TALISMAN CORPORATE UNDERWRITING 2000 LIMITED - LONDON


Company Profile Company Filings

Overview

TALISMAN CORPORATE UNDERWRITING 2000 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TALISMAN CORPORATE UNDERWRITING 2000 LIMITED was incorporated 24 years ago on 05/05/1999 and has the registered number: 03767560. The accounts status is FULL and accounts are next due on 30/09/2024.

TALISMAN CORPORATE UNDERWRITING 2000 LIMITED - 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

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER KENNETH STEEL Jun 1941 British Director 1999-06-16 CURRENT
MR PAUL FRANCIS SANDILANDS Oct 1946 British Director 1999-06-16 CURRENT
MR DAVID MONKSFIELD Jun 1952 British Director 1999-06-16 CURRENT
MR GRAHAM HODGSON Sep 1952 English Secretary 1999-12-31 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-05 UNTIL 1999-05-05 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1999-05-05 UNTIL 1999-06-16 RESIGNED
MR ROBERT EDWARD EATON Jan 1947 British Director 1999-06-16 UNTIL 2022-02-01 RESIGNED
TREVOR ROBERT BIRD Sep 1955 British Director 1999-06-16 UNTIL 2003-09-19 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-05-05 UNTIL 1999-05-05 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1999-05-05 UNTIL 1999-06-16 RESIGNED
ANDREW JOHN BAILEY Mar 1957 British Secretary 1999-06-16 UNTIL 1999-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Talisman Underwriting Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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