TALBOT UNDERWRITING LTD
Active - Accounts Filed
General Information
NAME
TALBOT UNDERWRITING LTD
COMPANY NUMBER
02202362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
03/12/1987
(36 years and 11 months old)
WEBSITE
https://talbot.aig.com/home
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/2000
13/12/2001
ALLEGHANY UNDERWRITING LTD
View all previous names
LONDON
EC3M 4AB
Telephone: 02075503500
TPS: No
60 Threadneedle Street
London
EC2R 8HP
Telephone: 75503500
Suite 2
Ground Floor
Three Indian Kings House
Newcastle-upon-tyne, Tyne and Wear
NE1 3DE
The Aig Building
58 Fenchurch Street
London
EC3M 4AB
EC3M 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TALBOT UNDERWRITING HOLDINGS LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING RISK SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Company Secretary James Peter Middleton (932400433) Appointed |
| 31/05/2024 | New Accounts filed |
| 08/04/2024 | Marie-Claire Gallagher (925101074) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALBOT UNDERWRITING LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about TALBOT UNDERWRITING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2001 - Present (23 years and 9 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
08/10/2018 - Present (6 years and 1 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2020 - Present (3 years and 11 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
08/02/2021 - Present (3 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 7 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN INTERNATIONAL GROUP INC | N/A | N/A |
| AIG CAPITAL CORP | N/A | N/A |
| AIG EUROPE HOLDING SARL | N/A | N/A |
| LAYA HEALTHCARE LIMITED | N/A | N/A |
| LAYA SERVICES LIMITED | N/A | N/A |
| AIG FINANCIAL PRODUCTS CORP | N/A | N/A |
| AIG GLOBAL ASSET MANAGEMENT HOLDINGS COR | N/A | N/A |
| AIG ASSET MANAGEMENT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| AIG PROPERTY COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| AIG GLOBAL REAL ESTATE INVESTMENT CORP | N/A | N/A |
| AIG INTERNATIONAL HOLDINGS GMBH | N/A | N/A |
| AIG HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| AIG LIFE LIMITED | Active - Accounts Filed | View Report |
| GROUP RISK SERVICES LIMITED | Active - Accounts Filed | View Report |
| GROUP RISK TECHNOLOGIES LIMITED | In Liquidation | View Report |
| AMERICAN INTERNATIONAL GROUP UK LIMITED | Active - Accounts Filed | View Report |
| AIG EUROPE (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| AIG RECEIVABLES MANAGEMENT LIMITED | In Liquidation | View Report |
| AIG TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
| AIG INTERNATIONAL INC | N/A | N/A |
| AIG PC EUROPEAN INSURANCE INVESTMENTS IN | N/A | N/A |
| AIG PROPERTY CASUALTY INC | N/A | N/A |
| AIG PROPERTY CASUALTY INTERNATIONAL LLC | N/A | N/A |
| AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED | Company is dissolved | View Report |
| AIG INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
| AIG UZBEKINVEST LIMITED | Active - Accounts Filed | View Report |
| HPIS LIMITED | Company is dissolved | View Report |
| HOSPITAL PLAN INSURANCE SERVICES | Company is dissolved | View Report |
| AIG PROPERTY CASUALTY INTERNATIONAL, LLC | N/A | N/A |
| AIG TRANSACTION EXECUTION LIMITED | Active - Accounts Filed | View Report |
| AIG TRAVEL ASSIST INC | N/A | N/A |
| AIG TRAVEL EMEA LIMITED | Active - Accounts Filed | View Report |
| AIG TRAVEL EUROPE LIMITED | Company is dissolved | View Report |
| AMERICAN INTERNATIONAL OVERSEAS LTD | N/A | N/A |
| AVONDHU LTD | N/A | N/A |
| CASTLE 2003 IC LLC | N/A | N/A |
| CASTLE 2003-2 TRUST | N/A | N/A |
| CASTLE 2003-2C LLC | N/A | N/A |
| DELOS AIRCRAFT INC | N/A | N/A |
| FLAGSTONE REINSURANCE LUXEMBURG SARL | N/A | N/A |
