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- TALBOT UNDERWRITING SERVICES LTD
TALBOT UNDERWRITING SERVICES LTD
Active - Accounts Filed
General Information
NAME
TALBOT UNDERWRITING SERVICES LTD
COMPANY NUMBER
03043304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/04/1995
(29 years and 7 months old)
WEBSITE
www.talbotuw.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/2000
13/12/2001
ALLEGHANY UNDERWRITING SERVICES LTD
View all previous names
Previous Names
31/03/2000 13/12/2001 ALLEGHANY UNDERWRITING SERVICES LTD
01/10/1999 31/03/2000 UNDERWRITERS RE SERVICES LTD
09/06/1995 01/10/1999 VENTON SERVICES LIMITED
07/04/1995 09/06/1995 REFAL 457 LIMITED
LONDON
EC3M 4AB
Telephone: 02075503500
TPS: No
60 Threadneedle Street
London
EC2R 8HP
Telephone: 75503500
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 SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 17/07/2024 | Event: New Board Member Glen Murray Browse (908006486) Appointed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TALBOT UNDERWRITING SERVICES LTD?
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 SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALBOT UNDERWRITING SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2018 - Present (6 years and 2 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
17/02/2021 - Present (3 years and 9 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 13 |
View Report |
13/05/2022 - Present (2 years and 6 months) Born in Dec 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/05/2022 - Present (2 years and 6 months) Born in Dec 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
10/07/2024 - Present (4 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
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 |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 17/07/2024 | Event: New Board Member Glen Murray Browse (908006486) Appointed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 08/04/2024 | Event: Marie-Claire Gallagher (925101268) has left the board |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 30/05/2022 | Event: New Board Member Richard David Cowling (923473741) Appointed |
Date: 23/05/2022 | Event: New Board Member Richard David Cowling (929598380) Appointed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 16/09/2021 | Event: Catherine Elizabeth Barton (927587695) has left the board |
Date: 17/04/2021 | Event: New Confirmation Statement filed |
Date: 03/03/2021 | Event: New Board Member Christopher John Roland Rash (918144395) Appointed |
Date: 23/11/2020 | Event: Catherine Elizabeth Barton (927644986) has left the board |
Date: 23/11/2020 | Event: New Board Member Catherine Elizabeth Barton (927587695) Appointed |
Date: 16/11/2020 | Event: New Board Member Catherine Elizabeth Barton (927644986) Appointed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 21/09/2020 | Event: Nigel David Wachman (905133877) has left the board |
Date: 21/09/2020 | Event: New Board Member David Ernest Morris (925488953) Appointed |
Date: 30/04/2020 | Event: Dominic John James Scarlett (921953524) has left the board |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 21/08/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 05/02/2019 | Event: Peter Antony Bilsby (918671899) has left the board |
Date: 04/10/2018 | Event: Jane Sarah Clouting (902962863) has left the board |
Date: 04/10/2018 | Event: New Company Secretary Marie-Claire Gallagher (925101268) Appointed |
Date: 04/10/2018 | Event: New Board Member Julian Graeme Ross (907464649) Appointed |
Date: 24/07/2018 | Event: New Accounts filed |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 22/06/2017 | Event: New Accounts filed |
Date: 21/04/2017 | Event: New Confirmation Statement filed |
Date: 01/12/2016 | Event: New Board Member Dominic John James Scarlett (921953524) Appointed |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 21/06/2016 | Event: Charles Neville Rupert Atkin (901539556) has left the board |
Date: 24/04/2016 | Event: New Confirmation Statement filed |
Date: 22/04/2016 | Event: New Accounts filed |
Date: 04/05/2015 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 06/05/2014 | Event: New Confirmation Statement filed |
Date: 11/04/2014 | Event: New Board Member Peter Antony Bilsby (918671899) Appointed |
Date: 03/04/2014 | Event: Michael Edward Arscott Carpenter (902970536) has left the board |
Date: 26/09/2013 | Event: New Accounts filed |
Date: 16/04/2013 | Event: New Confirmation Statement filed |
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