CHUBB TARQUIN
Overview
| Company Name | CHUBB TARQUIN |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02983302 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHUBB TARQUIN?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CHUBB TARQUIN located?
| Registered Office Address | 40 Leadenhall Street EC3A 2BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHUBB TARQUIN?
| Company Name | From | Until |
|---|---|---|
| ACE TARQUIN | Jan 04, 1999 | Jan 04, 1999 |
| TARQUIN | Nov 29, 1994 | Nov 29, 1994 |
| AMBERFLAME PLC | Oct 20, 1994 | Oct 20, 1994 |
What are the latest accounts for CHUBB TARQUIN?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHUBB TARQUIN?
| Last Confirmation Statement Made Up To | May 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | No |
What are the latest filings for CHUBB TARQUIN?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on Oct 08, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Chubb Market Company Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Chubb London Services Limited on Sep 30, 2024 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Appointment of Mr Denis Whelan as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Barnabas William Wanstall as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Richard John Williamson as a director on Jul 10, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 29, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ashley Craig Mullins as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of Barnabas William Wanstall as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Kendrick as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of CHUBB TARQUIN?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | Secretary | Leadenhall Street EC3A 2BJ London 40 United Kingdom |
| 73849550003 | ||||||||||
| HOSTLER, Rowan Tracy | Director | Leadenhall Street EC3A 2BJ London 40 United Kingdom | United Kingdom | British | Chartered Secretary | 201266610001 | ||||||||
| WHELAN, Denis Timothy | Director | Leadenhall Street EC3A 2BJ London 40 United Kingdom | England | British | Director | 277216880001 | ||||||||
| WILLIAMSON, Richard John | Director | Leadenhall Street EC3A 2BJ London 40 United Kingdom | United Kingdom | British | Director | 311174180001 | ||||||||
| GLOVER, Michael Logan | Secretary | Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts | British | 94249710001 | ||||||||||
| LLOYD, Jeffrey John | Secretary | 5 Scotia Building Jardine Road E1 9WA London | British | Chartered Accountant | 45902540002 | |||||||||
| LEGIBUS SECRETARIES LIMITED | Secretary | 200 Aldersgate Street EC1A 4JJ London | 38508390001 | |||||||||||
| CHARLTON, Peter John | Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | Solicitor | 40726920001 | |||||||||
| CHARMAN, John Robert | Director | Dell House Wilderness Avenue TN15 0EA Sevenoaks Kent | British | Lloyds Underwriter | 14016810001 | |||||||||
| CURTIS, Philippa Mary | Director | Flat 20 St Hilda's Wharf 160 Wapping High Street E1W 3PG London | United Kingdom | British | Chartered Accountant | 40995560001 | ||||||||
| GLOVER, Michael Logan | Director | Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts | British | Compliance Officer | 94249710001 | |||||||||
| GRUBER, Steven Bennett | Director | 18 Richbell Road Scarsdale New York 10583 Usa | United States | American | Investment Manager/Advisor | 276904280001 | ||||||||
| HAMMOND, Mark Kent | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | United Kingdom | American | Cfo | 174190760002 | ||||||||
| KENDRICK, Andrew James | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | United Kingdom | British | Insurance | 62276900004 | ||||||||
| LLOYD, Jeffrey John | Director | 5 Scotia Building Jardine Road E1 9WA London | British | Chartered Accountant | 45902540002 | |||||||||
| LOSCHERT, William James | Director | Flat 1 45 Cadogan Square SW1X 0HX London | United Kingdom | American | Insurance | 51396620001 | ||||||||
| MULLINS, Ashley Craig | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | England | Australian | Lawyer | 205193200001 | ||||||||
| PALMER, Tim Richard | Director | 22 Chadwick Road 02193 Weston Massachusetts Usa | American | Investment Manager | 51626220001 | |||||||||
| RICHARDS, Martin Edgar | Director | 89 Thurleigh Road SW12 8TY London | England | British | Solicitor | 40718770002 | ||||||||
| SKINNER, Jeremy John Banks | Director | Stocking Farm Stocking Pelham SG9 0HU Buntingford Herts | United Kingdom | British | Solicitor | 1568860001 | ||||||||
| SPASS, Robert Alan | Director | 10 Floral Court Westfield Union New Jersey 7090 Usa | American | Investment Advisors | 41412510001 | |||||||||
| UNDERHILL, Kenneth Landers Hoffman | Director | Queens Road CM14 4HE Brentwood 33 Essex | England | British | Lawyer | 132498240001 | ||||||||
| WANSTALL, Barnabas William | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | United Kingdom | British | Director | 251448450001 | ||||||||
| WARREN, Paul Hendrick | Director | 360 East 88th Street Apartment 40b New York 10128 Usa | American | Director | 41412710001 | |||||||||
| WILLIAMSON, Mark | Director | 59 Maugas Avenue 02181 Wellesley Ma Usa | British | Investment Professional/Endowm | 41374800001 | |||||||||
| ACE LONDON GROUP LIMITED | Director | 100 Leadenhall Street EC3A 3BP London Ace Building United Kingdom |
| 77325820002 |
Who are the persons with significant control of CHUBB TARQUIN?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chubb Market Company Limited | Sep 12, 2018 | Leadenhall Street EC3A 2BJ London 40 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Chubb Group Holdings Limited | Apr 06, 2016 | Leadenhall Street EC3A 3BP London 100 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0