TALBOT 2002 UNDERWRITING CAPITAL LTD - LONDON
Company Profile | Company Filings |
Overview
TALBOT 2002 UNDERWRITING CAPITAL LTD is a Private Limited Company from LONDON and has the status: Active.
TALBOT 2002 UNDERWRITING CAPITAL LTD was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257249. The accounts status is FULL and accounts are next due on 30/09/2024.
TALBOT 2002 UNDERWRITING CAPITAL LTD was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257249. The accounts status is FULL and accounts are next due on 30/09/2024.
TALBOT 2002 UNDERWRITING CAPITAL 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS MARIE-CLAIRE GALLAGHER | Secretary | 2018-09-30 | CURRENT | ||
MR RICHARD COWLING | Dec 1982 | British | Director | 2022-04-26 | CURRENT |
MR CHRISTOPHER JOHN ROLAND RASH | Jul 1964 | British | Director | 2021-05-10 | CURRENT |
JULIAN GRAEME ROSS | Dec 1965 | British | Director | 2016-12-01 | CURRENT |
MR MICHAEL EDWARD ARSCOTT CARPENTER | Apr 1949 | British, | Director | 2001-11-14 UNTIL 2014-04-03 | RESIGNED |
DWS SECRETARIES LIMITED | Nominee Secretary | 2001-07-23 UNTIL 2001-11-14 | RESIGNED | ||
DWS DIRECTORS LIMITED | Nominee Director | 2001-07-23 UNTIL 2001-11-14 | RESIGNED | ||
JAMES EDWARD SKINNER | Jan 1961 | British | Director | 2018-11-21 UNTIL 2020-07-17 | RESIGNED |
MR GILLES ALEX MAXIME BONVARLET | Feb 1964 | British | Director | 2005-04-15 UNTIL 2009-04-09 | RESIGNED |
MR DAVID ERNEST MORRIS | Jun 1978 | British | Director | 2020-09-16 UNTIL 2021-01-30 | RESIGNED |
PETER ANTONY BILSBY | May 1969 | British | Director | 2014-04-03 UNTIL 2019-02-01 | RESIGNED |
MR DAVID MARTIN SLADE | Jul 1940 | British | Director | 2001-11-14 UNTIL 2002-02-08 | RESIGNED |
NIGEL DAVID WACHMAN | Jul 1958 | British | Director | 2001-11-14 UNTIL 2020-09-16 | RESIGNED |
MS JANE SARAH CLOUTING | Mar 1957 | British | Secretary | 2001-11-14 UNTIL 2018-09-30 | 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 | 2001-11-14 UNTIL 2016-06-14 | RESIGNED |
MS JANE SARAH CLOUTING | Mar 1957 | British | Director | 2001-11-14 UNTIL 2018-09-30 | 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 | Pembroke, Hm08 | Ownership of shares 75 to 100 percent |