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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)

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