OpenCompanies

Chubb Security (Pensions) Limited

Company number
00875040
Status
Active
Type
Private Limited Company
Incorporated
25 Mar 1966
Nature of business
Pension funding
Dormant Company
Corporate group
API Group UK Holdco Limited (13 companies)

Registered office

Ground Floor
2 Lotus Park
Staines
TW18 3AG

Previous names

  • Chubb & Son (Pensions) Limited (until 23 Feb 1994)

Officers

NameRoleAppointedResigned
ASRSENIADIS, James Thomas Director 3 Mar 2026
WALTERS, Colin Director 8 Mar 2022
FORBES, Craig Alexander Director 3 Jan 2022
JONES, Warwick Director 4 Jun 2013
DULAY, Harvinder Director 11 Jun 2009
FIXTER, Ian Director 1 Feb 2001
MCGOWAN, Brian Dennis Director 5 Mar 1998
BETTMANN, Kristen Lynne Director 5 Jun 2023 9 Jan 2026
KRUMM, Kevin Director 3 Jan 2022 5 Jun 2023
VAN DER MERWE, Barend Jacobus Director 11 May 2020 3 Jan 2022
NUTTER, Bradley David Director 31 Mar 2020 3 Jan 2022
RISHMAN, Andrew Director 22 Mar 2017 9 Nov 2021
KONCHAN, Michael Director 31 Mar 2020 11 May 2020
BEAKE, Julie Secretary 31 May 2018 3 Apr 2020
FAZZINO, Joseph Michael Director 14 Nov 2018 31 Mar 2020
LEVINE, Kenneth Evan Director 29 Aug 2012 31 Mar 2020
DIAMONTE, Robin Director 1 Mar 2005 14 Nov 2018
BELLM, Mark Secretary 27 Nov 2002 31 May 2018
CHAPMAN, Lesley Anne Director 2 Jun 2006 26 Aug 2015
RHODES, William Whitteron Director 1 Jan 2001 21 Mar 2013
LINDROTH, Brian Harlowe Director 16 Dec 2009 1 Nov 2011
HUGHES, William Darryl Director 25 Aug 2006 16 Dec 2009
SPENCER, David Gordon Director 1 Feb 2001 26 Sep 2008
CHAPMAN, Lesley Anne Director 3 Nov 1998 31 Dec 2005
LAFRENIERE, Nora Elizabeth Secretary 10 Aug 2005 11 Aug 2005
COOPER, Dionne Secretary 18 Nov 2003 10 Aug 2005
CHILDS, Mark James Director 1 Jul 2003 31 Jul 2004
WELHAM, Alan John Director 5 Oct 1992 31 Dec 2003
JONES, Warwick Director 8 May 1997 30 Apr 2003
JONES, Warwick Secretary 8 May 1997 27 Nov 2002
WHITE, Richard Darroch Director - 6 Jan 2001
HUDSON, Lorraine Margaret Director 3 Nov 1998 3 Jan 2001
O'BRIEN, Martin Director 1 Sep 1999 1 Jan 2001
CUNNINGHAM, James Brian Director 8 May 1997 1 Sep 1999
ROCHELLE, Keith Director - 31 May 1998
PORTEOUS, James Robertson Director 16 Aug 1993 11 Apr 1998
KEMP HARPER, Robert Lindsay Director 8 May 1997 5 Mar 1998
STRATTON, Malcolm Secretary 29 Apr 1997 8 May 1997
BILES, John Anthony Director 5 Oct 1992 29 Apr 1997
WHITTAKER, David Director - 29 Apr 1997
HARRISON, Ernest Thomas, Sir Director - 29 Apr 1997
BELCHER, John Victor Secretary - 29 Apr 1997
KEY, Leslie Paul Director - 16 Aug 1993
WILLIAMS, Barrie Director - 17 Oct 1992
MELROSE, Robert Ian Director - 5 Oct 1992
KAYE, James Maxwell Director - 3 Oct 1992

Control

NameNature of controlNotifiedCeased
Chubb International Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Owned by

Chubb Security (Pensions) Limited → Chubb International Holdings Limited → Chubb Group Limited → Chubb Limited → API Group UK Holdco Limited

Directors’ other companies

Companies at the same address

Data