UKBizDB.co.uk

TALBOT UNDERWRITING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Talbot Underwriting Ltd. The company was founded 36 years ago and was given the registration number 02202362. The firm's registered office is in LONDON. You can find them at 60 Threadneedle Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:TALBOT UNDERWRITING LTD
Company Number:02202362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:60 Threadneedle Street, London, EC2R 8HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Threadneedle Street, London, EC2R 8HP

Director01 October 2019Active
60, Threadneedle Street, London, EC2R 8HP

Director14 May 2021Active
60, Threadneedle Street, London, EC2R 8HP

Director08 October 2018Active
60, Threadneedle Street, London, EC2R 8HP

Director12 November 2021Active
60, Threadneedle Street, London, EC2R 8HP

Director26 April 2022Active
60, Threadneedle Street, London, EC2R 8HP

Director07 December 2020Active
60, Threadneedle Street, London, EC2R 8HP

Director07 June 2022Active
60, Threadneedle Street, London, EC2R 8HP

Director08 February 2021Active
60, Threadneedle Street, London, EC2R 8HP

Director16 February 2001Active
60, Threadneedle Street, London, EC2R 8HP

Secretary23 March 1994Active
60, Threadneedle Street, London, EC2R 8HP

Secretary30 September 2018Active
Smithy Farm Barrow On Trent, Derby, DE73 1HJ

Secretary-Active
11 Bywater Street, Chelsea, London, SW3 4XD

Director-Active
60, Threadneedle Street, London, EC2R 8HP

Director-Active
60, Threadneedle Street, London, EC2R 8HP

Director21 October 2020Active
60, Threadneedle Street, London, EC2R 8HP

Director14 April 2010Active
11 Acfold Road, London, SW6 2AJ

Director22 November 2004Active
53 Morley Road, Twickenham, TW1 2HG

Director06 September 1995Active
60, Threadneedle Street, London, EC2R 8HP

Director07 April 2017Active
60, Threadneedle Street, London, EC2R 8HP

Director09 May 2001Active
15 King Alfred Place, Hyde, Winchester, SO23 7DF

Director06 September 1995Active
60, Threadneedle Street, London, EC2R 8HP

Director04 September 1996Active
60, Threadneedle Street, London, EC2R 8HP

Director02 July 2007Active
Elmfield, Hook Green Road, Southfleet, DA13 9NQ

Director06 September 1995Active
Seasons 105 Hill Avenue, Wickford, SS11 8LP

Director01 January 1994Active
44 Washington Circle, Hinsdale, Usa, 60521

Director04 June 1999Active
950 Park Avenue, Apartment 10b, New York, Usa,

Director11 June 1997Active
16 Sunny Brae Place, Bronxville 10708, Westchester County, United States Of America,

Director04 December 1998Active
60, Threadneedle Street, London, EC2R 8HP

Director13 December 2013Active
20 The Drive, Sevenoaks, TN13 3AE

Director04 December 1998Active
201 Michigan Road, New Canaan, Usa,

Director03 May 1995Active
60, Threadneedle Street, London, EC2R 8HP

Director15 September 2011Active
11209 Solitary Fawn Trail, Austin, Usa,

Director12 September 2002Active
4948 Summit View Drive, Westlake Village, California, U S A, 91362

Director04 December 1998Active
Holmbury, South View Road, Wadhurst, TN5 6TN

Director24 October 2001Active

People with Significant Control

Talbot Underwriting Holdings Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:60, Threadneedle Street, London, England, EC2R 8HP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Termination director company with name termination date.

Download
2024-04-04Officers

Termination secretary company with name termination date.

Download
2023-10-04Accounts

Accounts with accounts type full.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Officers

Termination director company with name termination date.

Download
2022-09-28Accounts

Accounts with accounts type full.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Officers

Change person director company with change date.

Download
2022-07-01Officers

Termination director company with name termination date.

Download
2022-06-13Officers

Appoint person director company with name date.

Download
2022-05-03Officers

Appoint person director company with name date.

Download
2021-11-16Officers

Appoint person director company with name date.

Download
2021-11-16Officers

Termination director company with name termination date.

Download
2021-09-29Accounts

Accounts with accounts type full.

Download
2021-09-14Officers

Termination director company with name termination date.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Officers

Appoint person director company with name date.

Download
2021-02-08Officers

Termination director company with name termination date.

Download
2021-02-08Officers

Appoint person director company with name date.

Download
2020-12-14Officers

Appoint person director company with name date.

Download
2020-10-28Officers

Appoint person director company with name date.

Download
2020-10-02Accounts

Accounts with accounts type full.

Download
2020-09-17Officers

Termination director company with name termination date.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.