Company information:
Talbot Underwriting Ltd (No: 02202362)
Address: 60 THREADNEEDLE STREET, LONDON, EC2R 8HP
Status: Operating Company
Incorporated: 12-Mar-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 65120 - Non-life insurance
Current Director: DAVID JOHN BATCHELOR ( DOB: Oct-1951 From: Oct-2019 )
Current Director: RUSSELL ERIC BEAN ( DOB: Aug-1970 From: May-2021 )
Current Director: THOMAS ALLEN BOLT ( DOB: Aug-1956 From: Oct-2018 )
Current Director: KATHERINE ANN COATES ( DOB: Sep-1959 From: Nov-2021 )
Current Director: RICHARD DAVID COWLING ( DOB: Dec-1982 From: Apr-2022 )
Current Director: RICHARD DAVID COWLING ( DOB: Dec-1982 From: Apr-2022 )
Current Director: JON LAWTON HANCOCK ( DOB: Dec-1965 From: Dec-2020 )
Current Director: MELANIE ELIZABETH HIND ( DOB: Apr-1963 From: Jun-2022 )
Current Director: DAVID ERNEST MORRIS ( DOB: Jun-1978 From: Feb-2019 )
Current Director: CHRISTOPHER JOHN ROLAND RASH ( DOB: Jul-1964 From: Feb-2021 )
Current Director: JULIAN GRAEME ROSS ( DOB: Dec-1965 From: Feb-2001 )
Current Director: JAMES EDWARD SKINNER ( DOB: Jan-1961 From: Jan-2010 )
Current Director: NIGEL DAVID WACHMAN ( DOB: Jul-1958 From: Jul-2000 )
Resigned Director: ROGER NORMAN ALWEN ( DOB: Oct-1941 From: Jul-1992 To: Sep-1996 )
Resigned Director: CHARLES NEVILLE RUPERT ATKIN ( DOB: Jun-1958 From: Jul-1992 To: May-2019 )
Resigned Director: CATHERINE ELIZABETH BARTON ( DOB: Jan-1974 From: Oct-2020 To: Aug-2021 )
Resigned Director: PETER ANTONY BILSBY ( From: Apr-2010 To: Feb-2019 )
Resigned Director: GILLES ALEX MAXIME BONVARLET ( DOB: Feb-1964 From: Nov-2004 To: Apr-2009 )
Resigned Director: ANDREW LEWIS BROOKS ( DOB: Jun-1965 From: Sep-1995 To: May-2001 )
Resigned Director: NICOLA MONICA ALEXIA BURCH ( DOB: Feb-1966 From: Apr-2017 To: Nov-2021 )
Resigned Director: MICHAEL EDWARD ARSCOTT CARPENTER ( DOB: Apr-1949 From: May-2001 To: Mar-2024 )
Resigned Director: PAUL CHRISTOPHER CHURCHILL ( From: Sep-1995 To: Oct-2002 )
Resigned Director: JANE SARAH CLOUTING ( DOB: Mar-1957 From: Sep-1996 To: Sep-2018 )
Resigned Director: JOSEPH EVANS CONSOLINO ( From: Jul-2007 To: Dec-2012 )
Resigned Director: PETER HARRY COWELL ( DOB: Apr-1948 From: Sep-1995 To: Jun-2000 )
Resigned Director: JOHN DAVID FENN ( DOB: May-1945 From: Jan-1994 To: Jul-1995 )
Resigned Director: DOROTHEA COOKE GILLIAM ( From: Jun-1999 To: Oct-2001 )
Resigned Director: JEFFREY WAYNE GREENBERG ( DOB: Jul-1951 From: Jun-1997 To: Oct-1998 )
Resigned Director: ROBERT MICHAEL HART ( From: Dec-1998 To: Oct-2001 )
Resigned Director: JOHN JOSEPH HENDRICKSON ( From: Dec-2013 To: Jul-2016 )
Resigned Director: TODD JOSEPH HESS ( DOB: Jun-1961 From: Dec-1998 To: Oct-2001 )
Resigned Director: WINCHESTER FITCH HOTCHKISS JR ( DOB: Sep-1956 From: May-1995 To: Oct-1998 )
Resigned Director: BARNABAS JOHN HURST-BANNISTER ( DOB: Nov-1952 From: Sep-2011 To: Dec-2022 )
