TALBOT UNDERWRITING LTD - LONDON


Company Profile Company Filings

Overview

TALBOT UNDERWRITING LTD is a Private Limited Company from LONDON and has the status: Active.
TALBOT UNDERWRITING LTD was incorporated 36 years ago on 03/12/1987 and has the registered number: 02202362. The accounts status is FULL and accounts are next due on 30/09/2024.

TALBOT UNDERWRITING LTD - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

60 THREADNEEDLE STREET
LONDON
EC2R 8HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MARIE-CLAIRE GALLAGHER Secretary 2018-09-30 CURRENT
MR RUSSELL ERIC BEAN Aug 1970 British Director 2021-05-14 CURRENT
MR THOMAS ALLEN BOLT Aug 1956 American Director 2018-10-08 CURRENT
MR MICHAEL EDWARD ARSCOTT CARPENTER Apr 1949 British, Director 2001-05-09 CURRENT
MR RICHARD COWLING Dec 1982 British Director 2022-04-26 CURRENT
MRS KATHERINE ANN COATES Sep 1959 British Director 2021-11-12 CURRENT
JON HANCOCK Dec 1965 British Director 2020-12-07 CURRENT
MS MELANIE ELIZABETH HIND Apr 1963 British Director 2022-06-07 CURRENT
MR CHRISTOPHER JOHN ROLAND RASH Jul 1964 British Director 2021-02-08 CURRENT
JULIAN GRAEME ROSS Dec 1965 British Director 2001-02-16 CURRENT
MR DAVID JOHN BATCHELOR Oct 1951 British Director 2019-10-01 CURRENT
MS JANE SARAH CLOUTING Mar 1957 British Secretary 1994-03-23 UNTIL 2018-09-30 RESIGNED
SIR DAVID KENNEDY NEWBIGGING Jan 1934 British Director 2004-01-21 UNTIL 2007-07-02 RESIGNED
GEORGE PETER REETH Aug 1956 American Director 2007-07-02 UNTIL 2010-11-15 RESIGNED
ROBERT MICHAEL HART Nov 1944 American Director 1998-12-04 UNTIL 2001-10-31 RESIGNED
MR DAVID ERNEST MORRIS Jun 1978 British Director 2019-02-01 UNTIL 2021-02-08 RESIGNED
JAMES JOSEPH QUINN Feb 1970 Usa Director 2004-08-25 UNTIL 2007-07-02 RESIGNED
RICHARD DOUGLAS MONTGOMERIE Feb 1963 British Director RESIGNED
GILLIAN SUSAN LANGFORD Jul 1959 British Director 2003-10-31 UNTIL 2011-12-31 RESIGNED
MR ANTHONY JAMES KEYS Oct 1941 British Director 2003-03-21 UNTIL 2017-03-16 RESIGNED
JOHN JOSEPH HENDRICKSON Jun 1960 American Director 2013-12-13 UNTIL 2016-07-11 RESIGNED
RUSSELL THOMAS JOHN Aug 1946 Usa Director 1998-12-04 UNTIL 2000-05-10 RESIGNED
GRAHAM BERNARD WILCOX Aug 1945 British Secretary RESIGNED
DARREN PAUL REDHEAD Aug 1966 British Director 2001-10-24 UNTIL 2007-05-15 RESIGNED
JILL ANITA LOVELESS Feb 1957 British Director 2003-03-24 UNTIL 2003-11-01 RESIGNED
TODD JOSEPH HESS Jun 1961 American Director 1998-12-04 UNTIL 2001-10-01 RESIGNED
WINCHESTER FITCH HOTCHKISS JR Sep 1956 American Director 1995-05-03 UNTIL 1998-10-23 RESIGNED
MR BARNABAS JOHN HURST-BANNISTER Nov 1952 British Director 2011-09-15 UNTIL 2022-12-31 RESIGNED
HEIDI ELISABETH HUTTER Oct 1957 American Director 2002-09-12 UNTIL 2007-07-02 RESIGNED
MR MARK SUTHERLAND JOHNSON Jul 1958 British Director 2001-10-24 UNTIL 2011-11-17 RESIGNED
MS CATHERINE ELIZABETH BARTON Jan 1974 British Director 2020-10-21 UNTIL 2021-08-31 RESIGNED
JOHN DAVID FENN May 1945 British Director 1994-01-01 UNTIL 1995-07-31 RESIGNED
MR PETER HARRY COWELL Apr 1948 British Director 1995-09-06 UNTIL 2000-06-30 RESIGNED
JOSEPH EVANS CONSOLINO Nov 1966 American Director 2007-07-02 UNTIL 2012-12-14 RESIGNED
MS JANE SARAH CLOUTING Mar 1957 British Director 1996-09-04 UNTIL 2018-09-30 RESIGNED
PAUL CHRISTOPHER CHURCHILL Jun 1967 British Director 1995-09-06 UNTIL 2002-10-18 RESIGNED
NICOLA MONICA ALEXIA BURCH Feb 1966 British Director 2017-04-07 UNTIL 2021-11-12 RESIGNED
ANDREW LEWIS BROOKS Jun 1965 British Director 1995-09-06 UNTIL 2001-05-29 RESIGNED
MR GILLES ALEX MAXIME BONVARLET Feb 1964 British Director 2004-11-22 UNTIL 2009-04-09 RESIGNED
PETER ANTONY BILSBY May 1969 British Director 2010-04-14 UNTIL 2019-02-01 RESIGNED
STEVEN HARVEY NEWMAN Apr 1943 Us Citizen Director 1998-12-04 UNTIL 2000-05-10 RESIGNED
MR CHARLES NEVILLE RUPERT ATKIN Jun 1958 British Director RESIGNED
MR ROGER NORMAN ALWEN Oct 1941 British Director RESIGNED
MR JEFFREY WAYNE GREENBERG Jul 1951 American Director 1997-06-11 UNTIL 1998-10-23 RESIGNED
DOROTHEA COOKE GILLIAM Aug 1953 American Director 1999-06-04 UNTIL 2001-10-31 RESIGNED
JONATHAN PETER RITZ Mar 1968 United States Director 2012-12-14 UNTIL 2016-07-11 RESIGNED
MR BRIAN MICHAEL O'HARA Apr 1948 American Director 1997-12-10 UNTIL 1998-10-23 RESIGNED
PETER MICHAEL O'BRIEN Nov 1948 British Director RESIGNED
EDWARD JOSEPH NOONAN May 1958 American Director 2007-07-02 UNTIL 2018-08-18 RESIGNED
LEONARD WILLIAM NICHOLS Mar 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Talbot Underwriting Holdings Ltd. 2016-04-06 London   Ownership of shares 75 to 100 percent

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