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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)

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