CHUBB TARQUIN

Key Data

Status

Active

Company No.

02983302

Incorporation date

20/10/1994

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1994)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

08/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (13 pages)

06/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

08/10/2024

Secretary's details changed for Chubb London Services Limited on 2024-09-30

View PDF (1 pages)

08/10/2024

Change of details for Chubb Market Company Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

08/10/2024

Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on 2024-10-08

View PDF (1 pages)

07/08/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

22/07/2024

Appointment of Mr Denis Whelan as a director on 2024-07-09

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

20/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

11/07/2023

Appointment of Richard John Williamson as a director on 2023-07-10

View PDF (2 pages)

11/07/2023

Termination of appointment of Barnabas William Wanstall as a director on 2023-07-10

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

26/05/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

14/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

29/12/2020

Statement by Directors

View PDF (1 pages)

29/12/2020

Statement of capital on 2020-12-29

View PDF (3 pages)

29/12/2020

Solvency Statement dated 17/12/20

View PDF (1 pages)

29/12/2020

Resolutions

View PDF (1 pages)

02/12/2020

Termination of appointment of Ashley Craig Mullins as a director on 2020-11-30

View PDF (1 pages)

22/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

17/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

13/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (5 pages)

15/10/2018

Appointment of Barnabas William Wanstall as a director on 2018-10-01

View PDF (2 pages)

15/10/2018

Termination of appointment of Andrew James Kendrick as a director on 2018-10-01

View PDF (1 pages)

15/10/2018

Termination of appointment of Mark Kent Hammond as a director on 2018-10-01

View PDF (1 pages)

15/10/2018

Appointment of Mrs Rowan Tracy Hostler as a director on 2018-10-01

View PDF (2 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

20/09/2018

Cessation of Chubb Group Holdings Limited as a person with significant control on 2018-09-12

View PDF (1 pages)

20/09/2018

Notification of Chubb Market Company Limited as a person with significant control on 2018-09-12

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

02/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

16/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (6 pages)

21/04/2016

Secretary's details changed for Ace London Services Limited on 2016-03-30

View PDF (1 pages)

18/04/2016

Resolutions

View PDF (26 pages)

30/03/2016

Certificate of change of name

View PDF (3 pages)

25/02/2016

Appointment of Ashley Craig Mullins as a director on 2016-02-05

View PDF (2 pages)

25/02/2016

Secretary's details changed for Ace London Services Limited on 2016-02-24

View PDF (1 pages)

25/02/2016

Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP on 2016-02-25

View PDF (1 pages)

27/01/2016

Termination of appointment of Kenneth Landers Hoffman Underhill as a director on 2016-01-21

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

31/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (5 pages)

01/12/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (5 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

15/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (5 pages)

04/09/2013

Appointment of Mark Kent Hammond as a director

View PDF (2 pages)

03/09/2013

Termination of appointment of Ace London Group Limited as a director

View PDF (1 pages)

13/08/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

06/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

05/09/2012

Memorandum and Articles of Association

View PDF (24 pages)

05/09/2012

Resolutions

View PDF (1 pages)

05/09/2012

Statement of company's objects

View PDF (2 pages)

08/06/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

18/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (6 pages)

15/06/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

26/10/2010

Director's details changed for Andrew James Kendrick on 2010-10-19

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (7 pages)

25/10/2010

Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP on 2010-10-25

View PDF (1 pages)

25/10/2010

Director's details changed for Ace London Group Limited on 2010-10-25

View PDF (2 pages)

25/10/2010

Secretary's details changed for Ace London Services Limited on 2010-10-25

View PDF (2 pages)

12/04/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

21/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

21/10/2009

Secretary's details changed for Ace London Services Limited on 2009-10-01

View PDF (1 pages)

21/10/2009

Director's details changed for Ace London Group Limited on 2009-10-01

View PDF (2 pages)

01/10/2009

Appointment terminated director philippa curtis

View PDF (1 pages)

24/03/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

04/11/2008

Return made up to 20/10/08; full list of members

View PDF (11 pages)

