Chubb Tarquin
Company 02983302 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Richard John Williamson Director · appointed 2023
- Rowan Tracy Hostler Director · appointed 2018
- Denis Timothy Whelan Director · appointed 2024
4.3y median 3y
average tenure
7.8y
longest tenure
Directors past 6 years
- Rowan Tracy Hostler Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Richard John Williamson Director · appointed 2023
- Rowan Tracy Hostler Director · appointed 2018
- Denis Timothy Whelan Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 25Professional services 14Business services 3Dormant 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chubb Capital III Limited 3 shared directors
- Chubb Capital II Limited 3 shared directors
- Chubb European Group LTD 3 shared directors
- Chubb Capital VI Limited 3 shared directors
- Chubb EU Holdings Limited 3 shared directors
- Ridge Underwriting Agencies Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02983302 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 20/10/1994 |
| Address | 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Chubb Market Company Limited
75-100% shares, 75-100% voting · notified 2018-09-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chubb Leadenhall Limited
75-100% voting · notified 2016-04-06 - Chubb Capital V Limited
75-100% voting · notified 2016-04-06
Officers (23)
- Denis Timothy Whelan Director · appointed 2024
- Richard John Williamson Director · appointed 2023
- Rowan Tracy Hostler Director · appointed 2018
- Chubb London Services Limited Corporate-secretary · appointed 2001
Show 19 former officers
- Barnabas William Wanstall Director · appointed 2018 · resigned 2023
- Ashley Craig Mullins Director · appointed 2016 · resigned 2020
- Mark Kent Hammond Director · appointed 2013 · resigned 2018
- Kenneth Landers Hoffman Underhill Director · appointed 2008 · resigned 2016
- Andrew James Kendrick Director · appointed 2008 · resigned 2018
- Philippa Mary Curtis Director · appointed 2008 · resigned 2009
- ACE London Group Limited Corporate-director · appointed 2001 · resigned 2013
- Michael Logan Glover Director · appointed 1998 · resigned 2002
- William James Loschert Director · appointed 1998 · resigned 1999
- Tim Richard Palmer Director · appointed 1996 · resigned 1998
- Jeremy John Banks Skinner Director · appointed 1996 · resigned 1998
- Jeffrey John Lloyd Secretary · appointed 1994 · resigned 2001
- Robert Alan Spass Director · appointed 1994 · resigned 1998
- John Robert Charman Director · appointed 1994 · resigned 2001
- Steven Bennett Gruber Director · appointed 1994 · resigned 1998
- Paul Hendrick Warren Director · appointed 1994 · resigned 1998
- Mark Williamson Director · appointed 1994 · resigned 1996
- Peter John Charlton Director · appointed 1994 · resigned 1994
- Martin Edgar Richards Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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