Talisman Corporate Underwriting Limited in 70 Gracechurch Street LONDON

Talisman Corporate Underwriting Limited LONDON

Founded in 1997, Talisman Corporate Underwriting, classified under reg no. 03334337 is an active company. Currently registered at 5th Floor EC3V 0XL, London the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 4th Jul 1997 Talisman Corporate Underwriting Limited is no longer carrying the name Kidstill.

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

Talisman Corporate Underwriting 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	03334337
Date of Incorporation	Mon, 17th Mar 1997
Industry	Non-life insurance
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Graham H.

Position: Secretary

Appointed: 31 December 1999

Peter S.

Position: Director

Appointed: 04 July 1997

Paul S.

Position: Director

Appointed: 04 July 1997

David M.

Position: Director

Appointed: 04 July 1997

Trevor B.

Position: Director

Appointed: 16 June 1999

Resigned: 19 September 2003

Robert E.

Position: Director

Appointed: 16 June 1999

Resigned: 01 February 2022

Andrew B.

Position: Director

Appointed: 04 July 1997

Resigned: 17 March 1999

Andrew B.

Position: Secretary

Appointed: 04 July 1997

Resigned: 31 December 1999

Quickness Limited

Position: Director

Appointed: 24 March 1997

Resigned: 04 July 1997

Excellet Investments Limited

Position: Secretary

Appointed: 24 March 1997

Resigned: 04 July 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 1997

Resigned: 24 March 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 17 March 1997

Resigned: 24 March 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Talisman Underwriting Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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 previous names

Kidstill	July 4, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, July 2020	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, July 2019	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, July 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, August 2017	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, June 2016	accounts	Free Download (34 pages)
AR01	Annual return drawn up to Thu, 17th Mar 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 5th Apr 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, July 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Tue, 17th Mar 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 18th Mar 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, July 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Mon, 17th Mar 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 18th Mar 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sun, 17th Mar 2013 with full list of members filed on: 22nd, March 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sat, 17th Mar 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, July 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Thu, 17th Mar 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, June 2010	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Wed, 17th Mar 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 30th, June 2009	accounts	Free Download (27 pages)
363a	Annual return up to Wed, 18th Mar 2009 with shareholders record filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, July 2008	accounts	Free Download (27 pages)
363a	Annual return up to Wed, 26th Mar 2008 with shareholders record filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, July 2007	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, July 2007	accounts	Free Download (27 pages)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, September 2006	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, September 2006	accounts	Free Download (27 pages)
363a	Annual return up to Mon, 20th Mar 2006 with shareholders record filed on: 20th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 20th Mar 2006 with shareholders record filed on: 20th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, August 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, August 2005	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 6th Apr 2005 with shareholders record filed on: 6th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 6th Apr 2005 with shareholders record filed on: 6th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 10th, August 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 10th, August 2004	accounts	Free Download (17 pages)
363s	Annual return up to Thu, 25th Mar 2004 with shareholders record filed on: 25th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 25th Mar 2004 with shareholders record filed on: 25th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 25th Mar 2003 with shareholders record filed on: 25th, March 2003	annual return	Free Download (8 pages)
363(288)	Tue, 25th Mar 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 25th Mar 2003 with shareholders record filed on: 25th, March 2003	annual return	Free Download (8 pages)
363(288)	Tue, 25th Mar 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, September 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, September 2002	accounts	Free Download (16 pages)
363s	Annual return up to Fri, 29th Mar 2002 with shareholders record filed on: 29th, March 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/03/02	annual return
363s	Annual return up to Fri, 29th Mar 2002 with shareholders record filed on: 29th, March 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/03/02	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, August 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, August 2001	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 23rd Mar 2001 with shareholders record filed on: 23rd, March 2001	annual return	Free Download (7 pages)
363(288)	Fri, 23rd Mar 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 23rd Mar 2001 with shareholders record filed on: 23rd, March 2001	annual return	Free Download (7 pages)
363(288)	Fri, 23rd Mar 2001 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 20th, July 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 20th, July 2000	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 11th Apr 2000 with shareholders record filed on: 11th, April 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th Apr 2000 with shareholders record filed on: 11th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, November 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, November 1999	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 17th Mar 1999 with shareholders record filed on: 17th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 17th Mar 1999 with shareholders record filed on: 17th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 30th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 30th, July 1998	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 25th Mar 1998 with shareholders record filed on: 25th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 25th Mar 1998 with shareholders record filed on: 25th, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 7th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 7th, November 1997	accounts	Free Download (1 page)

Talisman Corporate Underwriting Limited LONDON

Talisman Corporate Underwriting Limited Address / Contact

Company Information / Profile

Company staff

Graham H.

Peter S.

Paul S.

David M.

Trevor B.

Robert E.

Andrew B.

Andrew B.

Quickness Limited

Excellet Investments Limited

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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