Talbot Underwriting Risk Services Ltd

Active03260112 Private limited company
Incorporated
8 October 1996 (30 years)
Previously known as
Underwriting Risk Services Ltd (until 5 April 2012)
Alleghany Underwriting Risk Services Ltd (until 13 December 2001)
Underwriters RE Risk Services Ltd (until 31 March 2000)
Earlier: Venton Risk Services Limited, Marinasure Limited
Industry
Non-life insurance (65120)
Directors
Oliver Richards
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
22 October 2027
Last conf. stmt
8 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Richards, Oliver
Director · Appointed 11 November 2024
British
Born February 1992 (34)
Director · Appointed 17 November 2022
British
Born June 1981 (45)
Director · Appointed 14 June 2021
British
Born August 1970 (56)
Officer history (31 former)
30 June 2026
Resigned Beattie, Paul as Director
11 November 2024
Appointed Richards, Oliver as Director
11 November 2024
Appointed Beattie, Paul as Director
3 April 2024
Resigned Gallagher, Marie-Claire as Secretary
23 January 2024
Resigned Atkin, Edward James Bryant as Director
17 November 2022
Appointed West, Philip John as Director
5 September 2022
Resigned Style, Edward Rodney as Director
31 July 2022
Resigned Tinney, Tracy as Director
25 May 2022
Appointed Atkin, Edward James Bryant as Director
14 June 2021
Appointed Bean, Russell Eric as Director
16 April 2021
Resigned Peterson, Ian as Director
8 April 2021
Appointed Tinney, Tracy as Director
31 March 2021
Resigned Mcmanus, Graham Thomas Peter as Director
15 January 2021
Resigned Tebbutt, Steven Paul as Director
21 March 2019
Resigned Morris, David Ernest as Director
1 October 2018
Appointed Gallagher, Marie-Claire as Secretary
30 September 2018
Resigned Clouting, Jane Sarah, Ms. as Secretary
7 September 2018
Resigned Skinner, James Edward as Director
31 August 2018
Appointed Tebbutt, Steven Paul as Director
31 May 2018
Appointed Peterson, Ian as Director
9 November 2016
Resigned Bilsby, Peter Antony as Director
8 October 2016
Resigned Lowe, Paul Richard as Director
21 September 2016
Appointed Morris, David Ernest as Director
19 November 2013
Appointed Skinner, James Edward as Director
6 November 2013
Resigned Clouting, Jane Sarah, Ms. as Director
25 March 2013
Appointed Lowe, Paul Richard as Director
21 March 2013
Appointed Style, Edward Rodney as Director
19 March 2013
Appointed Mcmanus, Graham Thomas Peter as Director
18 March 2013
18 March 2013
Resigned Keys, Anthony James as Director
18 March 2013
Resigned Atkin, Charles Neville Rupert as Director
18 March 2013
Resigned Wachman, Nigel David as Director
1 June 2012
Resigned Bosworth, Julian Prowse as Director
18 May 2012
Appointed Bilsby, Peter Antony as Director
31 December 2011
Resigned Hales, Nicholas John as Director
31 December 2011
Resigned Miller, Paul John as Director
15 November 2010
Resigned Reeth, George Peter as Director
9 April 2009
Resigned Bonvarlet, Gilles Alex Maxime as Director
21 August 2007
Appointed Reeth, George Peter as Director
16 December 2004
Appointed Bonvarlet, Gilles Alex Maxime as Director
15 April 2003
Appointed Keys, Anthony James as Director
15 August 2002
Resigned Beales, Richard John as Director
8 February 2002
Resigned Slade, David Martin as Director
16 October 2001
Resigned Montgomerie, Richard Douglas as Director
1 October 2001
Resigned Hess, Todd Joseph as Director
9 May 2001
Appointed Carpenter, Michael Edward Arscott as Director
14 February 2001
Appointed Bosworth, Julian Prowse as Director
18 July 2000
Appointed Wachman, Nigel David as Director
30 June 2000
Resigned Cowell, Peter Harry as Director
27 March 2000
Appointed Hales, Nicholas John as Director
27 March 2000
Appointed Miller, Paul John as Director
27 March 2000
Appointed Montgomerie, Richard Douglas as Director
27 March 2000
Appointed Atkin, Charles Neville Rupert as Director
15 September 1999
Resigned Nichol, Terence Stuart as Director
3 September 1999
Appointed Hess, Todd Joseph as Director
7 October 1997
Appointed Beales, Richard John as Director
7 October 1997
Appointed Clouting, Jane Sarah, Ms. as Director
7 October 1997
Appointed Cowell, Peter Harry as Director
7 October 1997
Appointed Nichol, Terence Stuart as Director
8 October 1996
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
8 October 1996
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
8 October 1996
Appointed Corporate Administration Services Limited as Corporate Nominee Director
8 October 1996
Resigned Corporate Administration Services Limited as Corporate Nominee Director
8 October 1996
Appointed Slade, David Martin as Director
8 October 1996
Appointed Clouting, Jane Sarah, Ms. as Secretary

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. 2202362

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 This company 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
21 October 2026Confirmation statement with no updates8 October 2026
18 September 2026Full accounts31 December 2025
8 July 2026Termination of appointment of a director1
14 October 2025Confirmation statement with no updates8 October 20253
2 October 2025Full accounts31 December 202419
Show all recent filings

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