CHUBB SECURITY (PENSIONS) LIMITED

🌳Matureactive

00875040 · ltd · incorporated 1966-03-25

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

81/100

Exceptional

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Pension funding

Sector: Financial & insurance

ALSO REGISTERED FOR

99999SIC 99999

Investor take

Pursue

Active trading company with a 82-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 82). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 2 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

46 officers (7 active, 46 linked, 39 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

16 connected companies via shared directors

Filing history

216 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

81/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 2 officers

Counts from Companies House filing history.

Corporate timeline (98 events)Click to expand

2026-03-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-03-03
➕
ASRSENIADIS, James Thomas appointed
director
2026-01-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-01-09
➖
BETTMANN, Kristen Lynne resigned
director
2025-10-02
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-09-16
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-01-24
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-10-23
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-06-15
📄
resolution
resolution · RESOLUTIONS
2023-06-15
📄
resolution
resolution · RESOLUTIONS
2023-06-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-06-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-06-08
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-05
➕
BETTMANN, Kristen Lynne appointed
director
2023-06-05
➖
KRUMM, Kevin resigned
director
2023-05-25
📄
memorandum-articles
incorporation · MA
2023-01-31
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-09-24
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-03-29
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-03-08
➕
WALTERS, Colin appointed
director
2022-01-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-01-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-01-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-01-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-01-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-01-25
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-01-03
➕
FORBES, Craig Alexander appointed
director
2022-01-03
➕
KRUMM, Kevin appointed
director
2022-01-03
➖
NUTTER, Bradley David resigned
director
2022-01-03
➖
VAN DER MERWE, Barend Jacobus resigned
director
2021-11-09
➖
RISHMAN, Andrew resigned
director
2020-05-11
➖
KONCHAN, Michael resigned
director
2020-05-11
➕
VAN DER MERWE, Barend Jacobus appointed
director
2020-04-03
➖
BEAKE, Julie resigned
secretary
2020-03-31
➖
FAZZINO, Joseph Michael resigned
director
2020-03-31
➕
KONCHAN, Michael appointed
director
2020-03-31
➖
LEVINE, Kenneth Evan resigned
director
2020-03-31
➕
NUTTER, Bradley David appointed
director
2018-11-14
➖
DIAMONTE, Robin resigned
director
2018-11-14
➕
FAZZINO, Joseph Michael appointed
director
2018-05-31
➕
BEAKE, Julie appointed
secretary
2018-05-31
➖
BELLM, Mark resigned
secretary
2017-03-22
➕
RISHMAN, Andrew appointed
director
2015-08-26
➖
CHAPMAN, Lesley Anne resigned
director
2013-06-04
➕
JONES, Warwick appointed
director
2013-03-21
➖
RHODES, William Whitteron resigned
director
2012-08-29
➕
LEVINE, Kenneth Evan appointed
director
2011-11-01
➖
LINDROTH, Brian Harlowe resigned
director
2009-12-16
➖
HUGHES, William Darryl resigned
director
2009-12-16
➕
LINDROTH, Brian Harlowe appointed
director

Showing most recent 50 of 98 events

Owner dependency

65/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-7 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 82 — succession pressure is live.

Succession & seller-readiness

80/100

Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 82 years old. Natural succession window is now.
primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Chubb International Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Chubb International Holdings Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

CHUBB SECURITY (PENSIONS) LIMITED

This company · 00875040

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Chubb International Holdings Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Financial services · TW postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
CANARYSHIRE LIMITED→ 02918779 · est 1994 · no financials extracted	—	—	—	—	32y	—	—
CANDID FINANCE LIMITED→ 13265321 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
CORSAIR CAPITAL PARTNERS LIMITED→ 09087074 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
CREATIVE VISION FINANCE LIMITED→ 13073481 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
CREST DATA LIMITED→ 00919500 · est 1967 · no financials extracted	—	—	—	—	58y	—	—
CRYSTAL CLEAR FS LTD→ 08822193 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
CUBE FINANCIAL LIMITED→ 11490380 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
CURRENCY EXCHANGE LTD→ 16227331 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
CURRIE LEASING LIMITED→ 01405898 · est 1978 · no financials extracted	—	—	—	—	47y	—	—
DAVID GREY ASSOCIATES LTD→ 12555829 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
DEFENSIVE SECURITY SERVICES LTD→ 13742830 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
DELTA FINANCIAL SERVICES LIMITED→ 06957328 · est 2009 · no financials extracted	—	—	—	—	16y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive

Typeltd

Incorporated1966-03-25

Jurisdictionengland-wales

Primary SIC65300 — Pension funding

Registered office

Ground Floor

2 Lotus Park

Staines

TW18 3AG

United Kingdom

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-09-05

Last: 2025-08-22