Talbot Underwriting Services Ltd

Active03043304 Private limited company
Incorporated
7 April 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
The Aig Building
58 Fenchurch Street
London
EC3M 4AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2022
British
Born December 1982 (43)
Director · Appointed 30 September 2018
British
Born December 1965 (60)
Officer history (22 former)
8 September 2026
Resigned Woolley, Emma Louise as Director
12 June 2026
Resigned Browse, Glen Murray as Director
8 May 2025
Appointed Woolley, Emma Louise as Director
8 May 2025
Resigned Rash, Christopher John Roland as Director
10 July 2024
Appointed Browse, Glen Murray as Director
3 April 2024
Resigned Gallagher, Marie-Claire as Secretary
13 May 2022
Appointed Cowling, Richard David as Director
31 August 2021
Resigned Barton, Catherine Elizabeth as Director
17 February 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
23 April 2020
Resigned Scarlett, Dominic John James, Mr. as Director
1 February 2019
Resigned Bilsby, Peter Antony as Director
30 September 2018
Appointed Gallagher, Marie-Claire as Secretary
30 September 2018
Appointed Ross, Julian Graeme as Director
30 September 2018
Resigned Clouting, Jane Sarah, Ms. as Director
30 September 2018
Resigned Clouting, Jane Sarah, Ms. as Secretary
29 November 2016
Appointed Scarlett, Dominic John James, Mr. as Director
14 June 2016
Resigned Atkin, Charles Neville Rupert as Director
14 March 2014
14 March 2014
Appointed Bilsby, Peter Antony as Director
9 April 2009
Resigned Bonvarlet, Gilles Alex Maxime as Director
1 April 2005
Appointed Bonvarlet, Gilles Alex Maxime as Director
8 February 2002
Appointed Atkin, Charles Neville Rupert as Director
8 February 2002
Resigned Slade, David Martin as Director
1 October 2001
Resigned Hess, Todd Joseph as Director
9 May 2001
Appointed Carpenter, Michael Edward Arscott as Director
18 July 2000
Appointed Hess, Todd Joseph as Director
18 July 2000
Appointed Wachman, Nigel David as Director
30 June 2000
Resigned Cowell, Peter Harry as Director
16 July 1998
Appointed Clouting, Jane Sarah, Ms. as Director
9 March 1998
Resigned Venton, Jeremy Hugh as Director
29 April 1996
Resigned Hartzband, Meryl as Director
29 April 1996
Resigned Greenberg, Jeffrey Wayne as Director
4 April 1996
Appointed Hartzband, Meryl as Director
4 April 1996
Appointed Greenberg, Jeffrey Wayne as Director
24 July 1995
Appointed Cowell, Peter Harry as Director
30 June 1995
Appointed Venton, Jeremy Hugh as Director
30 June 1995
Appointed Slade, David Martin as Director
30 June 1995
Appointed Clouting, Jane Sarah, Ms. as Secretary
30 June 1995
Resigned Carter, David Charles as Secretary
30 June 1995
Resigned Sandars, George Russell as Nominee Director
7 April 1995
Appointed Carter, David Charles as Secretary
7 April 1995
Appointed Sandars, George Russell as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 2180028

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Talbot Underwriting Ltd Owns 75–100% of shares
Talbot Underwriting Risk Services Ltd Owns 75–100% of shares
Talbot Underwriting Services Ltd This company 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
7 September 2026Full accounts31 December 2025
25 June 2026Termination of appointment of a director
7 April 2026Confirmation statement with no updates7 April 2026
19 September 2025Full accounts31 December 2024
Show all recent filings

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