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CHUBB SECURITY (PENSIONS) LIMITED - Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA, United Kingdom
Company Information
- Company registration number
- 00875040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pentagon House
- Sir Frank Whittle Road
- Derby
- DE21 4XA
- England Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA, England UK
Management
- Managing Directors
- DULAY, Harvinder
- FIXTER, Ian
- MCGOWAN, Brian Dennis
- NUTTER, Bradley David
- RISHMAN, Andrew
- VAN DER MERWE, Barend Jacobus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-03-25
- Age Of Company 1966-03-25 58 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Chubb International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHUBB & SON (PENSIONS) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2021-09-05
- Last Date: 2020-08-22
✓
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CHUBB SECURITY (PENSIONS) LIMITED Company Description
- CHUBB SECURITY (PENSIONS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00875040. Its current trading status is "live". It was registered 1966-03-25. It was previously called CHUBB & SON (PENSIONS) LIMITED. It has declared SIC or NACE codes as "65300". It has 6 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-08-22.It can be contacted at Pentagon House .
Get CHUBB SECURITY (PENSIONS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chubb Security (Pensions) Limited - Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA, United Kingdom
- 1966-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00875040#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00875040#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00875040#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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termination-secretary-company-with-name-termination-date (2020-08-25) - TM02
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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change-to-a-person-with-significant-control (2019-08-22) - PSC05
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accounts-with-accounts-type-dormant (2019-04-16) - AA
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-05-31) - AP03
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accounts-with-accounts-type-dormant (2018-06-26) - AA
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termination-secretary-company-with-name-termination-date (2018-05-31) - TM02
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-11) - AD01
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-04) - PSC09
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notification-of-a-person-with-significant-control (2017-09-01) - PSC02
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change-person-director-company-with-change-date (2017-08-18) - CH01
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accounts-with-accounts-type-dormant (2017-07-26) - AA
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-04) - CH01
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accounts-with-accounts-type-dormant (2016-07-06) - AA
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change-person-director-company-with-change-date (2016-08-25) - CH01
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confirmation-statement-with-updates (2016-08-22) - CS01
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keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-11-30) - CH03
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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accounts-with-accounts-type-dormant (2015-03-17) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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accounts-with-accounts-type-dormant (2014-06-12) - AA
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change-person-director-company-with-change-date (2014-02-06) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-10) - AA
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termination-director-company-with-name (2013-07-18) - TM01
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appoint-person-director-company-with-name (2013-07-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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accounts-with-accounts-type-dormant (2012-03-29) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-25) - AA
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termination-director-company-with-name (2011-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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change-person-director-company-with-change-date (2010-08-24) - CH01
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accounts-with-accounts-type-dormant (2010-06-21) - AA
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appoint-person-director-company-with-name (2010-04-29) - AP01
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termination-director-company-with-name (2010-04-29) - TM01
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keyboard_arrow_right 2009
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legacy (2009-09-04) - 363a
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accounts-with-accounts-type-dormant (2009-11-02) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-31) - AA
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legacy (2008-09-04) - 363a
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keyboard_arrow_right 2007
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legacy (2007-09-14) - 363s
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accounts-with-accounts-type-dormant (2007-06-20) - AA
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legacy (2007-06-11) - 288c
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keyboard_arrow_right 2006
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legacy (2006-01-19) - 288b
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legacy (2006-03-06) - 353
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legacy (2006-10-09) - 288a
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legacy (2006-06-23) - 288a
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legacy (2006-10-20) - 363a
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resolution (2006-10-20) - RESOLUTIONS
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legacy (2006-10-20) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-28) - AA
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legacy (2005-09-14) - 363a
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legacy (2005-08-24) - 288a
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legacy (2005-08-24) - 288b
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legacy (2005-08-11) - 288c
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legacy (2005-04-11) - 288a
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keyboard_arrow_right 2004
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legacy (2004-02-09) - 288b
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accounts-with-accounts-type-dormant (2004-02-28) - AA
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legacy (2004-03-02) - 353
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legacy (2004-03-03) - 287
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legacy (2004-09-29) - 363a
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legacy (2004-09-29) - 288b
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keyboard_arrow_right 2003
