Chubb Safes Pension Trustees Limited

Active04008087 Private limited company
Incorporated
5 June 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
C/o Pan Trustees UK LLP Oathall House
Oathall Road
Haywards Heath
RH16 3EN

Filing status

Accounts due
1 January 2028
Last accounts
1 April 2026
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 21 September 2021
Also at Jmguk Pension Trustees Limited, Nestle UK Pensions Reservoir Trust Limited, Cereal Partners U.K. Pension Trust Limited · more companies
Director · Appointed 25 February 2019
British
Born March 1949 (77)
Officer history (28 former)
14 August 2026
Resigned Baker, Richard Paul as Director
21 September 2021
Appointed Pan Trustees UK LLP as Corporate Director
21 September 2021
Resigned Gumaelius, Christian as Director
21 May 2021
Resigned Matthews, Peter Kenneth as Director
19 January 2021
Resigned Coates, Natasha Louise as Director
25 February 2019
Appointed Rochford, Thomas Mcilwaine as Director
25 February 2019
Appointed Matthews, Peter Kenneth as Director
30 June 2016
Resigned Matthews, Peter Kenneth as Director
15 April 2016
Appointed Gumaelius, Christian as Director
14 April 2016
Appointed Coates, Natasha Louise as Director
10 March 2016
Resigned Gibbons, Anthony James as Director
10 March 2016
Resigned Cooper, Christine Tracy as Director
10 March 2016
Resigned Cooper, Christine Tracy as Secretary
31 December 2010
Resigned Extance, Paul Anthony as Director
8 September 2010
Appointed Gibbons, Anthony James as Director
8 September 2010
Appointed Cooper, Christine Tracy as Director
21 April 2010
Resigned David Gray as Corporate Director
21 September 2009
Appointed David Gray as Corporate Director
19 August 2009
Resigned Necchi, Peter as Director
1 April 2009
Appointed Necchi, Peter as Director
28 February 2009
Resigned Timms, Philip Andrew as Director
31 December 2008
Resigned Faldt, Daniel as Director
21 May 2008
Appointed Faldt, Daniel as Director
31 December 2007
Resigned Mccarthy, Steven Tony as Director
28 February 2007
Resigned Wright, William John as Director
22 August 2006
Appointed Mccarthy, Steven Tony as Director
31 January 2006
Resigned Roby, Loren as Director
1 January 2006
Appointed Wright, William John as Director
31 December 2005
Resigned Gunnesson, Bertil as Director
13 October 2004
Appointed Extance, Paul Anthony as Director
13 October 2004
Resigned Robinson, Adrian as Director
13 October 2004
Resigned Robinson, Adrian as Secretary
30 April 2004
Appointed Cooper, Christine Tracy as Secretary
30 April 2004
Resigned Cooper, Christine Tracy as Director
29 April 2004
Resigned Houseman, Martin Robert as Director
23 April 2004
Appointed Roby, Loren as Director
23 April 2004
Appointed Baker, Richard Paul as Director
23 April 2004
Appointed Houseman, Martin Robert as Director
31 January 2004
Resigned Driscoll, Barrie as Director
27 February 2002
Appointed Matthews, Peter Kenneth as Director
2 February 2001
Appointed Timms, Philip Andrew as Director
14 November 2000
Appointed Cooper, Christine Tracy as Director
14 November 2000
Appointed Gunnesson, Bertil as Director
16 October 2000
Appointed Driscoll, Barrie as Director
16 October 2000
Resigned Hamner, Martin as Director
16 October 2000
Appointed Robinson, Adrian as Secretary
16 October 2000
Resigned Pontin, Johan as Director
16 October 2000
Resigned Hamner, Martin as Secretary
16 October 2000
Appointed Robinson, Adrian as Director
22 August 2000
Appointed Pontin, Johan as Director
22 August 2000
Appointed Hamner, Martin as Director
22 August 2000
Appointed Hamner, Martin as Secretary
22 August 2000
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
22 August 2000
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
22 August 2000
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
5 June 2000
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
5 June 2000
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
5 June 2000
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13322528
Former controllers (1)
30 August 2023
Ceased Gunnebo UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Registered office address changed
14 August 2026Termination of appointment of a director
30 July 2026Accounts for a dormant company1 April 2026
8 June 2026Confirmation statement with no updates22 May 2026
14 October 2025Accounts for a dormant company1 April 2025
Show all recent filings

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