Talbot Underwriting Holdings Ltd in LONDON

Talbot Underwriting Holdings Ltd LONDON

Founded in 1987, Talbot Underwriting Holdings, classified under reg no. 02180028 is an active company. Currently registered at 60 Threadneedle Street EC2R 8HP, London the company has been in the business for thirty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2001/12/13 Talbot Underwriting Holdings Ltd is no longer carrying the name Alleghany Underwriting Holdings.

Currently 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. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Talbot Underwriting Holdings Ltd Address / Contact

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

Company Information / Profile

Registration Number	02180028
Date of Incorporation	Mon, 19th Oct 1987
Industry	Activities of head offices
End of financial Year	31st December
Company age	37 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, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Richard C.

Position: Director

Appointed: 12 May 2022

Christopher R.

Position: Director

Appointed: 10 May 2021

Marie-Claire G.

Position: Secretary

Appointed: 30 September 2018

Julian R.

Position: Director

Appointed: 12 December 2016

Charles A.

Position: Director

Resigned: 14 June 2016

Catherine B.

Position: Director

Appointed: 29 October 2020

Resigned: 31 August 2021

David M.

Position: Director

Appointed: 16 September 2020

Resigned: 30 January 2021

James S.

Position: Director

Appointed: 30 September 2018

Resigned: 17 July 2020

Jane C.

Position: Director

Appointed: 12 December 2016

Resigned: 30 September 2018

Peter B.

Position: Director

Appointed: 03 May 2012

Resigned: 01 February 2019

George R.

Position: Director

Appointed: 02 July 2007

Resigned: 15 November 2010

Edward N.

Position: Director

Appointed: 02 July 2007

Resigned: 30 November 2016

Joseph C.

Position: Director

Appointed: 02 July 2007

Resigned: 14 December 2012

Gilles B.

Position: Director

Appointed: 22 November 2004

Resigned: 09 April 2009

James Q.

Position: Director

Appointed: 25 August 2004

Resigned: 02 July 2007

David N.

Position: Director

Appointed: 29 April 2004

Resigned: 02 July 2007

Anthony K.

Position: Director

Appointed: 17 April 2003

Resigned: 02 July 2007

Darren R.

Position: Director

Appointed: 13 June 2002

Resigned: 15 May 2007

Heidi H.

Position: Director

Appointed: 13 June 2002

Resigned: 02 July 2007

Julian R.

Position: Director

Appointed: 13 June 2002

Resigned: 02 July 2007

Jay N.

Position: Director

Appointed: 13 June 2002

Resigned: 02 July 2007

Jane C.

Position: Director

Appointed: 07 June 2001

Resigned: 02 July 2007

Nigel W.

Position: Director

Appointed: 07 June 2001

Resigned: 16 September 2020

Michael C.

Position: Director

Appointed: 09 May 2001

Resigned: 14 June 2016

Robert H.

Position: Director

Appointed: 31 May 2000

Resigned: 31 October 2001

Robert S.

Position: Director

Appointed: 31 May 2000

Resigned: 25 August 2004

Verner S.

Position: Director

Appointed: 31 May 2000

Resigned: 02 July 2007

Dorothea G.

Position: Director

Appointed: 31 May 2000

Resigned: 31 October 2001

Russell J.

Position: Director

Appointed: 31 May 2000

Resigned: 31 October 2001

Russell W.

Position: Director

Appointed: 31 May 2000

Resigned: 31 October 2001

Richard T.

Position: Director

Appointed: 31 May 2000

Resigned: 31 October 2001

Todd H.

Position: Director

Appointed: 17 December 1998

Resigned: 01 October 2001

Peter C.

Position: Director

Appointed: 29 April 1996

Resigned: 30 June 2000

Alec S.

Position: Director

Appointed: 29 April 1996

Resigned: 30 September 1999

Meryl H.

Position: Director

Appointed: 04 April 1996

Resigned: 29 April 1996

Jeffrey G.

Position: Director

Appointed: 04 April 1996

Resigned: 29 April 1996

Winchester H.

Position: Director

Appointed: 03 May 1995

Resigned: 23 October 1998

Jane C.

Position: Secretary

Appointed: 23 March 1994

Resigned: 30 September 2018

David S.

Position: Director

Appointed: 04 August 1993

Resigned: 08 February 2002

Richard M.

Position: Director

Appointed: 27 July 1992

Resigned: 16 October 2001

Graham W.

Position: Secretary

Appointed: 27 July 1991

Resigned: 23 March 1994

Leonard N.

Position: Director

Appointed: 27 July 1991

Resigned: 03 March 1996

Christopher D.

Position: Director

Appointed: 27 July 1991

Resigned: 01 January 1992

Roger A.

Position: Director

Appointed: 27 July 1991

Resigned: 04 September 1996

Peter O.

Position: Director

Appointed: 27 July 1991

Resigned: 04 September 1996

Jeremy V.

Position: Director

Appointed: 27 July 1991

Resigned: 09 March 1998

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is American International Group, Inc from Wilmington, United States. This PSC is categorised as "a public limited 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 Pembroke 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 Limited 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

Alleghany Underwriting Holdings	December 13, 2001
Underwriters Re	March 31, 2000
New Street Holdings	October 1, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, October 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, August 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 19th, July 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 19th, June 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 28th, June 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, April 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 16th, August 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 11th, August 2011	accounts	Free Download
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, September 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, October 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, July 2007	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 26th, April 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 26th, April 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 31st, March 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 31st, March 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 17th, May 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 17th, May 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 19th, May 2003	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 19th, May 2003	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 2nd, August 2002	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 2nd, August 2002	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 19th, April 2001	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 19th, April 2001	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 26th, July 2000	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 26th, July 2000	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, June 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, June 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 28th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 28th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 21st, August 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 21st, August 1997	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 29th, October 1996	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 29th, October 1996	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 1st, November 1995	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 1st, November 1995	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 17th, August 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 17th, August 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 23rd, August 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 23rd, August 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 10th, September 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 10th, September 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 28th, August 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 28th, August 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 10th, August 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 10th, August 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 7th, February 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 7th, February 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 8th, February 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 8th, February 1989	accounts	Free Download

Talbot Underwriting Holdings Ltd LONDON

Talbot Underwriting Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Richard C.

Christopher R.

Marie-Claire G.

Julian R.

Charles A.

Catherine B.

David M.

James S.

Jane C.

Peter B.

George R.

Edward N.

Joseph C.

Gilles B.

James Q.

David N.

Anthony K.

Darren R.

Heidi H.

Julian R.

Jay N.

Jane C.

Nigel W.

Michael C.

Robert H.

Robert S.

Verner S.

Dorothea G.

Russell J.

Russell W.

Richard T.

Todd H.

Peter C.

Alec S.

Meryl H.

Jeffrey G.

Winchester H.

Jane C.

David S.

Richard M.

Graham W.

Leonard N.

Christopher D.

Roger A.

Peter O.

Jeremy V.

People with significant control

Company previous names

Company filings

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