Talbot Underwriting Capital Ltd in LONDON - EC2R 8HP

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Talbot Underwriting Capital Ltd LONDON

Talbot Underwriting Capital started in year 1997 as Private Limited Company with registration number 03439486. The Talbot Underwriting Capital company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 60 Threadneedle Street. Postal code: EC2R 8HP. Since December 13, 2001 Talbot Underwriting Capital Ltd is no longer carrying the name Talbot Underwriting.

At present there are 3 directors in the the company, namely Richard C., Christopher R. and Julian R.. In addition one secretary - Marie-Claire G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Talbot 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	03439486
Date of Incorporation	Fri, 19th Sep 1997
Industry	Non-life insurance
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Richard C.

Position: Director

Appointed: 12 May 2022

Christopher R.

Position: Director

Appointed: 10 May 2021

Julian R.

Position: Director

Appointed: 16 July 2020

Marie-Claire G.

Position: Secretary

Appointed: 30 September 2018

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: 16 July 2020

Michael C.

Position: Director

Appointed: 11 October 2001

Resigned: 14 June 2016

Charles A.

Position: Director

Appointed: 11 October 2001

Resigned: 14 June 2016

Nigel W.

Position: Director

Appointed: 11 October 2001

Resigned: 16 September 2020

Jane C.

Position: Director

Appointed: 05 April 1999

Resigned: 21 November 2018

Jane C.

Position: Secretary

Appointed: 05 April 1999

Resigned: 30 September 2018

Jeremy V.

Position: Director

Appointed: 29 September 1997

Resigned: 16 January 1998

Richard M.

Position: Director

Appointed: 29 September 1997

Resigned: 05 April 1999

Timothy G.

Position: Secretary

Appointed: 29 September 1997

Resigned: 05 April 1999

Andrew B.

Position: Director

Appointed: 29 September 1997

Resigned: 05 April 1999

Charles A.

Position: Director

Appointed: 29 September 1997

Resigned: 13 November 1997

Alec S.

Position: Director

Appointed: 29 September 1997

Resigned: 16 January 1998

Peter C.

Position: Director

Appointed: 29 September 1997

Resigned: 30 June 2000

David S.

Position: Director

Appointed: 29 September 1997

Resigned: 08 February 2002

Mark J.

Position: Director

Appointed: 29 September 1997

Resigned: 05 April 1999

James S.

Position: Director

Appointed: 29 September 1997

Resigned: 05 April 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 1997

Resigned: 19 September 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 19 September 1997

Resigned: 19 September 1997

Excellet Investments Limited

Position: Secretary

Appointed: 19 September 1997

Resigned: 29 September 1997

Excellet Investments Limited

Position: Director

Appointed: 19 September 1997

Resigned: 29 September 1997

Quickness Limited

Position: Director

Appointed: 19 September 1997

Resigned: 29 September 1997

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is American International Group, Inc from Wilmington, United States. This PSC is categorised as "a public listed company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Validus Holdings, Ltd. that entered Hm 08, 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, Hm 08, 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

Talbot Underwriting	December 13, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 2nd, October 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 27th, August 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 19th, July 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 19th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 28th, June 2016	accounts	Free Download (1 page)
AR01	Annual return made up to September 19, 2015 filed on: 8th, October 2015	annual return	Free Download (16 pages)
SH01	Capital declared on October 8, 2015: 956560.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 30th, April 2015	accounts	Free Download (1 page)
AR01	Annual return made up to September 19, 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to September 19, 2013 with full list of members filed on: 16th, October 2013	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to September 19, 2012 with full list of members filed on: 1st, October 2012	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 16th, August 2012	accounts	Free Download (1 page)
AR01	Annual return made up to September 19, 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 11th, August 2011	accounts	Free Download (1 page)
AR01	Annual return made up to September 19, 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (1 page)
363a	Annual return made up to September 30, 2009 filed on: 30th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 7th, September 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 2nd, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to September 23, 2008 filed on: 23rd, September 2008	annual return	Free Download (4 pages)
363a	Annual return made up to September 28, 2007 filed on: 28th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to September 28, 2007 filed on: 28th, September 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 5th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 5th, July 2007	accounts	Free Download (1 page)
363a	Annual return made up to October 25, 2006 filed on: 25th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to October 25, 2006 filed on: 25th, October 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 26th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 26th, April 2006	accounts	Free Download (1 page)
363s	Annual return made up to December 22, 2005 filed on: 22nd, December 2005	annual return	Free Download (8 pages)
363s	Annual return made up to December 22, 2005 filed on: 22nd, December 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 14th, March 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 14th, March 2005	accounts	Free Download (8 pages)
363s	Annual return made up to October 29, 2004 filed on: 29th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to October 29, 2004 filed on: 29th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 17th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 17th, May 2004	accounts	Free Download (14 pages)
363s	Annual return made up to November 11, 2003 filed on: 11th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to November 11, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to November 11, 2003 filed on: 11th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 19th, May 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 19th, May 2003	accounts	Free Download (19 pages)
363s	Annual return made up to October 14, 2002 filed on: 14th, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to October 14, 2002 filed on: 14th, October 2002	annual return	Free Download (8 pages)
AAMD	Full accounts with changes made up to December 31, 2001 filed on: 16th, July 2002	accounts	Free Download (19 pages)
AAMD	Full accounts with changes made up to December 31, 2001 filed on: 16th, July 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, April 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, April 2002	accounts	Free Download (19 pages)
363s	Annual return made up to October 22, 2001 filed on: 22nd, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 22, 2001 filed on: 22nd, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 12th, April 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 12th, April 2001	accounts	Free Download (18 pages)
363s	Annual return made up to October 18, 2000 filed on: 18th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 18, 2000 (Registered office changed on 18/10/00)	annual return
363s	Annual return made up to October 18, 2000 filed on: 18th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 14th, July 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 14th, July 2000	accounts	Free Download (21 pages)
363s	Annual return made up to October 14, 1999 filed on: 14th, October 1999	annual return	Free Download (9 pages)
363s	Annual return made up to October 14, 1999 filed on: 14th, October 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 6th, July 1999	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 6th, July 1999	accounts	Free Download (21 pages)
363s	Annual return made up to October 16, 1998 filed on: 16th, October 1998	annual return	Free Download (12 pages)
363s	Annual return made up to October 16, 1998 filed on: 16th, October 1998	annual return	Free Download (12 pages)
363(288)	Annual return made up to October 16, 1998 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 6th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 6th, October 1997	accounts	Free Download (1 page)

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