Chubb Security (Pensions) Limited
Pension funding · Staines
ActiveUnited KingdomIncorporated 1966Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChubb International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132385623People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 39 historicalJA
James Thomas AsrseniadisCurrent director
Appointed 2026-03-03
CW
Colin WaltersCurrent director
Appointed 2022-03-08 · 4 yrs · Managing Director
IF
Ian FixterCurrent director
Appointed 2001-02-01 · 25 yrs · Manager
Show 39 historical appointments
KB
Kristen BettmannResigned director
Resigned 2023-06-05 · 2 yrs · Treasurer
KK
Kevin KrummResigned director
Resigned 2022-01-03 · 1 yr · Director
BV
Barend Van Der MerweResigned director
Resigned 2020-05-11 · 1 yr · Assistant Controller
BN
Bradley NutterResigned director
Resigned 2020-03-31 · 1 yr · Associate Director
MK
Michael KonchanResigned director
Resigned 2020-03-31 · Senior Director
JF
Joseph FazzinoResigned director
Resigned 2018-11-14 · 1 yr · Finance Director
JB
Julie BeakeResigned secretary
Resigned 2018-05-31 · 1 yr
AR
Andrew RishmanResigned director
Resigned 2017-03-22 · 4 yrs · Project Manager
KL
Kenneth LevineResigned director
Resigned 2012-08-29 · 7 yrs · Actuary
BL
Brian LindrothResigned director
Resigned 2009-12-16 · 1 yr · Vice President Of Finance
WH
William HughesResigned director
Resigned 2006-08-25 · 3 yrs · Company Director
LC
Lesley ChapmanResigned director
Resigned 2006-06-02 · 9 yrs · Security Controller
NL
Nora LafreniereResigned secretary
Resigned 2005-08-10
RD
Robin DiamonteResigned director
Resigned 2005-03-01 · 13 yrs · Chief Investment Officer
DC
Dionne CooperResigned secretary
Resigned 2003-11-18 · 1 yr
MC
Mark ChildsResigned director
Resigned 2003-07-01 · 1 yr · Group Benefits Director
MB
Mark BellmResigned secretary
Resigned 2002-11-27 · 15 yrs
DS
David SpencerResigned director
Resigned 2001-02-01 · 7 yrs · Engineer
WR
William RhodesResigned director
Resigned 2001-01-01 · 12 yrs · Chartered Accountant
MO
Martin O BrienResigned director
Resigned 1999-09-01 · 1 yr · Accountant
LH
Lorraine HudsonResigned director
Resigned 1998-11-03 · 2 yrs · Human Resources Manager
JC
James CunninghamResigned director
Resigned 1997-05-08 · 2 yrs · Chartered Accountant
RK
Robert Kemp HarperResigned director
Resigned 1997-05-08 · Accountant
WJ
Resigned 1997-05-08 · 5 yrs · Group Pensions Manager
MS
Malcolm StrattonResigned secretary
Resigned 1997-04-29
JP
James PorteousResigned director
Resigned 1993-08-16 · 4 yrs · Methods Engineer
AW
Alan WelhamResigned director
Resigned 1992-10-05 · 11 yrs · Personnel Officer
JB
John BilesResigned director
Resigned 1992-10-05 · 4 yrs · Company Director
RW
Richard WhiteResigned director
Resigned 1992-08-22 · 8 yrs · Regional Administrator
LK
Leslie KeyResigned director
Resigned 1992-08-22 · Tool Room Inspector
BW
Barrie WilliamsResigned director
Resigned 1992-08-22 · Industrial Engineer
KR
Keith RochelleResigned director
Resigned 1992-08-22 · 5 yrs · Stores Chargehand
JK
James KayeResigned director
Resigned 1992-08-22 · Company Director
EH
Ernest HarrisonResigned director
Resigned 1992-08-22 · 4 yrs · Company Director
RM
Robert MelroseResigned director
Resigned 1992-08-22 · Company Director
JB
John BelcherResigned secretary
Resigned 1992-08-22 · 4 yrs
DW
David WhittakerResigned director
Resigned 1992-08-22 · 4 yrs · Solicitor
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 62
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active