Chubb Security (Pensions) Limited
Company 00875040 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Brian Dennis Mcgowan Director · appointed 1998
- Craig Alexander Forbes Director · appointed 2022
- James Thomas Asrseniadis Director · appointed 2026
- Warwick Jones Director · appointed 1997
- Colin Walters Director · appointed 2022
- Harvinder Dulay Director · appointed 2009
- Ian Fixter Director · appointed 2001
15.6y median 17.1y
average tenure
29.2y
longest tenure
Directors past 6 years
- Brian Dennis Mcgowan Director · appointed 1998
- Warwick Jones Director · appointed 1997
- Harvinder Dulay Director · appointed 2009
- Ian Fixter Director · appointed 2001
First-time vs portfolio directors
First-time (4)
- James Thomas Asrseniadis Director · appointed 2026
- Warwick Jones Director · appointed 1997
- Colin Walters Director · appointed 2022
- Ian Fixter Director · appointed 2001
Portfolio (3)
- Brian Dennis Mcgowan Director · appointed 1998
- Craig Alexander Forbes Director · appointed 2022
- Harvinder Dulay Director · appointed 2009
0
also govern a charity
Left in the last 12 months
- Kristen Lynne Bettmann Director · appointed 2023 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Chubb International Holdings Limited 1 shared director
- Gnitrow LTD 1 shared director
- Chubb Fire Limited 1 shared director
- Chubb Fire & Security Limited 1 shared director
- Chubb Group Limited 1 shared director
- Chubb Group Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00875040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1966 |
| Address | GROUND FLOOR, 2 LOTUS PARK, STAINES, TW18 3AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - Pension funding99999 - Dormant Company
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.
- Chubb International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- James Thomas Asrseniadis Director · appointed 2026
- Colin Walters Director · appointed 2022
- Craig Alexander Forbes Director · appointed 2022
- Harvinder Dulay Director · appointed 2009
- Ian Fixter Director · appointed 2001
- Brian Dennis Mcgowan Director · appointed 1998
- Warwick Jones Director · appointed 1997
Show 36 former officers
- Kristen Lynne Bettmann Director · appointed 2023 · resigned 2026
- Kevin Krumm Director · appointed 2022 · resigned 2023
- Barend Jacobus Van Der Merwe Director · appointed 2020 · resigned 2022
- Michael Konchan Director · appointed 2020 · resigned 2020
- Bradley David Nutter Director · appointed 2020 · resigned 2022
- Joseph Michael Fazzino Director · appointed 2018 · resigned 2020
- Julie Beake Secretary · appointed 2018 · resigned 2020
- Andrew Rishman Director · appointed 2017 · resigned 2021
- Kenneth Evan Levine Director · appointed 2012 · resigned 2020
- Brian Harlowe Lindroth Director · appointed 2009 · resigned 2011
- William Darryl Hughes Director · appointed 2006 · resigned 2009
- Lesley Anne Chapman Director · appointed 2006 · resigned 2015
- Nora Elizabeth Lafreniere Secretary · appointed 2005 · resigned 2005
- Robin Diamonte Director · appointed 2005 · resigned 2018
- Dionne Cooper Secretary · appointed 2003 · resigned 2005
- Mark James Childs Director · appointed 2003 · resigned 2004
- Mark Bellm Secretary · appointed 2002 · resigned 2018
- David Gordon Spencer Director · appointed 2001 · resigned 2008
- William Whitteron Rhodes Director · appointed 2001 · resigned 2013
- Martin O'Brien Director · appointed 1999 · resigned 2001
- Lorraine Margaret Hudson Director · appointed 1998 · resigned 2001
- James Brian Cunningham Director · appointed 1997 · resigned 1999
- Robert Lindsay Kemp Harper Director · appointed 1997 · resigned 1998
- Malcolm Stratton Secretary · appointed 1997 · resigned 1997
- James Robertson Porteous Director · appointed 1993 · resigned 1998
- John Anthony Biles Director · appointed 1992 · resigned 1997
- Alan John Welham Director · appointed 1992 · resigned 2003
- Keith Rochelle Director · resigned 1998
- John Victor Belcher Secretary · resigned 1997
- Harrison, Ernest Thomas, Sir Director · resigned 1997
- James Maxwell Kaye Director · resigned 1992
- David Whittaker Director · resigned 1997
- Barrie Williams Director · resigned 1992
- Richard Darroch White Director · resigned 2001
- Leslie Paul Key Director · resigned 1993
- Robert Ian Melrose Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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