Cross Check

CHUBB SECURITY (PENSIONS) LIMITED

Company Number

00875040

Private limited company
Active
OverviewPeopleRelated
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BETTMANN, Kristen Lynne

Date of Birth
Role
Active
Director
Occupation
Treasurer
Nationality
American

  1. Appointed as Director

Correspondence Address
1100 Old Highway 8 Nw New Brighton Minnesota 55112 United States
Country of Residence
United States

DULAY, Harvinder

Date of Birth
Role
Active
Director
Occupation
Legal Executive Bpo
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor 2 Lotus Park Staines TW18 3AG United Kingdom
Country of Residence
England

FIXTER, Ian

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor 2 Lotus Park Staines TW18 3AG United Kingdom
Country of Residence
United Kingdom

FORBES, Craig Alexander

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Chubb House Shadsworth Road Blackburn BB1 2PR England
Country of Residence
England

JONES, Warwick

Date of Birth
Role
Active
Director
Occupation
Pension Trustee Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Spire Close Belle Vue Road Ashbourne Derbyshire DE6 1DB United Kingdom
Country of Residence
United Kingdom

MCGOWAN, Brian Dennis

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Pentagon House Sir Frank Whittle Road Derby DE21 4XA England
Country of Residence
England

WALTERS, Colin

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor 2 Lotus Park Staines TW18 3AG United Kingdom
Country of Residence
England

BEAKE, Julie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pentagon House Sir Frank Whittle Road Derby DE21 4XA England

BELCHER, John Victor

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
5 Woodpecker Close Twyford Reading Berkshire RG10 0BB

BELLM, Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pentagon House Sir Frank Whittle Road Stretton Derby DE13 0FP United Kingdom

COOPER, Dionne

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Amanda Circle Windsor Connecticut 06095 Usa

JONES, Warwick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Alandale 11 The Park Mayfield Ashbourne Derbyshire DE6 2HT

LAFRENIERE, Nora Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
120 Olde Wood Road Glastonbury Connecticut 060033 United States

STRATTON, Malcolm

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

BILES, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodbury 42 Grove Way Esher Surrey KT10 8HL

CHAPMAN, Lesley Anne

Date of Birth
Role
Resigned
Director
Occupation
Security Controller
Nationality
Channel Islander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Wolsy Drive Walton On Thames Surrey KT12 3BA
Country of Residence
Great Britain

CHAPMAN, Lesley Anne

Date of Birth
Role
Resigned
Director
Occupation
Security Controller
Nationality
Channel Islander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Wolsy Drive Walton On Thames Surrey KT12 3BA
Country of Residence
Great Britain

CHILDS, Mark James

Date of Birth
Role
Resigned
Director
Occupation
Group Benefits Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Epsom Lane South Tadworth Surrey KT20 5TA
Country of Residence
United Kingdom

CUNNINGHAM, James Brian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lime Avenue Duffield Belper Derbyshire DE56 4DX

DIAMONTE, Robin

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
United States Citize

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pentagon House Sir Frank Whittle Road Derby DE21 4XA England
Country of Residence
United States

FAZZINO, Joseph Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pentagon House Sir Frank Whittle Road Derby DE21 4XA England
Country of Residence
United States

HARRISON, Ernest Thomas, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Mackenzies Tilford Farnham Surrey GU10 2ED

HUDSON, Lorraine Margaret

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Silverton Way Wednesfield Wolverhampton WV11 3LA

HUGHES, William Darryl

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Ormond Avenue Hampton Middlesex TW12 2RT
Country of Residence
United Kingdom

JONES, Warwick

Date of Birth
Role
Resigned
Director
Occupation
Group Pensions Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alandale 11 The Park Mayfield Ashbourne Derbyshire DE6 2HT

KAYE, James Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hill Cottage 3 Cock-A-Dobby Sandhurst Camberley Surrey GU17 8LB

KEMP HARPER, Robert Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northaw House 12 Nicker Hill Keyworth Nottingham Nottinghamshire NG12 5GD

KEY, Leslie Paul

Date of Birth
Role
Resigned
Director
Occupation
Tool Room Inspector
Nationality
British

  1. Resigned as Director

Correspondence Address
45 The Crescent Tettenhall Wood Wolverhampton West Midlands WV6 8LA

KONCHAN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Senior Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pentagon House Sir Frank Whittle Road Derby DE21 4XA England
Country of Residence
United States

KRUMM, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1100 Old Highway 8 Nw New Brighton Minnesota 55112 United States
Country of Residence
United States

LEVINE, Kenneth Evan

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pentagon House Sir Frank Whittle Road Derby DE21 4XA England
Country of Residence
United States

LINDROTH, Brian Harlowe

Date of Birth
Role
Resigned
Director
Occupation
Vice President Of Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR
Country of Residence
England

MELROSE, Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hillside 2 Burney Bit Pamber Heath Basingstoke Hampshire RG26 6TN

NUTTER, Bradley David

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House Littleton Road Ashford Middlesex TW15 1TZ England
Country of Residence
United States

O'BRIEN, Martin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Poplar Road Breaston Derbyshire DE72 3BH

Chubb International Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Ground Floor 2 Lotus Park Staines TW18 3AG United Kingdom