CS

CHUBB SECURITY (PENSIONS) LIMITED

Active

Company number 00875040

Staines, United Kingdom · Incorporated 25 March 1966

Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom

Last updated on 24 March 2026

Pension funding · SIC 65300

Dormant Company · SIC 99999

Status
Active
Company age
60 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHUBB & SON (PENSIONS) LIMITED · 25 March 1966 – 23 February 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chubb International Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2024 View
Accounts With Accounts Type Dormant
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Resolution
Resolution
15 June 2023 View
Resolution
Resolution
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Memorandum Articles
Incorporation
25 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Accounts With Accounts Type Dormant
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Dormant
Accounts
1 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2021 View
Accounts With Accounts Type Dormant
Accounts
18 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2019 View
Accounts With Accounts Type Dormant
Accounts
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Dormant
Accounts
26 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
31 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Accounts With Accounts Type Dormant
Accounts
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Change Person Director Company With Change Date
Officers
25 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Accounts With Accounts Type Dormant
Accounts
6 July 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Change Person Secretary Company With Change Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Accounts With Accounts Type Dormant
Accounts
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Accounts With Accounts Type Dormant
Accounts
12 June 2014 View
Change Person Director Company With Change Date
Officers
6 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Accounts With Accounts Type Dormant
Accounts
10 July 2013 View
Appoint Person Director Company With Name
Officers
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Dormant
Accounts
29 March 2012 View
Termination Director Company With Name
Officers
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Dormant
Accounts
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Legacy
Annual Return
4 September 2009 View
Accounts With Accounts Type Dormant
Accounts
31 October 2008 View
Legacy
Annual Return
4 September 2008 View
Legacy
Annual Return
14 September 2007 View
Accounts With Accounts Type Dormant
Accounts
20 June 2007 View
Accounts With Accounts Type Dormant
Accounts
20 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Annual Return
20 October 2006 View
Resolution
Resolution
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Address
6 March 2006 View
Legacy
Officers
19 January 2006 View
Accounts With Accounts Type Dormant
Accounts
28 October 2005 View
Legacy
Annual Return
14 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
29 September 2004 View
Legacy
Annual Return
29 September 2004 View
Legacy
Address
3 March 2004 View
Legacy
Address
2 March 2004 View
Accounts With Accounts Type Dormant
Accounts
28 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Annual Return
12 September 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
9 May 2003 View
Accounts With Accounts Type Dormant
Accounts
8 May 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Annual Return
10 September 2002 View
Legacy
Address
16 April 2002 View
Accounts With Accounts Type Dormant
Accounts
9 March 2002 View
Legacy
Annual Return
13 September 2001 View
Accounts With Accounts Type Dormant
Accounts
23 August 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Accounts With Accounts Type Dormant
Accounts
3 October 2000 View
Legacy
Annual Return
8 September 2000 View
Accounts With Accounts Type Dormant
Accounts
8 October 1999 View
Legacy
Annual Return
17 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Accounts With Accounts Type Dormant
Accounts
22 October 1998 View
Resolution
Resolution
13 October 1998 View
Legacy
Annual Return
24 September 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
21 April 1998 View
Resolution
Resolution
5 February 1998 View
Resolution
Resolution
5 February 1998 View
Resolution
Resolution
5 February 1998 View
Auditors Resignation Company
Auditors
7 November 1997 View
Accounts With Accounts Type Full
Accounts
12 October 1997 View
Legacy
Annual Return
22 September 1997 View
Legacy
Annual Return
22 September 1997 View
Legacy
Officers
31 May 1997 View
Legacy
Officers
31 May 1997 View
Legacy
Officers
31 May 1997 View
Legacy
Officers
31 May 1997 View
Legacy
Officers
31 May 1997 View
Legacy
Officers
31 May 1997 View
Legacy
Accounts
31 May 1997 View
Legacy
Officers
31 May 1997 View
Legacy
Officers
31 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Address
12 May 1997 View
Accounts With Accounts Type Full
Accounts
18 December 1996 View
Legacy
Annual Return
7 October 1996 View
Legacy
Officers
10 May 1996 View
Accounts With Accounts Type Full
Accounts
30 January 1996 View
Legacy
Annual Return
10 October 1995 View
Legacy
Officers
17 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 December 1994 View
Legacy
Annual Return
5 October 1994 View
Certificate Change Of Name Company
Change Of Name
22 February 1994 View
Legacy
Officers
20 January 1994 View
Legacy
Officers
20 January 1994 View
Accounts With Accounts Type Full
Accounts
4 January 1994 View
Legacy
Annual Return
13 October 1993 View
Legacy
Officers
2 June 1993 View
Legacy
Address
2 February 1993 View
Accounts With Accounts Type Full
Accounts
11 January 1993 View
Legacy
Officers
25 November 1992 View
Legacy
Officers
25 November 1992 View
Legacy
Officers
25 November 1992 View
Legacy
Officers
25 November 1992 View
Legacy
Annual Return
22 October 1992 View
Legacy
Officers
16 September 1992 View
Legacy
Officers
16 September 1992 View
Legacy
Officers
28 April 1992 View
Accounts With Accounts Type Full
Accounts
28 January 1992 View
Legacy
Officers
30 October 1991 View
Legacy
Officers
30 October 1991 View
Legacy
Officers
30 October 1991 View
Legacy
Annual Return
24 October 1991 View
Accounts With Accounts Type Full
Accounts
14 September 1990 View
Legacy
Annual Return
12 September 1990 View
Accounts With Accounts Type Full
Accounts
26 October 1989 View
Legacy
Annual Return
27 September 1989 View
Legacy
Address
5 July 1989 View
Legacy
Officers
5 July 1989 View
Accounts With Accounts Type Full
Accounts
3 July 1989 View
Legacy
Annual Return
21 June 1989 View
Accounts With Accounts Type Full
Accounts
21 June 1989 View
Accounts With Accounts Type Full
Accounts
1 June 1989 View
Legacy
Annual Return
22 July 1987 View
Legacy
Officers
30 June 1987 View
Legacy
Officers
30 June 1987 View
Legacy
Officers
30 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
16 October 1986 View
Legacy
Officers
6 October 1986 View
Legacy
Officers
28 July 1986 View
Legacy
Officers
13 May 1986 View
Incorporation Company
Incorporation
25 March 1966 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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