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Talisman Corporate Underwriting 2000 Limited LONDON

Talisman Corporate Underwriting 2000 started in year 1999 as Private Limited Company with registration number 03767560. The Talisman Corporate Underwriting 2000 company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL.

At the moment there are 3 directors in the the company, namely Peter S., Paul S. and David M.. In addition one secretary - Graham H. - is with the firm. At the moment 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.

Talisman Corporate Underwriting 2000 Limited Address / Contact

Office Address 5th Floor
Office Address2 70 Gracechurch Street
Town London
Post code EC3V 0XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03767560
Date of Incorporation Wed, 5th May 1999
Industry Non-life insurance
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Graham H.

Position: Secretary

Appointed: 31 December 1999

Peter S.

Position: Director

Appointed: 16 June 1999

Paul S.

Position: Director

Appointed: 16 June 1999

David M.

Position: Director

Appointed: 16 June 1999

Trevor B.

Position: Director

Appointed: 16 June 1999

Resigned: 19 September 2003

Andrew B.

Position: Secretary

Appointed: 16 June 1999

Resigned: 31 December 1999

Robert E.

Position: Director

Appointed: 16 June 1999

Resigned: 01 February 2022

Quickness Limited

Position: Director

Appointed: 05 May 1999

Resigned: 16 June 1999

Excellet Investments Limited

Position: Secretary

Appointed: 05 May 1999

Resigned: 16 June 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 05 May 1999

Resigned: 05 May 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1999

Resigned: 05 May 1999

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Talisman Underwriting Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Talisman Underwriting Plc

5th Floor 70 Gracechurch Street, London, EC3V 0XL, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered England
Registration number 03370297
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 3rd, October 2023 		Free Download (35 pages)

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