CHUBB SECURITY (PENSIONS) LIMITED

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11 officers / 34 resignations

BETTMANN, Kristen Lynne

Correspondence address
1100 Old Highway, 8 Nw, New Brighton, Minnesota, United States, 55112
Role ACTIVE
director
Date of birth
August 1972
Appointed on
5 June 2023
Nationality
American
Occupation
Treasurer
 
Source data

WALTERS, Colin

Correspondence address
Ground Floor 2 Lotus Park, Staines, United Kingdom, TW18 3AG
Role ACTIVE
director
Date of birth
September 1965
Appointed on
8 March 2022
Nationality
British
Occupation
Managing Director
 
Source data

FORBES, Craig Alexander

Correspondence address
Chubb House Shadsworth Road, Blackburn, England, BB1 2PR
Role ACTIVE
director
Date of birth
October 1963
Appointed on
3 January 2022
Nationality
British
Occupation
Director
 
Source data

KRUMM, Kevin

Correspondence address
1100 Old Highway, 8 Nw, New Brighton, Minnesota, United States, 55112
Role ACTIVE
director
Date of birth
March 1974
Appointed on
3 January 2022
Resigned on
5 June 2023
Nationality
American
Occupation
Director
 
Source data

VAN DER MERWE, BAREND JACOBUS

Correspondence address
OAK HOUSE LITTLETON ROAD, ASHFORD, MIDDLESEX, ENGLAND, TW15 1TZ
Role ACTIVE
Director
Date of birth
March 1980
Appointed on
11 May 2020
Nationality
AMERICAN
Occupation
ASSISTANT CONTROLLER

Average house price in the postcode TW15 1TZ £20,083,000

NUTTER, Bradley David

Correspondence address
Oak House Littleton Road, Ashford, Middlesex, England, TW15 1TZ
Role ACTIVE
director
Date of birth
July 1974
Appointed on
31 March 2020
Resigned on
3 January 2022
Nationality
American
Occupation
Associate Director
 
Source data

Average house price in the postcode TW15 1TZ £20,083,000

RISHMAN, Andrew

Correspondence address
Littleton Road Ashford, Middlesex, England, TW15 1TZ
Role ACTIVE
director
Date of birth
November 1964
Appointed on
22 March 2017
Resigned on
9 November 2021
Nationality
British
Occupation
Project Manager
 
Source data

Average house price in the postcode TW15 1TZ £20,083,000

JONES, WARWICK

Correspondence address
1 SPIRE CLOSE, BELLE VUE ROAD, ASHBOURNE, DERBYSHIRE, UNITED KINGDOM, DE6 1DB
Role ACTIVE
Director
Date of birth
April 1944
Appointed on
4 June 2013
Nationality
BRITISH
Occupation
PENSION TRUSTEE DIRECTOR

Average house price in the postcode DE6 1DB £633,000

DULAY, Harvinder

Correspondence address
Ground Floor 2 Lotus Park, Staines, United Kingdom, TW18 3AG
Role ACTIVE
director
Date of birth
March 1971
Appointed on
11 June 2009
Nationality
British
Occupation
Legal Executive Bpo
 
Source data

FIXTER, Ian

Correspondence address
Ground Floor 2 Lotus Park, Staines, United Kingdom, TW18 3AG
Role ACTIVE
director
Date of birth
March 1957
Appointed on
1 February 2001
Nationality
British
Occupation
Manager
 
Source data

MCGOWAN, Brian Dennis

Correspondence address
Pentagon House Sir Frank Whittle Road, Derby, England, DE21 4XA
Role ACTIVE
director
Date of birth
October 1944
Appointed on
5 March 1998
Nationality
British
Occupation
Chartered Accountant
 
Source data

KONCHAN, MICHAEL

Correspondence address
PENTAGON HOUSE SIR FRANK WHITTLE ROAD, DERBY, ENGLAND, DE21 4XA
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
31 March 2020
Resigned on
11 May 2020
Nationality
AMERICAN
Occupation
SENIOR DIRECTOR

FAZZINO, JOSEPH MICHAEL

Correspondence address
PENTAGON HOUSE SIR FRANK WHITTLE ROAD, DERBY, ENGLAND, DE21 4XA
Role RESIGNED
Director
Date of birth
June 1980
Appointed on
14 November 2018
Resigned on
31 March 2020
Nationality
AMERICAN
Occupation
FINANCE DIRECTOR

BEAKE, JULIE

Correspondence address
PENTAGON HOUSE SIR FRANK WHITTLE ROAD, DERBY, ENGLAND, DE21 4XA
Role RESIGNED
Secretary
Appointed on
31 May 2018
Resigned on
3 April 2020
Nationality
NATIONALITY UNKNOWN

LEVINE, KENNETH EVAN

Correspondence address
PENTAGON HOUSE SIR FRANK WHITTLE ROAD, DERBY, ENGLAND, DE21 4XA
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
29 August 2012
Resigned on
31 March 2020
Nationality
AMERICAN
Occupation
ACTUARY

LINDROTH, BRIAN HARLOWE

Correspondence address
CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, TW16 7AR
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
16 December 2009
Resigned on
1 November 2011
Nationality
AMERICAN
Occupation
VICE PRESIDENT OF FINANCE

