CHUBB SECURITY (PENSIONS) LIMITED

Company number 00875040

45 officers / 38 resignations

BETTMANN, Kristen Lynne

• Correspondence address: 1100 Old Highway, 8 Nw, New Brighton, Minnesota, United States, 55112
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 5 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

DULAY, Harvinder

• Correspondence address: Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 11 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Legal Executive Bpo

FIXTER, Ian

• Correspondence address: Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 1 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FORBES, Craig Alexander

• Correspondence address: Chubb House, Shadsworth Road, Blackburn, England, BB1 2PR
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 3 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Warwick

• Correspondence address: 1 Spire Close, Belle Vue Road, Ashbourne, Derbyshire, United Kingdom, DE6 1DB
• Role (Active): Director
• Date of birth: April 1944
• Appointed on: 4 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Trustee Director

MCGOWAN, Brian Dennis

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, England, DE21 4XA
• Role (Active): Director
• Date of birth: October 1944
• Appointed on: 5 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALTERS, Colin

• Correspondence address: Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 8 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BEAKE, Julie

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, England, DE21 4XA
• Role (Resigned): Secretary
• Appointed on: 31 May 2018
• Resigned on: 3 April 2020

BELCHER, John Victor

• Correspondence address: 5 Woodpecker Close, Twyford, Reading, Berkshire, RG10 0BB
• Role (Resigned): Secretary
• Appointed before: 22 August 1992
• Resigned on: 29 April 1997
• Nationality: British

BELLM, Mark

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Stretton, Derby, United Kingdom, DE13 0FP
• Role (Resigned): Secretary
• Appointed on: 27 November 2002
• Resigned on: 31 May 2018
• Nationality: British

COOPER, Dionne

• Correspondence address: 9 Amanda Circle, Windsor, Connecticut 06095, Usa
• Role (Resigned): Secretary
• Appointed on: 18 November 2003
• Resigned on: 10 August 2005
• Nationality: American

JONES, Warwick

• Correspondence address: Alandale 11 The Park, Mayfield, Ashbourne, Derbyshire, DE6 2HT
• Role (Resigned): Secretary
• Appointed on: 8 May 1997
• Resigned on: 27 November 2002
• Nationality: British

LAFRENIERE, Nora Elizabeth

• Correspondence address: 120 Olde Wood Road, Glastonbury, Connecticut 060033, United States
• Role (Resigned): Secretary
• Appointed on: 10 August 2005
• Resigned on: 11 August 2005
• Nationality: British

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 29 April 1997
• Resigned on: 8 May 1997
• Nationality: British

BILES, John Anthony

• Correspondence address: Woodbury 42 Grove Way, Esher, Surrey, KT10 8HL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 October 1992
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Company Director

CHAPMAN, Lesley Anne

• Correspondence address: 54 Wolsy Drive, Walton On Thames, Surrey, KT12 3BA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 2 June 2006
• Resigned on: 26 August 2015
• Nationality: Channel Islander
• Country of residence: Great Britain
• Occupation: Security Controller

CHAPMAN, Lesley Anne

• Correspondence address: 54 Wolsy Drive, Walton On Thames, Surrey, KT12 3BA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 3 November 1998
• Resigned on: 31 December 2005
• Nationality: Channel Islander
• Country of residence: Great Britain
• Occupation: Security Controller

CHILDS, Mark James

• Correspondence address: 25 Epsom Lane South, Tadworth, Surrey, KT20 5TA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 July 2003
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Benefits Director

CUNNINGHAM, James Brian

• Correspondence address: 23 Lime Avenue, Duffield, Belper, Derbyshire, DE56 4DX
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 8 May 1997
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Chartered Accountant

DIAMONTE, Robin

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, England, DE21 4XA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 March 2005
• Resigned on: 14 November 2018
• Nationality: United States Citize
• Country of residence: United States
• Occupation: Chief Investment Officer

FAZZINO, Joseph Michael

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, England, DE21 4XA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 14 November 2018
• Resigned on: 31 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

HARRISON, Ernest Thomas, Sir

• Correspondence address: Mackenzies, Tilford, Farnham, Surrey, GU10 2ED
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 22 August 1992
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Company Director

HUDSON, Lorraine Margaret

• Correspondence address: 100 Silverton Way, Wednesfield, Wolverhampton, WV11 3LA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 November 1998
• Resigned on: 3 January 2001
• Nationality: British
• Occupation: Human Resources Manager

HUGHES, William Darryl

• Correspondence address: 69 Ormond Avenue, Hampton, Middlesex, TW12 2RT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 August 2006
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Warwick

• Correspondence address: Alandale 11 The Park, Mayfield, Ashbourne, Derbyshire, DE6 2HT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 8 May 1997
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Group Pensions Manager

KAYE, James Maxwell

• Correspondence address: Hill Cottage 3 Cock-A-Dobby, Sandhurst, Camberley, Surrey, GU17 8LB
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 22 August 1992
• Resigned on: 3 October 1992
• Nationality: British
• Occupation: Company Director

KEMP HARPER, Robert Lindsay

• Correspondence address: Northaw House, 12 Nicker Hill Keyworth, Nottingham, Nottinghamshire, NG12 5GD
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 8 May 1997
• Resigned on: 5 March 1998
• Nationality: British
• Occupation: Accountant

KEY, Leslie Paul

• Correspondence address: 45 The Crescent, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8LA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 22 August 1992
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Tool Room Inspector

KONCHAN, Michael

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, England, DE21 4XA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 March 2020
• Resigned on: 11 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Director

KRUMM, Kevin

• Correspondence address: 1100 Old Highway, 8 Nw, New Brighton, Minnesota, United States, 55112
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 3 January 2022
• Resigned on: 5 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEVINE, Kenneth Evan

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, England, DE21 4XA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 August 2012
• Resigned on: 31 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Actuary

LINDROTH, Brian Harlowe

• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 16 December 2009
• Resigned on: 1 November 2011
• Nationality: American
• Country of residence: England
• Occupation: Vice President Of Finance

MELROSE, Robert Ian

• Correspondence address: Hillside 2 Burney Bit, Pamber Heath, Basingstoke, Hampshire, RG26 6TN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 22 August 1992
• Resigned on: 5 October 1992
• Nationality: British
• Occupation: Company Director

NUTTER, Bradley David

• Correspondence address: Oak House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 March 2020
• Resigned on: 3 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Associate Director

O'BRIEN, Martin

• Correspondence address: 60 Poplar Road, Breaston, Derbyshire, DE72 3BH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 September 1999
• Resigned on: 1 January 2001
• Nationality: Irish
• Occupation: Accountant