Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHUBB PENSION TRUSTEE LIMITED
Company Information for

CHUBB PENSION TRUSTEE LIMITED

100 LEADENHALL STREET, LONDON, EC3A 3BP,
Company Registration Number
06629933
Private Limited Company
Active

Company Overview

About Chubb Pension Trustee Ltd
CHUBB PENSION TRUSTEE LIMITED was founded on 2008-06-25 and has its registered office in London. The organisation's status is listed as "Active". Chubb Pension Trustee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHUBB PENSION TRUSTEE LIMITED
 
Legal Registered Office
100 LEADENHALL STREET
LONDON
EC3A 3BP
Other companies in EC3A
 
Previous Names
ACE PENSION TRUSTEE LIMITED29/03/2016
Filing Information
Company Number 06629933
Company ID Number 06629933
Date formed 2008-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 15:46:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHUBB PENSION TRUSTEE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CHUBB PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
CHUBB LONDON SERVICES LIMITED
 Company Secretary 2008-08-07
SHARON ANN AYRE
 Director 2008-08-07
GURMOHAN KAUR BARNES
 Director 2018-02-21
DAVID NICHOLAS BLAIR
 Director 2008-07-04
SHARON JULIE GOODENOUGH
 Director 2008-07-04
JEFFREY LEWIS GUNNING
 Director 2008-07-04
NADIA HAVARD
 Director 2018-02-21
HILDA TOH
 Director 2018-02-21
GRAHAM DAVID WILLIAMS
 Director 2010-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
STUART BUCHANAN AIRD
 Director 2012-07-01 2014-10-01
DAVIDA SARA MARSTON
 Director 2008-07-04 2012-06-30
ELAINE DOROTHY MASON
 Director 2008-08-07 2010-07-26
HAMMONDS SECRETARIES LIMITED
 Company Secretary 2008-06-25 2008-07-04
PETER MORTIMER CROSSLEY
 Director 2008-06-25 2008-07-04
HAMMONDS DIRECTORS LIMITED
 Director 2008-06-25 2008-07-04
HAMMONDS SECRETARIES LIMITED
 Director 2008-06-25 2008-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHUBB LONDON SERVICES LIMITED CHUBB EU HOLDINGS LIMITED Company Secretary 2017-11-01 CURRENT 2016-09-20 Active
CHUBB LONDON SERVICES LIMITED CHUBB MANAGING AGENT LTD Company Secretary 2016-10-11 CURRENT 2010-01-05 Liquidation
CHUBB LONDON SERVICES LIMITED CHUBB INSURANCE INVESTMENT HOLDINGS LTD Company Secretary 2016-09-30 CURRENT 2007-10-24 Liquidation
CHUBB LONDON SERVICES LIMITED CHUBB EUROPE SERVICES LTD Company Secretary 2016-09-30 CURRENT 2010-04-22 Active
CHUBB LONDON SERVICES LIMITED CHUBB INSURANCE SERVICE COMPANY LTD Company Secretary 2016-09-30 CURRENT 2014-05-15 Active
CHUBB LONDON SERVICES LIMITED CHUBB INVESTMENT SERVICES LIMITED Company Secretary 2016-09-30 CURRENT 1993-08-05 Liquidation
CHUBB LONDON SERVICES LIMITED CHUBB EUROPE FINANCE LTD Company Secretary 2016-09-30 CURRENT 2007-10-24 Liquidation
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL LTD Company Secretary 2016-09-30 CURRENT 2010-01-18 Active
CHUBB LONDON SERVICES LIMITED ACE EUROPE LIFE PLC Company Secretary 2012-12-11 CURRENT 2006-09-15 Converted / Closed
CHUBB LONDON SERVICES LIMITED CHUBB INTERNATIONAL INVESTMENTS LIMITED Company Secretary 2012-02-07 CURRENT 2012-02-07 Active
CHUBB LONDON SERVICES LIMITED CHUBB UNDERWRITING AGENCIES LIMITED Company Secretary 2010-10-26 CURRENT 1988-08-17 Active
CHUBB LONDON SERVICES LIMITED RIDGE UNDERWRITING AGENCIES LIMITED Company Secretary 2010-10-26 CURRENT 1958-12-18 Active
CHUBB LONDON SERVICES LIMITED ACE EUROPEAN HOLDINGS NO 2 LIMITED Company Secretary 2005-08-30 CURRENT 2005-08-30 Liquidation
CHUBB LONDON SERVICES LIMITED CHUBB EUROPEAN HOLDINGS LIMITED Company Secretary 2004-06-10 CURRENT 2004-03-15 Active
CHUBB LONDON SERVICES LIMITED CHUBB MARKET COMPANY LIMITED Company Secretary 2003-02-28 CURRENT 1998-07-14 Active
