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Companies House/London/Company profile

CHUBB TARQUIN

Active
02983302·incorporated 1994-10-20

CHUBB TARQUIN is an active UK private unlimited company, incorporated on 20 October 1994 at Companies House (number 02983302; OpenRegistry canonical ID GB-02983302-chubb-tarquin). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1994-10-20
Registered Address
40 LEADENHALL STREET, LONDON, EC3A 2BJ, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CHUBB TARQUIN has 1 person with significant control on file:

  • Chubb Market Company Limited (England And Wales reg. 03600577). Notified 2018-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

Previous names

CHUBB TARQUIN has previously traded as:

  • ACE TARQUIN (until 2016-03-30)

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