Resigned Director: HEIDI ELISABETH HUTTER ( DOB: Oct-1957 From: Sep-2002 To: Jul-2007 )
Resigned Director: RUSSELL THOMAS JOHN ( From: Dec-1998 To: May-2000 )
Resigned Director: MARK SUTHERLAND JOHNSON ( DOB: Jul-1958 From: Oct-2001 To: Nov-2011 )
Resigned Director: ANTHONY JAMES KEYS ( DOB: Oct-1941 From: Mar-2003 To: Mar-2017 )
Resigned Director: ANTHONY JAMES KEYS ( DOB: Oct-1941 From: Mar-2003 To: Mar-2017 )
Resigned Director: GILLIAN SUSAN LANGFORD ( From: Oct-2003 To: Dec-2011 )
Resigned Director: JILL ANITA LOVELESS ( DOB: Feb-1957 From: Mar-2003 To: Nov-2003 )
Resigned Director: RICHARD DOUGLAS MONTGOMERIE ( DOB: Feb-1963 From: Jul-1992 To: Oct-2001 )
Resigned Director: DAVID KENNEDY NEWBIGGING ( DOB: Jan-1934 From: Jan-2004 To: Jul-2007 )
Resigned Director: STEVEN HARVEY NEWMAN ( From: Dec-1998 To: May-2000 )
Resigned Director: LEONARD WILLIAM NICHOLS ( From: Jul-1992 To: Mar-1996 )
Resigned Director: EDWARD JOSEPH NOONAN ( From: Jul-2007 To: Aug-2018 )
Resigned Director: PETER MICHAEL O'BRIEN ( DOB: Nov-1948 From: Jul-1992 To: Sep-1996 )
Resigned Director: BRIAN MICHAEL O'HARA ( DOB: Apr-1948 From: Dec-1997 To: Oct-1998 )
Resigned Director: JAMES JOSEPH QUINN ( From: Aug-2004 To: Jul-2007 )
Resigned Director: DARREN PAUL REDHEAD ( From: Oct-2001 To: May-2007 )
Resigned Director: GEORGE PETER REETH ( DOB: Aug-1956 From: Jul-2007 To: Nov-2010 )
Resigned Director: JONATHAN PETER RITZ ( From: Dec-2012 To: Jul-2016 )
Resigned Director: JEFFREY DEAN SANGSTER ( From: Jan-2013 To: Aug-2018 )
Resigned Director: MATTHEW SCALES ( DOB: May-1954 From: Sep-2011 To: Jun-2022 )
Resigned Director: ALEC SHARP ( DOB: Jun-1943 From: Mar-1996 To: Sep-1999 )
Resigned Director: DAVID MARTIN SLADE ( DOB: Jul-1940 From: Aug-1993 To: Feb-2002 )
Resigned Director: VERNER GEORGE SOUTHEY ( DOB: Oct-1942 From: Dec-1996 To: Apr-2013 )
Resigned Director: ROBERT IRVIN STANSBURY ( DOB: Jul-1954 From: Jul-1999 To: Aug-2004 )
Resigned Director: TIM MARK TAYLOR ( From: Jun-2001 To: Dec-2003 )
Resigned Director: CHRISTOPHER GEORGE TOWNSEND ( DOB: Jun-1968 From: Sep-2018 To: Jan-2020 )
Resigned Director: CHARLES ANTHONY VAUGHAN ( DOB: Dec-1957 From: Sep-1999 To: Oct-2001 )
Resigned Director: JEREMY HUGH VENTON ( From: Jul-1992 To: Mar-2000 )
Resigned Director: RUSSELL JEFFREY DEREK WILLMER ( DOB: Mar-1958 From: Dec-1998 To: May-2000 )
Resigned Director: PHILIP LAVALLIN WROUGHTON ( DOB: Apr-1933 From: Sep-1996 To: Apr-1999 )
Resigned Secretary: JANE SARAH CLOUTING ( DOB: Mar-1957 From: Mar-1994 To: Sep-2018 )
Resigned Secretary: MARIE-CLAIRE GALLAGHER ( From: Sep-2018 To: Apr-2024 )
Resigned Secretary: GRAHAM BERNARD WILCOX ( DOB: Aug-1945 From: Jul-1992 To: Mar-1994 )
Persons of Significant Control:
Talbot Underwriting Holdings Ltd., 60 Threadneedle Street, London, EC2R 8HP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)