Company Information & Financial DataChubb Security (Pensions) Limited
Registered address:
Directors
Current | Date Appointed |
---|---|
Reveal name
Derby, Derbyshire, DE21
|
05 Mar 1998 |
Reveal name
Ashbourne, Derbyshire, DE6
|
04 Jun 2013 |
Reveal name
Staines-upon-thames, Middlesex, TW18
|
01 Feb 2001 |
Reveal name
Blackburn, Lancashire, BB1
|
03 Jan 2022 |
Reveal name
Staines-upon-thames, Middlesex, TW18
|
11 Jun 2009 |
Reveal name
Staines-upon-thames, Middlesex, TW18
|
08 Mar 2022 |
Reveal name | 05 Jun 2023 |
Previous | Date Appointed | Date Resigned |
---|---|---|
Reveal name
Ascot, Berkshire, SL5
|
22 Aug 1992 | 29 Apr 1997 |
Reveal name
Walsall, West Midlands, WS3
|
22 Aug 1992 | 31 May 1998 |
Reveal name
Derby, Derbyshire, DE22
|
01 Jan 2001 | 21 Mar 2013 |
Reveal name
Reading, Berkshire, RG10
|
22 Aug 1992 | 29 Apr 1997 |
Reveal name
Esher, Surrey, KT10
|
05 Oct 1992 | 29 Apr 1997 |
Reveal name
Tadley, Berkshire, RG26
|
22 Aug 1992 | 05 Oct 1992 |
Reveal name
Nottingham, Nottinghamshire, NG12
|
08 May 1997 | 05 Mar 1998 |
Reveal name
Uttoxeter, Staffordshire, ST14
|
29 Apr 1997 | 08 May 1997 |
Reveal name
Livingston, West Lothian, EH54
|
16 Aug 1993 | 11 Apr 1998 |
Reveal name
Ferndale, Mid Glamorgan, CF43
|
22 Aug 1992 | 17 Oct 1992 |
Reveal name
Wolverhampton, West Midlands, WV6
|
22 Aug 1992 | 16 Aug 1993 |
Reveal name
Chorley, Lancashire, PR6
|
22 Aug 1992 | 06 Jan 2001 |
Reveal name
Crowthorne, Berkshire, RG45
|
05 Oct 1992 | 31 Dec 2003 |
Reveal name
Farnham, Surrey, GU10
|
22 Aug 1992 | 29 Apr 1997 |
Reveal name
Sandhurst, Berkshire, GU47
|
22 Aug 1992 | 03 Oct 1992 |
Reveal name
Derby, Derbyshire, DE72
|
01 Sep 1999 | 01 Jan 2001 |
Reveal name
Wolverhampton, West Midlands, WV11
|
03 Nov 1998 | 03 Jan 2001 |
Reveal name
Walton-on-thames, Surrey, KT12
|
02 Jun 2006 | 26 Aug 2015 |
Reveal name
Hampton, Middlesex, TW12
|
25 Aug 2006 | 16 Dec 2009 |
Reveal name
Ruislip, Middlesex, HA4
|
01 Feb 2001 | 26 Sep 2008 |
Reveal name
Burton-on-trent, Staffordshire, DE13
|
27 Nov 2002 | 31 May 2018 |
Reveal name
Tadworth, Surrey, KT20
|
01 Jul 2003 | 31 Jul 2004 |
Reveal name
Belper, Derbyshire, DE56
|
08 May 1997 | 01 Sep 1999 |
Reveal name
Derby, Derbyshire, DE21
|
01 Mar 2005 | 14 Nov 2018 |
Reveal name
Sunbury-on-thames, Middlesex, TW16
|
16 Dec 2009 | 01 Nov 2011 |
Reveal name
Derby, Derbyshire, DE21
|
29 Aug 2012 | 31 Mar 2020 |
Reveal name
Ashford, Middlesex, TW15
|
22 Mar 2017 | 09 Nov 2021 |
Reveal name
Derby, Derbyshire, DE21
|
31 May 2018 | 03 Apr 2020 |
Reveal name
Derby, Derbyshire, DE21
|
14 Nov 2018 | 31 Mar 2020 |
Reveal name
Derby, Derbyshire, DE21
|
31 Mar 2020 | 11 May 2020 |
Reveal name
Ashford, Middlesex, TW15
|
31 Mar 2020 | 03 Jan 2022 |
Reveal name
Ashford, Middlesex, TW15
|
11 May 2020 | 03 Jan 2022 |
Reveal name | 03 Jan 2022 | 05 Jun 2023 |
Source: Companies House
Summary Balance Sheet
For more information on Abbreviated Accounts please click here:
http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6
Years
Net Worth Cash
31 Dec 2019
£ |
31 Dec 2020
£ |
31 Dec 2021
£ |
31 Dec 2022
£ |
||
---|---|---|---|---|---|
Total Asset |
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
£4 | £4 | £4 | £4 |
Current Asset |
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
£4 | £4 | £4 | £4 |
Current Liabilities |
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
N/A | N/A | N/A | N/A |
Net Current Assets |
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
£4 | £4 | £4 | £4 |
Net Current Liabilities |
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
N/A | N/A | N/A | N/A |
Net Worth |
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
£4 | £4 | £4 | £4 |
Cash |
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
N/A | N/A | N/A | N/A |
Profit & Loss Reserve |
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
N/A | N/A | N/A | N/A |
Source: Companies House
Other Businesses At This Address
Company Name | Classification | Company Number |
---|---|---|
Chubb Group Security Limited
|
Holding Companies Management Activities | 02985115 |
Chubb Group Properties Limited
|
Holding Companies Management Activities | 02124564 |
Chubb Group Limited
T:
0800 321 666
|
Holding Companies Management Activities | 00585729 |
Pilgrim House Group Limited
|
N/A | 00145799 |
Chubb Limited
T:
0800 321 666
|
Holding Companies Management Activities | 04034666 |
Chubb International Holdings Limited
|
Holding Companies Management Activities | 00017652 |
Chubb Dormant (no.2) Limited
|
N/A | 01033086 |
Api Group Uk Holdco Limited
|
Holding Companies Management Activities | 13587511 |
Chubb Group (international) Limited
|
Holding Companies Management Activities | 02289879 |
Dunford Hepburn Limited
|
N/A | 00027362 |
Key: N/A = Not Available