Bymetric
UK company intelligence
Company Active PRIVATE-UNLIMITED

Company profile

Chubb Tarquin

Chubb Tarquin is a UK company with status active founded in 1994 based in London.

CRN
02983302
Founded
1994
Age
31

Overview

Legal name
CHUBB TARQUIN
Region
London
Registered address
40 LEADENHALL STREET
LONDON
UNITED KINGDOM
EC3A 2BJ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller Controls 3
1
Company Active PRIVATE-UNLIMITED
Chubb Tarquin
CRN 02983302
2
Direct controller Active LTD
Chubb Market Company Limited
CRN 03600577
3
Ultimate controller
CH-020.3.032.729-0
CRN CH-020.3.032.729-0

Company events

Reference milestones and recent Companies House filing stream events.

8 events
17 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

03 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

08 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzODcwNzE2OWFkaXF6a2N4

Published 08 Oct 2024 09:07

08 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzODcwNzE1MWFkaXF6a2N4

Published 08 Oct 2024 09:07

08 Oct
2024

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQzODcwNzA0NmFkaXF6a2N4

Published 08 Oct 2024 09:07

07 Aug
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzMTE1NDkwNWFkaXF6a2N4 | Paper/PDF filed

Published 08 Aug 2024 08:15

20 Oct
1994

Incorporated

Inception

Company registered at Companies House