Menna Overview
Here’s a quick overview of CHUBB TARQUIN 👀 — a London based business that started in 1994.
CHUBB TARQUIN
- Company statusactive
- Company No02983302
- Age32 years 1 month Incorporated 20 October 1994
- Officers4
Address
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
CHUBB TARQUIN is an active company incorporated on 20 October 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
2 Months Ago on 23 Sep 2026
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 08 Oct 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 08 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Legacy
5 Years Ago on 29 Dec 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 29 Dec 2020
Legacy
5 Years Ago on 29 Dec 2020
Resolution
5 Years Ago on 29 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | corporate secretary | 29 Jun 2001 | |
| HOSTLER, Rowan Tracy | director | Dec 1968 | 01 Oct 2018 |
| WHELAN, Denis Timothy | director | Jun 1972 | 09 Jul 2024 |
| WILLIAMSON, Richard John | director | Apr 1977 | 10 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chubb Market Company Limited | 12 Sept 2018 | |
| Chubb Group Holdings Limited | 06 Apr 2016 |
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CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WHELAN, Denis Timothy, WILLIAMSON, Richard John, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, HAMMOND, Mark Kent, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, WILLIAMSON, Richard John, HAMMOND, Mark Kent, MULLINS, Ashley Craig, WANSTALL, Barnabas William are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, WILLIAMSON, Richard John, HAMMOND, Mark Kent, MULLINS, Ashley Craig, WANSTALL, Barnabas William are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, KENDRICK, Andrew James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William are mutual persons.
CHUBB LONDON SERVICES LIMITED, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LOSCHERT, William James, PALMER, Tim Richard, SKINNER, Jeremy John Banks, UNDERHILL, Kenneth Landers Hoffman, WARREN, Paul Hendrick, WILLIAMSON, Mark are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, WANSTALL, Barnabas William are mutual persons.
CHUBB LONDON SERVICES LIMITED is a mutual person.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WHELAN, Denis Timothy, WILLIAMSON, Richard John, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, PALMER, Tim Richard, SKINNER, Jeremy John Banks, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, WARREN, Paul Hendrick, WILLIAMSON, Mark, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, LLOYD, Jeffrey John, CURTIS, Philippa Mary, KENDRICK, Andrew James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, WILLIAMSON, Richard John, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, KENDRICK, Andrew James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
HOSTLER, Rowan Tracy, WHELAN, Denis Timothy, WILLIAMSON, Richard John, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
HOSTLER, Rowan Tracy, WHELAN, Denis Timothy, WILLIAMSON, Richard John, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
HOSTLER, Rowan Tracy, WHELAN, Denis Timothy, WILLIAMSON, Richard John, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
HOSTLER, Rowan Tracy, WHELAN, Denis Timothy, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
WHELAN, Denis Timothy, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, GRUBER, Steven Bennett, HAMMOND, Mark Kent, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, PALMER, Tim Richard, SKINNER, Jeremy John Banks, SPASS, Robert Alan, UNDERHILL, Kenneth Landers Hoffman, WARREN, Paul Hendrick, WILLIAMSON, Mark, ACE LONDON GROUP LIMITED are mutual persons.
WHELAN, Denis Timothy, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
WHELAN, Denis Timothy, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
WHELAN, Denis Timothy, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
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GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
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LEGIBUS SECRETARIES LIMITED is a mutual person.
LEGIBUS SECRETARIES LIMITED is a mutual person.
LEGIBUS SECRETARIES LIMITED is a mutual person.
LEGIBUS SECRETARIES LIMITED is a mutual person.
LEGIBUS SECRETARIES LIMITED is a mutual person.
LEGIBUS SECRETARIES LIMITED is a mutual person.
LEGIBUS SECRETARIES LIMITED is a mutual person.
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CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John, RICHARDS, Martin Edgar are mutual persons.
CHARLTON, Peter John, RICHARDS, Martin Edgar are mutual persons.
CHARLTON, Peter John, RICHARDS, Martin Edgar are mutual persons.
CHARLTON, Peter John, RICHARDS, Martin Edgar are mutual persons.
CHARLTON, Peter John, RICHARDS, Martin Edgar are mutual persons.
CHARLTON, Peter John, RICHARDS, Martin Edgar are mutual persons.
CHARMAN, John Robert are mutual persons.
CURTIS, Philippa Mary are mutual persons.
CURTIS, Philippa Mary are mutual persons.
GRUBER, Steven Bennett are mutual persons.
GRUBER, Steven Bennett are mutual persons.
KENDRICK, Andrew James are mutual persons.
KENDRICK, Andrew James are mutual persons.
KENDRICK, Andrew James are mutual persons.
LOSCHERT, William James are mutual persons.
LOSCHERT, William James are mutual persons.
MULLINS, Ashley Craig are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
SKINNER, Jeremy John Banks are mutual persons.
SKINNER, Jeremy John Banks are mutual persons.
SKINNER, Jeremy John Banks are mutual persons.
SKINNER, Jeremy John Banks are mutual persons.
SKINNER, Jeremy John Banks are mutual persons.
UNDERHILL, Kenneth Landers Hoffman are mutual persons.
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CHUBB LONDON SERVICES LIMITED is a mutual person.
CHUBB EUROPEAN GROUP SE
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Sign UpMenna Overview
Here’s a quick overview of CHUBB TARQUIN 👀 — a London based business that started in 1994.