CHUBB TARQUIN
100 LEADENHALL STREET, LONDON EC3A 3BP- Active
- Private Unlimited Company
- Company No. 02983302
- Last Updated: 01 Mar 2024
Company Profile
CHUBB TARQUIN was incorporated on Thursday, October 20, 1994 as a Private Unlimited Company with registered address in LONDON. CHUBB TARQUIN has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Unlimited Company has been operating for 30 years 4 months and 3 days.
| Name | CHUBB TARQUIN |
|---|---|
| Company number | 02983302 |
| Company type | Private Unlimited Company |
| Incorporation date | 20 Oct 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 LEADENHALL STREET LONDON EC3A 3BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chubb Market Company Limited Leadenhall Street, EC3A 3BP |
Dates: Wednesday, September 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Chubb Group Holdings Limited Leadenhall Street, EC3A 3BP |
Dates: Wednesday, April 6, 2016 - Wednesday, September 12, 2018
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHUBB TARQUIN | 20 Oct 1994 |
| ACE TARQUIN | 30 Mar 2016 |