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Chubb Security (Pensions) Limited

Chubb Security (Pensions) Limited is a dormant company incorporated on 25 March 1966 with the registered office located in Staines-upon-Thames, Surrey. Chubb Security (Pensions) Limited was registered 59 years ago.
Status
Dormant
Dormant since 27 years ago
Company No
00875040
Private limited company
Age
59 years
Incorporated 25 March 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (15 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ground Floor
2 Lotus Park
Staines
TW18 3AG
United Kingdom
Address changed on 8 Jun 2023 (2 years 3 months ago)
Previous address was Oak House Littleton Road Ashford Middlesex TW15 1TZ England
Telephone
08700100943
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Mar 1957
Director • British • Lives in England • Born in Oct 1963
Director • Legal Executive Bpo • British • Lives in England • Born in Mar 1971
Director • Chartered Accountant • British • Lives in England • Born in Oct 1944
Director • Treasurer • American • Lives in United States • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb International Holdings Limited
Craig Alexander Forbes is a mutual person.
Active
Gnitrow Ltd
Harvinder Dulay is a mutual person.
Active
Chubb Fire Limited
Craig Alexander Forbes is a mutual person.
Active
Security Monitoring Centres Limited
Craig Alexander Forbes is a mutual person.
Active
Chubb Fire & Security Limited
Craig Alexander Forbes is a mutual person.
Active
Chubb Group Limited
Craig Alexander Forbes is a mutual person.
Active
Mentor Business Systems Limited
Craig Alexander Forbes is a mutual person.
Active
Chubb Group Properties Limited
Craig Alexander Forbes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Chubb International Holdings Limited (PSC) Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 8 Jun 2023
Kristen Lynne Bettmann Appointed
2 Years 3 Months Ago on 5 Jun 2023
Kevin Krumm Resigned
2 Years 3 Months Ago on 5 Jun 2023
Chubb International Holdings Limited (PSC) Details Changed
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 5 Sep 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 23 Aug 2024
Change of details for Chubb International Holdings Limited as a person with significant control on 8 June 2023
Submitted on 24 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Oct 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 22 Aug 2023
Resolutions
Submitted on 15 Jun 2023
Resolutions
Submitted on 15 Jun 2023
Appointment of Kristen Lynne Bettmann as a director on 5 June 2023
Submitted on 9 Jun 2023
Termination of appointment of Kevin Krumm as a director on 5 June 2023
Submitted on 8 Jun 2023
Repayment History
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