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 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
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 |