Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Chubb Pension Trustee Limited
- Incorporated
- 25 June 2008 (18 years)
- Previously known as
- Ace Pension Trustee Limited (until 29 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Hubert BelangerTimothy David SaltmarshSharon Ann Ayre
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 Leadenhall StreetLondonEC3A 2BJ
Officers 7 active
Officer details are public data from the Companies House register.
Belanger, Hubert
Director · Appointed 30 June 2021
British,Canadian
Born January 1956 (70)
Saltmarsh, Timothy David
Director · Appointed 30 June 2021
British
Born September 1966 (60)
Corporate Secretary · Appointed 7 August 2008
Ayre, Sharon Ann
Director · Appointed 7 August 2008
British
Born December 1954 (71)
Blair, David Nicholas
Director · Appointed 4 July 2008
British
Born December 1966 (59)
Goodenough, Sharon Julie
Director · Appointed 4 July 2008
British
Born July 1956 (70)
Gunning, Jeffrey Lewis
Director · Appointed 4 July 2008
British
Born October 1955 (71)
Officer history (11 former)
30 June 2021
Appointed Saltmarsh, Timothy David as Director
30 June 2021
30 June 2021
Appointed Belanger, Hubert as Director
30 June 2021
Resigned Havard, Nadia as Director
6 December 2019
Resigned Toh, Hilda as Director
29 May 2019
21 February 2018
Appointed Toh, Hilda as Director
21 February 2018
Appointed Havard, Nadia as Director
21 February 2018
1 October 2014
1 July 2012
30 June 2012
16 November 2010
26 July 2010
7 August 2008
Appointed Ayre, Sharon Ann as Director
7 August 2008
7 August 2008
4 July 2008
4 July 2008
Appointed Blair, David Nicholas as Director
4 July 2008
4 July 2008
Appointed Goodenough, Sharon Julie as Director
4 July 2008
Resigned Hammonds Secretaries Limited as Corporate Secretary
4 July 2008
Appointed Gunning, Jeffrey Lewis as Director
4 July 2008
4 July 2008
25 June 2008
Appointed Hammonds Secretaries Limited as Corporate Secretary
25 June 2008
25 June 2008
25 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 5073085
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Chubb EU Holdings Limited Owns 75–100% of shares
Chubb Pension Trustee Limited This company Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Director's details changed | |||
| 27 January 2026 | Director's details changed | |||
| 19 November 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 6 June 2025 | Confirmation statement with no updates | 5 June 2025 |
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