- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
CHUBB SECURITY (PENSIONS) LIMITED
CHUBB SECURITY (PENSIONS) LIMITED — active UK company, incorporated 1966 (oo:GB-COH-00875040). UBO chain traced 16 hops, 1 owner, 20 officers. Cited to 2…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1966-03-25
- Legal form
- ltd
- Activity
- 65300, 99999
- Registered office
- Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CHUBB SECURITY (PENSIONS) LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CHUBB SECURITY (PENSIONS) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00875040
- Status
- active
- Type
- ltd
- Incorporated
- 1966-03-25
- Registered office
- Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
- SIC
- 65300, 99999
People & control
19 parties · 8 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ASRSENIADIS, James Thomas
- director · American · appointed 2026-03-03 · Companies House
- Chubb International Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- DULAY, Harvinder
- director · British · appointed 2009-06-11 · Companies House
- FIXTER, Ian
- director · British · appointed 2001-02-01 · Companies House
- FORBES, Craig Alexander
- director · British · appointed 2022-01-03 · Companies House
- JONES, Warwick
- director · British · appointed 2013-06-04 · Companies House
- secretary · British · appointed 1997-05-08 · resigned · Companies House
- MCGOWAN, Brian Dennis
- director · British · appointed 1998-03-05 · Companies House
- WALTERS, Colin
- director · British · appointed 2022-03-08 · Companies House
- BEAKE, Julie
- secretary · appointed 2018-05-31 · resigned · Companies House
- BELCHER, John Victor
- secretary · British · resigned · Companies House
- BELLM, Mark
- secretary · British · appointed 2002-11-27 · resigned · Companies House
- BETTMANN, Kristen Lynne
- director · American · appointed 2023-06-05 · resigned · Companies House
- BILES, John Anthony
- director · British · appointed 1992-10-05 · resigned · Companies House
- CHAPMAN, Lesley Anne
- director · Channel Islander · appointed 2006-06-02 · resigned · Companies House
- director · Channel Islander · appointed 1998-11-03 · resigned · Companies House
- CHILDS, Mark James
- director · British · appointed 2003-07-01 · resigned · Companies House
- COOPER, Dionne
- secretary · American · appointed 2003-11-18 · resigned · Companies House
- CUNNINGHAM, James Brian
- director · British · appointed 1997-05-08 · resigned · Companies House
- LAFRENIERE, Nora Elizabeth
- secretary · British · appointed 2005-08-10 · resigned · Companies House
- STRATTON, Malcolm
- secretary · British · appointed 1997-04-29 · resigned · Companies House
19 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHUBB SECURITY (PENSIONS) LIMITED?
- What is CHUBB SECURITY (PENSIONS) LIMITED's risk level?
- Where does CHUBB SECURITY (PENSIONS) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CHUBB SECURITY (PENSIONS) LIMITED — nothing is disclosed before that.