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 - STAINES

This company is listed in the following categories:
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

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