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Chubb Security (Pensions) Limited Ground floor 2 lotus park, Staines, TW18 3AG

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CHUBB SECURITY (PENSIONS) LIMITED is an active Private Limited Company, registered at Companies House under the number 00875040. CHUBB SECURITY (PENSIONS) LIMITED was incorporated on 25 March 1966 with a registered office address based in Staines. CHUBB SECURITY (PENSIONS) LIMITED has been operating for 59 year(s) and 3 month(s). According to the latest confirmation statement submitted on 22 August 2024, there is currently 16 active director(s) and activities related to the SIC Code 65300 - Pension funding.

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Name Change

Chubb Security (Pensions) Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 22 August 2024 (9 months ago)

Next confirmation dated 22 August 2025

Due by 5 September 2025 (3 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Dormant

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

00875040

Private Limited Company with Share Capital

Incorporation

25 March 1966

Incorporated 59 year(s) and 3 month(s) ago

Size

---

Classification Change

65300 - Pension funding

99999 - Dormant Company

Update Address

Registered Address

Ground Floor 2 Lotus Park
Staines
TW18 3AG

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Harvinder Dulay
Appointed on: 11 /06 /2009 - Legal Executive Bpo British

ACTIVE

Mr Ian Fixter
Appointed on: 01 /02 /2001 - Manager British

ACTIVE

Mr Warwick Jones
Appointed on: 04 /06 /2013 - Pension Trustee Director British

ACTIVE

Mr Brian Dennis Mcgowan
Appointed on: 05 /03 /1998 - Chartered Accountant British

ACTIVE

Mr Craig Alexander Forbes
Appointed on: 03 /01 /2022 - Director British

ACTIVE

Mr Colin Walters
Appointed on: 08 /03 /2022 - Managing Director British

ACTIVE

Kristen Lynne Bettmann
Appointed on: 05 /06 /2023 - Treasurer American

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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