Average house price in the postcode TW16 7AR £22,819,000

HUGHES, WILLIAM DARRYL

Correspondence address
69 ORMOND AVENUE, HAMPTON, MIDDLESEX, TW12 2RT
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
25 August 2006
Resigned on
16 December 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW12 2RT £1,846,000

CHAPMAN, LESLEY ANNE

Correspondence address
54 WOLSY DRIVE, WALTON ON THAMES, SURREY, KT12 3BA
Role RESIGNED
Director
Date of birth
September 1945
Appointed on
2 June 2006
Resigned on
26 August 2015
Nationality
CHANNEL ISLANDER
Occupation
SECURITY CONTROLLER

Average house price in the postcode KT12 3BA £661,000

LAFRENIERE, NORA ELIZABETH

Correspondence address
120 OLDE WOOD ROAD, GLASTONBURY, CONNECTICUT 060033, UNITED STATES
Role RESIGNED
Secretary
Appointed on
10 August 2005
Resigned on
11 August 2005
Nationality
BRITISH

DIAMONTE, ROBIN

Correspondence address
PENTAGON HOUSE SIR FRANK WHITTLE ROAD, DERBY, ENGLAND, DE21 4XA
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
1 March 2005
Resigned on
14 November 2018
Nationality
UNITED STATES CITIZE
Occupation
CHIEF INVESTMENT OFFICER

COOPER, DIONNE

Correspondence address
9 AMANDA CIRCLE, WINDSOR, CONNECTICUT 06095, USA
Role RESIGNED
Secretary
Appointed on
18 November 2003
Resigned on
10 August 2005
Nationality
AMERICAN

CHILDS, Mark James

Correspondence address
25 Epsom Lane South, Tadworth, Surrey, KT20 5TA
Role RESIGNED
director
Date of birth
April 1965
Appointed on
1 July 2003
Resigned on
31 July 2004
Nationality
British
Occupation
Group Benefits Director
 
Source data

Average house price in the postcode KT20 5TA £921,000

BELLM, MARK

Correspondence address
PENTAGON HOUSE SIR FRANK WHITTLE ROAD, STRETTON, DERBY, UNITED KINGDOM, DE13 0FP
Role RESIGNED
Secretary
Appointed on
27 November 2002
Resigned on
31 May 2018
Nationality
BRITISH

Average house price in the postcode DE13 0FP £327,000

SPENCER, DAVID GORDON

Correspondence address
159 BEVERLEY ROAD, RUISLIP MANOR, MIDDLESEX, HA4 9AP
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
1 February 2001
Resigned on
26 September 2008
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode HA4 9AP £537,000

RHODES, WILLIAM WHITTERON

Correspondence address
QUIETWAYS, BURLEY DRIVE, QUARNDON, DERBYSHIRE, DE6 4JT
Role RESIGNED
Director
Date of birth
April 1938
Appointed on
1 January 2001
Resigned on
21 March 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

O'BRIEN, MARTIN

Correspondence address
60 POPLAR ROAD, BREASTON, DERBYSHIRE, DE72 3BH
Role RESIGNED
Director
Date of birth
September 1944
Appointed on
1 September 1999
Resigned on
1 January 2001
Nationality
IRISH
Occupation
ACCOUNTANT

Average house price in the postcode DE72 3BH £1,027,000

HUDSON, LORRAINE MARGARET

Correspondence address
100 SILVERTON WAY, WEDNESFIELD, WOLVERHAMPTON, WV11 3LA
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
3 November 1998
Resigned on
3 January 2001
Nationality
BRITISH
Occupation
HUMAN RESOURCES MANAGER

Average house price in the postcode WV11 3LA £224,000

CHAPMAN, LESLEY ANNE

Correspondence address
54 WOLSY DRIVE, WALTON ON THAMES, SURREY, KT12 3BA
Role RESIGNED
Director
Date of birth
September 1945
Appointed on
3 November 1998
Resigned on
31 December 2005
Nationality
CHANNEL ISLANDER
Occupation
SECURITY CONTROLLER

Average house price in the postcode KT12 3BA £661,000

JONES, WARWICK

Correspondence address
ALANDALE 11 THE PARK, MAYFIELD, ASHBOURNE, DERBYSHIRE, DE6 2HT
Role RESIGNED
Secretary
Appointed on
8 May 1997
Resigned on
27 November 2002
Nationality
BRITISH

Average house price in the postcode DE6 2HT £485,000

CUNNINGHAM, JAMES BRIAN

Correspondence address
23 LIME AVENUE, DUFFIELD, BELPER, DERBYSHIRE, DE56 4DX
Role RESIGNED
Director
Date of birth
February 1938
Appointed on
8 May 1997
Resigned on
1 September 1999
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode DE56 4DX £924,000

KEMP HARPER, ROBERT LINDSAY

Correspondence address
NORTHAW HOUSE, 12 NICKER HILL KEYWORTH, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 5GD
Role RESIGNED
Director
Date of birth
December 1943
Appointed on
8 May 1997
Resigned on
5 March 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode NG12 5GD £764,000

