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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Williamson, Richard John
    Born in April 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, Denis Timothy
    Born in June 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Hostler, Rowan Tracy
    Born in December 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    icon of address40, Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ now
    OF - Secretary → CIF 0
  • 5
    ACE GLOBAL MARKETS LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-12-11
    icon of address40, Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Wanstall, Barnabas William
    Director born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2023-07-10
    OF - Director → CIF 0
  • 2
    Kendrick, Andrew James
    Insurance born in February 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Lloyd, Jeffrey John
    Chartered Accountant born in November 1950
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 2001-07-31
    OF - Director → CIF 0
    Lloyd, Jeffrey John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 4
    Palmer, Tim Richard
    Investment Manager born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-21 ~ 1998-07-03
    OF - Director → CIF 0
  • 5
    Williamson, Mark
    Investment Professional/Endowm born in February 1963
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1996-05-15
    OF - Director → CIF 0
  • 6
    Glover, Michael Logan
    Compliance Officer born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2002-04-23
    OF - Director → CIF 0
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 7
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-20 ~ 1994-11-28
    OF - Director → CIF 0
  • 9
    Skinner, Jeremy John Banks
    Solicitor born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-27 ~ 1998-08-17
    OF - Director → CIF 0
  • 10
    Underhill, Kenneth Landers Hoffman
    Lawyer born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2016-01-21
    OF - Director → CIF 0
  • 11
    Spass, Robert Alan
    Investment Advisors born in August 1956
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1998-07-03
    OF - Director → CIF 0
  • 12
    Charman, John Robert
    Lloyds Underwriter born in October 1952
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 2001-03-17
    OF - Director → CIF 0
  • 13
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-10-20 ~ 1994-11-28
    OF - Director → CIF 0
  • 14
    Loschert, William James
    Insurance born in August 1939
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 1999-11-15
    OF - Director → CIF 0
  • 15
    Warren, Paul Hendrick
    Director born in March 1956
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1998-07-03
    OF - Director → CIF 0
  • 16
    Gruber, Steven Bennett
    Investment Manager/Advisor born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-28 ~ 1998-07-03
    OF - Director → CIF 0
  • 17
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 19
    ACE GROUP HOLDINGS LIMITED - 2016-03-30
    icon of address100, Leadenhall Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    CHUBB LONDON GROUP LIMITED - now
    ACE UK LIMITED - 1998-07-14
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    icon of addressAce Building, 100 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-07-18 ~ 2013-08-06
    PE - Director → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED - now
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-10-20 ~ 1994-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CHUBB TARQUIN

Previous names
ACE TARQUIN - 2016-03-30
TARQUIN - 1999-01-04
AMBERFLAME PLC - 1994-11-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CHUBB TARQUIN
    Info
    ACE TARQUIN - 2016-03-30
    TARQUIN - 2016-03-30
    AMBERFLAME PLC - 2016-03-30
    Registered number 02983302
    icon of address40 Leadenhall Street, London EC3A 2BJ
    PRIVATE UNLIMITED COMPANY incorporated on 1994-10-20 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • CHUBB TARQUIN
    S
    Registered number 02983302
    icon of address40, Leadenhall Street, London, United Kingdom, EC3A 2BJ
    Unlimited With Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ACE CAPITAL V LIMITED - 2016-03-30
    TARQUIN UNDERWRITERS LIMITED - 1998-07-21
    PLAZAWAY LIMITED - 1994-11-29
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14
    ACE (CG) LIMITED - 2002-01-09
    GILTBUYER LIMITED - 1986-07-31
    ACE LEADENHALL LIMITED - 2016-03-30
    CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
    CHARMAN GROUP LIMITED - 1999-01-04
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.