CHUBB SECURITY (PENSIONS) LIMITED

active Company number 00875040

Private Limited by Shares · Incorporated on 25th Mar 1966

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SIC codes: 65300, 99999
Registered office: Staines, TW18 3AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CHUBB SECURITY (PENSIONS) LIMITED is a private limited by shares company based in Staines. It was incorporated on 25th Mar 1966 and is currently showing its status as 'Active'. The company's stated activities are Pension funding, Dormant Company .

7 Directors View directors

30 Companies at address View all 88 Companies in postcode View postcode

SICs

View other companies in Staines (TW) with the same SIC code:

Property intelligence

Latest sale price in TW18 3AG £32,432,542 as of 15th May 2025 View postcode page

Average price (all time) £16,328,310

Average price (since 2016) £16,328,310

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Asrseniadis	Director	3rd Mar 2026	This company	American	View profile
Harvinder Dulay	Director	11th Jun 2009		British	View profile
Ian Fixter	Director	1st Feb 2001	This company	British	View profile
Craig Forbes	Director	3rd Jan 2022		British	View profile
Warwick Jones	Director	4th Jun 2013		British	View profile
Brian McGowan	Director	5th Mar 1998		British	View profile
Colin Walters	Director	8th Mar 2022	This company	British	View profile
Chubb International Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
JOYSPRING VITAMINS LTD	17256831	2nd Jun 2026	active
CELERANT UK HOLDCO LIMITED	15949784	11th Sep 2024	active
EMC CONTROLS USA LIMITED	14704810	3rd Mar 2023	dissolved
ORSA SAIWAI UKS LIMITED	14489441	16th Nov 2022	active
GDC UKGB LIMITED	14242362	19th Jul 2022	active

Showing the latest 5 of 29 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Mar 1966
Company type: Private Limited by Shares
SIC codes: 65300, 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Mar 1966 Company incorporated
3rd Oct 1992 James Kaye resigned as Director
5th Oct 1992 Robert Melrose resigned as Director
5th Oct 1992 John Biles appointed as Director
16th Aug 1993 Leslie Key resigned as Director
16th Aug 1993 James Porteous appointed as Director
29th Apr 1997 John Biles resigned as Director
29th Apr 1997 Ernest Harrison resigned as Director
29th Apr 1997 John Belcher resigned as Secretary
29th Apr 1997 Malcolm Stratton appointed as Secretary
8th May 1997 Robert Kemp Harper appointed as Director
8th May 1997 James Cunningham appointed as Director
8th May 1997 Warwick Jones appointed as Director
8th May 1997 Malcolm Stratton resigned as Secretary
8th May 1997 Warwick Jones appointed as Secretary
5th Mar 1998 Robert Kemp Harper resigned as Director
5th Mar 1998 Brian McGowan appointed as Director
11th Apr 1998 James Porteous resigned as Director
3rd Nov 1998 Lorraine Hudson appointed as Director
3rd Nov 1998 Lesley Chapman appointed as Director
1st Sep 1999 James Cunningham resigned as Director
1st Sep 1999 Martin O'Brien appointed as Director
1st Jan 2001 Martin O'Brien resigned as Director
3rd Jan 2001 Lorraine Hudson resigned as Director
1st Feb 2001 Ian Fixter appointed as Director
27th Nov 2002 Warwick Jones resigned as Secretary
27th Nov 2002 Mark Bellm appointed as Secretary
30th Apr 2003 Warwick Jones resigned as Director
1st Jul 2003 Mark Childs appointed as Director
18th Nov 2003 Dionne Cooper appointed as Secretary
31st Jul 2004 Mark Childs resigned as Director
1st Mar 2005 Robin Diamonte appointed as Director
10th Aug 2005 Dionne Cooper resigned as Secretary
10th Aug 2005 Nora Lafreniere appointed as Secretary
11th Aug 2005 Nora Lafreniere resigned as Secretary
31st Dec 2005 Lesley Chapman resigned as Director
2nd Jun 2006 Lesley Chapman appointed as Director
25th Aug 2006 William Hughes appointed as Director
11th Jun 2009 Harvinder Dulay appointed as Director
16th Dec 2009 William Hughes resigned as Director
16th Dec 2009 Brian Lindroth appointed as Director
1st Nov 2011 Brian Lindroth resigned as Director
29th Aug 2012 Kenneth Levine appointed as Director
4th Jun 2013 Warwick Jones appointed as Director
26th Aug 2015 Lesley Chapman resigned as Director
6th Apr 2016 Chubb International Holdings Limited appointed as Corporate PSC
31st May 2018 Mark Bellm resigned as Secretary
31st May 2018 Julie Beake appointed as Secretary
14th Nov 2018 Robin Diamonte resigned as Director
14th Nov 2018 Joseph Fazzino appointed as Director
31st Mar 2020 Joseph Fazzino resigned as Director
31st Mar 2020 Kenneth Levine resigned as Director
31st Mar 2020 Michael Konchan appointed as Director
31st Mar 2020 Bradley Nutter appointed as Director
3rd Apr 2020 Julie Beake resigned as Secretary
11th May 2020 Michael Konchan resigned as Director
3rd Jan 2022 Bradley Nutter resigned as Director
3rd Jan 2022 Kevin Krumm appointed as Director
3rd Jan 2022 Craig Forbes appointed as Director
8th Mar 2022 Colin Walters appointed as Director
5th Jun 2023 Kevin Krumm resigned as Director
5th Jun 2023 Kristen Bettmann appointed as Director
22nd Aug 2025 Confirmation statement made up
9th Jan 2026 Kristen Bettmann resigned as Director
3rd Mar 2026 James Asrseniadis appointed as Director
30th Sep 2026 Next accounts due

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