CHUBB SAFES PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
CHUBB SAFES PENSION TRUSTEES LIMITED
COMPANY NUMBER
04008087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/06/2000
(24 years and 5 months old)
WEBSITE
https://www.gunnebo.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
01/04/2024
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PREVIOUS NAMES
22/08/2000
01/11/2000
INTRUDER (SAFES) PENSION TRUSTEES LIMITED
View all previous names
UCKFIELD
TN22 2DU
Telephone: 01902455111
TPS: No
The Gate House Michael Way
Maresfield
Uckfield
TN22 2DU
TN22 2DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUNNEBO UK LIMITED | Active - Accounts Filed | View Report |
| CHUBB SAFES PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHUBB SAFES PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHUBB SAFES PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB SAFES PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2004 - Present (20 years and 7 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 4 Past: 31 |
View Report |
|
25/02/2019 - Present (5 years and 9 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
Director: 05/06/2000 - Present (24 years and 5 months) Secretary: 05/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUNNEBO AB | N/A | N/A |
| GUNNEBO HOLDINGS APS | N/A | N/A |
| GUNNEBO UK LIMITED | Active - Accounts Filed | View Report |
| CHUBB SAFES PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| GUNNEBO ENTRANCE CONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 01/10/2021 | New Board Member PAN TRUSTEES UK LLP (928720892) Appointed |
| 24/09/2021 | New Board Member PAN TRUSTEES UK LLP (928753099) Appointed |
| 24/09/2021 | Christian Gumaelius (920720111) has left the board |
| 28/05/2021 | New Confirmation Statement filed |
| 26/05/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 01/06/2020 | Change in Reg. Office |
| 14/11/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Board Member Thomas Mcilwaine Rochford (909535630) Appointed |
| 28/02/2019 | New Board Member Peter Matthews (925575439) Appointed |
| 03/01/2019 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 05/07/2017 | Peter Kenneth Matthews (908065370) has left the board |
| 07/01/2017 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 19/04/2016 | New Board Member Christian Gumaelius (920720111) Appointed |
| 18/04/2016 | New Board Member Natasha Louise Coates (920713652) Appointed |
| 14/03/2016 | Christine Tracy Cooper (907302636) has left the board |
| 14/03/2016 | Anthony James Gibbons (913202486) has left the board |
| 22/12/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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