Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Talisman Specialty UK Limited
- Incorporated
- 9 March 1998 (28 years)
- Previously known as
- Generic Underwriting Solutions Limited (until 25 January 2024)1888 Managing Agency Limited (until 12 December 2002)Minmar (414) Limited (until 5 November 1998)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Joseph MarcantelChristopher Charles Drake
- Owned by
- Talisman Specialty Underwriters Inc
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 3rd Floor Suite37/39 Lime StreetLondonEC3M 7AY
Officers 5 active
Officer details are public data from the Companies House register.
Marcantel, Joseph
Director · Appointed 28 October 2025
American
Born July 1980 (46)
Drake, Christopher Charles
Director · Appointed 30 August 2024
British
Born July 1980 (46)
Goodley, David
Secretary · Appointed 25 March 2024
Secretary · Appointed 19 February 1999
British
Director · Appointed 19 February 1999
British
Born February 1961 (65)
Officer history (9 former)
5 January 2026
28 October 2025
Appointed Marcantel, Joseph as Director
30 August 2024
Appointed Drake, Christopher Charles as Director
17 June 2024
1 May 2024
25 March 2024
Appointed Goodley, David as Secretary
30 September 2012
13 April 2012
15 July 2010
15 July 2010
5 October 2004
29 April 2003
10 February 2003
1 January 2001
Resigned Knight, Desmond William as Director
19 February 1999
Appointed Knight, Desmond William as Director
19 February 1999
19 February 1999
19 February 1999
19 February 1999
19 February 1999
9 March 1998
9 March 1998
9 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Talisman Specialty Underwriters Inc
Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Limited Liability
Reg. no. Na
Former controllers (2)
23 October 2024
1 May 2024
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £160,588
- Cash
- £5,207,382
- Employees
- 15
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £12,694,405 | £104,070 | £160,199 | £141,751 | £168,364 | £177,665 |
| Debtors | £7,487,023 | £65,000 | £45,000 | £0 | £81,023 | £50,500 |
| Cash | £5,207,382 | £39,070 | £115,199 | £141,751 | £87,341 | £127,165 |
| Creditors (< 1 year) | £12,533,817 | £0 | £10,451 | £11,421 | ||
| Net Current Assets | £160,588 | £104,070 | £160,199 | £141,751 | £157,913 | £166,244 |
| Net Assets | £160,588 | £104,070 | £160,199 | £141,751 | £157,913 | £166,244 |
| Shareholder Funds | £160,588 | £104,070 | £160,199 | £141,751 | £157,913 | £166,244 |
| Turnover | £78,758 | £164,397 | £31,200 | £0 | ||
| Cost of Sales | £0 | £0 | £0 | |||
| Gross Profit | £78,758 | £164,397 | £31,200 | £0 | £7,200 | |
| Admin Expenses | £134,887 | £145,949 | £41,319 | £8,330 | £17,599 | |
| Operating Profit | (£56,129) | £18,448 | (£10,119) | (£8,330) | (£10,399) | |
| Profit Before Tax | (£56,129) | £18,448 | (£10,119) | (£8,330) | (£10,399) | |
| Tax | £0 | £0 | £0 | £0 | ||
| Profit for Period | (£56,129) | £18,448 | (£10,119) | (£8,330) | (£10,399) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 18 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 21 January 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 28 October 2025 | Appointment of a director |
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