JONES, WARWICK

Correspondence address
ALANDALE 11 THE PARK, MAYFIELD, ASHBOURNE, DERBYSHIRE, DE6 2HT
Role RESIGNED
Director
Date of birth
April 1944
Appointed on
8 May 1997
Resigned on
30 April 2003
Nationality
BRITISH
Occupation
GROUP PENSIONS MANAGER

Average house price in the postcode DE6 2HT £485,000

STRATTON, MALCOLM

Correspondence address
WHITE ROSE GRANGE HOLLINGTON ROAD, STUBWOOD, UTTOXETER, STAFFORDSHIRE, ST14 5HY
Role RESIGNED
Secretary
Appointed on
29 April 1997
Resigned on
8 May 1997
Nationality
BRITISH

Average house price in the postcode ST14 5HY £1,104,000

PORTEOUS, JAMES ROBERTSON

Correspondence address
98 CRAIGSWOOD, CRAIGSHILL, LIVINGSTON, WEST LOTHIAN, EH54 5ER
Role RESIGNED
Director
Date of birth
April 1938
Appointed on
16 August 1993
Resigned on
11 April 1998
Nationality
BRITISH
Occupation
METHODS ENGINEER

WELHAM, ALAN JOHN

Correspondence address
86A, ELLIS ROAD, CROWTHORNE, BERKSHIRE, RG45 6PW
Role RESIGNED
Director
Date of birth
December 1940
Appointed on
5 October 1992
Resigned on
31 December 2003
Nationality
BRITISH
Occupation
PERSONNEL OFFICER

Average house price in the postcode RG45 6PW £1,283,000

BILES, JOHN ANTHONY

Correspondence address
WOODBURY 42 GROVE WAY, ESHER, SURREY, KT10 8HL
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
5 October 1992
Resigned on
29 April 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT10 8HL £1,564,000

BELCHER, JOHN VICTOR

Correspondence address
5 WOODPECKER CLOSE, TWYFORD, READING, BERKSHIRE, RG10 0BB
Role RESIGNED
Secretary
Appointed on
22 August 1992
Resigned on
29 April 1997
Nationality
BRITISH

Average house price in the postcode RG10 0BB £646,000

KEY, LESLIE PAUL

Correspondence address
45 THE CRESCENT, TETTENHALL WOOD, WOLVERHAMPTON, WEST MIDLANDS, WV6 8LA
Role RESIGNED
Director
Date of birth
October 1948
Appointed on
22 August 1992
Resigned on
16 August 1993
Nationality
BRITISH
Occupation
TOOL ROOM INSPECTOR

Average house price in the postcode WV6 8LA £230,000

KAYE, JAMES MAXWELL

Correspondence address
HILL COTTAGE 3 COCK-A-DOBBY, SANDHURST, CAMBERLEY, SURREY, GU17 8LB
Role RESIGNED
Director
Date of birth
August 1937
Appointed on
22 August 1992
Resigned on
3 October 1992
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MELROSE, ROBERT IAN

Correspondence address
HILLSIDE 2 BURNEY BIT, PAMBER HEATH, BASINGSTOKE, HAMPSHIRE, RG26 6TN
Role RESIGNED
Director
Date of birth
January 1949
Appointed on
22 August 1992
Resigned on
5 October 1992
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ROCHELLE, KEITH

Correspondence address
50 ROEBUCK ROAD, WALSALL, WEST MIDLANDS, WS3 1AL
Role RESIGNED
Director
Date of birth
July 1939
Appointed on
22 August 1992
Resigned on
31 May 1998
Nationality
BRITISH
Occupation
STORES CHARGEHAND

Average house price in the postcode WS3 1AL £161,000

WHITE, RICHARD DARROCH

Correspondence address
44 BLACKTHORN CROFT, CLAYTON LE WOODS, CHORLEY, LANCASHIRE, PR6 7TZ
Role RESIGNED
Director
Date of birth
January 1949
Appointed on
22 August 1992
Resigned on
6 January 2001
Nationality
BRITISH
Occupation
REGIONAL ADMINISTRATOR

Average house price in the postcode PR6 7TZ £256,000

WHITTAKER, DAVID

Correspondence address
KERLANDS, LLANVAIR DRIVE, SOUTH ASCOT, BERKSHIRE, SL5 9LN
Role RESIGNED
Director
Date of birth
February 1944
Appointed on
22 August 1992
Resigned on
29 April 1997
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SL5 9LN £3,112,000

WILLIAMS, BARRIE

Correspondence address
45 BRYNGOLEU CRESCENT, FERNDALE, MID GLAMORGAN, CF43 4LT
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
22 August 1992
Resigned on
17 October 1992
Nationality
BRITISH
Occupation
INDUSTRIAL ENGINEER

Average house price in the postcode CF43 4LT £142,000

HARRISON, ERNEST THOMAS

Correspondence address
MACKENZIES, TILFORD, FARNHAM, SURREY, GU10 2ED
Role RESIGNED
Director
Date of birth
May 1926
Appointed on
22 August 1992
Resigned on
29 April 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU10 2ED £2,394,000

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