CHUBB TARQUIN
Company details
- Registered name
- CHUBB TARQUIN
- Company number
- 02983302
- Registered office
- 40 LEADENHALL STREET, LONDON, EC3A 2BJ, UNITED KINGDOM
- Company type
- Private Unlimited Company
- Incorporated on
- 20 October 1994
- Status
- Active
- Age
- 31 years
- Previous names
- ACE TARQUIN (to 30 Mar 2016)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Nov 2026
- Confirmation statement — last
- 03 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/07/2024 | Director appointed | — | WHELAN, Denis Timothy |
| 10/07/2023 | Director resigned | WANSTALL, Barnabas William | — |
| 10/07/2023 | Director appointed | — | WILLIAMSON, Richard John |
| 30/11/2020 | Director resigned | MULLINS, Ashley Craig | — |
| 01/10/2018 | Director resigned | KENDRICK, Andrew James | — |
| 01/10/2018 | Director resigned | HAMMOND, Mark Kent | — |
| 01/10/2018 | Director appointed | — | WANSTALL, Barnabas William |
| 01/10/2018 | Director appointed | — | HOSTLER, Rowan Tracy |
| 12/09/2018 | Person with significant control ceased | Chubb Group Holdings Limited | — |
| 12/09/2018 | Person with significant control added | — | Chubb Market Company Limited |
| 06/04/2016 | Person with significant control added | — | Chubb Group Holdings Limited |
| 30/03/2016 | Registered name changed | ACE TARQUIN | CHUBB TARQUIN |
| 05/02/2016 | Director appointed | — | MULLINS, Ashley Craig |
| 21/01/2016 | Director resigned | UNDERHILL, Kenneth Landers Hoffman | — |
| 06/08/2013 | Corporate-director resigned | ACE LONDON GROUP LIMITED | — |
| 06/08/2013 | Director appointed | — | HAMMOND, Mark Kent |
| 30/09/2009 | Director resigned | CURTIS, Philippa Mary | — |
| 24/09/2008 | Director appointed | — | UNDERHILL, Kenneth Landers Hoffman |
| 24/09/2008 | Director appointed | — | KENDRICK, Andrew James |
| 24/09/2008 | Director appointed | — | CURTIS, Philippa Mary |
Financial highlights
No figures could be read from the accounts filed on 08 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CHUBB TARQUIN
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CHUBB TARQUIN (02983302)
CHUBB TARQUIN is a private unlimited company incorporated on 20 October 1994 and registered in the United Kingdom under company number 02983302. Its registered office is at 40 LEADENHALL STREET, LONDON, EC3A 2BJ, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record , and the person with significant control is Chubb Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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