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Companies/02983302

Chubb Tarquin

Private Unlimited Company · London

ActiveUnited KingdomIncorporated 1994Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Chubb Market Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-12 · No cessation recorded

Source record 145715924
Show 1 ceased record
Chubb Group Holdings LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-12

Source record 140156272

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
DW
Denis WhelanCurrent director
Appointed 2024-07-09 · 2 yrs · Director
+19 others
RW
Richard WilliamsonCurrent director
Appointed 2023-07-10 · 3 yrs · Director
+14 others
RH
Rowan HostlerCurrent director
Appointed 2018-10-01 · 8 yrs · Chartered Secretary
+57 others
CorpChubb London Services LimitedCurrent secretary
Appointed 2001-06-29 · 25 yrs
+39 others
Show 20 historical appointments
BW
Barnabas WanstallResigned director
Resigned 2018-10-01 · 4 yrs · Director
AM
Ashley MullinsResigned director
Resigned 2016-02-05 · 4 yrs · Lawyer
MH
Mark HammondResigned director
Resigned 2013-08-06 · 5 yrs · Cfo
KU
Kenneth UnderhillResigned director
Resigned 2008-09-24 · 7 yrs · Lawyer
AK
Andrew KendrickResigned director
Resigned 2008-09-24 · 10 yrs · Insurance
PC
Philippa CurtisResigned director
Resigned 2008-09-24 · 1 yr · Chartered Accountant
MG
Michael GloverResigned directorResigned secretary
Resigned 1999-11-15 · 2 yrs · Compliance Officer
WL
William LoschertResigned director
Resigned 1998-07-09 · 1 yr · Insurance
TP
Tim PalmerResigned director
Resigned 1996-05-21 · 2 yrs · Investment Manager
JS
Jeremy SkinnerResigned director
Resigned 1996-02-27 · 2 yrs · Solicitor
PW
Paul WarrenResigned director
Resigned 1994-11-28 · 3 yrs · Director
RS
Robert SpassResigned director
Resigned 1994-11-28 · 3 yrs · Investment Advisors
MW
Mark WilliamsonResigned director
Resigned 1994-11-28 · 1 yr · Investment Professional/Endowm
SG
Steven GruberResigned director
Resigned 1994-11-28 · 3 yrs · Investment Manager/Advisor
JL
Jeffrey LloydResigned directorResigned secretary
Resigned 1994-11-28 · 6 yrs · Chartered Accountant
JC
John CharmanResigned director
Resigned 1994-11-28 · 6 yrs · Lloyds Underwriter
PC
Peter CharltonResigned director
Resigned 1994-10-20 · Solicitor
MR
Martin RichardsResigned director
Resigned 1994-10-20 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active