TALBOT AND MUIR LIMITED - SALISBURY


Company Profile Company Filings

Overview

TALBOT AND MUIR LIMITED is a Private Limited Company from SALISBURY UNITED KINGDOM and has the status: Active.
TALBOT AND MUIR LIMITED was incorporated 30 years ago on 05/11/1993 and has the registered number: 02869547. The accounts status is FULL and accounts are next due on 30/09/2024.

TALBOT AND MUIR LIMITED - SALISBURY

This company is listed in the following categories:
65300 - Pension funding

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

DUNN'S HOUSE
SALISBURY
WILTSHIRE
SP2 7BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR JAMES CLARKSON Feb 1966 British Director 2022-12-21 CURRENT
MR MICHAEL ROBERT REGAN Feb 1979 British Director 2024-01-01 CURRENT
MRS JUDITH MARY DAVIDSON Feb 1961 British Director 2023-09-26 CURRENT
MR PETER GORDON JOHN DOCHERTY Dec 1981 British Director 2023-01-10 CURRENT
MR RICHARD HOSKINS Sep 1964 British Director 2023-09-26 CURRENT
ROSS ALLAN Sep 1974 British Director 2023-11-08 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 1993-11-05 UNTIL 1993-11-05 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1993-11-05 UNTIL 1993-11-05 RESIGNED
MR PAUL ANDREW DARVILL Dec 1969 British Director 2010-01-01 UNTIL 2023-11-28 RESIGNED
MR GRAHAM MACDONALD MUIR Sep 1964 British Secretary 1995-08-10 UNTIL 2021-04-30 RESIGNED
JOAN MARY TALBOT Nov 1955 Secretary 1993-11-05 UNTIL 1995-08-10 RESIGNED
GEMMA LOUISE MILLARD Secretary 2023-09-26 UNTIL 2024-02-29 RESIGNED
CLAIRE LOUISE TROTT Jun 1979 British Director 2015-06-01 UNTIL 2016-11-01 RESIGNED
MR JOSEPH BRIAN TALBOT Mar 1952 British Director 1993-11-05 UNTIL 2020-10-30 RESIGNED
JOAN MARY TALBOT Nov 1955 Director 1993-11-05 UNTIL 1994-03-02 RESIGNED
MR WILLIAM ARTHUR SELF Jun 1982 British Director 2020-10-30 UNTIL 2022-10-06 RESIGNED
JANE ANN RIDGLEY Jun 1968 British Director 2020-10-30 UNTIL 2023-05-01 RESIGNED
KATHRYN PURVES Aug 1973 British Director 2023-09-26 UNTIL 2023-11-20 RESIGNED
MR GRAHAM MACDONALD MUIR Sep 1964 British Director 1994-03-02 UNTIL 2021-04-30 RESIGNED
MR NATHAN JAMES BRIDGEMAN Nov 1978 British Director 2013-10-01 UNTIL 2017-04-28 RESIGNED
MR DAN JAMES COWLAND Feb 1974 British Director 2020-10-30 UNTIL 2023-12-31 RESIGNED
MR DAVID BONNEYWELL Apr 1969 British Director 2003-02-06 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Curtis Banks Group Limited 2020-10-30 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Joseph Brian Talbot 2016-04-06 - 2020-10-30 3/1952 Bottesford   Nottingham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Macdonald Muir 2016-04-06 - 2020-10-30 9/1964 Burton Overy   Leicestershire Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent

Related Companies

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SUFFOLK LIFE ANNUITIES LIMITED SUFFOLK Active FULL 65110 - Life insurance
SUFFOLK LIFE PENSIONS LIMITED SUFFOLK Active FULL 65300 - Pension funding
VENTURE TRUST(THE) LONDON ENGLAND Active GROUP 85590 - Other education n.e.c.
NUCLEUS GROUP SERVICES LIMITED SALISBURY ENGLAND Active FULL 70221 - Financial management
SUFFOLK LIFE GROUP LIMITED SUFFOLK Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
FORESTER LIFE LIMITED BROMLEY Active FULL 65110 - Life insurance
FORESTER HOLDINGS (EUROPE) LIMITED BROMLEY Active FULL 70100 - Activities of head offices
ACM ULR LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CH PROPERTY TRUSTEE CAM LIMITED LEEDS Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CH PROPERTY TRUSTEE BURRAGE LIMITED LEEDS Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CH PROPERTY TRUSTEE AIZLEWOOD & CASSON LIMITED LEEDS Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CH PROPERTY TRUSTEE AKENSIDE LIMITED LEEDS Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CURTIS BANKS LIMITED SALISBURY UNITED KINGDOM Active FULL 65300 - Pension funding
CH PROPERTY TRUSTEE CHARLES NIXON LIMITED LEEDS Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
NFS (NOMINEES) LIMITED SALISBURY UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CH PROPERTY TRUSTEE AYERS HODGES LIMITED LEEDS Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CURTIS BANKS GROUP LIMITED SALISBURY UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
CH PROPERTY TRUSTEE BROOKES LIMITED LEEDS Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CH PROPERTY TRUSTEE BROOKES NO2 LIMITED LEEDS Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Talbot and Muir Limited - Limited company accounts 20.1 2022-03-30 31-12-2021 £3,626,290 Cash £6,417,784 equity
Talbot and Muir Limited - Limited company accounts 20.1 2021-04-27 31-12-2020 £3,999,013 Cash £7,062,813 equity
Talbot and Muir Limited - Limited company accounts 20.1 2020-04-16 31-12-2019 £2,903,497 Cash £6,329,978 equity
Talbot and Muir Limited - Limited company accounts 18.2 2019-04-17 31-12-2018 £2,547,760 Cash £4,513,695 equity
Talbot and Muir Limited - Accounts to registrar (filleted) - small 18.1 2018-04-20 31-12-2017 £1,382,774 Cash £4,307,582 equity
TALBOT_AND_MUIR_LIMITED - Accounts 2017-06-06 31-12-2016 £956,836 Cash £1,252,433 equity
TALBOT_AND_MUIR_LIMITED - Accounts 2016-05-06 31-12-2015 £1,072,336 Cash £1,523,660 equity
TALBOT_AND_MUIR_LIMITED - Accounts 2015-04-01 31-12-2014 £732,229 Cash £1,124,052 equity

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