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 - LONDON

This company is listed in the following categories:
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

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