Chubb Security (Pensions) Limited

Active00875040 Private limited company

Incorporated: 25 March 1966 (60 years)
Industry: Pension funding (65300)
Dormant Company (99999)
Directors: James Thomas Asrseniadis
Colin Walters
Craig Alexander Forbes
all 7 directors
Owned by: Chubb International Holdings Limited
Accounts type: Dormant
Region: South East
Address: Ground Floor
2 Lotus Park
Staines
TW18 3AG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 September 2027
Last conf. stmt: 22 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Asrseniadis, James Thomas

Director · Appointed 3 March 2026

American

Born December 1982 (43)

Walters, Colin

Director · Appointed 8 March 2022

British

Born September 1965 (61)

Forbes, Craig Alexander

Director · Appointed 3 January 2022

Also at Chubb International Holdings Limited, Chubb Fire & Security Limited, Chubb Group (International) Limited · more companies

British

Born October 1963 (63)

Jones, Warwick

Director · Appointed 4 June 2013

British

Born April 1944 (82)

Dulay, Harvinder

Director · Appointed 11 June 2009

Also at Kaysail Limited, Parkview Treasury Services (UK) Limited, Carrier Investments UK Limited · more companies

British

Born March 1971 (55)

Fixter, Ian

Director · Appointed 1 February 2001

British

Born March 1957 (69)

Mcgowan, Brian Dennis

Director · Appointed 5 March 1998

Also at Symphony Court Management Limited, Fergusson's Advanced Composite Technology Limited · more companies

British

Born October 1944 (82)

Officer history (39 former)

3 March 2026

Appointed Asrseniadis, James Thomas as Director

9 January 2026

Resigned Bettmann, Kristen Lynne as Director

5 June 2023

Appointed Bettmann, Kristen Lynne as Director

5 June 2023

Resigned Krumm, Kevin as Director

8 March 2022

Appointed Walters, Colin as Director

3 January 2022

Resigned Van Der Merwe, Barend Jacobus as Director

3 January 2022

Appointed Forbes, Craig Alexander as Director

3 January 2022

Resigned Nutter, Bradley David as Director

3 January 2022

Appointed Krumm, Kevin as Director

9 November 2021

Resigned Rishman, Andrew as Director

11 May 2020

Resigned Konchan, Michael as Director

11 May 2020

Appointed Van Der Merwe, Barend Jacobus as Director

3 April 2020

Resigned Beake, Julie as Secretary

31 March 2020

Resigned Levine, Kenneth Evan as Director

31 March 2020

Appointed Nutter, Bradley David as Director

31 March 2020

Resigned Fazzino, Joseph Michael as Director

31 March 2020

Appointed Konchan, Michael as Director

14 November 2018

Resigned Diamonte, Robin as Director

14 November 2018

Appointed Fazzino, Joseph Michael as Director

31 May 2018

Resigned Bellm, Mark as Secretary

31 May 2018

Appointed Beake, Julie as Secretary

22 March 2017

Appointed Rishman, Andrew as Director

26 August 2015

Resigned Chapman, Lesley Anne as Director

4 June 2013

Appointed Jones, Warwick as Director

21 March 2013

Resigned Rhodes, William Whitteron as Director

29 August 2012

Appointed Levine, Kenneth Evan as Director

1 November 2011

Resigned Lindroth, Brian Harlowe as Director

16 December 2009

Appointed Lindroth, Brian Harlowe as Director

16 December 2009

Resigned Hughes, William Darryl as Director

11 June 2009

Appointed Dulay, Harvinder as Director

26 September 2008

Resigned Spencer, David Gordon as Director

25 August 2006

Appointed Hughes, William Darryl as Director

2 June 2006

Appointed Chapman, Lesley Anne as Director

31 December 2005

Resigned Chapman, Lesley Anne as Director

11 August 2005

Resigned Lafreniere, Nora Elizabeth as Secretary

10 August 2005

Appointed Lafreniere, Nora Elizabeth as Secretary

10 August 2005

Resigned Cooper, Dionne as Secretary

1 March 2005

Appointed Diamonte, Robin as Director

31 July 2004

Resigned Childs, Mark James as Director

31 December 2003

Resigned Welham, Alan John as Director

18 November 2003

Appointed Cooper, Dionne as Secretary

1 July 2003

Appointed Childs, Mark James as Director

30 April 2003

Resigned Jones, Warwick as Director

27 November 2002

Resigned Jones, Warwick as Secretary

27 November 2002

Appointed Bellm, Mark as Secretary

1 February 2001

Appointed Fixter, Ian as Director

1 February 2001

Appointed Spencer, David Gordon as Director

6 January 2001

Resigned White, Richard Darroch as Director

3 January 2001

Resigned Hudson, Lorraine Margaret as Director

1 January 2001

Appointed Rhodes, William Whitteron as Director

1 January 2001

Resigned O'Brien, Martin as Director

1 September 1999

Appointed O'Brien, Martin as Director

1 September 1999

Resigned Cunningham, James Brian as Director

3 November 1998

Appointed Hudson, Lorraine Margaret as Director

3 November 1998

Appointed Chapman, Lesley Anne as Director

31 May 1998

Resigned Rochelle, Keith as Director

11 April 1998

Resigned Porteous, James Robertson as Director

5 March 1998

Appointed Mcgowan, Brian Dennis as Director

5 March 1998

Resigned Kemp Harper, Robert Lindsay as Director

8 May 1997

Appointed Cunningham, James Brian as Director

8 May 1997

Appointed Jones, Warwick as Secretary

8 May 1997

Appointed Jones, Warwick as Director

8 May 1997

Appointed Kemp Harper, Robert Lindsay as Director

8 May 1997

Resigned Stratton, Malcolm as Secretary

29 April 1997

Appointed Stratton, Malcolm as Secretary

29 April 1997

Resigned Biles, John Anthony as Director

29 April 1997

Resigned Belcher, John Victor as Secretary

29 April 1997

Resigned Whittaker, David as Director

29 April 1997

Resigned Harrison, Ernest Thomas, Sir as Director

16 August 1993

Appointed Porteous, James Robertson as Director

16 August 1993

Resigned Key, Leslie Paul as Director

17 October 1992

Resigned Williams, Barrie as Director

5 October 1992

Resigned Melrose, Robert Ian as Director

5 October 1992

Appointed Welham, Alan John as Director

5 October 1992

Appointed Biles, John Anthony as Director

3 October 1992

Resigned Kaye, James Maxwell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Chubb International Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 17652

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 September 2026	Confirmation statement with no updates	22 August 2026
18 March 2026	Appointment of a director
28 January 2026	Termination of appointment of a director
2 October 2025	Accounts for a dormant company	31 December 2024
5 September 2025	Confirmation statement with no updates	22 August 2025