06/10/2008

Director appointed philippa mary curtis

View PDF (1 pages)

06/10/2008

Director appointed kenneth landers hoffman underhill

View PDF (1 pages)

06/10/2008

Director appointed andrew james kendrick

View PDF (1 pages)

19/03/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

25/10/2007

Return made up to 20/10/07; no change of members

View PDF (6 pages)

21/04/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

20/03/2007

Return made up to 20/10/06; no change of members

View PDF (6 pages)

17/05/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

28/10/2005

Return made up to 20/10/05; full list of members

View PDF (6 pages)

21/03/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

09/11/2004

Return made up to 20/10/04; no change of members

View PDF (6 pages)

31/03/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

21/10/2003

Return made up to 20/10/03; no change of members

View PDF (6 pages)

25/03/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

05/03/2003

Auditor's resignation

View PDF (1 pages)

24/01/2003

Return made up to 20/10/02; full list of members

View PDF (6 pages)

12/08/2002

Secretary's particulars changed

View PDF (1 pages)

12/08/2002

Director's particulars changed

View PDF (1 pages)

06/08/2002

Registered office changed on 06/08/02 from: crosby court 38 bishopsgate london EC2N 4DL

View PDF (1 pages)

01/05/2002

Director resigned

View PDF (1 pages)

09/04/2002

Resolutions

View PDF (13 pages)

26/03/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

13/03/2002

Resolutions

View PDF (13 pages)

07/01/2002

Return made up to 20/10/01; full list of members

View PDF (6 pages)

08/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

New director appointed

View PDF (2 pages)

05/07/2001

Secretary resigned

View PDF (1 pages)

05/07/2001

New secretary appointed

View PDF (2 pages)

29/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

17/11/2000

Return made up to 20/10/00; full list of members

View PDF (7 pages)

05/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

Director resigned

View PDF (1 pages)

29/10/1999

Return made up to 20/10/99; no change of members

View PDF (7 pages)

14/07/1999

Resolutions

View PDF (0 pages)

14/07/1999

Resolutions

View PDF (0 pages)

14/07/1999

Resolutions

View PDF (0 pages)

14/07/1999

Resolutions

View PDF (0 pages)

14/07/1999

Resolutions

View PDF (2 pages)

06/07/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

22/01/1999

Memorandum and Articles of Association

View PDF (13 pages)

22/01/1999

Resolutions

View PDF (1 pages)

31/12/1998

Certificate of change of name

View PDF (3 pages)

07/12/1998

Return made up to 20/10/98; full list of members

View PDF (15 pages)

14/09/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

04/09/1998

Resolutions

View PDF (1 pages)

21/08/1998

Director resigned

View PDF (1 pages)

28/07/1998

Secretary resigned

View PDF (1 pages)

28/07/1998

New secretary appointed

View PDF (2 pages)

27/07/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/07/1998

Registered office changed on 23/07/98 from: 7TH floor 1 minster court mincing lane london EC3R 7AA

View PDF (1 pages)

20/07/1998

Resolutions

View PDF (0 pages)

20/07/1998

Resolutions

View PDF (14 pages)

20/07/1998

Us$ nc 7607298/7571000 09/07/98

View PDF (1 pages)

20/07/1998

Director resigned

View PDF (1 pages)

20/07/1998

Director resigned

View PDF (1 pages)

20/07/1998

Director resigned

View PDF (1 pages)

20/07/1998

Director resigned

View PDF (1 pages)

20/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

Resolutions

View PDF (44 pages)

16/07/1998

Resolutions

View PDF (1 pages)

10/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/1998

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

10/07/1998

Re-registration of Memorandum and Articles

View PDF (18 pages)

10/07/1998

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

10/07/1998

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

10/07/1998

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

10/07/1998

Resolutions

View PDF (0 pages)

10/07/1998

Resolutions

View PDF (1 pages)

21/06/1998

Full group accounts made up to 1997-12-31

View PDF (30 pages)

05/06/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/06/1998

Re-registration of Memorandum and Articles

View PDF (48 pages)

