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TALISMAN CORPORATE UNDERWRITING LIMITED

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

This company is commonly known as Talisman Corporate Underwriting Limited. The company was founded 27 years ago and was given the registration number 03334337. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:TALISMAN CORPORATE UNDERWRITING LIMITED
Company Number:03334337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 10,, Scratton Court, 41 Corringham Road, Stanford-Le-Hope, England, SS17 0NU

Secretary31 December 1999Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director04 July 1997Active
Falcutt House, Helmdon, Brackley, NN13 5QZ

Director04 July 1997Active
New Deanham, Middleton, Morpeth, NE61 4AG

Director04 July 1997Active
Kilmory North Hill, Little Baddow, Chelmsford, CM3 4TA

Secretary04 July 1997Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Secretary24 March 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary17 March 1997Active
Kilmory North Hill, Little Baddow, Chelmsford, CM3 4TA

Director04 July 1997Active
4 Woodstock Road, Coulsdon, CR5 3HS

Director16 June 1999Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director16 June 1999Active
120 East Road, London, N1 6AA

Nominee Director17 March 1997Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Director24 March 1997Active

People with Significant Control

Talisman Underwriting Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Accounts

Accounts with accounts type full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-28Accounts

Accounts with accounts type full.

Download
2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-02-18Officers

Termination director company with name termination date.

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2021-10-04Accounts

Accounts with accounts type full.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Officers

Change person director company with change date.

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2020-07-07Accounts

Accounts with accounts type full.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-09Accounts

Accounts with accounts type full.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Officers

Change person director company with change date.

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2018-08-30Persons with significant control

Change to a person with significant control.

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2018-07-03Accounts

Accounts with accounts type full.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Accounts

Accounts with accounts type full.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-13Address

Change registered office address company with date old address new address.

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