Chubb Tarquin
02983302
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Accounts
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
director · Since 01/10/2018
CHARTERED SECRETARY
BRITISH · UNITED KINGDOM · Age 57
Also on 55 other boards
director · Since 10/07/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 14 other boards
director · Since 09/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 19 other boards
corporate secretary · Since 29/06/2001
Reg: 03205604
Also on 39 other boards
Former
director · Resigned 28/11/1994
corporate secretary · Resigned 28/11/1994
director · Resigned 28/11/1994
director · Resigned 15/05/1996
director · Resigned 03/07/1998
director · Resigned 03/07/1998
director · Resigned 03/07/1998
director · Resigned 03/07/1998
secretary · Resigned 23/07/1998
director · Resigned 17/08/1998
director · Resigned 15/11/1999
director · Resigned 17/03/2001
secretary · Resigned 29/06/2001
director · Resigned 31/07/2001
director · Resigned 23/04/2002
director · Resigned 30/09/2009
corporate director · Resigned 06/08/2013
director · Resigned 21/01/2016
director · Resigned 01/10/2018
director · Resigned 01/10/2018
director · Resigned 30/11/2020
director · Resigned 10/07/2023
Persons with Significant Control
Chubb Market Company Limited
40, Leadenhall Street, London, EC3A 2BJ
Reg: 03600577 · Companies House · Limited By Shares
Notified 12/09/2018
Former PSCs
Chubb Group Holdings Limited
Ceased 12/09/2018
Change History
Active
Private Unlimited Company
40 LEADENHALL STREET
LONDON