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Home > England & Wales Companies > TALBOT UNDERWRITING LTD
Company Information for

TALBOT UNDERWRITING LTD

60 THREADNEEDLE STREET, LONDON, EC2R 8HP,
Company Registration Number
02202362
Private Limited Company
Active

Company Overview

About Talbot Underwriting Ltd
TALBOT UNDERWRITING LTD was founded on 1987-12-03 and has its registered office in London. The organisation's status is listed as "Active". Talbot Underwriting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TALBOT UNDERWRITING LTD
 
Legal Registered Office
60 THREADNEEDLE STREET
LONDON
EC2R 8HP
Other companies in EC2R
 
Filing Information
Company Number 02202362
Company ID Number 02202362
Date formed 1987-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 09:14:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALBOT UNDERWRITING LTD
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Companies with same name TALBOT UNDERWRITING LTD
The following companies were found which have the same name as TALBOT UNDERWRITING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TALBOT UNDERWRITING CAPITAL LTD 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 1997-09-19
TALBOT UNDERWRITING HOLDINGS LTD 60 THREADNEEDLE STREET LONDON EC2R 8HP Active Company formed on the 1987-10-19
TALBOT UNDERWRITING RISK SERVICES LTD 60 THREADNEEDLE STREET LONDON EC2R 8HP Active Company formed on the 1996-10-08
TALBOT UNDERWRITING SERVICES LTD 60 Threadneedle Street London EC2R 8HP Active Company formed on the 1995-04-07
TALBOT UNDERWRITING SERVICES US LTD Delaware Unknown
TALBOT UNDERWRITING LTD Singapore Active Company formed on the 2008-10-09

