TALBOT UNDERWRITING SERVICES LTD - LONDON


Company Profile Company Filings

Overview

TALBOT UNDERWRITING SERVICES LTD is a Private Limited Company from LONDON and has the status: Active.
TALBOT UNDERWRITING SERVICES LTD was incorporated 29 years ago on 07/04/1995 and has the registered number: 03043304. The accounts status is FULL and accounts are next due on 30/09/2024.

TALBOT UNDERWRITING SERVICES LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN ROLAND RASH Jul 1964 British Director 2021-02-17 CURRENT
MISS MARIE-CLAIRE GALLAGHER Secretary 2018-09-30 CURRENT
MR RICHARD COWLING Dec 1982 British Director 2022-05-13 CURRENT
JULIAN GRAEME ROSS Dec 1965 British Director 2018-09-30 CURRENT
MS JANE SARAH CLOUTING Mar 1957 British Director 1998-07-16 UNTIL 2018-09-30 RESIGNED
NIGEL DAVID WACHMAN Jul 1958 British Director 2000-07-18 UNTIL 2020-09-16 RESIGNED
DAVID CHARLES CARTER Secretary 1995-04-07 UNTIL 1995-06-30 RESIGNED
MS JANE SARAH CLOUTING Mar 1957 British Secretary 1995-06-30 UNTIL 2018-09-30 RESIGNED
GEORGE RUSSELL SANDARS Feb 1954 British Nominee Director 1995-04-07 UNTIL 1995-06-30 RESIGNED
MR JEFFREY WAYNE GREENBERG Jul 1951 American Director 1996-04-04 UNTIL 1996-04-29 RESIGNED
JEREMY HUGH VENTON Apr 1948 British Director 1995-06-30 UNTIL 1998-03-09 RESIGNED
MR. DOMINIC JOHN JAMES SCARLETT Dec 1967 British Director 2016-11-29 UNTIL 2020-04-23 RESIGNED
MR DAVID ERNEST MORRIS Jun 1978 British Director 2020-09-16 UNTIL 2021-01-30 RESIGNED
MR DAVID MARTIN SLADE Jul 1940 British Director 1995-06-30 UNTIL 2002-02-08 RESIGNED
MR CHARLES NEVILLE RUPERT ATKIN Jun 1958 British Director 2002-02-08 UNTIL 2016-06-14 RESIGNED
MERYL HARTZBAND Sep 1954 American Director 1996-04-04 UNTIL 1996-04-29 RESIGNED
TODD JOSEPH HESS Jun 1961 American Director 2000-07-18 UNTIL 2001-10-01 RESIGNED
MR PETER HARRY COWELL Apr 1948 British Director 1995-07-24 UNTIL 2000-06-30 RESIGNED
MR MICHAEL EDWARD ARSCOTT CARPENTER Apr 1949 British, Director 2001-05-09 UNTIL 2014-03-14 RESIGNED
PETER ANTONY BILSBY May 1969 British Director 2014-03-14 UNTIL 2019-02-01 RESIGNED
MR GILLES ALEX MAXIME BONVARLET Feb 1964 British Director 2005-04-01 UNTIL 2009-04-09 RESIGNED
MS CATHERINE ELIZABETH BARTON Jan 1974 British Director 2020-10-29 UNTIL 2021-08-31 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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