Company information:
Chubb Tarquin (No: 02983302)
Address: 100 LEADENHALL STREET, LONDON, EC3A 3BP, UNITED KINGDOM
Status: Active
Incorporated: 20-Oct-1994
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: ROWAN TRACY HOSTLER ( DOB: Dec-1968 From: Oct-2018 )
Current Director: ASHLEY CRAIG MULLINS ( DOB: Apr-1976 From: Feb-2016 )
Current Director: RICHARD JOHN WILLIAMSON ( DOB: Apr-1977 From: Jul-2023 )
Current Secretary: CHUBB LONDON SERVICES LIMITED ( From: Jun-2001 )
Resigned Director: ACE LONDON GROUP LIMITED ( From: Jul-2001 To: Aug-2013 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Oct-1994 To: Nov-1994 )
Resigned Director: JOHN ROBERT CHARMAN ( DOB: Oct-1952 From: Nov-1994 To: Mar-2001 )
Resigned Director: PHILIPPA MARY CURTIS ( DOB: Feb-1960 From: Sep-2008 To: Sep-2009 )
Resigned Director: MICHAEL LOGAN GLOVER ( DOB: Oct-1958 From: Nov-1999 To: Apr-2002 )
Resigned Director: STEVEN BENNETT GRUBER ( DOB: Sep-1957 From: Nov-1994 To: Jul-1998 )
Resigned Director: MARK KENT HAMMOND ( DOB: Sep-1960 From: Aug-2013 To: Oct-2018 )
Resigned Director: ANDREW JAMES KENDRICK ( DOB: Feb-1957 From: Sep-2008 To: Oct-2018 )
Resigned Director: JEFFREY JOHN LLOYD ( DOB: Nov-1950 From: Nov-1994 To: Jul-2001 )
Resigned Director: WILLIAM JAMES LOSCHERT ( DOB: Aug-1939 From: Jul-1998 To: Nov-1999 )
Resigned Director: TIM RICHARD PALMER ( DOB: Oct-1957 From: May-1996 To: Jul-1998 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Oct-1994 To: Nov-1994 )
Resigned Director: JEREMY JOHN BANKS SKINNER ( DOB: Nov-1936 From: Feb-1996 To: Aug-1998 )
Resigned Director: ROBERT ALAN SPASS ( DOB: Aug-1956 From: Nov-1994 To: Jul-1998 )
Resigned Director: KENNETH LANDERS HOFFMAN UNDERHILL ( DOB: Oct-1964 From: Sep-2008 To: Jan-2016 )
Resigned Director: BARNABAS WILLIAM WANSTALL ( DOB: Oct-1978 From: Oct-2018 To: Jul-2023 )
Resigned Director: PAUL HENDRICK WARREN ( DOB: Mar-1956 From: Nov-1994 To: Jul-1998 )
Resigned Director: MARK WILLIAMSON ( DOB: Feb-1963 From: Nov-1994 To: May-1996 )
Resigned Secretary: MICHAEL LOGAN GLOVER ( DOB: Oct-1958 From: Jul-1998 To: Jun-2001 )
Resigned Secretary: LEGIBUS SECRETARIES LIMITED ( From: Oct-1994 To: Nov-1994 )
Resigned Secretary: JEFFREY JOHN LLOYD ( DOB: Nov-1950 From: Nov-1994 To: Jul-1998 )
Persons of Significant Control:
Chubb Market Company Limited, 100 Leadenhall Street, London, EC3A 3BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-12)
Chubb Group Holdings Limited, 100 Leadenhall Street, London, EC3A 3BP, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-09-12)