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 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.
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 |