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- TALISMAN SPECIALTY UK LIMITED
TALISMAN SPECIALTY UK LIMITED
Active - Accounts Filed
General Information
NAME
TALISMAN SPECIALTY UK LIMITED
COMPANY NUMBER
03523759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
09/03/1998
(26 years and 9 months old)
WEBSITE
http://gus-ltd.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/12/2002
25/01/2024
GENERIC UNDERWRITING SOLUTIONS LIMITED
View all previous names
Previous Names
12/12/2002 25/01/2024 GENERIC UNDERWRITING SOLUTIONS LIMITED
05/11/1998 12/12/2002 1888 MANAGING AGENCY LIMITED
09/03/1998 05/11/1998 MINMAR (414) LIMITED
LONDON
EC3M 7AY
Telephone: 02076266617
TPS: No
2nd Floor Suite
28 Leman Street
London
E1 8ER
3rd Floor Suite
37/39 Lime Street
London
EC3M 7AY
EC3M 7AY
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: New Board Member Christopher Charles Drake (932667152) Appointed |
Date: 23/08/2024 | Event: New Accounts filed |
Date: 24/06/2024 | Event: New Board Member Paul Raymond Bennett (916666989) Appointed |
Credit Risk Overview
Want to learn more about TALISMAN SPECIALTY UK LIMITED?
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 TALISMAN SPECIALTY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALISMAN SPECIALTY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 19/02/1999 - Present (25 years and 10 months) Secretary: 19/02/1999 - Present (25 years and 10 months) Born in Feb 1961 (age: 63) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 9 Past: 7 |
View Report |
25/03/2024 - Present (8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/06/2024 - Present (6 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
30/08/2024 - Present (3 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/03/1998 - Present (26 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 2341 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: New Board Member Christopher Charles Drake (932667152) Appointed |
Date: 23/08/2024 | Event: New Accounts filed |
Date: 24/06/2024 | Event: New Board Member Paul Raymond Bennett (916666989) Appointed |
Date: 03/05/2024 | Event: Bernard George Devereese (903776083) has left the board |
Date: 27/03/2024 | Event: New Company Secretary David Goodley (932098199) Appointed |
Date: 16/03/2024 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: New Accounts filed |
Date: 16/03/2023 | Event: New Confirmation Statement filed |
Date: 21/04/2022 | Event: New Accounts filed |
Date: 21/04/2022 | Event: New Confirmation Statement filed |
Date: 22/10/2021 | Event: New Accounts filed |
Date: 13/03/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 16/03/2019 | Event: New Confirmation Statement filed |
Date: 01/01/2019 | Event: New Accounts filed |
Date: 14/03/2018 | Event: New Confirmation Statement filed |
Date: 05/01/2018 | Event: New Accounts filed |
Date: 29/03/2017 | Event: New Annual Return filed |
Date: 03/01/2017 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 24/12/2015 | Event: New Accounts filed |
Date: 19/03/2015 | Event: New Annual Return filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 10/04/2014 | Event: New Annual Return filed |
Date: 25/09/2013 | Event: New Accounts filed |
Date: 04/05/2013 | Event: New Annual Return filed |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 21/11/2012 | Event: New Accounts filed |
Date: 24/10/2012 | Event: Robert William Best (916799869) has left the board |
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