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legacy (2003-12-17) - 288a
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legacy (2003-09-12) - 363a
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legacy (2003-07-31) - 288a
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legacy (2003-05-09) - 288b
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accounts-with-accounts-type-dormant (2003-05-08) - AA
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legacy (2003-01-20) - 288b
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legacy (2003-01-20) - 288a
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keyboard_arrow_right 2002
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legacy (2002-09-10) - 363a
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accounts-with-accounts-type-dormant (2002-03-09) - AA
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legacy (2002-04-16) - 287
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-23) - AA
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legacy (2001-05-30) - 288a
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legacy (2001-05-24) - 288a
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legacy (2001-02-16) - 288a
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legacy (2001-01-25) - 288b
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legacy (2001-01-19) - 288b
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legacy (2001-09-13) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-03) - AA
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legacy (2000-09-08) - 363a
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keyboard_arrow_right 1999
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legacy (1999-09-17) - 288b
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legacy (1999-09-17) - 288a
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accounts-with-accounts-type-dormant (1999-10-08) - AA
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legacy (1999-09-17) - 363a
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keyboard_arrow_right 1998
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resolution (1998-02-05) - RESOLUTIONS
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legacy (1998-07-29) - 288b
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legacy (1998-04-21) - 288b
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legacy (1998-05-15) - 288a
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resolution (1998-10-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-10-22) - AA
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legacy (1998-11-20) - 288a
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legacy (1998-09-24) - 363a
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keyboard_arrow_right 1997
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legacy (1997-05-12) - 287
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legacy (1997-05-12) - 288a
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legacy (1997-05-12) - 288b
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legacy (1997-05-31) - 288b
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legacy (1997-05-31) - 288a
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legacy (1997-05-31) - 225
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legacy (1997-09-22) - 363(353)
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legacy (1997-09-22) - 363a
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accounts-with-accounts-type-full (1997-10-12) - AA
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auditors-resignation-company (1997-11-07) - AUD
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-30) - AA
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legacy (1996-05-10) - 288
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accounts-with-accounts-type-full (1996-12-18) - AA
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legacy (1996-10-07) - 363a
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keyboard_arrow_right 1995
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legacy (1995-10-10) - 363x
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legacy (1995-05-17) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-20) - AA
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legacy (1994-10-05) - 363x
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certificate-change-of-name-company (1994-02-22) - CERTNM
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legacy (1994-01-20) - 288
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accounts-with-accounts-type-full (1994-01-04) - AA
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keyboard_arrow_right 1993
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legacy (1993-02-02) - 287
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accounts-with-accounts-type-full (1993-01-11) - AA
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legacy (1993-10-13) - 363x
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legacy (1993-06-02) - 288
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keyboard_arrow_right 1992
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legacy (1992-11-25) - 288
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legacy (1992-10-22) - 363x
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legacy (1992-09-16) - 288
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legacy (1992-04-28) - 288
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accounts-with-accounts-type-full (1992-01-28) - AA
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keyboard_arrow_right 1991
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legacy (1991-10-30) - 288
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legacy (1991-10-24) - 363x
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-14) - AA
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legacy (1990-09-12) - 363
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keyboard_arrow_right 1989
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legacy (1989-06-21) - 363
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accounts-with-accounts-type-full (1989-06-21) - AA
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accounts-with-accounts-type-full (1989-07-03) - AA
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accounts-with-accounts-type-full (1989-06-01) - AA
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legacy (1989-07-05) - 287
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legacy (1989-09-27) - 363
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accounts-with-accounts-type-full (1989-10-26) - AA
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legacy (1989-07-05) - 288
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keyboard_arrow_right 1987
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legacy (1987-07-22) - 363
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legacy (1987-06-30) - 288
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keyboard_arrow_right 1986
-
legacy (1986-10-16) - 287
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legacy (1986-10-06) - 288
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legacy (1986-07-28) - 288
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legacy (1986-05-13) - 288
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keyboard_arrow_right 1966
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incorporation-company (1966-03-25) - NEWINC
