Chubb Tarquin

02983302

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

40 LEADENHALL STREET, LONDON, EC3A 2BJ

Incorporated 20/10/1994

Compliance

Last accounts

31/12/2024

dormant

Accounts

Up to date

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Chubb London Services Limited

secretary · Since 29/06/2001

OTHER

Also on 39 other boards

Mrs Rowan Tracy Hostler

director · Since 01/10/2018

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 55 other boards

Richard John Williamson

director · Since 10/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Mr Denis Timothy Whelan

director · Since 09/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Persons with Significant Control

Chubb Market Company Limited

75–100% shares

75–100% votes

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

Charges0 outstanding

charge

satisfied

BANK BOSTON NA

Created 03/09/1997Registered 20/09/1997Satisfied 10/07/1998

charge

satisfied

THE FIRST NATIONAL BANK OF BOSTON · AENEAS VENTURE CORPORATION

Created 28/11/1995Registered 14/12/1995Satisfied 10/07/1998