Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Talisman Corporate Underwriting Limited
- Incorporated
- 17 March 1997 (29 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 107 Fenchurch StreetLondonEC3M 5JF
Charges
- Total
- 397
- Outstanding
- 390
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2024
British
Born November 1963
Secretary · Appointed 31 December 1999
English
Director · Appointed 4 July 1997
British
Born June 1952 (74)
Director · Appointed 4 July 1997
British
Born October 1946 (80)
Officer history (9 former)
13 June 2025
26 April 2024
1 February 2022
19 September 2003
31 December 1999
31 December 1999
16 June 1999
16 June 1999
17 March 1999
4 July 1997
4 July 1997
4 July 1997
4 July 1997
4 July 1997
4 July 1997
4 July 1997
24 March 1997
24 March 1997
24 March 1997
24 March 1997
17 March 1997
17 March 1997
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03370297
Group structure 12 companies
Ownership group derived from the Companies House PSC register
B Heywood LLP Holds 75–100% of voting rights
Lesley Jenkins LLP Holds 75–100% of voting rights
Sally Hoppe LLP Holds 75–100% of voting rights
Talisman Corporate Limited Owns 75–100% of shares
Ashton Folio LLP Holds 75–100% of voting rights
Brian Sedgley Elvins LLP Holds 75–100% of voting rights
Broun Lindsay LLP Holds 75–100% of voting rights
Carolant Underwriting LLP Holds 75–100% of voting rights
Talisman Corporate Underwriting 1999 Limited Owns 75–100% of shares
Talisman Corporate Underwriting 2000 Limited Owns 75–100% of shares
Talisman Corporate Underwriting Limited This company Owns 75–100% of shares
Filings 506
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 18 December 2025 | Change of details for a person with significant control | |||
| 17 December 2025 | Change of details for a person with significant control | |||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 15 July 2025 | Termination of appointment of a director |
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