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Chubb Tarquin
Chubb Tarquin is an active company incorporated on 20 October 1994 with the registered office located in London, City of London. Chubb Tarquin was registered 30 years ago.
Watch Company
Status
Active
Active since
2 years 1 month ago
Company No
02983302
Private unlimited company
Age
30 years
Incorporated
20 October 1994
Size
Unreported
Confirmation
Submitted
Dated
5 June 2025
(3 months ago)
Next confirmation dated
5 June 2026
Due by
19 June 2026
(9 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Chubb Tarquin
Contact
Address
40 Leadenhall Street
London
EC3A 2BJ
United Kingdom
Address changed on
8 Oct 2024
(11 months ago)
Previous address was
100 Leadenhall Street London EC3A 3BP United Kingdom
Companies in EC3A 2BJ
Telephone
Unreported
Email
Unreported
Website
Chubb.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Denis Timothy Whelan
Director • Director • British • Lives in England • Born in Jun 1972
Richard John Williamson
Director • British • Lives in UK • Born in Apr 1977
Rowan Tracy Hostler
Director • Chartered Secretary • British • Lives in UK • Born in Dec 1968
Chubb London Services Limited
Secretary
Chubb Market Company Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb Capital Iii Limited
Chubb London Services Limited, Rowan Tracy Hostler, and 2 more are mutual people.
Active
Chubb Capital Ii Limited
Chubb London Services Limited, Rowan Tracy Hostler, and 2 more are mutual people.
Active
Chubb European Group Ltd
Chubb London Services Limited, Rowan Tracy Hostler, and 2 more are mutual people.
Active
Chubb Company Services Limited
Chubb London Services Limited, Rowan Tracy Hostler, and 2 more are mutual people.
Active
Chubb Capital Vi Limited
Chubb London Services Limited, Rowan Tracy Hostler, and 2 more are mutual people.
Active
Chubb Eu Holdings Limited
Chubb London Services Limited, Rowan Tracy Hostler, and 2 more are mutual people.
Active
Ridge Underwriting Agencies Limited
Chubb London Services Limited, Rowan Tracy Hostler, and 1 more are mutual people.
Active
Chubb (Cidr) Limited
Chubb London Services Limited, Rowan Tracy Hostler, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£28.44M
Increased by £28.44M (%)
Employees
Unreported
Same as previous period
Total Assets
£5.75M
Decreased by £17.45M (-75%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.75M
Decreased by £17.45M (-75%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Registered Address Changed
11 Months Ago on 8 Oct 2024
Chubb Market Company Limited (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Chubb London Services Limited Details Changed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Mr Denis Whelan Appointed
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Barnabas William Wanstall Resigned
2 Years 2 Months Ago on 10 Jul 2023
Richard John Williamson Appointed
2 Years 2 Months Ago on 10 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 6 Jun 2025
Secretary's details changed for Chubb London Services Limited on 30 September 2024
Submitted on 8 Oct 2024
Change of details for Chubb Market Company Limited as a person with significant control on 30 September 2024
Submitted on 8 Oct 2024
Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on 8 October 2024
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Appointment of Mr Denis Whelan as a director on 9 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Jul 2023
Appointment of Richard John Williamson as a director on 10 July 2023
Submitted on 11 Jul 2023
Termination of appointment of Barnabas William Wanstall as a director on 10 July 2023
Submitted on 11 Jul 2023
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Repayment History
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