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Dato Capital United Kingdom

Chubb Security (Pensions) LTD

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Reports

Full Company ReportCHUBB SECURITY (PENSIONS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00875040
Record last updated Friday, June 9, 2023 7:30:51 AM UTC
Official Address Mathisen Way Colnbrook With Poyle
There are 47 companies registered at this street
Locality Colnbrook With Poyle
Region Slough, England
Postal Code SL30HB
Sector Dormant Company

Charts

Visits

CHUBB SECURITY (PENSIONS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-72019-82019-92019-112022-62025-12025-32025-4012

Searches

CHUBB SECURITY (PENSIONS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-32018-801

Directors

Document Type Publication date Download link
Registry Jun 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 2023 Appointment of a woman Appointment of a woman
Registry Mar 8, 2022 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 3, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Nov 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2020 Resignation of one Director (a man) 8750... Resignation of one Director (a man) 8750...
Registry May 11, 2020 Appointment of a man as Director and Assistant Controller Appointment of a man as Director and Assistant Controller
Registry Apr 3, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 31, 2020 Resignation of 2 people: one Finance Director and one Director (a man) Resignation of 2 people: one Finance Director and one Director (a man)
Registry Nov 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 22, 2017 Appointment of a man as Director and Project Manager Appointment of a man as Director and Project Manager
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 22, 2014 Annual return Annual return
Financials Jun 12, 2014 Annual accounts Annual accounts
Registry Feb 6, 2014 Change of particulars for director Change of particulars for director
Registry Oct 1, 2013 Change of registered office address Change of registered office address
Registry Aug 22, 2013 Annual return Annual return
Registry Aug 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2013 Resignation of one Director Resignation of one Director
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Appointment of a man as Director and Pension Trustee Director Appointment of a man as Director and Pension Trustee Director
Registry Mar 21, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2012 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Aug 22, 2012 Annual return Annual return
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Nov 10, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Resignation of one Vice President Of Finance and one Director (a man) Resignation of one Vice President Of Finance and one Director (a man)
Registry Aug 23, 2011 Annual return Annual return
Financials Feb 25, 2011 Annual accounts Annual accounts
Registry Aug 25, 2010 Annual return Annual return
Registry Aug 24, 2010 Change of particulars for director Change of particulars for director
Registry Aug 24, 2010 Change of particulars for director 8750... Change of particulars for director 8750...
Registry Aug 24, 2010 Change of particulars for director Change of particulars for director
Registry Aug 24, 2010 Change of particulars for director 8750... Change of particulars for director 8750...
Financials Jun 21, 2010 Annual accounts Annual accounts
Registry Apr 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2010 Resignation of one Director Resignation of one Director
Registry Apr 29, 2010 Resignation of one Director 8750... Resignation of one Director 8750...
Registry Dec 16, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 16, 2009 Appointment of a man as Vice President Of Finance and Director Appointment of a man as Vice President Of Finance and Director
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Sep 4, 2009 Annual return Annual return
Registry Jun 11, 2009 Appointment of a man as Legal Executive Bpo and Director Appointment of a man as Legal Executive Bpo and Director
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Sep 26, 2008 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Sep 4, 2008 Annual return Annual return
Registry Sep 14, 2007 Annual return 8750... Annual return 8750...
Financials Jun 20, 2007 Annual accounts Annual accounts
Financials Jun 20, 2007 Annual accounts 8750... Annual accounts 8750...
Registry Jun 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 20, 2006 Annual return Annual return
Registry Oct 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 9, 2006 Appointment of a director Appointment of a director
Registry Aug 25, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 23, 2006 Appointment of a director Appointment of a director
Registry Jun 2, 2006 Appointment of a man as Security Controller and Director Appointment of a man as Security Controller and Director
Registry Mar 6, 2006 Register of members Register of members
Registry Jan 19, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of one Security Controller and one Director (a man) Resignation of one Security Controller and one Director (a man)
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Sep 14, 2005 Annual return Annual return
Registry Aug 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 24, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 10, 2005 Resignation of one Secretary (a woman) 8750... Resignation of one Secretary (a woman) 8750...
Registry Aug 10, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 11, 2005 Appointment of a director Appointment of a director
Registry Mar 1, 2005 Appointment of a man as Director and Chief Investment Officer Appointment of a man as Director and Chief Investment Officer
Registry Sep 29, 2004 Annual return Annual return
Registry Sep 29, 2004 Resignation of a director Resignation of a director
Registry Jul 31, 2004 Resignation of one Group Benefits Director and one Director (a man) Resignation of one Group Benefits Director and one Director (a man)
Registry Mar 3, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2004 Register of members Register of members
Financials Feb 28, 2004 Annual accounts Annual accounts
Registry Feb 9, 2004 Resignation of a director Resignation of a director
Registry Dec 31, 2003 Resignation of one Personnel Officer and one Director (a man) Resignation of one Personnel Officer and one Director (a man)
Registry Dec 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 18, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 12, 2003 Annual return Annual return
Registry Jul 31, 2003 Appointment of a director Appointment of a director
Registry Jul 1, 2003 Appointment of a man as Group Benefits Director and Director Appointment of a man as Group Benefits Director and Director
Registry May 9, 2003 Resignation of a director Resignation of a director
Financials May 8, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Resignation of one Director (a man) and one Group Pensions Manager Resignation of one Director (a man) and one Group Pensions Manager
Registry Jan 20, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 20, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 27, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 27, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 10, 2002 Annual return Annual return
Registry Apr 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 9, 2002 Annual accounts Annual accounts
Registry Sep 13, 2001 Annual return Annual return
Financials Aug 23, 2001 Annual accounts Annual accounts
Registry May 30, 2001 Appointment of a director Appointment of a director

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