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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Chubb Security (Pensions) Limited
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
Companies in TW18 3AG
Telephone
08700100943
Email
Unreported
Website
Chubbfiresecurity.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Ian Fixter
Director • Manager • British • Lives in UK • Born in Mar 1957
Craig Alexander Forbes
Director • British • Lives in England • Born in Oct 1963
Harvinder Dulay
Director • Legal Executive Bpo • British • Lives in England • Born in Mar 1971
Brian Dennis McGowan
Director • Chartered Accountant • British • Lives in England • Born in Oct 1944
Kristen Lynne Bettmann
Director • Treasurer • American • Lives in United States • Born in Aug 1972
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Chubb Security (Pensions) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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