---
title: "CHUBB SECURITY (PENSIONS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a31d1cf0-71ff-5280-9d2a-167466a23842
json: https://whiteintel.dev/api/public/dossier/a31d1cf0-71ff-5280-9d2a-167466a23842
identifier: oo:GB-COH-00875040
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHUBB SECURITY (PENSIONS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00875040`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a31d1cf0-71ff-5280-9d2a-167466a23842  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a31d1cf0-71ff-5280-9d2a-167466a23842  

## Ownership & control

### Owners / controllers

- **Chubb International Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71f8a1f8-1670-46ff-8221-c26b33586b05

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00875040`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1966-03-25
- **Registered office:** Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
- **SIC:** 65300, 99999

### Officers

- ASRSENIADIS, James Thomas — director · American · appointed 2026-03-03
- DULAY, Harvinder — director · British · appointed 2009-06-11
- FIXTER, Ian — director · British · appointed 2001-02-01
- FORBES, Craig Alexander — director · British · appointed 2022-01-03
- JONES, Warwick — director · British · appointed 2013-06-04
- MCGOWAN, Brian Dennis — director · British · appointed 1998-03-05
- WALTERS, Colin — director · British · appointed 2022-03-08
- BEAKE, Julie — secretary · appointed 2018-05-31 · resigned 2020-04-03
- BELCHER, John Victor — secretary · British · resigned 1997-04-29
- BELLM, Mark — secretary · British · appointed 2002-11-27 · resigned 2018-05-31
- COOPER, Dionne — secretary · American · appointed 2003-11-18 · resigned 2005-08-10
- JONES, Warwick — secretary · British · appointed 1997-05-08 · resigned 2002-11-27
- LAFRENIERE, Nora Elizabeth — secretary · British · appointed 2005-08-10 · resigned 2005-08-11
- STRATTON, Malcolm — secretary · British · appointed 1997-04-29 · resigned 1997-05-08
- BETTMANN, Kristen Lynne — director · American · appointed 2023-06-05 · resigned 2026-01-09
- BILES, John Anthony — director · British · appointed 1992-10-05 · resigned 1997-04-29
- CHAPMAN, Lesley Anne — director · Channel Islander · appointed 2006-06-02 · resigned 2015-08-26
- CHAPMAN, Lesley Anne — director · Channel Islander · appointed 1998-11-03 · resigned 2005-12-31
- CHILDS, Mark James — director · British · appointed 2003-07-01 · resigned 2004-07-31
- CUNNINGHAM, James Brian — director · British · appointed 1997-05-08 · resigned 1999-09-01

### Beneficial owners (Persons with Significant Control)

- [Chubb International Holdings Limited](https://whiteintel.dev/entity/71f8a1f8-1670-46ff-8221-c26b33586b05) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00875040
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00875040

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHUBB SECURITY (PENSIONS) LIMITED** — https://whiteintel.dev/entity/a31d1cf0-71ff-5280-9d2a-167466a23842 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHUBB SECURITY (PENSIONS) LIMITED**. Human view: https://whiteintel.dev/entity/a31d1cf0-71ff-5280-9d2a-167466a23842 · Structured JSON: https://whiteintel.dev/api/public/dossier/a31d1cf0-71ff-5280-9d2a-167466a23842._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._