TALBOT 2002 UNDERWRITING CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

TALBOT 2002 UNDERWRITING CAPITAL LTD is a Private Limited Company from LONDON and has the status: Active.
TALBOT 2002 UNDERWRITING CAPITAL LTD was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257249. The accounts status is FULL and accounts are next due on 30/09/2024.

TALBOT 2002 UNDERWRITING CAPITAL LTD - 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

60 THREADNEEDLE STREET
LONDON
EC2R 8HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MARIE-CLAIRE GALLAGHER Secretary 2018-09-30 CURRENT
MR RICHARD COWLING Dec 1982 British Director 2022-04-26 CURRENT
MR CHRISTOPHER JOHN ROLAND RASH Jul 1964 British Director 2021-05-10 CURRENT
JULIAN GRAEME ROSS Dec 1965 British Director 2016-12-01 CURRENT
MR MICHAEL EDWARD ARSCOTT CARPENTER Apr 1949 British, Director 2001-11-14 UNTIL 2014-04-03 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2001-07-23 UNTIL 2001-11-14 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2001-07-23 UNTIL 2001-11-14 RESIGNED
JAMES EDWARD SKINNER Jan 1961 British Director 2018-11-21 UNTIL 2020-07-17 RESIGNED
MR GILLES ALEX MAXIME BONVARLET Feb 1964 British Director 2005-04-15 UNTIL 2009-04-09 RESIGNED
MR DAVID ERNEST MORRIS Jun 1978 British Director 2020-09-16 UNTIL 2021-01-30 RESIGNED
PETER ANTONY BILSBY May 1969 British Director 2014-04-03 UNTIL 2019-02-01 RESIGNED
MR DAVID MARTIN SLADE Jul 1940 British Director 2001-11-14 UNTIL 2002-02-08 RESIGNED
NIGEL DAVID WACHMAN Jul 1958 British Director 2001-11-14 UNTIL 2020-09-16 RESIGNED
MS JANE SARAH CLOUTING Mar 1957 British Secretary 2001-11-14 UNTIL 2018-09-30 RESIGNED
MS CATHERINE ELIZABETH BARTON Jan 1974 British Director 2020-11-05 UNTIL 2021-08-31 RESIGNED
MR CHARLES NEVILLE RUPERT ATKIN Jun 1958 British Director 2001-11-14 UNTIL 2016-06-14 RESIGNED
MS JANE SARAH CLOUTING Mar 1957 British Director 2001-11-14 UNTIL 2018-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
American International Group, Inc 2018-07-18 Wilmington   Delaware Ownership of shares 75 to 100 percent
Validus Holdings, Ltd. 2016-04-06 - 2018-07-18 Pembroke, Hm08   Ownership of shares 75 to 100 percent

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TT INTERNATIONAL ASSET MANAGEMENT LTD LONDON UNITED KINGDOM Active GROUP 66300 - Fund management activities
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