CHUBB SECURITY (PENSIONS) LIMITED

Company number 00875040 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1966-03-25
Registered office
Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
Postcode
TW18 3AG
Capital
4 GBP
Accounts category
Dormant

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-08-22
Next due by
2026-09-05
View filing history →

Nature of business (SIC)

  • 65300 Pension funding
  • 99999 Dormant Company

Officers 8 current · 38 resigned

Appointed 2026-03-03
Colin WALTERS Director
Appointed 2022-03-08
Appointed 2022-01-03
ASSISTANT CONTROLLER Appointed 2020-05-11
MR Warwick JONES Director
Appointed 2013-06-04

View all officers and resignations →

Group structure

Controlled by CHUBB INTERNATIONAL HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
CHUBB & SON (PENSIONS) LIMITED1994-02-23

Previous registered addresses 8

AddressChanged on
MATHISEN WAY COLNBROOK, SLOUGH, BERKSHIRE, SL3 0HB2017-10-11
CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, TW16 7AR2013-10-01
CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RJ2004-03-03
CHUBB PLC PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA2002-04-16
CHUBB HOUSE, STAINES ROAD WEST, SUNBURY-ON-THAMES, MIDDLESEX TW16 7AR1997-05-12
WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1RG1993-02-02
NORFOLK HOUSE, WELLESLEY ROAD, CROYDON, CR9 3EB1989-07-05
MANOR HOUSE, MANOR LANE, FELTHAM, MIDDLESEX TW13 4JQ1986-10-16

At this address

64

companies are registered at this postcode →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2021-04-01
Where
West Berkshire
Title numberCounty Tenure RegisteredPrice paid
BK513496 West Berkshire Leasehold 2021-04-01

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.