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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)

Company Accounts Summary (£)

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