CHUBB TARQUIN
Active - Accounts Filed
General Information
NAME
CHUBB TARQUIN
COMPANY NUMBER
02983302
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/10/1994
(30 years and 1 months old)
WEBSITE
http://chubb.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/1999
30/03/2016
ACE TARQUIN
View all previous names
LONDON
EC3A 2BJ
40 Leadenhall Street
LONDON
EC3A 2BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHUBB MARKET COMPANY LIMITED | Active - Accounts Filed | View Report |
| CHUBB TARQUIN | Active - Accounts Filed | View Report |
| CHUBB CAPITAL V LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Denis Timothy Whelan (927721688) Appointed |
| 24/07/2024 | New Board Member Denis Whelan (932533550) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHUBB TARQUIN?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHUBB TARQUIN?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB TARQUIN?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2001 - Present (23 years and 5 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 27 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 18 Past: 50 |
View Report |
|
10/07/2023 - Present (1 years and 5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
09/07/2024 - Present (5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
09/07/2024 - Present (5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Denis Timothy Whelan (927721688) Appointed |
| 24/07/2024 | New Board Member Denis Whelan (932533550) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 13/07/2023 | Barnabas William Wanstall (925144845) has left the board |
| 13/07/2023 | New Board Member Richard John Williamson (931117418) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Board Member Barnabas William Wanstall (925144845) Appointed |
| 17/10/2018 | Andrew James Kendrick (906227690) has left the board |
| 17/10/2018 | Mark Kent Hammond (917419076) has left the board |
| 17/10/2018 | New Board Member Rowan Tracy Hostler (920126661) Appointed |
| 30/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | New Board Member Ashley Craig Mullins (920519320) Appointed |
| 29/02/2016 | New Board Member Ashley Craig Mullins (920519320) Appointed |
| 29/02/2016 | Change in Reg. Office |
| 29/01/2016 | Kenneth Landers Hoffman Underhill (913249824) has left the board |
| 29/01/2016 | Kenneth Landers Hoffman Underhill (913249824) has left the board |
| 18/10/2015 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 20/11/2013 | New Confirmation Statement filed |
| 06/09/2013 | New Board Member Mark Kent Hammond (917419076) Appointed |
| 05/09/2013 | ACE LONDON GROUP LIMITED (907732582) has left the board |
| 20/08/2013 | New Accounts filed |
| 10/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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