON SW1Y 6RJ |
| 02/03/042 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0428 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: CHUBB PLC PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE21 4XA |
| 09/03/029 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 08/10/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/12/97 |
| 05/02/985 February 1998 | S252 DISP LAYING ACC 24/12/97 |
| 07/11/977 November 1997 | AUDITOR'S RESIGNATION |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | DIRECTOR RESIGNED |
| 31/05/9731 May 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | DIRECTOR RESIGNED |
| 31/05/9731 May 1997 | DIRECTOR RESIGNED |
| 31/05/9731 May 1997 | SECRETARY RESIGNED |
| 31/05/9731 May 1997 | NEW SECRETARY APPOINTED |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
| 12/05/9712 May 1997 | SECRETARY RESIGNED |
| 12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: CHUBB HOUSE STAINES ROAD WEST SUNBURY-ON-THAMES MIDDLESEX TW16 7AR |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/10/945 October 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | COMPANY NAME CHANGED CHUBB & SON (PENSIONS) LIMITED CERTIFICATE ISSUED ON 23/02/94 |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED |
| 04/01/944 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | REGISTERED OFFICE CHANGED ON 02/02/93 FROM: WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RG |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | REGISTERED OFFICE CHANGED ON 05/07/89 FROM: NORFOLK HOUSE WELLESLEY ROAD CROYDON CR9 3EB |
| 05/07/895 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/893 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | NEW DIRECTOR APPOINTED |
| 16/10/8616 October 1986 | REGISTERED OFFICE CHANGED ON 16/10/86 FROM: MANOR HOUSE MANOR LANE FELTHAM MIDDLESEX TW13 4JQ |
| 06/10/866 October 1986 | DIRECTOR RESIGNED |
| 28/07/8628 July 1986 | NEW SECRETARY APPOINTED |
| 13/05/8613 May 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/6625 March 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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