TALISMAN CORPORATE UNDERWRITING 1999 LIMITED - LONDON
Company Profile | Company Filings |
Overview
TALISMAN CORPORATE UNDERWRITING 1999 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TALISMAN CORPORATE UNDERWRITING 1999 LIMITED was incorporated 26 years ago on 20/02/1998 and has the registered number: 03514065. The accounts status is FULL and accounts are next due on 30/09/2024.
TALISMAN CORPORATE UNDERWRITING 1999 LIMITED was incorporated 26 years ago on 20/02/1998 and has the registered number: 03514065. The accounts status is FULL and accounts are next due on 30/09/2024.
TALISMAN CORPORATE UNDERWRITING 1999 LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0XL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER KENNETH STEEL | Jun 1941 | British | Director | 1998-04-08 | CURRENT |
MR PAUL FRANCIS SANDILANDS | Oct 1946 | British | Director | 1998-04-08 | CURRENT |
MR DAVID MONKSFIELD | Jun 1952 | British | Director | 1998-04-08 | CURRENT |
MR GRAHAM HODGSON | Sep 1952 | English | Secretary | 1999-12-31 | CURRENT |
QUICKNESS LIMITED | Mar 1981 | Director | 1998-03-03 UNTIL 1998-04-08 | RESIGNED | |
MR ROBERT EDWARD EATON | Jan 1947 | British | Director | 1999-06-16 UNTIL 2022-02-01 | RESIGNED |
TREVOR ROBERT BIRD | Sep 1955 | British | Director | 1999-06-16 UNTIL 2003-09-19 | RESIGNED |
ANDREW JOHN BAILEY | Mar 1957 | British | Director | 1998-04-08 UNTIL 1999-03-17 | RESIGNED |
EXCELLET INVESTMENTS LIMITED | Secretary | 1998-03-03 UNTIL 1998-04-08 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-02-20 UNTIL 1998-03-03 | RESIGNED | ||
ANDREW JOHN BAILEY | Mar 1957 | British | Secretary | 1998-04-08 UNTIL 1999-12-31 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-20 UNTIL 1998-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Talisman Underwriting Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |