CHUBB PENSION TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHUBB PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHUBB PENSION TRUSTEE LIMITED was incorporated 15 years ago on 25/06/2008 and has the registered number: 06629933. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CHUBB PENSION TRUSTEE LIMITED was incorporated 15 years ago on 25/06/2008 and has the registered number: 06629933. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CHUBB PENSION TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
100 LEADENHALL STREET
LONDON
EC3A 3BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ACE PENSION TRUSTEE LIMITED (until 29/03/2016)
ACE PENSION TRUSTEE LIMITED (until 29/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHUBB LONDON SERVICES LIMITED | Corporate Secretary | 2008-08-07 | CURRENT | ||
HUBERT BELANGER | Jan 1956 | British,Canadian | Director | 2021-06-30 | CURRENT |
DAVID NICHOLAS BLAIR | Dec 1966 | British | Director | 2008-07-04 | CURRENT |
SHARON JULLE GOODENOUGH | Jul 1956 | British | Director | 2008-07-04 | CURRENT |
JEFFREY LEWIS GUNNING | Oct 1955 | British | Director | 2008-07-04 | CURRENT |
SHARON ANN AYRE | Dec 1954 | British | Director | 2008-08-07 | CURRENT |
TIMOTHY DAVID SALTMARSH | Sep 1966 | British | Director | 2021-06-30 | CURRENT |
MR STUART BUCHANAN AIRD | Jul 1943 | Scottish | Director | 2012-07-01 UNTIL 2014-10-01 | RESIGNED |
MS GURMOHAN KAUR BARNES | Apr 1977 | British | Director | 2018-02-21 UNTIL 2019-05-29 | RESIGNED |
MS HILDA TOH | Apr 1970 | British | Director | 2018-02-21 UNTIL 2019-12-06 | RESIGNED |
MR GRAHAM DAVID WILLIAMS | Dec 1942 | British | Director | 2010-11-16 UNTIL 2021-06-30 | RESIGNED |
HAMMONDS SECRETARIES LIMITED | Corporate Director | 2008-06-25 UNTIL 2008-07-04 | RESIGNED | ||
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2008-06-25 UNTIL 2008-07-04 | RESIGNED |
MRS NADIA HAVARD | Nov 1973 | French | Director | 2018-02-21 UNTIL 2021-06-30 | RESIGNED |
MRS DAVIDA SARA MARSTON | Dec 1953 | British | Director | 2008-07-04 UNTIL 2012-06-30 | RESIGNED |
MRS ELAINE DOROTHY MASON | Nov 1961 | British | Director | 2008-08-07 UNTIL 2010-07-26 | RESIGNED |
HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2008-06-25 UNTIL 2008-07-04 | RESIGNED | ||
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2008-06-25 UNTIL 2008-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chubb European Holdings Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |