# Chubb Security (Pensions) Limited

## Details

- **Company number:** [00875040](https://find-and-update.company-information.service.gov.uk/company/00875040)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 1966
- **Registered office:** GROUND FLOOR, 2 LOTUS PARK, STAINES, TW18 3AG
- **Nature of business:** [65300](/sic/65300) Pension funding, [99999](/sic/99999) Dormant Company
- **Corporate group:** [API Group UK Holdco Limited](/group/24866) (13 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Chubb Security (Pensions) Limited → [Chubb International Holdings Limited](/company/00017652) → [Chubb Group Limited](/company/00585729) → [Chubb Limited](/company/04034666) → [API Group UK Holdco Limited](/company/13587511)




## Directors' other companies

- [FORBES, Craig Alexander](/person/6169597) - director at [Chubb Limited](/company/04034666)
- [FORBES, Craig Alexander](/person/6169597) - director at [Chubb Fire & Security Limited](/company/00524469)
- [FORBES, Craig Alexander](/person/6169597) - director at [Chubb Fire Limited](/company/00134210)



## Companies at the same address

- [API Group UK Holdco Limited](/company/13587511) (13587511)
- [Chubb Group (International) Limited](/company/02289879) (02289879)
- [Chubb Group Limited](/company/00585729) (00585729)
- [Chubb Group Properties Limited](/company/02124564) (02124564)
- [Chubb Group Security Limited](/company/02985115) (02985115)
- [Chubb International Holdings Limited](/company/00017652) (00017652)
- [Chubb Limited](/company/04034666) (04034666)