Talbot 2002 Underwriting Capital Ltd in LONDON - EC2R 8HP

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Talbot 2002 Underwriting Capital Ltd LONDON

Talbot 2002 Underwriting Capital started in year 2001 as Private Limited Company with registration number 04257249. The Talbot 2002 Underwriting Capital company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 60 Threadneedle Street. Postal code: EC2R 8HP. Since Wed, 14th Nov 2001 Talbot 2002 Underwriting Capital Ltd is no longer carrying the name Dwsco 2201.

At present there are 3 directors in the the firm, namely Richard C., Christopher R. and Julian R.. In addition one secretary - Marie-Claire G. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jane C. who worked with the the firm until 30 September 2018.

Talbot 2002 Underwriting Capital Ltd Address / Contact

Office Address	60 Threadneedle Street
Town	London
Post code	EC2R 8HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04257249
Date of Incorporation	Mon, 23rd Jul 2001
Industry	Non-life insurance
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Richard C.

Position: Director

Appointed: 26 April 2022

Christopher R.

Position: Director

Appointed: 10 May 2021

Marie-Claire G.

Position: Secretary

Appointed: 30 September 2018

Julian R.

Position: Director

Appointed: 01 December 2016

Catherine B.

Position: Director

Appointed: 05 November 2020

Resigned: 31 August 2021

David M.

Position: Director

Appointed: 16 September 2020

Resigned: 30 January 2021

James S.

Position: Director

Appointed: 21 November 2018

Resigned: 17 July 2020

Peter B.

Position: Director

Appointed: 03 April 2014

Resigned: 01 February 2019

Gilles B.

Position: Director

Appointed: 15 April 2005

Resigned: 09 April 2009

Nigel W.

Position: Director

Appointed: 14 November 2001

Resigned: 16 September 2020

Jane C.

Position: Director

Appointed: 14 November 2001

Resigned: 30 September 2018

Jane C.

Position: Secretary

Appointed: 14 November 2001

Resigned: 30 September 2018

Michael C.

Position: Director

Appointed: 14 November 2001

Resigned: 03 April 2014

Charles A.

Position: Director

Appointed: 14 November 2001

Resigned: 14 June 2016

David S.

Position: Director

Appointed: 14 November 2001

Resigned: 08 February 2002

Dws Directors Limited

Position: Nominee Director

Appointed: 23 July 2001

Resigned: 14 November 2001

Dws Secretaries Limited

Position: Nominee Secretary

Appointed: 23 July 2001

Resigned: 14 November 2001

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is American International Group, Inc from Wilmington, United States. The abovementioned PSC is classified as "a public listed company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Validus Holdings, Ltd. that put Pembroke, Hm08, Bermuda as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

American International Group, Inc

2711 Centerville Road Suite 400, Wilmington, Delaware, DE 19808, United States

Legal authority	Delaware General Corporation Law
Legal form	Public Listed Company
Country registered	United States Of America
Place registered	Delaware Division Of Corporations
Registration number	0658607
Notified on	18 July 2018
Nature of control:	75,01-100% shares

Validus Holdings, Ltd.

29 Richmond Road, Pembroke, Hm08, Bermuda

Legal authority	Bermuda
Legal form	Company Limited By Shares
Country registered	Bermuda
Place registered	Bermuda Registrar Of Companies
Registration number	37417
Notified on	6 April 2016
Ceased on	18 July 2018
Nature of control:	75,01-100% shares

Company previous names

Dwsco 2201	November 14, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, October 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, August 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, July 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, June 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, June 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to Thu, 23rd Jul 2015 with full list of members filed on: 10th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 10th Aug 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, April 2015	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Wed, 23rd Jul 2014 with full list of members filed on: 15th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 15th Aug 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, September 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Tue, 23rd Jul 2013 with full list of members filed on: 14th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 14th Aug 2013: 1.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, August 2012	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Mon, 23rd Jul 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 11th, August 2011	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Sat, 23rd Jul 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 23rd, September 2010	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Fri, 23rd Jul 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (24 pages)
363a	Annual return up to Fri, 24th Jul 2009 with shareholders record filed on: 24th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, October 2008	accounts	Free Download (22 pages)
363a	Annual return up to Tue, 29th Jul 2008 with shareholders record filed on: 29th, July 2008	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 29th Aug 2007 with shareholders record filed on: 29th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 29th Aug 2007 with shareholders record filed on: 29th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, July 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, July 2007	accounts	Free Download (19 pages)
363a	Annual return up to Mon, 4th Sep 2006 with shareholders record filed on: 4th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 4th Sep 2006 with shareholders record filed on: 4th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, April 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, April 2006	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 30th Aug 2005 with shareholders record filed on: 30th, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 30th Aug 2005 with shareholders record filed on: 30th, August 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, April 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, April 2005	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, May 2004	accounts	Free Download (15 pages)
363s	Annual return up to Sat, 23rd Aug 2003 with shareholders record filed on: 23rd, August 2003	annual return	Free Download (8 pages)
363(288)	Sat, 23rd Aug 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Sat, 23rd Aug 2003 with shareholders record filed on: 23rd, August 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 19th, May 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 19th, May 2003	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 20th Aug 2002 with shareholders record filed on: 20th, August 2002	annual return	Free Download (8 pages)
363(288)	Tue, 20th Aug 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 20th Aug 2002 with shareholders record filed on: 20th, August 2002	annual return	Free Download (8 pages)
123	Nc inc already adjusted 14/11/01 filed on: 30th, November 2001	capital	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 30th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 30th, November 2001	accounts	Free Download (1 page)
123	Nc inc already adjusted 14/11/01 filed on: 30th, November 2001	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, July 2001	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2001	incorporation	Free Download (23 pages)

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