Company information:
Talisman Corporate Underwriting 1999 Limited (No: 03514065)
Address: 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
Status: Operating Company
Incorporated: 20-Feb-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 65120 - Non-life insurance
Current Director: JOHN GILES BLUNDELL ( DOB: Nov-1963 From: Apr-2024 )
Current Director: DAVID MONKSFIELD ( DOB: Jun-1952 From: Apr-1998 )
Current Director: PAUL FRANCIS SANDILANDS ( DOB: Oct-1946 From: Apr-1998 )
Current Director: PETER KENNETH STEEL ( DOB: Jun-1941 From: Apr-1998 )
Current Secretary: GRAHAM HODGSON ( DOB: Sep-1952 From: Dec-1999 )
Resigned Director: ANDREW JOHN BAILEY ( DOB: Mar-1957 From: Apr-1998 To: Mar-1999 )
Resigned Director: TREVOR ROBERT BIRD ( DOB: Sep-1955 From: Jun-1999 To: Sep-2003 )
Resigned Director: ROBERT EDWARD EATON ( DOB: Jan-1947 From: Jun-1999 To: Feb-2022 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Feb-1998 To: Mar-1998 )
Resigned Director: QUICKNESS LIMITED ( DOB: Mar-1981 From: Mar-1998 To: Apr-1998 )
Resigned Secretary: ANDREW JOHN BAILEY ( DOB: Mar-1957 From: Apr-1998 To: Dec-1999 )
Resigned Secretary: EXCELLET INVESTMENTS LIMITED ( From: Mar-1998 To: Apr-1998 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Feb-1998 To: Mar-1998 )
Persons of Significant Control:
Talisman Underwriting Plc, 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)