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Talisman Specialty Uk Limited (No: 03523759)

Address: 3RD FLOOR SUITE, 37/39 LIME STREET, LONDON, EC3M 7AY, ENGLAND

Status: Active

Incorporated: 03-Sep-1998

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 23-Mar-2025

Industry Class: 66220 - Activities of insurance agents and brokers

Current Director: LAURENCE ALAN WINTER ( DOB: Feb-1961   From: Feb-1999  )

Current Secretary: DAVID GOODLEY (   From: Mar-2024  )

Current Secretary: LAURENCE ALAN WINTER ( DOB: Feb-1961   From: Feb-1999  )

Resigned Director: ROBERT WILLIAM BEST ( DOB: Aug-1963   From: Apr-2012   To: Sep-2012  )

Resigned Director: BERNARD GEORGE DEVEREESE ( DOB: Dec-1949   From: Feb-2003   To: May-2024  )

Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957   From: Mar-1998   To: Feb-1999  )

Resigned Director: NIGEL ARTHUR HOOPER ( DOB: Feb-1951   From: Apr-2003   To: Jul-2010  )

Resigned Director: DESMOND WILLIAM KNIGHT (   From: Feb-1999   To: Jan-2001  )

Resigned Director: DAVID WILLIAM PAGE ( DOB: Aug-1957   From: Mar-1998   To: Feb-1999  )

Resigned Director: JAMES EDWARD SUMMERS ( DOB: Nov-1967   From: Oct-2004   To: Jul-2010  )

Resigned Secretary: CLYDE SECRETARIES LIMITED (   From: Mar-1998   To: Feb-1999  )

Persons of Significant Control:

Mr Bernard George Devereese, 3rd Floor Suite 37/39 Lime Street, London, EC3M 7AY, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

General Secretary Laurence Alan Winter, 3rd Floor Suite 37/39 Lime Street, London, EC3M 7AY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 24 Chart
Fixed assets 71,360 50,000 50,000 71360.0,50000.0,50000.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 71,360 50,000 50,000 71360.0,50000.0,50000.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets 144,514 165,769 150,755 192,497 177,665 168,364 141,751 160,199 104,070 144514.0,165769.0,150755.0,192497.0,177665.0,168364.0,141751.0,160199.0,104070.0
Current assets / Total inventories 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Debtors 3,536 15,000 15,000 24,000 50,500 81,023 45,000 65,000 3536.0,15000.0,15000.0,24000.0,50500.0,81023.0,0.0,45000.0,65000.0
Current assets / Cash at bank and on hand 140,978 150,769 135,755 168,497 127,165 87,341 141,751 115,199 39,070 140978.0,150769.0,135755.0,168497.0,127165.0,87341.0,141751.0,115199.0,39070.0
Prepayments and accrued income, not expressed within current asset subtotal 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 134,618 145,973 133,983 176,643 166,244 157,913 141,751 160,199 104,070 134618.0,145973.0,133983.0,176643.0,166244.0,157913.0,141751.0,160199.0,104070.0
Total assets less current liabilities 205,978 195,973 183,983 176,643 166,244 157,913 141,751 160,199 104,070 205978.0,195973.0,183983.0,176643.0,166244.0,157913.0,141751.0,160199.0,104070.0
Provisions for liabilities, balance sheet subtotal 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Accrued liabilities, not expressed within creditors subtotal 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 205,978 195,973 183,983 176,643 166,244 157,913 141,751 160,199 104,070 205978.0,195973.0,183983.0,176643.0,166244.0,157913.0,141751.0,160199.0,104070.0
Equity / share capital and reserves 205,978 195,973 183,983 176,643 166,244 157,913 141,751 160,199 104,070 205978.0,195973.0,183983.0,176643.0,166244.0,157913.0,141751.0,160199.0,104070.0
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