| VALIDUS RISK SERVICES (IRELAND) LIMITED | N/A | N/A |
| LEXINGTON INSURANCE COMPANY | N/A | N/A |
| SIERRA LEASING LTD | N/A | N/A |
| TALBOT HOLDINGS LTD | N/A | N/A |
| TALBOT 2002 UNDERWRITING CAPITAL LTD | Active - Accounts Filed | View Report |
| TALBOT 2002 UNDERWRITING CAPITAL LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING CAPITAL LTD | Company is dissolved | View Report |
| TALBOT UNDERWRITING HOLDINGS LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING RISK SERVICES LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING SERVICES LTD | Active - Accounts Filed | View Report |
| TEMESCAL AIRCRAFT INC | N/A | N/A |
| TOP AIRCRAFT INC. | N/A | N/A |
| UNITED GUARANTY CORP | N/A | N/A |
| VALIDUS REINSURANCE LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Company Secretary James Peter Middleton (932400433) Appointed |
| 31/05/2024 | New Accounts filed |
| 08/04/2024 | Marie-Claire Gallagher (925101074) has left the board |
| 08/04/2024 | Michael Edward Arscott Carpenter (902970536) has left the board |
| 12/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 06/01/2023 | Barnabas John Hurst-Bannister (903750499) has left the board |
| 04/10/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | Matthew Scales (900593587) has left the board |
| 15/06/2022 | New Board Member Melanie Elizabeth Hind (929682650) Appointed |
| 13/05/2022 | New Board Member Richard David Cowling (923473741) Appointed |
| 06/05/2022 | New Board Member Richard David Cowling (929539292) Appointed |
| 18/11/2021 | New Board Member Katherine Ann Coates (928954772) Appointed |
| 18/11/2021 | Nicola Monica Alexia Burch (922907865) has left the board |
| 18/11/2021 | New Board Member Katherine Ann Coates (928954772) Appointed |
| 18/11/2021 | New Board Member Katherine Ann Coates (928954772) Appointed |
| 18/11/2021 | Nicola Monica Alexia Burch (922907865) has left the board |
| 18/11/2021 | Nicola Monica Alexia Burch (922907865) has left the board |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 16/09/2021 | Catherine Elizabeth Barton (927587695) has left the board |
| 20/05/2021 | New Board Member Russell Eric Bean (915629236) Appointed |
| 10/02/2021 | New Board Member Christopher John Roland Rash (918144395) Appointed |
| 13/01/2021 | New Board Member Jon Lawton Hancock (916240874) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Board Member Catherine Elizabeth Barton (927587695) Appointed |
| 08/10/2020 | New Accounts filed |
| 21/09/2020 | Nigel David Wachman (905133877) has left the board |
| 30/07/2020 | New Confirmation Statement filed |
| 21/07/2020 | James Edward Skinner (914976614) has left the board |
| 13/01/2020 | Christopher George Townsend (925082151) has left the board |
| 10/10/2019 | New Board Member David John Batchelor (926317134) Appointed |
| 21/08/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 13/05/2019 | Charles Neville Rupert Atkin (901539556) has left the board |
| 05/02/2019 | New Board Member David Ernest Morris (925488953) Appointed |
| 05/02/2019 | Peter Antony Bilsby (915091545) has left the board |
| 11/10/2018 | New Board Member Thomas Allen Bolt (925122635) Appointed |
| 04/10/2018 | Jane Sarah Clouting (902962863) has left the board |
| 04/10/2018 | New Company Secretary Marie-Claire Gallagher (925101074) Appointed |
| 28/09/2018 | New Board Member Christopher George Townsend (925082151) Appointed |
| 22/08/2018 | Jeffrey Dean Sangster (917562599) has left the board |
| 22/08/2018 | Edward Joseph Noonan (912359622) has left the board |
| 29/07/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 13/04/2017 | New Board Member Nicola Monica Alexia Burch (922907865) Appointed |
| 27/03/2017 | Anthony James Keys (900233857) has left the board |
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