CHUBB TARQUIN

active Company number 02983302

Private Unlimited Company · Incorporated on 20th Oct 1994

Get report

SIC code: 64205
Registered office: London, EC3A 2BJ
Company type: Private Unlimited Company
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

CHUBB TARQUIN is a private unlimited company company based in London. It was incorporated on 20th Oct 1994 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

4 Directors View directors

71 Companies at address View all 192 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64205 — Activities of financial services holding companies

Property intelligence

Latest sale price in EC3A 2BJ £4,950,000 as of 2nd Feb 2016 View postcode page

Average price (all time) £4,950,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CHUBB LONDON SERVICES LIMITED	Corporate secretary	29th Jun 2001		Not recorded	View profile
Rowan Hostler	Director	1st Oct 2018		British	View profile
Denis Whelan	Director	9th Jul 2024		British	View profile
Richard Williamson	Director	10th Jul 2023		British	View profile
Chubb Market Company Limited	Corporate PSC	12th Sep 2018	—	—	View profile
Chubb Group Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 70

Company	Number	Incorporated	Status
LONDON MARKET CARGO DINNER LIMITED	17275411	17th Jun 2026	active
CREATIVE PULSE GROUP LTD	16503680	9th Jun 2025	active
ACRISURE UK SERVICES LIMITED	16117234	4th Dec 2024	active
CHUBB EUROPEAN GROUP SE	BR023093	1st Jan 2021	open
CHUBB LIFE EUROPE SE	BR023096	1st Jan 2021	open

Showing the latest 5 of 70 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Oct 1994
Company type: Private Unlimited Company
SIC code: 64205
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Oct 1994 Company incorporated
20th Oct 1994 LEGIBUS SECRETARIES LIMITED appointed as Corporate secretary
20th Oct 1994 Peter Charlton appointed as Director
20th Oct 1994 Martin Richards appointed as Director
28th Nov 1994 LEGIBUS SECRETARIES LIMITED resigned as Corporate secretary
28th Nov 1994 Peter Charlton resigned as Director
28th Nov 1994 Martin Richards resigned as Director
28th Nov 1994 Mark Williamson appointed as Director
28th Nov 1994 Steven Gruber appointed as Director
28th Nov 1994 Robert Spass appointed as Director
28th Nov 1994 Paul Warren appointed as Director
28th Nov 1994 John Charman appointed as Director
28th Nov 1994 Jeffrey Lloyd appointed as Director
28th Nov 1994 Jeffrey Lloyd appointed as Secretary
27th Feb 1996 Jeremy Skinner appointed as Director
15th May 1996 Mark Williamson resigned as Director
21st May 1996 Tim Palmer appointed as Director
3rd Jul 1998 Steven Gruber resigned as Director
3rd Jul 1998 Tim Palmer resigned as Director
3rd Jul 1998 Robert Spass resigned as Director
3rd Jul 1998 Paul Warren resigned as Director
9th Jul 1998 William Loschert appointed as Director
23rd Jul 1998 Jeffrey Lloyd resigned as Secretary
23rd Jul 1998 Michael Glover appointed as Secretary
17th Aug 1998 Jeremy Skinner resigned as Director
15th Nov 1999 William Loschert resigned as Director
15th Nov 1999 Michael Glover appointed as Director
17th Mar 2001 John Charman resigned as Director
29th Jun 2001 Michael Glover resigned as Secretary
29th Jun 2001 CHUBB LONDON SERVICES LIMITED appointed as Corporate secretary
18th Jul 2001 ACE LONDON GROUP LIMITED appointed as Corporate director
31st Jul 2001 Jeffrey Lloyd resigned as Director
23rd Apr 2002 Michael Glover resigned as Director
24th Sep 2008 Philippa Curtis appointed as Director
24th Sep 2008 Andrew Kendrick appointed as Director
24th Sep 2008 Kenneth Underhill appointed as Director
30th Sep 2009 Philippa Curtis resigned as Director
6th Aug 2013 ACE LONDON GROUP LIMITED resigned as Corporate director
6th Aug 2013 Mark Hammond appointed as Director
21st Jan 2016 Kenneth Underhill resigned as Director
5th Feb 2016 Ashley Mullins appointed as Director
6th Apr 2016 Chubb Group Holdings Limited appointed as Corporate PSC
12th Sep 2018 Chubb Market Company Limited appointed as Corporate PSC
12th Sep 2018 Chubb Group Holdings Limited ceased to be a Corporate PSC
1st Oct 2018 Mark Hammond resigned as Director
1st Oct 2018 Andrew Kendrick resigned as Director
1st Oct 2018 Barnabas Wanstall appointed as Director
1st Oct 2018 Rowan Hostler appointed as Director
30th Nov 2020 Ashley Mullins resigned as Director
10th Jul 2023 Barnabas Wanstall resigned as Director
10th Jul 2023 Richard Williamson appointed as Director
9th Jul 2024 Denis Whelan appointed as Director
3rd Nov 2025 Confirmation statement made up

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans