Chubb Pension Trustee Limited

Company Registration Number: 06629933

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Chubb Pension Trustee Limited is a Private Company Limited by Shares first registered on 25 June 2008. Its current registered address is in London.

Registered Address

100 LEADENHALL STREET
LONDON
UNITED KINGDOM
EC3A 3BP

There are 108 companies currently registered at this postcode, including this one.

All companies at EC3A 3BP

Registration Data

Company Number

06629933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£1£1£1
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£1£1£1
Total Net Worth £0£0£0£1£1£1

Previous Names

  • ACE PENSION TRUSTEE LIMITED, active until 29 March 2016

Company Officers

  • CHUBB LONDON SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 August 2008

     

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • AYRE, Sharon Ann

    Director

    Appointed on 7 August 2008

     

    Nationality: British

    Occupation: Learning And Development Director

    Month of birth: December 1954

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • BLAIR, David Nicholas

    Director

    Appointed on 4 July 2008

     

    Nationality: British

    Occupation: Treasurer

    Month of birth: December 1966

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • GOODENOUGH, Sharon Julle

    Director

    Appointed on 4 July 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1956

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • GUNNING, Jeffrey Lewis

    Director

    Appointed on 4 July 2008

     

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: October 1955

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • WILLIAMS, Graham David

    Director

    Appointed on 16 November 2010

     

    Nationality: British

    Occupation: Insurance

    Month of birth: December 1942

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • HAMMONDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 June 2008

    Resigned on 4 July 2008

    7
    Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • AIRD, Stuart Buchanan

    Director

    Appointed on 1 July 2012

    Resigned on 1 October 2014

    Nationality: Scottish

    Occupation: Retired Actuary

    Month of birth: July 1943

    95
    Whitehouse Road
    Edinburgh
    EH4 6JT
    United Kingdom

  • CROSSLEY, Peter Mortimer

    Director

    Appointed on 25 June 2008

    Resigned on 4 July 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1957

    7
    Devonshire Square
    London
    EC2M 4YH

  • MARSTON, Davida Sara

    Director

    Appointed on 4 July 2008

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    Flat 22 Castleacre
    Hyde Park Crescent
    London
    W2 2PT

  • MASON, Elaine Dorothy

    Director

    Appointed on 7 August 2008

    Resigned on 26 July 2010

    Nationality: Uk

    Occupation: Director

    Month of birth: November 1961

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • HAMMONDS DIRECTORS LIMITED

    Corporate Director

    Appointed on 25 June 2008

    Resigned on 4 July 2008

    7
    Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • HAMMONDS SECRETARIES LIMITED

    Corporate Director

    Appointed on 25 June 2008

    Resigned on 4 July 2008

    7
    Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X599H6ZN. Transaction: MzE1MDkwNzIxMWFkaXF6a2N4.

  2. 16 June 2016 Director's details changed for Sharon Ann Ayre on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X599H362. Transaction: MzE1MDkwNjAzNmFkaXF6a2N4.

  3. 16 June 2016 Director's details changed for Sharon Ann Ayre on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X599H1Q2. Transaction: MzE1MDkwNTcyNWFkaXF6a2N4.

  4. 22 April 2016 Secretary's details changed for Ace London Services Limited on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH04. Barcode: X55ENVDM. Transaction: MzE0Njg3ODc3OGFkaXF6a2N4.

  5. 15 April 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A54AJ3MQ. Transaction: MzE0NjQyOTM1MWFkaXF6a2N4.

  6. 29 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X53SJMAP. Transaction: MzE0NTA0NDM4OGFkaXF6a2N4.

  7. 25 February 2016 Secretary's details changed for Ace London Services Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X51GWNUZ. Transaction: MzE0MjcwMDg0OWFkaXF6a2N4.

  8. 25 February 2016 Registered office address changed from 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51GWNSZ. Transaction: MzE0MjcwMDgzMmFkaXF6a2N4.

  9. 21 November 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4K5XO8H. Transaction: MzEzNTM2ODIwOGFkaXF6a2N4.

  10. 20 October 2015 Director's details changed for Jeffrey Lewis Gunning on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: CH01. Barcode: X4IES3CZ. Transaction: MzEzMzQwNDEyMmFkaXF6a2N4.

  11. 3 August 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRRKA2. Transaction: MzEyODE5NTY3MGFkaXF6a2N4.

  12. 25 November 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3L0YR7F. Transaction: MzExMTkzMDkzN2FkaXF6a2N4.

  13. 14 October 2014 Termination of appointment of Stuart Buchanan Aird as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3IGGFQB. Transaction: MzEwOTQxODc5NGFkaXF6a2N4.

  14. 25 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTUR0P. Transaction: MzEwNDM2MzU2MWFkaXF6a2N4.

  15. 19 November 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LFFUPK. Transaction: MzA4OTAxNTQ3OGFkaXF6a2N4.

  16. 5 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZCW5U. Transaction: MzA4MTA0MDQxM2FkaXF6a2N4.

  17. 2 May 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A273MTA9. Transaction: MzA3NzMzMjQzMmFkaXF6a2N4.

  18. 2 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzMzMjMzNGFkaXF6a2N4.

  19. 6 December 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MS2ZNM. Transaction: MzA2ODkxNDM0OGFkaXF6a2N4.

