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Company · Staines

Chubb Security (Pensions) Limited

Pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Chubb Security (Pensions) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Kristen Lynne Bettmann 2023-2026 Director View profile
  2. Kevin Krumm 2022-2023 Director View profile
  3. Barend Jacobus Van Der Merwe 2020-2022 Director View profile
  4. Michael Konchan 2020-2020 Director View profile
  5. Bradley David Nutter 2020-2022 Director View profile
  6. Joseph Michael Fazzino 2018-2020 Director View profile
  7. Andrew Rishman 2017-2021 Director View profile
  8. Kenneth Evan Levine 2012-2020 Director View profile
  9. Brian Harlowe Lindroth 2009-2011 Director View profile
  10. William Darryl Hughes 2006-2009 Director View profile
  11. Lesley Anne Chapman 2006-2015 Director View profile
  12. Robin Diamonte 2005-2018 Director View profile
  13. Mark James Childs 2003-2004 Director View profile
  14. David Gordon Spencer 2001-2008 Director View profile
  15. William Whitteron Rhodes 2001-2013 Director View profile
  16. Martin O'Brien 1999-2001 Director View profile
  17. Lorraine Margaret Hudson 1998-2001 Director View profile
  18. James Brian Cunningham 1997-1999 Director View profile
  19. Robert Lindsay Kemp Harper 1997-1998 Director View profile
  20. James Robertson Porteous 1993-1998 Director View profile
  21. John Anthony Biles 1992-1997 Director View profile
  22. Alan John Welham 1992-2003 Director View profile
  23. Keith Rochelle 1998 Director View profile
  24. Sir Ernest Thomas Harrison 1997 Director View profile
  25. James Maxwell Kaye 1992 Director View profile
  26. David Whittaker 1997 Director View profile
  27. Barrie Williams 1992 Director View profile
  28. Richard Darroch White 2001 Director View profile
  29. Leslie Paul Key 1993 Director View profile
  30. Robert Ian Melrose 1992 Director View profile
  31. Julie Beake 2018-2020 Secretary View profile
  32. Nora Elizabeth Lafreniere 2005-2005 Secretary View profile
  33. Dionne Cooper 2003-2005 Secretary View profile
  34. Mark Bellm 2002-2018 Secretary View profile
  35. Malcolm Stratton 1997-1997 Secretary View profile
  36. John Victor Belcher 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding; Dormant Company
Incorporated
25/03/1966
Registered office
Staines

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Chubb Security (Pensions) Limited is controlled by Chubb International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Chubb International Holdings Limited is controlled by Chubb Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-22 · source: Companies House PSC register
  3. Chubb Group Limited is controlled by Chubb Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Chubb Limited is controlled by API Group UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-03 · source: Companies House PSC register

Ultimately controlled by API Group UK Holdco Limited.

61 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

15.6y median 17.1y
average tenure
29.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 12Construction 1Finance 1Other services 1Public administration 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00875040
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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