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 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
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)
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 |