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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIAN CONVENIENCE STORES LIMITED IPSWICH Active FILING EXEMPTION SUBS 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED LONDON Dissolved... 96090 - Other service activities n.e.c.
BASILSTORE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BERGESEN UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
NAMECO (NO. 8) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
C&F STEEL INTERNATIONAL UK LIMITED BIRMINGHAM Dissolved... FULL 46720 - Wholesale of metals and metal ores
BERNASCO UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
ALTO UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65202 - Non-life reinsurance
BARRETT UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BACKWELLS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BOLITHO LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 354 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
BOFROST* UK HOLDING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ARTENIUS UK LIMITED LEEDS Dissolved... FULL 2416 - Manufacture of plastics in primary forms
BOLDHELP LIMITED WELLINGBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 20160 - Manufacture of plastics in primary forms
BLAIR UNDERWRITING LIMITED GRANTHAM Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
ADMIRAL SYNDICATE LIMITED CARDIFF Active DORMANT 65120 - Non-life insurance
ALTIR UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ADVANCED HAIR STUDIOS GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALSHAL EXPORTS LIMITED SALFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RSL NO.3 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
JENNINGS UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
RSL NO.39 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
JEAN BOUERI AND SONS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JOHN COVERDALE LLP LONDON ENGLAND Active FULL None Supplied
JENNY WREN UNDERWRITING LLP LONDON ENGLAND Active FULL None Supplied
JOHN L. WILLIAMS LLP LONDON ENGLAND Active DORMANT None Supplied
JOHN BILES LLP LONDON ENGLAND Active FULL None Supplied
JOHN FREDERICK CLARK LLP LONDON ENGLAND Active FULL None Supplied
JDS POLICIES LLP LONDON ENGLAND Active FULL None Supplied