Company information:
Talus Insurance Brokers Limited (No: 05201529)
Address: GROUND FLOOR, 60, GREAT TOWER STREET, LONDON, EC3R 5AZ, ENGLAND
Status: Active
Incorporated: 08-Oct-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 65120 - Non-life insurance
Current Director: MARK VICTOR BIRRELL ( DOB: Jun-1959 From: Jun-2022 )
Current Director: MARK VICTOR BIRRELL ( DOB: Jun-1959 From: Jun-2022 )
Current Director: MARK VICTOR BIRRELL ( DOB: Jun-1959 From: Jun-2022 )
Current Director: ROLAND JOHN HILL ( DOB: Jan-1979 From: Jan-2018 )
Current Director: LAURENCE ALEXANDER UPTON ( DOB: Feb-1979 From: Aug-2023 )
Current Director: LAURENCE ALEXANDER UPTON ( DOB: Feb-1979 From: Aug-2023 )
Resigned Director: THOMAS ALLAN BROWN ( DOB: Feb-1967 From: Aug-2004 To: Nov-2017 )
Resigned Director: IMAD ELIAS ( DOB: Feb-1964 From: Sep-2004 To: Dec-2009 )
Resigned Director: ROBERT ERRINGTON ( DOB: Mar-1965 From: Sep-2004 To: Sep-2011 )
Resigned Director: RICHARD OLIVER GARRATT ( DOB: Jan-1957 From: Sep-2004 To: Dec-2009 )
Resigned Director: JONATHAN JAMES SIMON GODFRAY ( DOB: May-1959 From: May-2014 To: Nov-2019 )
Resigned Director: MARK JOHN HARRINGTON ( DOB: May-1963 From: May-2014 To: Nov-2019 )
Resigned Director: NICHOLAS MERVYN MADDALENA ( DOB: Jan-1969 From: Sep-2004 To: Nov-2017 )
Resigned Director: PHILIP JOHN PARRY ( DOB: Nov-1969 From: Sep-2004 To: Dec-2009 )
Resigned Director: DAVID EDWARD REEVES ( DOB: Aug-1955 From: Apr-2014 To: Feb-2015 )
Resigned Director: MICHAEL REGESTER ( From: Sep-2004 To: Dec-2009 )
Resigned Director: ALAN ROY TEMPLE ( DOB: Feb-1959 From: Aug-2004 To: Jul-2009 )
Resigned Secretary: STEPHEN JOHN BRITT ( From: May-2018 To: Nov-2019 )
Resigned Secretary: THOMAS BROWN ( From: Feb-2011 To: Nov-2017 )
Resigned Secretary: ALAN ROY TEMPLE ( DOB: Feb-1959 From: Aug-2004 To: Feb-2011 )
Persons of Significant Control:
Barbican Holdings (Uk) Limited, 33 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-01)
Castel Underwriting Agencies Limited, 60 Great Tower Street, London, EC3R 5AZ, England: Ownership of shares – 75% or more (Notified: 2022-04-01)