0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CHUBB SECURITY (PENSIONS) LIMITED

Learn more about CHUBB SECURITY (PENSIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MATHISEN WAY, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0HB

CHUBB SECURITY (PENSIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00875040
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.25
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 65300 - Pension funding

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

buy all documents
Find out more information about CHUBB SECURITY (PENSIONS) LIMITED. Our website makes it possible to view other available documents related to CHUBB SECURITY (PENSIONS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARK BELLM / 14/08/2015
Form type: CH03
Date: 2015.11.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LESLEY CHAPMAN
Form type: TM01
Date: 2015.09.30
£2.95
Add to cart
22/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 4
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.17
£2.95
Add to cart
22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DENNIS MCGOWAN / 06/02/2014
Form type: CH01
Date: 2014.02.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, TW16 7AR
Form type: AD01
Date: 2013.10.01
£2.95
Add to cart
22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
£2.95
Add to cart
DIRECTOR APPOINTED HARVINDER DULAY
Form type: AP01
Date: 2013.08.06
£2.95
Add to cart
DIRECTOR APPOINTED MR WARWICK JONES
Form type: AP01
Date: 2013.07.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM RHODES
Form type: TM01
Date: 2013.07.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
£2.95
Add to cart
DIRECTOR APPOINTED MR KENNETH EVAN LEVINE
Form type: AP01
Date: 2012.09.26
£2.95
Add to cart
22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH
Form type: TM01
Date: 2011.11.10
£2.95
Add to cart
22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.25
£2.95
Add to cart
22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DIAMONTE / 22/08/2010
Form type: CH01
Date: 2010.08.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DENNIS MCGOWAN / 22/08/2010
Form type: CH01
Date: 2010.08.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN FIXTER / 22/08/2010
Form type: CH01
Date: 2010.08.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE CHAPMAN / 22/08/2010
Form type: CH01
Date: 2010.08.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
£2.95
Add to cart
DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH
Form type: AP01
Date: 2010.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES
Form type: TM01
Date: 2010.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER
Form type: TM01
Date: 2010.04.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
Add to cart
RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
Add to cart
RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
Add to cart
RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.11
£2.95
Add to cart
APPT COM SEC 23/08/05
Form type: RES13
Date: 2006.10.20
£2.95
Add to cart
RETURN MADE UP TO 22/08/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.23
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
Add to cart
RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
Add to cart
RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/03/04 FROM:, CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RJ
Form type: 287
Date: 2004.03.03
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
Add to cart
RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK BELLM (current)
Secretary, 2002.11.27
PENTAGON HOUSE SIR FRANK WHITTLE ROAD STRETTON , DERBY
DE13 0FP
ROBIN DIAMONTE (current)
Director, CHIEF INVESTMENT OFFICER, 2005.03.01
49 OLD FARMS EAST , MIDDLETOWN
CT 06457
UNITED STATES
HARVINDER DULAY (current)
Director, LEGAL EXECUTIVE BPO, 2009.06.11
PIGLETS HOUSE 40 ELMBRIDGE LANE , WOKING
GU22 9AW, SURREY
ENGLAND
IAN FIXTER (current)
Director, MANAGER, 2001.02.01
4 CHERRY ORCHARD GARDENS , WEST MOLESEY
KT8 1QY, SURREY
WARWICK JONES (current)
Director, PENSION TRUSTEE DIRECTOR, 2013.06.04
MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB, BERKSHIRE
ENGLAND
KENNETH EVAN LEVINE (current)
Director, ACTUARY, 2012.08.29
MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB, BERKSHIRE
ENGLAND
BRIAN DENNIS MCGOWAN (current)
Director, CHARTERED ACCOUNTANT, 1998.03.05
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
ENGLAND
JOHN VICTOR BELCHER (resigned)
Secretary, 1992.08.22 - 1997.04.29
5 WOODPECKER CLOSE TWYFORD , READING
RG10 0BB, BERKSHIRE
DIONNE COOPER (resigned)
Secretary, 2003.11.18 - 2005.08.10
9 AMANDA CIRCLE , WINDSOR
CONNECTICUT 06095
USA
WARWICK JONES (resigned)
Secretary, 1997.05.08 - 2002.11.27
ALANDALE 11 THE PARK MAYFIELD , ASHBOURNE
DE6 2HT, DERBYSHIRE
NORA ELIZABETH LAFRENIERE (resigned)
Secretary, 2005.08.10 - 2005.08.11
120 OLDE WOOD ROAD , GLASTONBURY
CONNECTICUT 060033
UNITED STATES
MALCOLM STRATTON (resigned)
Secretary, 1997.04.29 - 1997.05.08
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
JOHN ANTHONY BILES (resigned)
Director, COMPANY DIRECTOR, 1992.10.05 - 1997.04.29
WOODBURY 42 GROVE WAY , ESHER
KT10 8HL, SURREY
LESLEY ANNE CHAPMAN (resigned)
Director, SECURITY CONTROLLER, 2006.06.02 - 2015.08.26
54 WOLSY DRIVE , WALTON ON THAMES
KT12 3BA, SURREY
LESLEY ANNE CHAPMAN (resigned)
Director, SECURITY CONTROLLER, 1998.11.03 - 2005.12.31
54 WOLSY DRIVE , WALTON ON THAMES
KT12 3BA, SURREY
MARK JAMES CHILDS (resigned)
Director, GROUP BENEFITS DIRECTOR, 2003.07.01 - 2004.07.31
25 EPSOM LANE SOUTH , TADWORTH
KT20 5TA, SURREY
JAMES BRIAN CUNNINGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1997.05.08 - 1999.09.01
23 LIME AVENUE DUFFIELD , BELPER
DE56 4DX, DERBYSHIRE
ERNEST THOMAS HARRISON (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.04.29
MACKENZIES TILFORD , FARNHAM
GU10 2ED, SURREY
LORRAINE MARGARET HUDSON (resigned)
Director, HUMAN RESOURCES MANAGER, 1998.11.03 - 2001.01.03
100 SILVERTON WAY WEDNESFIELD , WOLVERHAMPTON
WV11 3LA
WILLIAM DARRYL HUGHES (resigned)
Director, COMPANY DIRECTOR, 2006.08.25 - 2009.12.16
69 ORMOND AVENUE , HAMPTON
TW12 2RT, MIDDLESEX
WARWICK JONES (resigned)
Director, GROUP PENSIONS MANAGER, 1997.05.08 - 2003.04.30
ALANDALE 11 THE PARK MAYFIELD , ASHBOURNE
DE6 2HT, DERBYSHIRE
JAMES MAXWELL KAYE (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1992.10.03
HILL COTTAGE 3 COCK-A-DOBBY SANDHURST , CAMBERLEY
GU17 8LB, SURREY
ROBERT LINDSAY KEMP HARPER (resigned)
Director, ACCOUNTANT, 1997.05.08 - 1998.03.05
NORTHAW HOUSE 12 NICKER HILL KEYWORTH , NOTTINGHAM
NG12 5GD, NOTTINGHAMSHIRE
LESLIE PAUL KEY (resigned)
Director, TOOL ROOM INSPECTOR, 1992.08.22 - 1993.08.16
45 THE CRESCENT TETTENHALL WOOD , WOLVERHAMPTON
WV6 8LA, WEST MIDLANDS
BRIAN HARLOWE LINDROTH (resigned)
Director, VICE PRESIDENT OF FINANCE, 2009.12.16 - 2011.11.01
CHUBB HOUSE STAINES ROAD WEST , SUNBURY ON THAMES
TW16 7AR, MIDDLESEX
ROBERT IAN MELROSE (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1992.10.05
HILLSIDE 2 BURNEY BIT PAMBER HEATH , BASINGSTOKE
RG26 6TN, HAMPSHIRE
MARTIN O`BRIEN (resigned)
Director, ACCOUNTANT, 1999.09.01 - 2001.01.01
60 POPLAR ROAD , BREASTON
DE72 3BH, DERBYSHIRE
JAMES ROBERTSON PORTEOUS (resigned)
Director, METHODS ENGINEER, 1993.08.16 - 1998.04.11
98 CRAIGSWOOD CRAIGSHILL , LIVINGSTON
EH54 5ER, WEST LOTHIAN
WILLIAM WHITTERON RHODES (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.01 - 2013.03.21
QUIETWAYS BURLEY DRIVE , QUARNDON
DE6 4JT, DERBYSHIRE
KEITH ROCHELLE (resigned)
Director, STORES CHARGEHAND, 1992.08.22 - 1998.05.31
50 ROEBUCK ROAD , WALSALL
WS3 1AL, WEST MIDLANDS
DAVID GORDON SPENCER (resigned)
Director, ENGINEER, 2001.02.01 - 2008.09.26
159 BEVERLEY ROAD , RUISLIP MANOR
HA4 9AP, MIDDLESEX
ALAN JOHN WELHAM (resigned)
Director, PERSONNEL OFFICER, 1992.10.05 - 2003.12.31
86A ELLIS ROAD , CROWTHORNE
RG45 6PW, BERKSHIRE
RICHARD DARROCH WHITE (resigned)
Director, REGIONAL ADMINISTRATOR, 1992.08.22 - 2001.01.06
44 BLACKTHORN CROFT CLAYTON LE WOODS , CHORLEY
PR6 7TZ, LANCASHIRE
DAVID WHITTAKER (resigned)
Director, SOLICITOR, 1992.08.22 - 1997.04.29
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
BARRIE WILLIAMS (resigned)
Director, INDUSTRIAL ENGINEER, 1992.08.22 - 1992.10.17
45 BRYNGOLEU CRESCENT , FERNDALE
CF43 4LT, MID GLAMORGAN

Companies near to CHUBB SECURITY (PENSIONS) ltd.

Information about the Private Limited Company CHUBB SECURITY (PENSIONS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data