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Companies House/Staines/Company profile

CHUBB SECURITY (PENSIONS) LIMITED

Active
00875040·incorporated 1966-03-25

CHUBB SECURITY (PENSIONS) LIMITED is an active UK private limited company, incorporated on 25 March 1966 at Companies House (number 00875040; OpenRegistry canonical ID GB-00875040-chubb-security-pensions-limited). Sophymarine's OpenRegistry classifies it under SIC 65300 (Pension funding), one of 842 active UK entities in that code and one of 405 active companies registered in Staines (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1966-03-25
Registered Address
GROUND FLOOR, 2 LOTUS PARK, STAINES, TW18 3AG, UNITED KINGDOM
SIC
65300 — Pension funding
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CHUBB SECURITY (PENSIONS) LIMITED

Filings

Check filing history of CHUBB SECURITY (PENSIONS) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Persons with significant control

CHUBB SECURITY (PENSIONS) LIMITED has 1 person with significant control on file:

  • Chubb International Holdings Limited (England reg. 17652). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-22. Ceased 2016-08-22.

Similar UK companies

Other companies registered under SIC 65300 (Pension funding):

Other companies registered in Staines:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00875040.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.