Talbot Underwriting Risk Services Ltd in LONDON

Talbot Underwriting Risk Services Ltd LONDON

Talbot Underwriting Risk Services started in year 1996 as Private Limited Company with registration number 03260112. The Talbot Underwriting Risk Services company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 60 Threadneedle Street. Postal code: EC2R 8HP. Since Thu, 5th Apr 2012 Talbot Underwriting Risk Services Ltd is no longer carrying the name Underwriting Risk Services.

The firm has 2 directors, namely Philip W., Russell B.. Of them, Russell B. has been with the company the longest, being appointed on 14 June 2021 and Philip W. has been with the company for the least time - from 17 November 2022. At present 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 Risk Services Ltd Address / Contact

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

Company Information / Profile

Registration Number	03260112
Date of Incorporation	Tue, 8th Oct 1996
Industry	Non-life insurance
End of financial Year	31st December
Company age	28 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	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Philip W.

Position: Director

Appointed: 17 November 2022

Russell B.

Position: Director

Appointed: 14 June 2021

Edward A.

Position: Director

Appointed: 25 May 2022

Resigned: 23 January 2024

Tracy T.

Position: Director

Appointed: 08 April 2021

Resigned: 31 July 2022

Marie-Claire G.

Position: Secretary

Appointed: 01 October 2018

Resigned: 03 April 2024

Steven T.

Position: Director

Appointed: 31 August 2018

Resigned: 15 January 2021

Ian P.

Position: Director

Appointed: 31 May 2018

Resigned: 16 April 2021

David M.

Position: Director

Appointed: 21 September 2016

Resigned: 21 March 2019

James S.

Position: Director

Appointed: 19 November 2013

Resigned: 07 September 2018

Paul L.

Position: Director

Appointed: 25 March 2013

Resigned: 08 October 2016

Edward S.

Position: Director

Appointed: 21 March 2013

Resigned: 05 September 2022

Graham M.

Position: Director

Appointed: 19 March 2013

Resigned: 31 March 2021

Peter B.

Position: Director

Appointed: 18 May 2012

Resigned: 09 November 2016

George R.

Position: Director

Appointed: 21 August 2007

Resigned: 15 November 2010

Gilles B.

Position: Director

Appointed: 16 December 2004

Resigned: 09 April 2009

Anthony K.

Position: Director

Appointed: 15 April 2003

Resigned: 18 March 2013

Michael C.

Position: Director

Appointed: 09 May 2001

Resigned: 18 March 2013

Julian B.

Position: Director

Appointed: 14 February 2001

Resigned: 01 June 2012

Nigel W.

Position: Director

Appointed: 18 July 2000

Resigned: 18 March 2013

Nicholas H.

Position: Director

Appointed: 27 March 2000

Resigned: 31 December 2011

Paul M.

Position: Director

Appointed: 27 March 2000

Resigned: 31 December 2011

Richard M.

Position: Director

Appointed: 27 March 2000

Resigned: 16 October 2001

Charles A.

Position: Director

Appointed: 27 March 2000

Resigned: 18 March 2013

Todd H.

Position: Director

Appointed: 03 September 1999

Resigned: 01 October 2001

Richard B.

Position: Director

Appointed: 07 October 1997

Resigned: 15 August 2002

Jane C.

Position: Director

Appointed: 07 October 1997

Resigned: 06 November 2013

Peter C.

Position: Director

Appointed: 07 October 1997

Resigned: 30 June 2000

Terence N.

Position: Director

Appointed: 07 October 1997

Resigned: 15 September 1999

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 1996

Resigned: 08 October 1996

David S.

Position: Director

Appointed: 08 October 1996

Resigned: 08 February 2002

Jane C.

Position: Secretary

Appointed: 08 October 1996

Resigned: 30 September 2018

Corporate Administration Services Limited

Position: Corporate Nominee Director

Appointed: 08 October 1996

Resigned: 08 October 1996

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Talbot Underwriting Ltd. from London, England. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Talbot Underwriting Ltd.

60 Threadneedle Street, London, EC2R 8HP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales Register
Registration number	2202362
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Underwriting Risk Services	April 5, 2012
Alleghany Underwriting Risk Services	December 13, 2001
Underwriters Re Risk Services	March 31, 2000
Venton Risk Services	October 1, 1999
Marinasure	October 30, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, October 2020	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, August 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, July 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, June 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Oct 2015 filed on: 13th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 13th Oct 2015: 25000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Oct 2014 filed on: 3rd, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 3rd Nov 2014: 25000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Oct 2013 filed on: 28th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Oct 2012 filed on: 10th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Oct 2011 filed on: 10th, October 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 11th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Oct 2010 filed on: 11th, October 2010	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 23rd, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Oct 2009 filed on: 21st, October 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, September 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 15th Oct 2008 with complete member list filed on: 15th, October 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, October 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 28th Jan 2008 with complete member list filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 28th Jan 2008 with complete member list filed on: 28th, January 2008	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 (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, July 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 25th Oct 2006 with complete member list filed on: 25th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 25th Oct 2006 with complete member list filed on: 25th, October 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 (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, April 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 15th Nov 2005 with complete member list filed on: 15th, November 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 15th Nov 2005 with complete member list filed on: 15th, November 2005	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 31st, March 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 31st, March 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 2nd Dec 2004 with complete member list filed on: 2nd, December 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 2nd Dec 2004 with complete member list filed on: 2nd, December 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, May 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 10th Nov 2003 with complete member list filed on: 10th, November 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 10th Nov 2003 with complete member list filed on: 10th, November 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 19th, May 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 19th, May 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 14th Oct 2002 with complete member list filed on: 14th, October 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 14th Oct 2002 with complete member list filed on: 14th, October 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 14th Oct 2002	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 15th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 15th, April 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 5th Nov 2001 with complete member list filed on: 5th, November 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 5th Nov 2001 with complete member list filed on: 5th, November 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 12th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 12th, April 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 30th Oct 2000 with complete member list filed on: 30th, October 2000	annual return	Free Download (18 pages)
363s	Annual return drawn up to Mon, 30th Oct 2000 with complete member list filed on: 30th, October 2000	annual return	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 7th, August 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 7th, August 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 27th Oct 1999 with complete member list filed on: 27th, October 1999	annual return
363(288)	Annual return (Director's particulars changed) up to Wed, 27th Oct 1999	annual return
363s	Annual return drawn up to Wed, 27th Oct 1999 with complete member list filed on: 27th, October 1999	annual return	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, June 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, June 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 4th Nov 1998 with complete member list filed on: 4th, November 1998	annual return	Free Download (13 pages)
363s	Annual return drawn up to Wed, 4th Nov 1998 with complete member list filed on: 4th, November 1998	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 28th, July 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 28th, July 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 6th Nov 1997 with complete member list filed on: 6th, November 1997	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 6th Nov 1997	annual return
363s	Annual return drawn up to Thu, 6th Nov 1997 with complete member list filed on: 6th, November 1997	annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 5th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 5th, November 1997	accounts	Free Download (1 page)

Talbot Underwriting Risk Services Ltd LONDON

Talbot Underwriting Risk Services Ltd Address / Contact

Company Information / Profile

Company staff

Philip W.

Russell B.

Edward A.

Tracy T.

Marie-Claire G.

Steven T.

Ian P.

David M.

James S.

Paul L.

Edward S.

Graham M.

Peter B.

George R.

Gilles B.

Anthony K.

Michael C.

Julian B.

Nigel W.

Nicholas H.

Paul M.

Richard M.

Charles A.

Todd H.

Richard B.

Jane C.

Peter C.

Terence N.

Corporate Administration Secretaries Limited

David S.

Jane C.

Corporate Administration Services Limited

People with significant control

Company previous names

Company filings

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