Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Talisman Corporate Limited
- Incorporated
- 1 October 2013 (13 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 107 Fenchurch StreetLondonEC3M 5JF
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2024
British
Born November 1963
Hodgson, Graham
Secretary · Appointed 1 October 2013
British
Director · Appointed 1 October 2013
British
Born June 1952 (74)
Director · Appointed 1 October 2013
British
Born October 1946 (80)
Officer history (2 former)
13 June 2025
26 April 2024
1 February 2022
1 October 2013
Appointed Hodgson, Graham as Secretary
1 October 2013
1 October 2013
1 October 2013
1 October 2013
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. 3370297
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 This company 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 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 14 January 2026 | Registration of a charge | |||
| 12 January 2026 | Registration of a charge | |||
| 17 December 2025 | Change of details for a person with significant control | |||
| 22 September 2025 | Full accounts | 31 December 2024 |
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