CompanyCore
UK company intelligence
Company profile report
Prepared 15 July 2026
CHUBB SECURITY (PENSIONS) LIMITED
00875040 · ltd · incorporated 1966-03-25
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
- SIC codes
- 65300 — Pension funding; 99999 — SIC 99999
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-09-05
2. Directors (7 active)
- ASRSENIADIS, James Thomas
- director · appointed 2026-03-03 · born 12/1982 (age 44)
- DULAY, Harvinder
- director · appointed 2009-06-11 · born 3/1971 (age 55)
- FIXTER, Ian
- director · appointed 2001-02-01 · born 3/1957 (age 69)
- FORBES, Craig Alexander
- director · appointed 2022-01-03 · born 10/1963 (age 63)
- JONES, Warwick
- director · appointed 2013-06-04 · born 4/1944 (age 82)
- MCGOWAN, Brian Dennis
- director · appointed 1998-03-05 · born 10/1944 (age 82)
- WALTERS, Colin
- director · appointed 2022-03-08 · born 9/1965 (age 61)
3. Shareholders (1 active)
- Chubb International Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. 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 · 75-100%
Headline verdict
- Opportunity score
- 81/100 (Exceptional)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 0 medium · 0 low