---
title: "CHUBB TARQUIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ce8b18b-ea30-5f96-ae45-d3e8ff707ebb
json: https://whiteintel.dev/api/public/dossier/2ce8b18b-ea30-5f96-ae45-d3e8ff707ebb
identifier: oo:GB-COH-02983302
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHUBB TARQUIN

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02983302`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ce8b18b-ea30-5f96-ae45-d3e8ff707ebb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ce8b18b-ea30-5f96-ae45-d3e8ff707ebb  

## Ownership & control

### Owners / controllers

- **CHUBB MARKET COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67094347-80f3-5323-88c4-630060a2b624
- **Chubb Group Holdings Limited** (beneficial owner) — https://whiteintel.dev/entity/36a72f2d-d768-47eb-9ff1-45405a60b9f2

### Holdings / subsidiaries

- **CHUBB CAPITAL V LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c25f282-9279-57b1-a1ad-c5b18bb7d178
- **CHUBB LEADENHALL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb119827-2941-527e-a0ea-9fd40414be57
- **CHUBB CAPITAL V LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1c25f282-9279-57b1-a1ad-c5b18bb7d178
- **CHUBB LEADENHALL LIMITED** (beneficial owner) — https://whiteintel.dev/entity/cb119827-2941-527e-a0ea-9fd40414be57

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02983302`
- **Status:** active
- **Type:** private unlimited
- **Incorporated:** 1994-10-20
- **Registered office:** 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
- **SIC:** 64205

### Officers

- [CHUBB LONDON SERVICES LIMITED](https://whiteintel.dev/entity/7cc44dc8-5909-5070-b75d-8d0bc791e94c) — corporate secretary · appointed 2001-06-29
- HOSTLER, Rowan Tracy — director · British · appointed 2018-10-01
- WHELAN, Denis Timothy — director · British · appointed 2024-07-09
- WILLIAMSON, Richard John — director · British · appointed 2023-07-10
- GLOVER, Michael Logan — secretary · British · appointed 1998-07-23 · resigned 2001-06-29
- LLOYD, Jeffrey John — secretary · British · appointed 1994-11-28 · resigned 1998-07-23
- LEGIBUS SECRETARIES LIMITED — corporate secretary · appointed 1994-10-20 · resigned 1994-11-28
- CHARLTON, Peter John — director · British · appointed 1994-10-20 · resigned 1994-11-28
- CHARMAN, John Robert — director · British · appointed 1994-11-28 · resigned 2001-03-17
- CURTIS, Philippa Mary — director · British · appointed 2008-09-24 · resigned 2009-09-30
- GLOVER, Michael Logan — director · British · appointed 1999-11-15 · resigned 2002-04-23
- GRUBER, Steven Bennett — director · American · appointed 1994-11-28 · resigned 1998-07-03
- HAMMOND, Mark Kent — director · American · appointed 2013-08-06 · resigned 2018-10-01
- KENDRICK, Andrew James — director · British · appointed 2008-09-24 · resigned 2018-10-01
- LLOYD, Jeffrey John — director · British · appointed 1994-11-28 · resigned 2001-07-31
- LOSCHERT, William James — director · American · appointed 1998-07-09 · resigned 1999-11-15
- MULLINS, Ashley Craig — director · Australian · appointed 2016-02-05 · resigned 2020-11-30
- PALMER, Tim Richard — director · American · appointed 1996-05-21 · resigned 1998-07-03
- RICHARDS, Martin Edgar — director · British · appointed 1994-10-20 · resigned 1994-11-28
- SKINNER, Jeremy John Banks — director · British · appointed 1996-02-27 · resigned 1998-08-17

### Beneficial owners (Persons with Significant Control)

- [Chubb Market Company Limited](https://whiteintel.dev/entity/67094347-80f3-5323-88c4-630060a2b624) — 75–100% shares · corporate PSC · United Kingdom — since 2018-09-12
- [Chubb Group Holdings Limited](https://whiteintel.dev/entity/36a72f2d-d768-47eb-9ff1-45405a60b9f2) — 75–100% votes · corporate PSC · United Kingdom — ceased 2018-09-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02983302
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02983302

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHUBB TARQUIN**. Human view: https://whiteintel.dev/entity/2ce8b18b-ea30-5f96-ae45-d3e8ff707ebb · Structured JSON: https://whiteintel.dev/api/public/dossier/2ce8b18b-ea30-5f96-ae45-d3e8ff707ebb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._