Chubb Pension Trustee Limited

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Chubb Pension Trustee Limited

06629933•Private Limited With Share Capital

40 Leadenhall Street, London, EC3A2BJ

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Incorporated

25/06/2008

Company Age

17 years

Directors

7

Employees

—

SIC Code

66290

Risk

not scored

Company Overview

Registration, classification & business activity

Chubb Pension Trustee Limited (06629933) is a private limited with share capital incorporated on 25/06/2008 (17 years old) and registered in london, EC3A2BJ. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Unknown
Incorporated 25/06/2008
EC3A2BJ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
H
hubert belanger
director
S
sharon julie goodenough
director
D
david nicholas blair
director
S
sharon ann ayre
director
J
jeffrey lewis gunning
director

Filed Documents

89
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2022
Resolution
Category:Resolution
Date:01-11-2022
Memorandum Articles
Category:Incorporation
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Memorandum Articles
Category:Incorporation
Date:07-10-2019
Resolution
Category:Resolution
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-04-2016
Memorandum Articles
Category:Incorporation
Date:15-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-05-2013
Resolution
Category:Resolution
Date:02-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2010
Termination Director Company With Name
Category:Officers
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Address
Date:17-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:17-09-2008
Incorporation Company
Category:Incorporation
Date:25-06-2008

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date18/11/2025
Latest Accounts30/06/2025

Trading Addresses

40 Leadenhall Street, London, EC3A2BJRegistered

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Contact

40 Leadenhall Street, London, EC3A2BJ