CT

CHUBB TARQUIN

Active

Company number 02983302

London, United Kingdom · Incorporated 20 October 1994

40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

Last updated on 2 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
31 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

AMBERFLAME PLC · 20 October 1994 – 29 November 1994

TARQUIN · 29 November 1994 – 4 January 1999

ACE TARQUIN · 4 January 1999 – 30 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chubb Market Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2024 View
Accounts With Accounts Type Full
Accounts
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Dormant
Accounts
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Legacy
Capital
29 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 December 2020 View
Legacy
Insolvency
29 December 2020 View
Resolution
Resolution
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Accounts With Accounts Type Dormant
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Dormant
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2016 View
Resolution
Resolution
18 April 2016 View
Certificate Change Of Name Company
Change Of Name
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Change Corporate Secretary Company With Change Date
Officers
25 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Appoint Person Director Company With Name
Officers
4 September 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Memorandum Articles
Incorporation
5 September 2012 View
Resolution
Resolution
5 September 2012 View
Statement Of Companys Objects
Change Of Constitution
5 September 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Full
Accounts
15 June 2011 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2010 View
Change Corporate Director Company With Change Date
Officers
25 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 October 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
21 October 2009 View
Change Corporate Director Company With Change Date
Officers
21 October 2009 View
Legacy
Officers
1 October 2009 View
Accounts With Accounts Type Full
Accounts
24 March 2009 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Accounts With Accounts Type Full
Accounts
19 March 2008 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Full
Accounts
21 April 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Full
Accounts
17 May 2006 View
Legacy
Annual Return
28 October 2005 View
Accounts With Accounts Type Full
Accounts
21 March 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Full
Accounts
31 March 2004 View
Legacy
Annual Return
21 October 2003 View
Accounts With Accounts Type Full
Accounts
25 March 2003 View
Auditors Resignation Company
Auditors
5 March 2003 View
Legacy
Annual Return
24 January 2003 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Address
6 August 2002 View
Legacy
Officers
1 May 2002 View
Resolution
Resolution
9 April 2002 View
Accounts With Accounts Type Full
Accounts
26 March 2002 View
Resolution
Resolution
13 March 2002 View
Legacy
Annual Return
7 January 2002 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
28 March 2001 View
Accounts With Accounts Type Full
Accounts
21 March 2001 View
Legacy
Annual Return
17 November 2000 View
Accounts With Accounts Type Full
Accounts
5 May 2000 View
Legacy
Officers
25 November 1999 View
Legacy
Officers
25 November 1999 View
Legacy
Annual Return
29 October 1999 View
Resolution
Resolution
14 July 1999 View
Resolution
Resolution
14 July 1999 View
Resolution
Resolution
14 July 1999 View
Resolution
Resolution
14 July 1999 View
Resolution
Resolution
14 July 1999 View
Accounts With Accounts Type Full Group
Accounts
6 July 1999 View
Memorandum Articles
Incorporation
22 January 1999 View
Resolution
Resolution
22 January 1999 View
Certificate Change Of Name Company
Change Of Name
31 December 1998 View
Legacy
Annual Return
7 December 1998 View
Legacy
Capital
14 September 1998 View
Resolution
Resolution
4 September 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Capital
27 July 1998 View
Legacy
Address
23 July 1998 View
Resolution
Resolution
20 July 1998 View
Resolution
Resolution
20 July 1998 View
Legacy
Capital
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Resolution
Resolution
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Legacy
Mortgage
10 July 1998 View
Legacy
Mortgage
10 July 1998 View
Certificate Re Registration Limited To Unlimited
Change Of Name
10 July 1998 View
Re Registration Memorandum Articles
Incorporation
10 July 1998 View
Legacy
Reregistration
10 July 1998 View
Legacy
Reregistration
10 July 1998 View
Legacy
Reregistration
10 July 1998 View
Resolution
Resolution
10 July 1998 View
Resolution
Resolution
10 July 1998 View
Accounts With Accounts Type Full Group
Accounts
21 June 1998 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
5 June 1998 View
Re Registration Memorandum Articles
Incorporation
5 June 1998 View
Legacy
Reregistration
5 June 1998 View
Resolution
Resolution
5 June 1998 View
Resolution
Resolution
5 June 1998 View
Legacy
Annual Return
26 October 1997 View
Legacy
Mortgage
20 September 1997 View
Accounts With Accounts Type Full Group
Accounts
1 August 1997 View
Legacy
Annual Return
19 November 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
26 June 1996 View
Accounts With Accounts Type Full Group
Accounts
19 June 1996 View
Legacy
Officers
4 June 1996 View
Resolution
Resolution
15 January 1996 View
Legacy
Capital
11 January 1996 View
Resolution
Resolution
27 December 1995 View
Legacy
Mortgage
14 December 1995 View
Legacy
Capital
13 December 1995 View
Resolution
Resolution
13 December 1995 View
Legacy
Annual Return
18 October 1995 View
Legacy
Address
25 August 1995 View
Legacy
Capital
30 April 1995 View
Legacy
Capital
30 April 1995 View
Legacy
Capital
30 April 1995 View
Legacy
Capital
13 February 1995 View
Legacy
Capital
8 February 1995 View
Legacy
Capital
8 February 1995 View
Legacy
Officers
15 January 1995 View
Resolution
Resolution
9 January 1995 View
Resolution
Resolution
9 January 1995 View
Resolution
Resolution
9 January 1995 View
Resolution
Resolution
9 January 1995 View
Legacy
Capital
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Authorisation To Commence Business Borrow
Incorporation
20 December 1994 View
Application To Commence Business
Incorporation
20 December 1994 View
Legacy
Officers
14 December 1994 View
Legacy
Officers
14 December 1994 View
Legacy
Officers
14 December 1994 View
Legacy
Officers
14 December 1994 View
Legacy
Officers
14 December 1994 View
Legacy
Officers
14 December 1994 View
Legacy
Address
14 December 1994 View
Legacy
Accounts
14 December 1994 View
Resolution
Resolution
7 December 1994 View
Certificate Change Of Name Company
Change Of Name
29 November 1994 View
Incorporation Company
Incorporation
20 October 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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