CHUBB TARQUIN - LONDON
| Company Profile | Company Filings |
Overview
CHUBB TARQUIN is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
CHUBB TARQUIN was incorporated 29 years ago on 20/10/1994 and has the registered number: 02983302. The accounts status is DORMANT.
CHUBB TARQUIN was incorporated 29 years ago on 20/10/1994 and has the registered number: 02983302. The accounts status is DORMANT.
CHUBB TARQUIN - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
100 LEADENHALL STREET
LONDON
EC3A 3BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ACE TARQUIN (until 30/03/2016)
ACE TARQUIN (until 30/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | Corporate Secretary | 2001-06-29 | CURRENT | ||
| RICHARD JOHN WILLIAMSON | Apr 1977 | British | Director | 2023-07-10 | CURRENT |
| MRS ROWAN HOSTLER | Dec 1968 | British | Director | 2018-10-01 | CURRENT |
| MR KENNETH LANDERS HOFFMAN UNDERHILL | Oct 1964 | British | Director | 2008-09-24 UNTIL 2016-01-21 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1994-10-20 UNTIL 1994-11-28 | RESIGNED | ||
| MICHAEL LOGAN GLOVER | Oct 1958 | British | Secretary | 1998-07-23 UNTIL 2001-06-29 | RESIGNED |
| ROBERT ALAN SPASS | Aug 1956 | American | Director | 1994-11-28 UNTIL 1998-07-03 | RESIGNED |
| MR MARTIN EDGAR RICHARDS | Feb 1943 | British | Director | 1994-10-20 UNTIL 1994-11-28 | RESIGNED |
| JEFFREY JOHN LLOYD | Nov 1950 | British | Director | 1994-11-28 UNTIL 2001-07-31 | RESIGNED |
| MR ANDREW JAMES KENDRICK | Feb 1957 | British | Director | 2008-09-24 UNTIL 2018-10-01 | RESIGNED |
| JEFFREY JOHN LLOYD | Nov 1950 | British | Secretary | 1994-11-28 UNTIL 1998-07-23 | RESIGNED |
| ACE LONDON GROUP LIMITED | Corporate Director | 2001-07-18 UNTIL 2013-08-06 | RESIGNED | ||
| JEREMY JOHN BANKS SKINNER | Nov 1936 | British | Director | 1996-02-27 UNTIL 1998-08-17 | RESIGNED |
| TIM RICHARD PALMER | Oct 1957 | American | Director | 1996-05-21 UNTIL 1998-07-03 | RESIGNED |
| ASHLEY CRAIG MULLINS | Apr 1976 | Australian | Director | 2016-02-05 UNTIL 2020-11-30 | RESIGNED |
| WILLIAM JAMES LOSCHERT | American | Director | 1998-07-09 UNTIL 1999-11-15 | RESIGNED | |
| MARK KENT HAMMOND | Sep 1960 | American | Director | 2013-08-06 UNTIL 2018-10-01 | RESIGNED |
| PAUL HENDRICK WARREN | Mar 1956 | American | Director | 1994-11-28 UNTIL 1998-07-03 | RESIGNED |
| MR STEVEN BENNETT GRUBER | Sep 1957 | American | Director | 1994-11-28 UNTIL 1998-07-03 | RESIGNED |
| MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 1999-11-15 UNTIL 2002-04-23 | RESIGNED |
| MRS PHILIPPA MARY CURTIS | Feb 1960 | British | Director | 2008-09-24 UNTIL 2009-09-30 | RESIGNED |
| MR JOHN ROBERT CHARMAN | Oct 1952 | British | Director | 1994-11-28 UNTIL 2001-03-17 | RESIGNED |
| PETER JOHN CHARLTON | Dec 1955 | British | Director | 1994-10-20 UNTIL 1994-11-28 | RESIGNED |
| MARK WILLIAMSON | Feb 1963 | British | Director | 1994-11-28 UNTIL 1996-05-15 | RESIGNED |
| BARNABAS WILLIAM WANSTALL | Oct 1978 | British | Director | 2018-10-01 UNTIL 2023-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chubb Market Company Limited | 2018-09-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Chubb Group Holdings Limited | 2016-04-06 - 2018-09-12 | London | Voting rights 75 to 100 percent |