  20. 24 July 2012 Appointment of Stuart Buchanan Aird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTFB6R. Transaction: MzA2MTMxMDAzM2FkaXF6a2N4.

  21. 24 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQUQX7. Transaction: MzA2MTIzNDE4M2FkaXF6a2N4.

  22. 2 July 2012 Termination of appointment of Davida Marston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBBHI2. Transaction: MzA2MDEzMzIxN2FkaXF6a2N4.

  23. 6 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L141EANN. Transaction: MzA1MzYzNTI0N2FkaXF6a2N4.

  24. 21 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X9CNKW0L. Transaction: MzA0MDgzNjU2NWFkaXF6a2N4.

  25. 29 November 2010 Appointment of Mr Graham David Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2S1KPIJ. Transaction: MzAyNzgxMTEwNmFkaXF6a2N4.

  26. 29 November 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A9Y00PFL. Transaction: MzAyNzc5OTA3MGFkaXF6a2N4.

  27. 26 July 2010 Termination of appointment of Elaine Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOHV0M0J. Transaction: MzAyMDE4MDA1NWFkaXF6a2N4.

  28. 8 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XTPDPLIK. Transaction: MzAxOTE3NDQ0N2FkaXF6a2N4.

  29. 8 July 2010 Secretary's details changed for Ace London Services Limited on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH04. Barcode: XTPDJLIE. Transaction: MzAxOTE1NDI1MWFkaXF6a2N4.

  30. 8 July 2010 Director's details changed for David Nicholas Blair on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XTPDLLIG. Transaction: MzAxOTE1NDI1M2FkaXF6a2N4.

  31. 8 July 2010 Director's details changed for Jeffrey Lewis Gunning on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XTPDNLII. Transaction: MzAxOTE1NDI1NWFkaXF6a2N4.

  32. 8 July 2010 Director's details changed for Sharon Julle Goodenough on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XTPDMLIH. Transaction: MzAxOTE1NDI1NGFkaXF6a2N4.

  33. 8 July 2010 Director's details changed for Elaine Mason on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XTPDOLIJ. Transaction: MzAxOTE1NDI1NmFkaXF6a2N4.

  34. 8 July 2010 Director's details changed for Sharon Ann Ayre on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XTPDKLIF. Transaction: MzAxOTE1NDI1MmFkaXF6a2N4.

  35. 4 June 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AO97KKI0. Transaction: MzAxNjg5NjAwMmFkaXF6a2N4.

  36. 1 June 2010 Director's details changed for Davida Marston on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XGQJ7KHU. Transaction: MzAxNjY3NDc5MGFkaXF6a2N4.

  37. 3 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLWEB81. Transaction: MjAzNjQxMTA3NWFkaXF6a2N4.

  38. 13 January 2009 Secretary appointed ace london services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XIBGS6HL. Transaction: MjAyMzE5MjYyMWFkaXF6a2N4.

  39. 13 January 2009 Director appointed elaine mason [View PDF]

    Category: Officers. Type: 288a. Barcode: XIBED6H4. Transaction: MjAyMzE5MjU1N2FkaXF6a2N4.

  40. 13 January 2009 Director appointed sharon ann ayre [View PDF]

    Category: Officers. Type: 288a. Barcode: XIBD36HT. Transaction: MjAyMzE5MjUzNWFkaXF6a2N4.

  41. 17 September 2008 Director appointed sharon julie goodenough [View PDF]

    Category: Officers. Type: 288a. Barcode: XS71L37S. Transaction: MjAxMzU2MzExNGFkaXF6a2N4.

  42. 17 September 2008 Director appointed davida sara marston [View PDF]

    Category: Officers. Type: 288a. Barcode: XS6V6376. Transaction: MjAxMzU2MTk3MmFkaXF6a2N4.

  43. 17 September 2008 Director appointed jeffrey lewis gunning [View PDF]

    Category: Officers. Type: 288a. Barcode: XS73B37K. Transaction: MjAxMzU2MzE1OGFkaXF6a2N4.

  44. 17 September 2008 Director appointed david nicholas blair [View PDF]

    Category: Officers. Type: 288a. Barcode: XS6XH37J. Transaction: MjAxMzU2MzA0MGFkaXF6a2N4.

  45. 17 September 2008 Registered office changed on 17/09/2008 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR [View PDF]

    Category: Address. Type: 287. Barcode: XS6TC37A. Transaction: MjAxMzU2MTk0MGFkaXF6a2N4.

  46. 17 September 2008 Appointment terminated director hammonds directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XS6SW37T. Transaction: MjAxMzU2MTkzMWFkaXF6a2N4.

  47. 17 September 2008 Appointment terminated director hammonds secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XS6RX37T. Transaction: MjAxMzU2MTkxNWFkaXF6a2N4.

  48. 17 September 2008 Appointment terminated director peter crossley [View PDF]

    Category: Officers. Type: 288b. Barcode: XS6RD379. Transaction: MjAxMzU2MTkwNWFkaXF6a2N4.

  49. 17 September 2008 Appointment terminated secretary hammonds secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XS6Q037V. Transaction: MjAxMzU2MTg4MmFkaXF6a2N4.

  50. 25 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9C3E0UT. Transaction: MjAwNzc4NTM4NWFkaXF6a2N4.

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