TALBOT UNDERWRITING HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
TALBOT UNDERWRITING HOLDINGS LTD
COMPANY NUMBER
02180028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/10/1987
(37years old)
WEBSITE
www.talbotuw.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/2000
13/12/2001
ALLEGHANY UNDERWRITING HOLDINGS LTD
View all previous names
LONDON
EC3M 4AB
Telephone: 02075503500
TPS: No
60 Threadneedle Street
London
EC2R 8HP
Telephone: 75503500
The Aig Building
58 Fenchurch Street
London
EC3M 4AB
EC3M 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TALBOT HOLDINGS LTD | N/A | N/A |
| TALBOT UNDERWRITING HOLDINGS LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 08/04/2024 | Marie-Claire Gallagher (925101094) has left the board |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALBOT UNDERWRITING HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALBOT UNDERWRITING HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2016 - Present (7 years and 11 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
10/05/2021 - Present (3 years and 6 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
12/05/2022 - Present (2 years and 6 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
12/05/2022 - Present (2 years and 6 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/1991 - 23/03/1994 (2 years and 7 months) Born in Aug 1945 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN INTERNATIONAL GROUP INC | N/A | N/A |
| AIG CAPITAL CORP | N/A | N/A |
| AIG EUROPE HOLDING SARL | N/A | N/A |
| LAYA HEALTHCARE LIMITED | N/A | N/A |
| LAYA SERVICES LIMITED | N/A | N/A |
| AIG FINANCIAL PRODUCTS CORP | N/A | N/A |
| AIG GLOBAL ASSET MANAGEMENT HOLDINGS COR | N/A | N/A |
| AIG ASSET MANAGEMENT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| AIG PROPERTY COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| AIG GLOBAL REAL ESTATE INVESTMENT CORP | N/A | N/A |
| AIG INTERNATIONAL HOLDINGS GMBH | N/A | N/A |
| AIG HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| AIG LIFE LIMITED | Active - Accounts Filed | View Report |
| GROUP RISK SERVICES LIMITED | Active - Accounts Filed | View Report |
| GROUP RISK TECHNOLOGIES LIMITED | In Liquidation | View Report |
| AMERICAN INTERNATIONAL GROUP UK LIMITED | Active - Accounts Filed | View Report |
| AIG EUROPE (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| AIG RECEIVABLES MANAGEMENT LIMITED | In Liquidation | View Report |
| AIG TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
| AIG INTERNATIONAL INC | N/A | N/A |
| AIG PC EUROPEAN INSURANCE INVESTMENTS IN | N/A | N/A |
| AIG PROPERTY CASUALTY INC | N/A | N/A |
| AIG PROPERTY CASUALTY INTERNATIONAL LLC | N/A | N/A |
| AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED | Company is dissolved | View Report |
| AIG INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
| AIG UZBEKINVEST LIMITED | Active - Accounts Filed | View Report |
| HPIS LIMITED | Company is dissolved | View Report |
| HOSPITAL PLAN INSURANCE SERVICES | Company is dissolved | View Report |
| AIG PROPERTY CASUALTY INTERNATIONAL, LLC | N/A | N/A |
| AIG TRANSACTION EXECUTION LIMITED | Active - Accounts Filed | View Report |
| AIG TRAVEL ASSIST INC | N/A | N/A |
| AIG TRAVEL EMEA LIMITED | Active - Accounts Filed | View Report |
| AIG TRAVEL EUROPE LIMITED | Company is dissolved | View Report |
| AMERICAN INTERNATIONAL OVERSEAS LTD | N/A | N/A |
| AVONDHU LTD | N/A | N/A |
| CASTLE 2003 IC LLC | N/A | N/A |
| CASTLE 2003-2 TRUST | N/A | N/A |
| CASTLE 2003-2C LLC | N/A | N/A |
| DELOS AIRCRAFT INC | N/A | N/A |
| FLAGSTONE REINSURANCE LUXEMBURG SARL | N/A | N/A |
| VALIDUS RISK SERVICES (IRELAND) LIMITED | N/A | N/A |
| LEXINGTON INSURANCE COMPANY | N/A | N/A |
| SIERRA LEASING LTD | N/A | N/A |
| TALBOT HOLDINGS LTD | N/A | N/A |
| TALBOT 2002 UNDERWRITING CAPITAL LTD | Active - Accounts Filed | View Report |
| TALBOT 2002 UNDERWRITING CAPITAL LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING CAPITAL LTD | Company is dissolved | View Report |
| TALBOT UNDERWRITING HOLDINGS LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING RISK SERVICES LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING SERVICES LTD | Active - Accounts Filed | View Report |
| TEMESCAL AIRCRAFT INC | N/A | N/A |
| TOP AIRCRAFT INC. | N/A | N/A |
| UNITED GUARANTY CORP | N/A | N/A |
| VALIDUS REINSURANCE LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 08/04/2024 | Marie-Claire Gallagher (925101094) has left the board |
| 11/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member Richard David Cowling (923473741) Appointed |
| 23/05/2022 | New Board Member Richard David Cowling (929598359) Appointed |
| 04/10/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 16/09/2021 | Catherine Elizabeth Barton (927587695) has left the board |
| 24/05/2021 | New Board Member Christopher John Roland Rash (918144395) Appointed |
| 23/11/2020 | Catherine Elizabeth Barton (927644855) has left the board |
| 23/11/2020 | New Board Member Catherine Elizabeth Barton (927587695) Appointed |
| 16/11/2020 | New Board Member Catherine Elizabeth Barton (927644855) Appointed |
| 08/10/2020 | New Accounts filed |
| 21/09/2020 | Nigel David Wachman (905133877) has left the board |
| 21/09/2020 | New Board Member David Ernest Morris (925488953) Appointed |
| 30/07/2020 | New Confirmation Statement filed |
| 21/07/2020 | James Edward Skinner (914976614) has left the board |
| 21/08/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 05/02/2019 | Peter Antony Bilsby (915091545) has left the board |
| 04/10/2018 | Jane Sarah Clouting (902962863) has left the board |
| 04/10/2018 | New Company Secretary Marie-Claire Gallagher (925101094) Appointed |
| 04/10/2018 | New Board Member James Edward Skinner (914976614) Appointed |
| 29/07/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 23/06/2017 | New Accounts filed |
| 14/12/2016 | New Board Member Julian Graeme Ross (907464649) Appointed |
| 06/12/2016 | Edward Joseph Noonan (912359622) has left the board |
| 05/08/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 21/06/2016 | Charles Neville Rupert Atkin (901539556) has left the board |
| 21/06/2016 | Michael Edward Arscott Carpenter (902970536) has left the board |
| 15/08/2015 | New Annual Return filed |
| 13/08/2015 | New Accounts filed |
| 01/10/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 08/01/2013 | Joseph Evans Consolino (912359631) has left the board |
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