TALBOT UNDERWRITING RISK SERVICES LTD - LONDON


Company Profile Company Filings

Overview

TALBOT UNDERWRITING RISK SERVICES LTD is a Private Limited Company from LONDON and has the status: Active.
TALBOT UNDERWRITING RISK SERVICES LTD was incorporated 27 years ago on 08/10/1996 and has the registered number: 03260112. The accounts status is FULL and accounts are next due on 30/09/2024.

TALBOT UNDERWRITING RISK SERVICES 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
Previous trading names include:
UNDERWRITING RISK SERVICES LTD (until 05/04/2012)

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP WEST Jun 1981 British Director 2022-11-17 CURRENT
MISS MARIE-CLAIRE GALLAGHER Secretary 2018-10-01 CURRENT
MR RUSSELL ERIC BEAN Aug 1970 British Director 2021-06-14 CURRENT
DAVID ERNEST MORRIS Jun 1978 British Director 2016-09-21 UNTIL 2019-03-21 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-08 UNTIL 1996-10-08 RESIGNED
TERENCE STUART NICHOL Aug 1955 British Director 1997-10-07 UNTIL 1999-09-15 RESIGNED
MR IAN PETERSON Dec 1983 British Director 2018-05-31 UNTIL 2021-04-16 RESIGNED
GEORGE PETER REETH Aug 1956 American Director 2007-08-21 UNTIL 2010-11-15 RESIGNED
JAMES EDWARD SKINNER Jan 1961 British Director 2013-11-19 UNTIL 2018-09-07 RESIGNED
MR DAVID MARTIN SLADE Jul 1940 British Director 1996-10-08 UNTIL 2002-02-08 RESIGNED
EDWARD RODNEY STYLE Feb 1980 British Director 2013-03-21 UNTIL 2022-09-05 RESIGNED
MS JANE SARAH CLOUTING Mar 1957 British Secretary 1996-10-08 UNTIL 2018-09-30 RESIGNED
PAUL RICHARD LOWE Apr 1973 British Director 2013-03-25 UNTIL 2016-10-08 RESIGNED
MS TRACY TINNEY Mar 1963 British Director 2021-04-08 UNTIL 2022-07-31 RESIGNED
MR STEVEN PAUL TEBBUTT Sep 1977 British Director 2018-08-31 UNTIL 2021-01-15 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 1996-10-08 UNTIL 1996-10-08 RESIGNED
NIGEL DAVID WACHMAN Jul 1958 British Director 2000-07-18 UNTIL 2013-03-18 RESIGNED
RICHARD DOUGLAS MONTGOMERIE Feb 1963 British Director 2000-03-27 UNTIL 2001-10-16 RESIGNED
PAUL JOHN MILLER Mar 1957 British Director 2000-03-27 UNTIL 2011-12-31 RESIGNED
GRAHAM THOMAS PETER MCMANUS Nov 1960 British Director 2013-03-19 UNTIL 2021-03-31 RESIGNED
TODD JOSEPH HESS Jun 1961 American Director 1999-09-03 UNTIL 2001-10-01 RESIGNED
MR ANTHONY JAMES KEYS Oct 1941 British Director 2003-04-15 UNTIL 2013-03-18 RESIGNED
MR NICHOLAS JOHN HALES Oct 1957 British Director 2000-03-27 UNTIL 2011-12-31 RESIGNED
MR PETER HARRY COWELL Apr 1948 British Director 1997-10-07 UNTIL 2000-06-30 RESIGNED
MS JANE SARAH CLOUTING Mar 1957 British Director 1997-10-07 UNTIL 2013-11-06 RESIGNED
MR MICHAEL EDWARD ARSCOTT CARPENTER Apr 1949 British, Director 2001-05-09 UNTIL 2013-03-18 RESIGNED
JULIAN PROWSE BOSWORTH Jun 1949 British Director 2001-02-14 UNTIL 2012-06-01 RESIGNED
MR GILLES ALEX MAXIME BONVARLET Feb 1964 British Director 2004-12-16 UNTIL 2009-04-09 RESIGNED
PETER ANTONY BILSBY May 1969 British Director 2012-05-18 UNTIL 2016-11-09 RESIGNED
RICHARD JOHN BEALES Nov 1944 British Director 1997-10-07 UNTIL 2002-08-15 RESIGNED
MR EDWARD JAMES BRYANT ATKIN Feb 1987 British Director 2022-05-25 UNTIL 2024-01-23 RESIGNED
MR CHARLES NEVILLE RUPERT ATKIN Jun 1958 British Director 2000-03-27 UNTIL 2013-03-18 RESIGNED

Persons with Significant Control

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

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