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Chubb Security (Pensions) Limited

Private Limited Company

Chubb Security (Pensions) Limited
Ground Floor
2 Lotus Park
Staines
TW18 3AG
Company NameChubb Security (Pensions) Limited
Company StatusActive
Company Number00875040
Incorporation Date25 March 1966 (58 years, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameChubb & Son (Pensions) Limited
Current Directors7
Business IndustryFinancial and Insurance Activities
Business ActivityPension Funding
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December
Latest Return22 August 2023 (8 months, 1 week ago)
Next Return Due5 September 2024 (4 months, 1 week from now)

Contact

Registered AddressGround Floor
2 Lotus Park
Staines
TW18 3AG
Shared Address This company shares its address with over 10 other companies
ConstituencyRunnymede and Weybridge
RegionSouth East
CountySurrey
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryDormant
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return22 August 2023 (8 months, 1 week ago)
Next Return Due5 September 2024 (4 months, 1 week from now)

Director Overview

Current

7

Retired

38

Closed

Classifications

SIC IndustryFinancial and insurance activities
SIC 2003 (6602)Pension funding
SIC 2007 (65300)Pension funding
SIC IndustryActivities of extraterritorial organisations and bodies
SIC 2003 (9999)Dormant company
SIC 2007 (99999)Dormant Company

Event History

18 November 2020Accounts for a dormant company made up to 31 December 2019
25 August 2020Termination of appointment of Julie Beake as a secretary on 3 April 2020
25 August 2020Confirmation statement made on 22 August 2020 with no updates
12 May 2020Appointment of Barend Jacobus Van Der Merwe as a director on 11 May 2020
12 May 2020Termination of appointment of Michael Konchan as a director on 11 May 2020

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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