CHUBB SECURITY (PENSIONS) LIMITED - STAINES
Company Profile | Company Filings |
Overview
CHUBB SECURITY (PENSIONS) LIMITED is a Private Limited Company from STAINES UNITED KINGDOM and has the status: Active.
CHUBB SECURITY (PENSIONS) LIMITED was incorporated 58 years ago on 25/03/1966 and has the registered number: 00875040. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHUBB SECURITY (PENSIONS) LIMITED was incorporated 58 years ago on 25/03/1966 and has the registered number: 00875040. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHUBB SECURITY (PENSIONS) LIMITED - STAINES
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR
STAINES
TW18 3AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN FIXTER | Mar 1957 | British | Director | 2001-02-01 | CURRENT |
KRISTEN LYNNE BETTMANN | Aug 1972 | American | Director | 2023-06-05 | CURRENT |
HARVINDER DULAY | British | Director | 2009-06-11 | CURRENT | |
MR CRAIG ALEXANDER FORBES | Oct 1963 | British | Director | 2022-01-03 | CURRENT |
WARWICK JONES | Apr 1944 | British | Director | 2013-06-04 | CURRENT |
MR BRIAN DENNIS MCGOWAN | Oct 1944 | British | Director | 1998-03-05 | CURRENT |
COLIN WALTERS | Sep 1965 | British | Director | 2022-03-08 | CURRENT |
MR WILLIAM WHITTERON RHODES | Apr 1938 | British | Director | 2001-01-01 UNTIL 2013-03-21 | RESIGNED |
BARRIE WILLIAMS | Nov 1948 | British | Director | RESIGNED | |
JAMES ROBERTSON PORTEOUS | Apr 1938 | British | Director | 1993-08-16 UNTIL 1998-04-11 | RESIGNED |
MARTIN OBRIEN | Sep 1944 | Irish | Director | 1999-09-01 UNTIL 2001-01-01 | RESIGNED |
WARWICK JONES | Apr 1944 | British | Director | 1997-05-08 UNTIL 2003-04-30 | RESIGNED |
BRADLEY DAVID NUTTER | Jul 1974 | American | Director | 2020-03-31 UNTIL 2022-01-03 | RESIGNED |
ROBERT IAN MELROSE | Jan 1949 | British | Director | RESIGNED | |
MR BRIAN HARLOWE LINDROTH | Apr 1952 | American | Director | 2009-12-16 UNTIL 2011-11-01 | RESIGNED |
MR KENNETH EVAN LEVINE | Jan 1964 | American | Director | 2012-08-29 UNTIL 2020-03-31 | RESIGNED |
KEVIN KRUMM | Mar 1974 | American | Director | 2022-01-03 UNTIL 2023-06-05 | RESIGNED |
MARK BELLM | Dec 1959 | British | Secretary | 2002-11-27 UNTIL 2018-05-31 | RESIGNED |
MALCOLM STRATTON | Mar 1953 | British | Secretary | 1997-04-29 UNTIL 1997-05-08 | RESIGNED |
WARWICK JONES | Apr 1944 | British | Secretary | 1997-05-08 UNTIL 2002-11-27 | RESIGNED |
DAVID GORDON SPENCER | May 1954 | British | Director | 2001-02-01 UNTIL 2008-09-26 | RESIGNED |
MR WILLIAM DARRYL HUGHES | Nov 1953 | British | Director | 2006-08-25 UNTIL 2009-12-16 | RESIGNED |
NORA ELIZABETH LAFRENIERE | Apr 1971 | British | Secretary | 2005-08-10 UNTIL 2005-08-11 | RESIGNED |
JULIE BEAKE | Secretary | 2018-05-31 UNTIL 2020-04-03 | RESIGNED | ||
JOHN VICTOR BELCHER | Apr 1943 | Secretary | RESIGNED | ||
DIONNE COOPER | May 1970 | American | Secretary | 2003-11-18 UNTIL 2005-08-10 | RESIGNED |
ROBERT LINDSAY KEMP HARPER | Dec 1943 | British | Director | 1997-05-08 UNTIL 1998-03-05 | RESIGNED |
SIR ERNEST THOMAS HARRISON | May 1926 | British | Director | RESIGNED | |
JOSEPH MICHAEL FAZZINO | Jun 1980 | American | Director | 2018-11-14 UNTIL 2020-03-31 | RESIGNED |
MR ROBIN DIAMONTE | Jul 1964 | United States Citize | Director | 2005-03-01 UNTIL 2018-11-14 | RESIGNED |
JAMES BRIAN CUNNINGHAM | Feb 1938 | British | Director | 1997-05-08 UNTIL 1999-09-01 | RESIGNED |
JAMES MAXWELL KAYE | Aug 1937 | British | Director | RESIGNED | |
MR MARK JAMES CHILDS | Apr 1965 | British | Director | 2003-07-01 UNTIL 2004-07-31 | RESIGNED |
LESLEY ANNE CHAPMAN | Sep 1945 | Channel Islander | Director | 2006-06-02 UNTIL 2015-08-26 | RESIGNED |
JOHN ANTHONY BILES | Jun 1947 | British | Director | 1992-10-05 UNTIL 1997-04-29 | RESIGNED |
LESLEY ANNE CHAPMAN | Sep 1945 | Channel Islander | Director | 1998-11-03 UNTIL 2005-12-31 | RESIGNED |
ANDREW RISHMAN | Nov 1964 | British | Director | 2017-03-22 UNTIL 2021-11-09 | RESIGNED |
LORRAINE MARGARET HUDSON | May 1962 | British | Director | 1998-11-03 UNTIL 2001-01-03 | RESIGNED |
MICHAEL KONCHAN | Feb 1967 | American | Director | 2020-03-31 UNTIL 2020-05-11 | RESIGNED |
DAVID WHITTAKER | Feb 1944 | British | Director | RESIGNED | |
RICHARD DARROCH WHITE | Jan 1949 | British | Director | RESIGNED | |
MR ALAN JOHN WELHAM | Dec 1940 | British | Director | 1992-10-05 UNTIL 2003-12-31 | RESIGNED |
BAREND JACOBUS VAN DER MERWE | Mar 1980 | American | Director | 2020-05-11 UNTIL 2022-01-03 | RESIGNED |
LESLIE PAUL KEY | Oct 1948 | British | Director | RESIGNED | |
MR KEITH ROCHELLE | Jul 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chubb International Holdings Limited | 2016-04-06 | Ashford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |