Talbot Underwriting Holdings Ltd

Active02180028 Private limited company
Incorporated
19 October 1987 (39 years)
Industry
Activities of head offices (70100)
Directors
Owned by
American International Group, Inc
Accounts type
Full
Region
Greater London
Address
The Aig Building
58 Fenchurch Street
London
EC3M 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2022
Also at Talbot Underwriting Ltd, Talbot Underwriting Services Ltd, Aig Investments UK Limited · more companies
British
Born December 1982 (43)
Director · Appointed 12 December 2016
Also at Talbot Underwriting Ltd, Talbot Underwriting Services Ltd, PCG 2019 Corporate Member Limited · more companies
British
Born December 1965 (60)
Officer history (45 former)
8 September 2026
Resigned Woolley, Emma Louise as Director
8 May 2025
Appointed Woolley, Emma Louise as Director
7 May 2025
Resigned Rash, Christopher John Roland as Director
3 April 2024
Resigned Gallagher, Marie-Claire as Secretary
12 May 2022
Appointed Cowling, Richard David as Director
31 August 2021
Resigned Barton, Catherine Elizabeth as Director
10 May 2021
Appointed Rash, Christopher John Roland as Director
30 January 2021
Resigned Morris, David Ernest as Director
29 October 2020
Appointed Barton, Catherine Elizabeth as Director
16 September 2020
Appointed Morris, David Ernest as Director
16 September 2020
Resigned Wachman, Nigel David as Director
17 July 2020
Resigned Skinner, James Edward as Director
1 February 2019
Resigned Bilsby, Peter Antony as Director
30 September 2018
Appointed Gallagher, Marie-Claire as Secretary
30 September 2018
Resigned Clouting, Jane Sarah, Ms. as Director
30 September 2018
Appointed Skinner, James Edward as Director
30 September 2018
Resigned Clouting, Jane Sarah, Ms. as Secretary
12 December 2016
Appointed Clouting, Jane Sarah, Ms. as Director
12 December 2016
Appointed Ross, Julian Graeme as Director
30 November 2016
Resigned Noonan, Edward Joseph as Director
14 June 2016
Resigned Atkin, Charles Neville Rupert as Director
14 June 2016
14 December 2012
Resigned Consolino, Joseph Evans as Director
3 May 2012
Appointed Bilsby, Peter Antony as Director
15 November 2010
Resigned Reeth, George Peter as Director
9 April 2009
Resigned Bonvarlet, Gilles Alex Maxime as Director
2 July 2007
Resigned Clouting, Jane Sarah, Ms. as Director
2 July 2007
Resigned Ross, Julian Graeme as Director
2 July 2007
Resigned Quinn, James Joseph as Director
2 July 2007
Resigned Newbigging, David Kennedy as Director
2 July 2007
Appointed Consolino, Joseph Evans as Director
2 July 2007
Resigned Keys, Anthony James as Director
2 July 2007
Appointed Reeth, George Peter as Director
2 July 2007
Appointed Noonan, Edward Joseph as Director
2 July 2007
Resigned Hutter, Heidi Elisabeth as Director
2 July 2007
Resigned Southey, Verner George as Director
2 July 2007
Resigned Novik, Jay as Director
15 May 2007
Resigned Redhead, Darren Paul as Director
22 November 2004
Appointed Bonvarlet, Gilles Alex Maxime as Director
25 August 2004
Resigned Stansbury, Robert Irvin as Director
25 August 2004
Appointed Quinn, James Joseph as Director
29 April 2004
Appointed Newbigging, David Kennedy as Director
17 April 2003
Appointed Keys, Anthony James as Director
13 June 2002
Appointed Ross, Julian Graeme as Director
13 June 2002
Appointed Novik, Jay as Director
13 June 2002
Appointed Hutter, Heidi Elisabeth as Director
13 June 2002
Appointed Redhead, Darren Paul as Director
8 February 2002
Resigned Slade, David Martin as Director
31 October 2001
Resigned Hart, Robert Michael as Director
31 October 2001
Resigned Gilliam, Dorothea Cooke as Director
31 October 2001
Resigned John, Russell Thomas as Director
31 October 2001
Resigned Toft, Richard Paul as Director
31 October 2001
Resigned Willmer, Russell Jeffrey Derek as Director
16 October 2001
Resigned Montgomerie, Richard Douglas as Director
1 October 2001
Resigned Hess, Todd Joseph as Director
7 June 2001
Appointed Wachman, Nigel David as Director
7 June 2001
Appointed Clouting, Jane Sarah, Ms. as Director
9 May 2001
Appointed Carpenter, Michael Edward Arscott as Director
30 June 2000
Resigned Cowell, Peter Harry as Director
31 May 2000
Appointed Willmer, Russell Jeffrey Derek as Director
31 May 2000
Appointed Hart, Robert Michael as Director
31 May 2000
Appointed Southey, Verner George as Director
31 May 2000
Appointed Stansbury, Robert Irvin as Director
31 May 2000
Appointed John, Russell Thomas as Director
31 May 2000
Appointed Toft, Richard Paul as Director
31 May 2000
Appointed Gilliam, Dorothea Cooke as Director
30 September 1999
Resigned Sharp, Alec as Director
17 December 1998
Appointed Hess, Todd Joseph as Director
23 October 1998
Resigned Hotchkiss Jr, Winchester Fitch as Director
9 March 1998
Resigned Venton, Jeremy Hugh as Director
4 September 1996
Resigned Alwen, Roger Norman as Director
4 September 1996
Resigned O'Brien, Peter Michael as Director
29 April 1996
Appointed Cowell, Peter Harry as Director
29 April 1996
Resigned Hartzband, Meryl as Director
29 April 1996
Resigned Greenberg, Jeffrey Wayne as Director
29 April 1996
Appointed Sharp, Alec as Director
4 April 1996
Appointed Hartzband, Meryl as Director
4 April 1996
Appointed Greenberg, Jeffrey Wayne as Director
3 March 1996
Resigned Nichols, Leonard William as Director
3 May 1995
Appointed Hotchkiss Jr, Winchester Fitch as Director
23 March 1994
Resigned Wilcox, Graham Bernard as Secretary
23 March 1994
Appointed Clouting, Jane Sarah, Ms. as Secretary
4 August 1993
Appointed Slade, David Martin as Director
1 January 1992
Resigned Denniston, Christopher Piers as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

American International Group, Inc
Corporate entity · Notified 18 July 2018
Owns 75–100% of shares
Public Limited Company
Reg. no. 0658607
Former controllers (1)
18 July 2018
Ceased Validus Holdings, Ltd. — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Talbot Underwriting Holdings Ltd This company
Talbot Underwriting Ltd Owns 75–100% of shares
Talbot Underwriting Risk Services Ltd Owns 75–100% of shares
Talbot Underwriting Services Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
13 July 2026Full accounts31 December 2025
2 July 2026Confirmation statement with no updates23 June 2026
19 September 2025Full accounts31 December 2024
23 June 2025Confirmation statement with no updates23 June 2025
Show all recent filings

Some other companies at this address

Aig Europe (Services) Limited
Aig Holdings Europe Limited
Aig Investments UK Limited
Aig Trade Finance Limited
Aig Transaction Execution Limited
American International Group UK Limited

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