Company Officers of TALBOT UNDERWRITING LTD

Current Directors
Officer Role Date Appointed
JANE SARAH CLOUTING
 Company Secretary 1994-03-23
CHARLES NEVILLE RUPERT ATKIN
 Director 1992-07-31
PETER ANTONY BILSBY
 Director 2010-04-14
NICOLA MONICA ALEXIA BURCH
 Director 2017-04-07
MICHAEL EDWARD ARSCOTT CARPENTER
 Director 2001-05-09
JANE SARAH CLOUTING
 Director 1996-09-04
BARNABAS JOHN HURST-BANNISTER
 Director 2011-09-15
JULIAN GRAEME ROSS
 Director 2001-02-16
MATTHEW SCALES
 Director 2011-09-15
JAMES EDWARD SKINNER
 Director 2010-01-01
NIGEL DAVID WACHMAN
 Director 2000-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES KEYS
 Director 2003-03-21 2017-03-16
JOHN JOSEPH HENDRICKSON
 Director 2013-12-13 2016-07-11
JOSEPH EVANS CONSOLINO
 Director 2007-07-02 2012-12-14
GILLIAN SUSAN LANGFORD
 Director 2003-10-31 2011-12-31
MARK SUTHERLAND JOHNSON
 Director 2001-10-24 2011-11-17
GILLES ALEX MAXIME BONVARLET
 Director 2004-11-22 2009-04-09
HEIDI ELISABETH HUTTER
 Director 2002-09-12 2007-07-02
DAVID KENNEDY NEWBIGGING
 Director 2004-01-21 2007-07-02
JILL ANITA LOVELESS
 Director 2003-03-24 2003-11-01
PAUL CHRISTOPHER CHURCHILL
 Director 1995-09-06 2002-10-18
DOROTHEA COOKE GILLIAM
 Director 1999-06-04 2001-10-31
ROBERT MICHAEL HART
 Director 1998-12-04 2001-10-31
RICHARD DOUGLAS MONTGOMERIE
 Director 1992-07-31 2001-10-16
TODD JOSEPH HESS
 Director 1998-12-04 2001-10-01
ANDREW LEWIS BROOKS
 Director 1995-09-06 2001-05-29
PETER HARRY COWELL
 Director 1995-09-06 2000-06-30
RUSSELL THOMAS JOHN
 Director 1998-12-04 2000-05-10
STEVEN HARVEY NEWMAN
 Director 1998-12-04 2000-05-10
JEFFREY WAYNE GREENBERG
 Director 1997-06-11 1998-10-23
WINCHESTER FITCH HOTCHKISS JR
 Director 1995-05-03 1998-10-23
ROGER NORMAN ALWEN
 Director 1992-07-31 1996-09-04
LEONARD WILLIAM NICHOLS
 Director 1992-07-31 1996-03-03
JOHN DAVID FENN
 Director 1994-01-01 1995-07-31
GRAHAM BERNARD WILCOX
 Company Secretary 1992-07-31 1994-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE SARAH CLOUTING SHREWSBURY HOLDINGS LTD Company Secretary 2002-11-12 CURRENT 2002-07-10 Liquidation
JANE SARAH CLOUTING TALBOT 2002 UNDERWRITING CAPITAL LTD Company Secretary 2001-11-14 CURRENT 2001-07-23 Active
JANE SARAH CLOUTING TALBOT UNDERWRITING CAPITAL LTD Company Secretary 1999-04-05 CURRENT 1997-09-19 Liquidation
JANE SARAH CLOUTING TALBOT UNDERWRITING RISK SERVICES LTD Company Secretary 1996-10-08 CURRENT 1996-10-08 Active
JANE SARAH CLOUTING TALBOT UNDERWRITING SERVICES LTD Company Secretary 1995-06-30 CURRENT 1995-04-07 Active
JANE SARAH CLOUTING SHREWSBURY UNDERWRITING CAPITAL LTD Company Secretary 1994-09-26 CURRENT 1994-05-27 Liquidation
JANE SARAH CLOUTING TALBOT UNDERWRITING HOLDINGS LTD Company Secretary 1994-03-23 CURRENT 1987-10-19 Active
CHARLES NEVILLE RUPERT ATKIN ALWEN HOUGH JOHNSON LIMITED Director 2018-01-03 CURRENT 1974-12-30 Active
CHARLES NEVILLE RUPERT ATKIN SHREWSBURY HOLDINGS LTD Director 2002-11-12 CURRENT 2002-07-10 Liquidation
CHARLES NEVILLE RUPERT ATKIN SHREWSBURY UNDERWRITING CAPITAL LTD Director 2001-10-11 CURRENT 1994-05-27 Liquidation
PETER ANTONY BILSBY TALBOT UNDERWRITING HOLDINGS LTD Director 2012-05-03 CURRENT 1987-10-19 Active
MICHAEL EDWARD ARSCOTT CARPENTER GLORIETTE DEVELOPMENTS LTD Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
MICHAEL EDWARD ARSCOTT CARPENTER CONNING ASSET MANAGEMENT LIMITED Director 2010-04-28 CURRENT 1998-10-16 Active
MICHAEL EDWARD ARSCOTT CARPENTER SHREWSBURY HOLDINGS LTD Director 2002-11-12 CURRENT 2002-07-10 Liquidation
MICHAEL EDWARD ARSCOTT CARPENTER SHREWSBURY UNDERWRITING CAPITAL LTD Director 2001-05-09 CURRENT 1994-05-27 Liquidation
JANE SARAH CLOUTING TALBOT UNDERWRITING HOLDINGS LTD Director 2016-12-12 CURRENT 1987-10-19 Active
JANE SARAH CLOUTING VALIDUS HOLDINGS (UK) LTD Director 2016-06-27 CURRENT 2012-02-02 Active
