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 - LONDON

This company is listed in the following categories:
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)

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

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CHUBB LONDON HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
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