CHUBB LONDON SERVICES LIMITED CHUBB INA G.B. HOLDINGS LTD Company Secretary 2001-12-19 CURRENT 1991-09-09 Active
CHUBB LONDON SERVICES LIMITED CHUBB EUROPEAN GROUP PLC Company Secretary 2001-10-25 CURRENT 1973-05-09 Converted / Closed
CHUBB LONDON SERVICES LIMITED CHUBB SERVICES UK LIMITED Company Secretary 2001-10-25 CURRENT 1980-07-24 Active
CHUBB LONDON SERVICES LIMITED CHUBB LONDON LIMITED Company Secretary 2001-08-14 CURRENT 1995-08-14 Active
CHUBB LONDON SERVICES LIMITED CHUBB EUROPEAN GROUP LTD Company Secretary 2001-08-14 CURRENT 1995-08-14 Active
CHUBB LONDON SERVICES LIMITED CHUBB LONDON GROUP LIMITED Company Secretary 2001-06-29 CURRENT 1995-10-19 Liquidation
CHUBB LONDON SERVICES LIMITED CHUBB (CR) HOLDINGS Company Secretary 2001-06-29 CURRENT 1996-07-05 Active
CHUBB LONDON SERVICES LIMITED CHUBB (CIDR) LIMITED Company Secretary 2001-06-29 CURRENT 1960-03-31 Active
CHUBB LONDON SERVICES LIMITED CHUBB LEADENHALL LIMITED Company Secretary 2001-06-29 CURRENT 1986-06-13 Active
CHUBB LONDON SERVICES LIMITED CHUBB TARQUIN Company Secretary 2001-06-29 CURRENT 1994-10-20 Active
CHUBB LONDON SERVICES LIMITED CHUBB LONDON INVESTMENTS LIMITED Company Secretary 2001-06-29 CURRENT 1995-06-26 Active
CHUBB LONDON SERVICES LIMITED CHUBB LONDON HOLDINGS LIMITED Company Secretary 2001-06-29 CURRENT 1995-11-30 Active
CHUBB LONDON SERVICES LIMITED CHUBB GROUP HOLDINGS LIMITED Company Secretary 2001-06-29 CURRENT 1998-07-15 Liquidation
CHUBB LONDON SERVICES LIMITED CHUBB (RGB) HOLDINGS LIMITED Company Secretary 2001-06-18 CURRENT 1990-09-17 Active
CHUBB LONDON SERVICES LIMITED CHUBB COMPANY SERVICES LIMITED Company Secretary 2001-06-18 CURRENT 1996-02-29 Active
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL VII LIMITED Company Secretary 2001-05-24 CURRENT 1996-10-18 Active
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL IV LIMITED Company Secretary 2001-05-24 CURRENT 1993-09-13 Active
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL V LIMITED Company Secretary 2001-05-24 CURRENT 1994-07-15 Active
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL III LIMITED Company Secretary 2001-05-24 CURRENT 1994-10-24 Active
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL II LIMITED Company Secretary 2001-05-24 CURRENT 1995-06-26 Active
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL I LIMITED Company Secretary 2001-05-24 CURRENT 1995-09-08 Active
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL VI LIMITED Company Secretary 2001-05-24 CURRENT 1996-07-02 Active
SHARON ANN AYRE FARNCOMBE DAY CENTRE LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
GURMOHAN KAUR BARNES SMART WORKS CHARITY Director 2015-09-24 CURRENT 1999-11-03 Active
GURMOHAN KAUR BARNES SMART WORKS TRADING LIMITED Director 2015-09-24 CURRENT 2014-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES
2023-11-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-11-01RES01ADOPT ARTICLES 01/11/22
2022-11-01MEM/ARTSARTICLES OF ASSOCIATION
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID WILLIAMS
2021-07-01AP01DIRECTOR APPOINTED TIMOTHY DAVID SALTMARSH
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR HILDA TOH
2019-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-31PSC05Change of details for Ace European Holdings Limited as a person with significant control on 2019-10-30
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GURMOHAN KAUR BARNES
2019-10-07MEM/ARTSARTICLES OF ASSOCIATION
2019-09-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2018-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-02-23AP01DIRECTOR APPOINTED MS HILDA TOH
2018-02-22AP01DIRECTOR APPOINTED MRS GURMOHAN KAUR BARNES
2018-02-22AP01DIRECTOR APPOINTED MRS NADIA HAVARD