JANE SARAH CLOUTING PRUSOM'S MANAGEMENT LIMITED Director 2012-02-23 CURRENT 1988-11-02 Active
JANE SARAH CLOUTING SHREWSBURY HOLDINGS LTD Director 2002-11-12 CURRENT 2002-07-10 Liquidation
JANE SARAH CLOUTING TALBOT 2002 UNDERWRITING CAPITAL LTD Director 2001-11-14 CURRENT 2001-07-23 Active
JANE SARAH CLOUTING TALBOT UNDERWRITING CAPITAL LTD Director 1999-04-05 CURRENT 1997-09-19 Liquidation
JANE SARAH CLOUTING TALBOT UNDERWRITING SERVICES LTD Director 1998-07-16 CURRENT 1995-04-07 Active
JANE SARAH CLOUTING SHREWSBURY UNDERWRITING CAPITAL LTD Director 1997-12-12 CURRENT 1994-05-27 Liquidation
BARNABAS JOHN HURST-BANNISTER PREMIA MANAGING AGENCY HOLDINGS LIMITED Director 2015-01-23 CURRENT 2014-07-24 Active
BARNABAS JOHN HURST-BANNISTER CHARLES TAYLOR LIMITED Director 2014-10-08 CURRENT 1996-05-03 Active
BARNABAS JOHN HURST-BANNISTER PREMIA MANAGING AGENCY LIMITED Director 2014-07-30 CURRENT 2014-07-25 Active
BARNABAS JOHN HURST-BANNISTER HORSDON ENTERPRISES LIMITED Director 2013-11-29 CURRENT 1992-10-23 Active
BARNABAS JOHN HURST-BANNISTER THE STANDARD CLUB UK LTD Director 2012-10-01 CURRENT 1883-02-08 Active
BARNABAS JOHN HURST-BANNISTER ARDONAGH SPECIALTY LIMITED Director 2011-10-21 CURRENT 2006-03-08 Active
BARNABAS JOHN HURST-BANNISTER PFIH LIMITED Director 2011-10-21 CURRENT 2005-09-27 Active
BARNABAS JOHN HURST-BANNISTER BLUNDELL'S SCHOOL Director 2009-11-27 CURRENT 2000-06-16 Active
BARNABAS JOHN HURST-BANNISTER COBWEB PROPERTIES LIMITED Director 2002-09-16 CURRENT 2002-09-16 Active - Proposal to Strike off
JULIAN GRAEME ROSS TALBOT UNDERWRITING HOLDINGS LTD Director 2016-12-12 CURRENT 1987-10-19 Active
JULIAN GRAEME ROSS TALBOT 2002 UNDERWRITING CAPITAL LTD Director 2016-12-01 CURRENT 2001-07-23 Active
MATTHEW SCALES HALL LANE DEVELOPMENTS LIMITED Director 2015-11-18 CURRENT 2015-11-18 Dissolved 2018-05-01
MATTHEW SCALES AFASIC Director 2011-12-03 CURRENT 1995-03-23 Active
JAMES EDWARD SKINNER TALBOT UNDERWRITING RISK SERVICES LTD Director 2013-11-19 CURRENT 1996-10-08 Active
NIGEL DAVID WACHMAN VALIDUS HOLDINGS (UK) LTD Director 2016-06-27 CURRENT 2012-02-02 Active
NIGEL DAVID WACHMAN 1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED Director 2004-11-05 CURRENT 1988-09-26 Active
NIGEL DAVID WACHMAN SHREWSBURY HOLDINGS LTD Director 2002-11-12 CURRENT 2002-07-10 Liquidation
NIGEL DAVID WACHMAN TALBOT 2002 UNDERWRITING CAPITAL LTD Director 2001-11-14 CURRENT 2001-07-23 Active
NIGEL DAVID WACHMAN TALBOT UNDERWRITING CAPITAL LTD Director 2001-10-11 CURRENT 1997-09-19 Liquidation
NIGEL DAVID WACHMAN SHREWSBURY UNDERWRITING CAPITAL LTD Director 2001-10-11 CURRENT 1994-05-27 Liquidation
NIGEL DAVID WACHMAN TALBOT UNDERWRITING HOLDINGS LTD Director 2001-06-07 CURRENT 1987-10-19 Active
NIGEL DAVID WACHMAN TALBOT UNDERWRITING SERVICES LTD Director 2000-07-18 CURRENT 1995-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04Termination of appointment of Marie-Claire Gallagher on 2024-04-03
2024-04-04APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD ARSCOTT CARPENTER
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-01CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-01-04APPOINTMENT TERMINATED, DIRECTOR BARNABAS JOHN HURST-BANNISTER
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-18CH01Director's details changed for Mrs Melanie Elizabeth Hind on 2022-06-07
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCALES
2022-06-13AP01DIRECTOR APPOINTED MRS MELANIE ELIZABETH HIND
2022-05-03DIRECTOR APPOINTED MR RICHARD DAVID COWLING
2022-05-03AP01DIRECTOR APPOINTED MR RICHARD DAVID COWLING
2021-11-16AP01DIRECTOR APPOINTED MRS KATHERINE ANN COATES
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MONICA ALEXIA BURCH
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH BARTON
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-05-18AP01DIRECTOR APPOINTED MR RUSSELL ERIC BEAN
