Talisman Underwriting PLC

Active03370297 Public limited company

Incorporated: 14 May 1997 (29 years)
Industry: Non-life insurance (65120)
Directors: Charles Sandham Prickett
John Giles Blundell
David Monksfield
all 4 directors
Accounts type: Group
Region: Greater London
Address: 107 Fenchurch Street
London
EC3M 5JF

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 May 2027
Last conf. stmt: 5 May 2026

Charges

Total: 5
Outstanding: 4
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Prickett, Charles Sandham

Director · Appointed 9 June 2026

Also at Prickett LLP, Amountword (II) Limited

British

Born June 1958 (68)

Blundell, John Giles

Director · Appointed 26 April 2024

Also at Embignell Limited, Talisman Corporate Limited, Talisman Corporate Underwriting 1999 Limited · more companies

British

Born November 1963

Hodgson, Graham

Secretary · Appointed 31 December 1999

Also at Talisman Corporate Underwriting 1999 Limited, Talisman Corporate Underwriting 2000 Limited, Talisman Corporate Underwriting Limited · more companies

English

Monksfield, David

Director · Appointed 2 June 1997

Also at Monksfield LLP, Talisman Corporate Limited, Talisman Corporate Underwriting 1999 Limited · more companies

British

Born June 1952 (74)

Sandilands, Paul Francis

Director · Appointed 2 June 1997

Also at Talisman Corporate Limited, Talisman Corporate Underwriting 1999 Limited, Talisman Corporate Underwriting 2000 Limited · more companies

British

Born October 1946 (80)

Officer history (11 former)

9 June 2026

Appointed Prickett, Charles Sandham as Director

13 June 2025

Resigned Steel, Peter Kenneth as Director

26 April 2024

Appointed Blundell, John Giles as Director

1 February 2022

Resigned Eaton, Robert Edward, Mr. as Director

19 September 2003

Resigned Bird, Trevor Robert as Director

31 December 1999

Appointed Hodgson, Graham as Secretary

31 December 1999

Resigned Bailey, Andrew John as Secretary

16 June 1999

Appointed Bird, Trevor Robert as Director

16 June 1999

Appointed Eaton, Robert Edward, Mr. as Director

17 March 1999

Resigned Bailey, Andrew John as Director

4 July 1997

Appointed Steel, Peter Kenneth as Director

2 June 1997

Resigned Excellet Investments Limited as Corporate Director

2 June 1997

Resigned Quickness Limited as Corporate Director

2 June 1997

Appointed Bailey, Andrew John as Secretary

2 June 1997

Appointed Monksfield, David as Director

2 June 1997

Appointed Bailey, Andrew John as Director

2 June 1997

Resigned Excellet Investments Limited as Corporate Secretary

2 June 1997

Appointed Sandilands, Paul Francis as Director

21 May 1997

Appointed Excellet Investments Limited as Corporate Secretary

21 May 1997

Appointed Quickness Limited as Corporate Director

21 May 1997

Appointed Excellet Investments Limited as Corporate Director

21 May 1997

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

21 May 1997

Resigned Hallmark Registrars Limited as Corporate Nominee Director

21 May 1997

Resigned Hallmark Secretaries Limited as Corporate Director

14 May 1997

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

14 May 1997

Appointed Hallmark Registrars Limited as Corporate Nominee Director

14 May 1997

Appointed Hallmark Secretaries Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Talisman Underwriting PLC This company

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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 July 2026	Group of companies' accounts	31 December 2025
6 July 2026	Purchase of own shares
6 July 2026	Cancellation of shares by a PLC
19 June 2026	Appointment of a director
19 June 2026	Statement of capital following an allotment of shares