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0102/06/16 ANNUAL RETURN FULL LIST
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN AYRE / 25/05/2016
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN AYRE / 25/05/2016
2016-04-22CH04SECRETARY'S DETAILS CHNAGED FOR ACE LONDON SERVICES LIMITED on 2016-03-30
2016-04-15MEM/ARTSARTICLES OF ASSOCIATION
2016-03-29NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2016-03-29CERTNMCompany name changed ace pension trustee LIMITED\certificate issued on 29/03/16
2016-02-25CH04SECRETARY'S DETAILS CHNAGED FOR ACE LONDON SERVICES LIMITED on 2016-02-24
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM 100 Leadenhall Street London EC3A 3BP
2015-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-10-20CH01Director's details changed for Jeffrey Lewis Gunning on 2014-06-11
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0104/07/15 ANNUAL RETURN FULL LIST
2014-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART BUCHANAN AIRD
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25AR0105/07/14 ANNUAL RETURN FULL LIST
2013-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-05AR0125/06/13 ANNUAL RETURN FULL LIST
2013-05-02CC04Statement of company's objects
2013-05-02RES01ADOPT ARTICLES 12/04/2013
2013-05-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-24AP01DIRECTOR APPOINTED STUART BUCHANAN AIRD
2012-07-24AR0125/06/12 FULL LIST
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVIDA MARSTON
2012-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-21AR0125/06/11 FULL LIST
2010-11-29AP01DIRECTOR APPOINTED MR GRAHAM DAVID WILLIAMS
2010-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE MASON
2010-07-08AR0125/06/10 FULL LIST
2010-07-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 25/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MASON / 25/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LEWIS GUNNING / 25/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON JULLE GOODENOUGH / 25/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS BLAIR / 25/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN AYRE / 25/06/2010
2010-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVIDA MARSTON / 01/06/2010
2009-07-03363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-01-13288aSECRETARY APPOINTED ACE LONDON SERVICES LIMITED
2009-01-13288aDIRECTOR APPOINTED SHARON ANN AYRE
2009-01-13288aDIRECTOR APPOINTED ELAINE MASON
2008-09-17288aDIRECTOR APPOINTED SHARON JULIE GOODENOUGH
2008-09-17288aDIRECTOR APPOINTED DAVIDA SARA MARSTON
2008-09-17288aDIRECTOR APPOINTED JEFFREY LEWIS GUNNING
2008-09-17288aDIRECTOR APPOINTED DAVID NICHOLAS BLAIR
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR HAMMONDS SECRETARIES LIMITED
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED
2008-09-17288bAPPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR
2008-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to CHUBB PENSION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHUBB PENSION TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHUBB PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHUBB PENSION TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of CHUBB PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHUBB PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of CHUBB PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHUBB PENSION TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as CHUBB PENSION TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHUBB PENSION TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHUBB PENSION TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHUBB PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3A 3BP