2021-05-18AP01DIRECTOR APPOINTED MR RUSSELL ERIC BEAN
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ERNEST MORRIS
2021-02-08AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROLAND RASH
2020-12-14AP01DIRECTOR APPOINTED MR JONATHAN LAWTON HANCOCK
2020-10-28AP01DIRECTOR APPOINTED MS CATHERINE ELIZABETH BARTON
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID WACHMAN
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD SKINNER
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE TOWNSEND
2019-10-08AP01DIRECTOR APPOINTED MR DAVID JOHN BATCHELOR
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NEVILLE RUPERT ATKIN
2019-02-01AP01DIRECTOR APPOINTED MR DAVID ERNEST MORRIS
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTONY BILSBY
2018-11-16CH01Director's details changed for Mr Matthew Scales on 2018-11-09
2018-10-09AP01DIRECTOR APPOINTED MR THOMAS ALLEN BOLT
2018-10-02AP03Appointment of Miss Marie-Claire Gallagher as company secretary on 2018-09-30
2018-10-02TM02Termination of appointment of Jane Sarah Clouting on 2018-09-30
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JANE SARAH CLOUTING
2018-09-26AP01DIRECTOR APPOINTED MR CHRISTOPHER GEORGE TOWNSEND
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY SANGSTER
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD NOONAN
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-06-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-02RES01ADOPT ARTICLES 23/05/2017
2017-06-02RES13Resolutions passed:
  • Section 175 quoted 23/05/2017
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2017-04-11AP01DIRECTOR APPOINTED MS NICOLA MONICA ALEXIA BURCH
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES KEYS
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 400000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RITZ
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENDRICKSON
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 400000
2015-08-11AR0127/07/15 FULL LIST
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH NOONAN / 07/04/2015
2015-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GRAEME ROSS / 25/02/2015
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES KEYS / 02/02/2015
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 400000
2014-08-18AR0127/07/14 FULL LIST
2014-01-08AP01DIRECTOR APPOINTED JOHN JOSEPH HENDRICKSON
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-14AR0127/07/13 FULL LIST
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR VERNER SOUTHEY
2013-02-07AP01DIRECTOR APPOINTED JEFFREY DEAN SANGSTER
2013-01-11AP01DIRECTOR APPOINTED JONATHAN PETER RITZ
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONSOLINO
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH NOONAN / 04/10/2012
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EVANS CONSOLINO / 04/10/2012
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH CLOUTING / 01/08/2012
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NEVILLE RUPERT ATKIN / 01/08/2012
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID WACHMAN / 01/08/2012
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / VERNER GEORGE SOUTHEY / 01/08/2012
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GRAEME ROSS / 01/08/2012
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES KEYS / 01/08/2012
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ARSCOTT CARPENTER / 01/08/2012
2012-07-27AR0127/07/12 FULL LIST
2012-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / JANE SARAH CLOUTING / 16/04/2012
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN LANGFORD
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON
2011-09-27AP01DIRECTOR APPOINTED BARNABAS JOHN HURST-BANNISTER
2011-09-27AP01DIRECTOR APPOINTED MR MATTHEW SCALES
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-08AR0127/07/11 FULL LIST
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE REETH
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-03AR0127/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / VERNER GEORGE SOUTHEY / 27/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GRAEME ROSS / 27/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH NOONAN / 27/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SUSAN LANGFORD / 27/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SUTHERLAND JOHNSON / 27/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EVANS CONSOLINO / 27/07/2010
2010-04-29AP01DIRECTOR APPOINTED PETER ANTHONY BILSBY
2010-03-16AP01DIRECTOR APPOINTED JAMES EDWARD SKINNER
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM GRACECHURCH HOUSE 55 GRACECHURCH STREET LONDON EC3V 0JP
2009-09-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-27363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR GILLES BONVARLET
2008-10-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-29363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LANGFORD / 28/07/2008
2007-08-29363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-08-29288cDIRECTOR'S PARTICULARS CHANGED
2007-08-08288aNEW DIRECTOR APPOINTED
2007-08-08288aNEW DIRECTOR APPOINTED
2007-08-08288aNEW DIRECTOR APPOINTED
2007-07-18288bDIRECTOR RESIGNED
2007-07-18288bDIRECTOR RESIGNED
2007-07-18288bDIRECTOR RESIGNED
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29288bDIRECTOR RESIGNED
2006-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-23363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-08-23288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to TALBOT UNDERWRITING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TALBOT UNDERWRITING LTD
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMMERCIAL AND ADMIRALTY COURT MR JUSTICE FLAUX 2015-07-22 to 2015-07-23 2012-198 Suez Fortune Investments Limited & anr v Talbot Underwriting Ltd & ors
2015-07-23FOR HEARING
2015-07-22FOR HEARING
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2004-04-01 Satisfied LLOYDS TSB BANK PLC
DEED OF CHARGE IN RELATION TO THE SYNDICATE 1183 2002 DOLLAR BORROWING GROUP BETWEEN THE BORROWING GROUP,THE DOLLAR TRUSTEES,THE STERLING TRUSTEES,THE MANAGING AGENT AND LLOYDS TSB BANK PLC 2002-07-09 Satisfied LLOYDS TSB BANK PLC
DEED OF CHARGEBETWEEN THE BORROWING GROUP, THE MANAGING AGENT, LLOYDS TSB BANK PLC AND THE STERLING TRUSTEES (ALL AS DEFINED) 2002-03-14 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of TALBOT UNDERWRITING LTD registering or being granted any patents
Domain Names

TALBOT UNDERWRITING LTD owns 4 domain names.

talbotuw.co.uk   undriskserv.co.uk   insure4cam.co.uk   underwritingriskservices.co.uk  

Trademarks

Trademark applications by TALBOT UNDERWRITING LTD

TALBOT UNDERWRITING LTD is the Original Applicant for the trademark TALBOT ™ (UK00003043364) through the UKIPO on the 2014-02-20
Trademark class: Insurance and reinsurance services; insurance and reinsurance underwriting; insurance and reinsurance intermediation services; other related insurance and reinsurance services.
Income
Government Income
We have not found government income sources for TALBOT UNDERWRITING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as TALBOT UNDERWRITING LTD are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
University of Leicester Insurance services 2013/07/19

The University of Leicester wishes to award contract/s for the provision of insurance services.
Outgoings
Business Rates/Property Tax
No properties were found where TALBOT UNDERWRITING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TALBOT UNDERWRITING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TALBOT UNDERWRITING LTD any grants or awards.
Ownership
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