TALBOT UNDERWRITING CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

TALBOT UNDERWRITING CAPITAL LTD is a Private Limited Company from LONDON and has the status: Active.
TALBOT UNDERWRITING CAPITAL LTD was incorporated 26 years ago on 19/09/1997 and has the registered number: 03439486. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TALBOT UNDERWRITING CAPITAL 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

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MARIE-CLAIRE GALLAGHER Secretary 2018-09-30 CURRENT
MR CHRISTOPHER JOHN ROLAND RASH Jul 1964 British Director 2021-05-10 CURRENT
JULIAN GRAEME ROSS Dec 1965 British Director 2020-07-16 CURRENT
MR RICHARD COWLING Dec 1982 British Director 2022-05-12 CURRENT
MS JANE SARAH CLOUTING Mar 1957 British Director 1999-04-05 UNTIL 2018-11-21 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1997-09-19 UNTIL 1997-09-29 RESIGNED
TIMOTHY PAUL GRIFFIN Mar 1967 British Secretary 1997-09-29 UNTIL 1999-04-05 RESIGNED
JEREMY HUGH VENTON Apr 1948 British Director 1997-09-29 UNTIL 1998-01-16 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-09-19 UNTIL 1997-09-19 RESIGNED
ALEC SHARP Jun 1943 British Director 1997-09-29 UNTIL 1998-01-16 RESIGNED
MR JAMES EDWARD SKINNER Nov 1961 British Director 2018-11-21 UNTIL 2020-07-16 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1997-09-19 UNTIL 1997-09-29 RESIGNED
JAMES EDWARD SKINNER Jan 1961 British Director 1997-09-29 UNTIL 1999-04-05 RESIGNED
MR DAVID MARTIN SLADE Jul 1940 British Director 1997-09-29 UNTIL 2002-02-08 RESIGNED
MR DAVID ERNEST MORRIS Jun 1978 British Director 2020-09-16 UNTIL 2021-01-30 RESIGNED
RICHARD DOUGLAS MONTGOMERIE Feb 1963 British Director 1997-09-29 UNTIL 1999-04-05 RESIGNED
MR MARK SUTHERLAND JOHNSON Jul 1958 British Director 1997-09-29 UNTIL 1999-04-05 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-19 UNTIL 1997-09-19 RESIGNED
EXCELLET INVESTMENTS LIMITED Director 1997-09-19 UNTIL 1997-09-29 RESIGNED
MR PETER HARRY COWELL Apr 1948 British Director 1997-09-29 UNTIL 2000-06-30 RESIGNED
MR MICHAEL EDWARD ARSCOTT CARPENTER Apr 1949 British, Director 2001-10-11 UNTIL 2016-06-14 RESIGNED
ANDREW LEWIS BROOKS Jun 1965 British Director 1997-09-29 UNTIL 1999-04-05 RESIGNED
MS CATHERINE ELIZABETH BARTON Jan 1974 British Director 2020-11-05 UNTIL 2021-08-31 RESIGNED
MR CHARLES NEVILLE RUPERT ATKIN Jun 1958 British Director 1997-09-29 UNTIL 1997-11-13 RESIGNED
MR CHARLES NEVILLE RUPERT ATKIN Jun 1958 British Director 2001-10-11 UNTIL 2016-06-14 RESIGNED
MS JANE SARAH CLOUTING Mar 1957 British Secretary 1999-04-05 UNTIL 2018-09-30 RESIGNED
NIGEL DAVID WACHMAN Jul 1958 British Director 2001-10-11 UNTIL 2020-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
American International Group, Inc 2018-07-18 Wilmington   Delaware Ownership of shares 75 to 100 percent
Validus Holdings, Ltd. 2016-04-06 - 2018-07-18 Hm 08   Ownership of shares 75 to 100 percent

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