CHUBB TARQUIN
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-10-20
- Legal form
- private unlimited
- Activity
- 64205
- Registered office
- 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CHUBB TARQUIN
- CHUBB TARQUIN
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 02983302
- Status
- active
- Type
- private unlimited
- Incorporated
- 1994-10-20
- Registered office
- 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
- SIC
- 64205
People & control
21 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHUBB LONDON SERVICES LIMITED
- corporate secretary · appointed 2001-06-29 · Companies House
- Chubb Market Company Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-09-12 · CH · PSC register
Also holds roles at 7 other companies- CHUBB CAPITAL I LIMITEDbeneficial owner
- Chubb Limitedbeneficial owner
- CHUBB LONDON HOLDINGS LIMITEDbeneficial owner
- HOSTLER, Rowan Tracy
- director · British · appointed 2018-10-01 · Companies House
- WHELAN, Denis Timothy
- director · British · appointed 2024-07-09 · Companies House
- WILLIAMSON, Richard John
- director · British · appointed 2023-07-10 · Companies House
- CHARLTON, Peter John
- director · British · appointed 1994-10-20 · resigned · Companies House
- CHARMAN, John Robert
- director · British · appointed 1994-11-28 · resigned · Companies House
- Chubb Group Holdings Limited
- corporate PSC · 75–100% votes · United Kingdom · ceased 2018-09-12 · CH · PSC register
- CHUBB LEADENHALL LIMITEDAlso holds roles at 1 other company
- CHUBB UNDERWRITING AGENCIES LIMITEDbeneficial owner
- CURTIS, Philippa Mary
- director · British · appointed 2008-09-24 · resigned · Companies House
- GLOVER, Michael Logan
- secretary · British · appointed 1998-07-23 · resigned · Companies House
- director · British · appointed 1999-11-15 · resigned · Companies House
- GRUBER, Steven Bennett
- director · American · appointed 1994-11-28 · resigned · Companies House
- HAMMOND, Mark Kent
- director · American · appointed 2013-08-06 · resigned · Companies House
- KENDRICK, Andrew James
- director · British · appointed 2008-09-24 · resigned · Companies House
- LEGIBUS SECRETARIES LIMITED
- corporate secretary · appointed 1994-10-20 · resigned · Companies House
- LLOYD, Jeffrey John
- secretary · British · appointed 1994-11-28 · resigned · Companies House
- director · British · appointed 1994-11-28 · resigned · Companies House
- LOSCHERT, William James
- director · American · appointed 1998-07-09 · resigned · Companies House
- MULLINS, Ashley Craig
- director · Australian · appointed 2016-02-05 · resigned · Companies House
- PALMER, Tim Richard
- director · American · appointed 1996-05-21 · resigned · Companies House
- RICHARDS, Martin Edgar
- director · British · appointed 1994-10-20 · resigned · Companies House
- SKINNER, Jeremy John Banks
- director · British · appointed 1996-02-27 · resigned · Companies House
21 parties · 5 current. Ceased and resigned records are retained as history.