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Talbot Underwriting Ltd
- Incorporated
- 3 December 1987 (38 years)
- Industry
- Non-life insurance (65120)
- Directors
- Paola BergamaschiKatherine Ann Coates
- Accounts type
- Full
- Region
- Greater London
- Address
- The Aig Building58 Fenchurch StreetLondonEC3M 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
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Garvin, Amy Victoria Gwynne
Secretary · Appointed 10 September 2026
Bergamaschi, Paola
Director · Appointed 20 October 2025
Italian
Born June 1961 (65)
Director · Appointed 26 April 2022
British
Born December 1982 (43)
Coates, Katherine Ann
Director · Appointed 12 November 2021
British
Born September 1959 (67)
British
Born August 1970 (56)
Director · Appointed 7 December 2020
British
Born December 1965 (60)
Batchelor, David John
Director · Appointed 1 October 2019
British
Born October 1951 (75)
Director · Appointed 16 February 2001
British
Born December 1965 (60)
Officer history (62 former)
15 October 2026
Resigned Flatt, Christopher Jordan as Director
10 September 2026
Appointed Garvin, Amy Victoria Gwynne as Secretary
8 September 2026
4 June 2026
31 December 2025
Resigned Akisanya, Abayomi as Secretary
20 October 2025
Appointed Bergamaschi, Paola as Director
11 September 2025
Resigned Middleton, James Peter as Secretary
11 September 2025
Appointed Akisanya, Abayomi as Secretary
11 September 2025
Appointed Flatt, Christopher Jordan as Director
26 May 2025
26 May 2025
31 December 2024
Resigned Bolt, Thomas Allen as Director
5 June 2024
Appointed Middleton, James Peter as Secretary
3 April 2024
Resigned Gallagher, Marie-Claire as Secretary
31 March 2024
31 December 2022
30 June 2022
7 June 2022
26 April 2022
12 November 2021
Appointed Coates, Katherine Ann as Director
12 November 2021
Resigned Burch, Nicola Monica Alexia as Director
31 August 2021
14 May 2021
8 February 2021
8 February 2021
7 December 2020
21 October 2020
16 September 2020
17 July 2020
6 January 2020
Resigned Townsend, Christopher George as Director
1 October 2019
Appointed Batchelor, David John as Director
7 May 2019
1 February 2019
1 February 2019
8 October 2018
Appointed Bolt, Thomas Allen as Director
30 September 2018
30 September 2018
30 September 2018
Appointed Gallagher, Marie-Claire as Secretary
25 September 2018
Appointed Townsend, Christopher George as Director
18 August 2018
18 August 2018
7 April 2017
Appointed Burch, Nicola Monica Alexia as Director
16 March 2017
11 July 2016
Resigned Hendrickson, John Joseph as Director
11 July 2016
Resigned Ritz, Jonathan Peter as Director
13 December 2013
Appointed Hendrickson, John Joseph as Director
10 April 2013
21 January 2013
14 December 2012
14 December 2012
Appointed Ritz, Jonathan Peter as Director
31 December 2011
Resigned Langford, Gillian Susan as Director
17 November 2011
15 September 2011
15 September 2011
15 November 2010
14 April 2010
1 January 2010
9 April 2009
2 July 2007
2 July 2007
2 July 2007
2 July 2007
2 July 2007
2 July 2007
15 May 2007
22 November 2004
25 August 2004
25 August 2004
21 January 2004
1 December 2003
1 November 2003
Resigned Loveless, Jill Anita as Director
31 October 2003
Appointed Langford, Gillian Susan as Director
24 March 2003
Appointed Loveless, Jill Anita as Director
21 March 2003
18 October 2002
Resigned Churchill, Paul Christopher as Director
12 September 2002
8 February 2002
31 October 2001
31 October 2001
24 October 2001
24 October 2001
16 October 2001
16 October 2001
1 October 2001
7 June 2001
29 May 2001
Resigned Brooks, Andrew Lewis as Director
9 May 2001
16 February 2001
3 July 2000
30 June 2000
10 May 2000
10 May 2000
Resigned Newman, Steven Harvey as Director
10 May 2000
31 March 2000
30 September 1999
3 September 1999
16 July 1999
4 June 1999
12 April 1999
4 December 1998
4 December 1998
4 December 1998
Appointed Newman, Steven Harvey as Director
4 December 1998
4 December 1998
23 October 1998
23 October 1998
23 October 1998
10 December 1997
11 June 1997
31 December 1996
4 September 1996
4 September 1996
4 September 1996
4 September 1996
29 March 1996
3 March 1996
6 September 1995
Appointed Churchill, Paul Christopher as Director
6 September 1995
6 September 1995
Appointed Brooks, Andrew Lewis as Director
31 July 1995
Resigned Fenn, John David as Director
3 May 1995
23 March 1994
23 March 1994
1 January 1994
Appointed Fenn, John David as Director
4 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 2180028
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Talbot Underwriting Ltd This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Termination of appointment of a director | 1 | ||
| 13 July 2026 | Full accounts | 31 December 2025 | 35 | |
| 9 July 2026 | Confirmation statement with no updates | 23 June 2026 | 3 | |
| 9 January 2026 | Termination of appointment of a secretary | 1 |
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