Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Chubb Tarquin
- Incorporated
- 20 October 1994 (32 years)
- Previously known as
- Ace Tarquin (until 30 March 2016)Tarquin (until 4 January 1999)Amberflame PLC (until 29 November 1994)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 Leadenhall StreetLondonEC3A 2BJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2024
British
Born June 1972 (54)
Director · Appointed 10 July 2023
British
Born April 1977 (49)
Director · Appointed 1 October 2018
British
Born December 1968 (57)
Corporate Secretary · Appointed 29 June 2001
Officer history (22 former)
9 July 2024
10 July 2023
10 July 2023
30 November 2020
1 October 2018
1 October 2018
1 October 2018
1 October 2018
5 February 2016
21 January 2016
6 August 2013
6 August 2013
30 September 2009
24 September 2008
24 September 2008
24 September 2008
23 April 2002
31 July 2001
18 July 2001
29 June 2001
29 June 2001
17 March 2001
15 November 1999
15 November 1999
17 August 1998
23 July 1998
23 July 1998
9 July 1998
3 July 1998
3 July 1998
3 July 1998
3 July 1998
21 May 1996
15 May 1996
27 February 1996
28 November 1994
28 November 1994
28 November 1994
28 November 1994
28 November 1994
28 November 1994
28 November 1994
28 November 1994
28 November 1994
28 November 1994
20 October 1994
20 October 1994
20 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03600577
Former controllers (1)
12 September 2018
Ceased Chubb Group Holdings Limited — Holds 75–100% of voting rights
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Chubb Capital I Limited Owns 75–100% of shares
Chubb Capital Iii Limited Owns 75–100% of shares
Chubb Capital IV Limited Owns 75–100% of shares
Chubb Capital VI Limited Owns 75–100% of shares
Chubb London Holdings Limited Owns 75–100% of shares
Chubb Capital II Limited Holds 75–100% of voting rights
Chubb London Investments Limited Holds 75–100% of voting rights
Chubb Company Services Limited Holds 75–100% of voting rights
Chubb European Group Ltd Holds 75–100% of voting rights
Chubb London Limited Holds 75–100% of voting rights
Chubb London Services Limited Holds 75–100% of voting rights
Chubb Tarquin This company Owns 75–100% of shares
Chubb Capital V Limited Holds 75–100% of voting rights
Chubb Leadenhall Limited Holds 75–100% of voting rights
Chubb Underwriting Agencies Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 8 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 June 2025 | Confirmation statement with no updates | 5 June 2025 | ||
| 8 October 2024 | Secretary's details changed | |||
| 8 October 2024 | Change of details for a person with significant control |
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