Chubb Security (pensions) Limited. Head office in Staines. Check Director.

Chubb Security (pensions) Limited, Staines

Chubb Security (Pensions) Limited is a private limited company. Formerly, it was named Chubb & Son (Pensions) Limited (it was changed on 1994-02-23). Located at Ground Floor, 2 Lotus Park, Staines TW18 3AG, this 58 years old company was incorporated on 1966-03-25 and is officially categorised as "dormant company" (SIC: 99999), "pension funding" (SIC code: 65300).
7 directors can be found in this firm: Kristen B. (appointed on 05 June 2023), Colin W. (appointed on 08 March 2022), Craig F. (appointed on 03 January 2022).

About
Name: Chubb Security (pensions) Limited
Number: 00875040
Incorporation date: 1966-03-25
End of financial year: 31 December


Address:	Ground Floor 2 Lotus Park Staines TW18 3AG
SIC code:	99999 - Dormant Company 65300 - Pension funding

Company staff

People with significant control

Chubb International Holdings Limited

6 April 2016

Address	Ground Floor 2 Lotus Park, Littleton Road, Staines, Middlesex, TW18 3AG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	17652
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Chubb Security (Pensions) Limited confirmation statement filing is 2024-09-05. The previous one was sent on 2023-08-22. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Chubb International Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2 Lotus Park, Littleton Road, TW18 3AG Staines, Middlesex.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 23rd, October 2023 \| accounts	Free Download (2 pages)

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 23rd, October 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 24th, September 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 1st, July 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 18th, November 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 16th, April 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 26th, June 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 26th, July 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 6th, July 2016 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 17th, March 2015 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 12th, June 2014 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 10th, July 2013 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 29th, March 2012 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 25th, February 2011 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 21st, June 2010 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 2nd, November 2009 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 20th, June 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 20th, June 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 20th, June 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 20th, June 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 28th, February 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 28th, February 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 8th, May 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 8th, May 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 9th, March 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 9th, March 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 23rd, August 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 23rd, August 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 3rd, October 2000 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 3rd, October 2000 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 8th, October 1999 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 8th, October 1999 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 22nd, October 1998 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 22nd, October 1998 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 1997 filed on: 12th, October 1997 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 12th, October 1997 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 31st, May 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 31st, May 1997 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 1996 filed on: 18th, December 1996 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 18th, December 1996 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 30th, January 1996 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 30th, January 1996 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 20th, December 1994 \| accounts
AA	Full accounts for the period ending 31st March 1994 filed on: 20th, December 1994 \| accounts	Free Download
AA	Full accounts for the period ending 31st March 1993 filed on: 4th, January 1994 \| accounts	Free Download
AA	Full accounts for the period ending 31st March 1993 filed on: 4th, January 1994 \| accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 11th, January 1993 \| accounts	Free Download
AA	Full accounts for the period ending 31st March 1992 filed on: 11th, January 1993 \| accounts
AA	Full accounts for the period ending 31st March 1991 filed on: 28th, January 1992 \| accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 28th, January 1992 \| accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 14th, September 1990 \| accounts	Free Download
AA	Full accounts for the period ending 31st March 1990 filed on: 14th, September 1990 \| accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 26th, October 1989 \| accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 26th, October 1989 \| accounts	Free Download
AA	Full accounts for the period ending 31st March 1988 filed on: 3rd, July 1989 \| accounts
AA	Full accounts for the period ending 31st March 1988 filed on: 3rd, July 1989 \| accounts	Free Download
AA	Full accounts for the period ending 31st March 1987 filed on: 21st, June 1989 \| accounts	Free Download
AA	Full accounts for the period ending 31st March 1987 filed on: 21st, June 1989 \| accounts
AA	Full accounts for the period ending 31st March 1986 filed on: 1st, June 1989 \| accounts
AA	Full accounts for the period ending 31st March 1986 filed on: 1st, June 1989 \| accounts	Free Download

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