05/06/1998

Application for reregistration from PLC to private

View PDF (1 pages)

05/06/1998

Resolutions

View PDF (1 pages)

05/06/1998

Resolutions

View PDF (49 pages)

26/10/1997

Return made up to 20/10/97; full list of members

View PDF (8 pages)

20/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1997

Full group accounts made up to 1996-12-31

View PDF (28 pages)

19/11/1996

Return made up to 20/10/96; full list of members

View PDF (9 pages)

29/08/1996

New director appointed

View PDF (2 pages)

26/06/1996

New director appointed

View PDF (2 pages)

19/06/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

04/06/1996

Director resigned

View PDF (1 pages)

15/01/1996

Resolutions

View PDF (1 pages)

11/01/1996

Ad 29/12/95-04/01/96 us$ si 245000@1=245000 us$ ic 7326000/7571000

View PDF (2 pages)

27/12/1995

Resolutions

View PDF (2 pages)

14/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/12/1995

Ad 28/11/95--------- us$ si 1407600@1=1407600 us$ ic 5918400/7326000

View PDF (8 pages)

13/12/1995

Resolutions

View PDF (4 pages)

18/10/1995

Return made up to 20/10/95; full list of members

View PDF (8 pages)

25/08/1995

Registered office changed on 25/08/95 from: 117 fenchurch street london EC3M 5AL

View PDF (1 pages)

30/04/1995

Particulars of contract relating to shares

View PDF (4 pages)

30/04/1995

Ad 30/11/94--------- £ si 49998@1

View PDF (6 pages)

30/04/1995

Ad 30/11/94--------- us$ si 5918400@1

View PDF (6 pages)

13/02/1995

Us$ nc 8173738/7607298 20/12/94

View PDF (1 pages)

08/02/1995

Ad 30/11/94--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

08/02/1995

Ad 30/11/94--------- us$ si 5918400@1=5918400 us$ ic 0/5918400

View PDF (0 pages)

15/01/1995

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/1995

Resolutions

View PDF (0 pages)

09/01/1995

Resolutions

View PDF (0 pages)

09/01/1995

Resolutions

View PDF (0 pages)

09/01/1995

Resolutions

View PDF (1 pages)

09/01/1995

Us$ nc 0/8173738 30/11/94

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (133 pages)

20/12/1994

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/12/1994

Application to commence business

View PDF (2 pages)

14/12/1994

Secretary resigned;new director appointed

View PDF (0 pages)

14/12/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

14/12/1994

New director appointed

View PDF (0 pages)

14/12/1994

Director resigned;new director appointed

View PDF (0 pages)

14/12/1994

New director appointed

View PDF (0 pages)

14/12/1994

New director appointed

View PDF (0 pages)

14/12/1994

Registered office changed on 14/12/94 from: 200 aldergate street london EC1A 4JJ

View PDF (0 pages)

14/12/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

07/12/1994

Resolutions

View PDF (8 pages)

29/11/1994

Certificate of change of name

View PDF (0 pages)

20/10/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Glover, Michael Logan	Director	14/11/1999 - 22/04/2002	99
CHUBB LONDON GROUP LIMITED	Corporate Director	17/07/2001 - 05/08/2013	3
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	19/10/1994 - 27/11/1994	583
Richards, Martin Edgar	Director	19/10/1994 - 27/11/1994	1218
Underhill, Kenneth Landers Hoffman	Director	24/09/2008 - 21/01/2016	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHUBB TARQUIN

CHUBB TARQUIN is an(a) Active company incorporated on 20/10/1994 with the registered office located at 40 Leadenhall Street, London EC3A 2BJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHUBB TARQUIN?

CHUBB TARQUIN is currently Active. It was registered on 20/10/1994 .

Where is CHUBB TARQUIN located?

CHUBB TARQUIN is registered at 40 Leadenhall Street, London EC3A 2BJ.

What does CHUBB TARQUIN do?

CHUBB TARQUIN operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CHUBB TARQUIN?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-03 with no updates.