Talbot 2002 Underwriting Capital Ltd

Active04257249 Private limited company
Incorporated
23 July 2001 (25 years)
Industry
Non-life insurance (65120)
Owned by
American International Group, Inc
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
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
80
Outstanding
77
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2022
British
Born December 1982 (43)
Director · Appointed 1 December 2016
British
Born December 1965 (60)
Officer history (16 former)
8 September 2026
Resigned Woolley, Emma Louise as Director
8 May 2025
Appointed Woolley, Emma Louise as Director
8 May 2025
Resigned Rash, Christopher John Roland as Director
3 April 2024
Resigned Gallagher, Marie-Claire as Secretary
26 April 2022
Appointed Cowling, Richard David as Director
31 August 2021
Resigned Barton, Catherine Elizabeth as Director
10 May 2021
Appointed Rash, Christopher John Roland as Director
30 January 2021
Resigned Morris, David Ernest as Director
5 November 2020
Appointed Barton, Catherine Elizabeth as Director
16 September 2020
Resigned Wachman, Nigel David as Director
16 September 2020
Appointed Morris, David Ernest as Director
17 July 2020
Resigned Skinner, James Edward as Director
1 February 2019
Resigned Bilsby, Peter Antony as Director
21 November 2018
Appointed Skinner, James Edward as Director
30 September 2018
Appointed Gallagher, Marie-Claire as Secretary
30 September 2018
Resigned Clouting, Jane Sarah, Ms. as Director
30 September 2018
Resigned Clouting, Jane Sarah, Ms. as Secretary
1 December 2016
Appointed Ross, Julian Graeme as Director
14 June 2016
Resigned Atkin, Charles Neville Rupert as Director
3 April 2014
Appointed Bilsby, Peter Antony as Director
3 April 2014
9 April 2009
Resigned Bonvarlet, Gilles Alex Maxime as Director
15 April 2005
Appointed Bonvarlet, Gilles Alex Maxime as Director
8 February 2002
Resigned Slade, David Martin as Director
14 November 2001
Appointed Atkin, Charles Neville Rupert as Director
14 November 2001
Appointed Clouting, Jane Sarah, Ms. as Secretary
14 November 2001
Appointed Carpenter, Michael Edward Arscott as Director
14 November 2001
Appointed Clouting, Jane Sarah, Ms. as Director
14 November 2001
Appointed Wachman, Nigel David as Director
14 November 2001
Appointed Slade, David Martin as Director
14 November 2001
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
14 November 2001
Resigned Dws Directors Limited as Corporate Nominee Director
23 July 2001
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
23 July 2001
Appointed Dws Directors Limited as Corporate Nominee Director

Ownership 1 active

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

American International Group, Inc
Corporate entity · Notified 18 July 2018
Owns 75–100% of shares
Public Listed Company
Reg. no. 0658607
Former controllers (1)
18 July 2018
Ceased Validus Holdings, Ltd. — Owns 75–100% of shares

Filings 191

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
14 July 2026Full accounts31 December 2025
2 July 2026Confirmation statement with no updates23 June 2026
23 June 2025Confirmation statement with no updates23 June 2025
19 June 2025Full accounts31 December 2024
Show all 191 filings

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