Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TALISMAN UNDERWRITING PLC
Company Information for

TALISMAN UNDERWRITING PLC

5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,
Company Registration Number
03370297
Public Limited Company
Active

Company Overview

About Talisman Underwriting Plc
TALISMAN UNDERWRITING PLC was founded on 1997-05-14 and has its registered office in London. The organisation's status is listed as "Active". Talisman Underwriting Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TALISMAN UNDERWRITING PLC
 
Legal Registered Office
5TH FLOOR
70 GRACECHURCH STREET
LONDON
EC3V 0XL
Other companies in EC3M
 
Filing Information
Company Number 03370297
Company ID Number 03370297
Date formed 1997-05-14
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 25/09/2023
Account next due 30/06/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts GROUP
Last Datalog update: 2023-11-06 08:14:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALISMAN UNDERWRITING PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARGENTA TAX & CORPORATE SERVICES LIMITED   MACLEAN CARMICHAEL LIMITED   NAMES TAXATION SERVICE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TALISMAN UNDERWRITING PLC

Current Directors
Officer Role Date Appointed
GRAHAM HODGSON
Company Secretary 1999-12-31
ROBERT EDWARD EATON
Director 1999-06-16
DAVID MONKSFIELD
Director 1997-06-02
PAUL FRANCIS SANDILANDS
Director 1997-06-02
PETER KENNETH STEEL
Director 1997-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR ROBERT BIRD
Director 1999-06-16 2003-09-19
ANDREW JOHN BAILEY
Company Secretary 1997-06-02 1999-12-31
ANDREW JOHN BAILEY
Director 1997-06-02 1999-03-17
EXCELLET INVESTMENTS LIMITED
Company Secretary 1997-05-21 1997-06-02
EXCELLET INVESTMENTS LIMITED
Director 1997-05-21 1997-06-02
QUICKNESS LIMITED
Director 1997-05-21 1997-06-02
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1997-05-14 1997-05-21
HALLMARK REGISTRARS LIMITED
Nominated Director 1997-05-14 1997-05-21
HALLMARK SECRETARIES LIMITED
Director 1997-05-14 1997-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM HODGSON TALISMAN CORPORATE UNDERWRITING LIMITED Company Secretary 1999-12-31 CURRENT 1997-03-17 Active
GRAHAM HODGSON TALISMAN CORPORATE UNDERWRITING 1999 LIMITED Company Secretary 1999-12-31 CURRENT 1998-02-20 Active
GRAHAM HODGSON TALISMAN CORPORATE UNDERWRITING 2000 LIMITED Company Secretary 1999-12-31 CURRENT 1999-05-05 Active
ROBERT EDWARD EATON GOODHART LIMITED Director 2015-12-02 CURRENT 1998-07-27 Active
ROBERT EDWARD EATON TALISMAN CORPORATE LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
ROBERT EDWARD EATON TALISMAN CORPORATE UNDERWRITING LIMITED Director 1999-06-16 CURRENT 1997-03-17 Active
ROBERT EDWARD EATON TALISMAN CORPORATE UNDERWRITING 1999 LIMITED Director 1999-06-16 CURRENT 1998-02-20 Active
ROBERT EDWARD EATON TALISMAN CORPORATE UNDERWRITING 2000 LIMITED Director 1999-06-16 CURRENT 1999-05-05 Active
DAVID MONKSFIELD RSL NO.34 LIMITED Director 2017-12-27 CURRENT 2009-08-24 Active
DAVID MONKSFIELD RSL NO.35 LIMITED Director 2017-12-27 CURRENT 2006-09-05 Active
DAVID MONKSFIELD RSL NO.33 LIMITED Director 2017-12-27 CURRENT 2007-08-22 Active
DAVID MONKSFIELD RSL NO.32 LIMITED Director 2017-12-12 CURRENT 1998-09-24 Active
DAVID MONKSFIELD RSL NO.31 LIMITED Director 2017-05-04 CURRENT 1999-09-30 Active
DAVID MONKSFIELD RSL NO.29 LIMITED Director 2017-03-01 CURRENT 1998-08-04 Active
DAVID MONKSFIELD RSL NO.26 LIMITED Director 2016-05-13 CURRENT 2001-10-25 Active
DAVID MONKSFIELD RSL NO.25 LIMITED Director 2016-03-14 CURRENT 2001-11-02 Active
DAVID MONKSFIELD THE NEWTON FOLLIS PARTNERSHIP LIMITED Director 2015-12-17 CURRENT 1997-12-02 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.23 LIMITED Director 2015-12-11 CURRENT 1999-09-29 Active
DAVID MONKSFIELD ARGENTA SECRETARIAT LIMITED Director 2015-10-12 CURRENT 1980-02-14 Active
DAVID MONKSFIELD GOODHART LIMITED Director 2015-09-30 CURRENT 1998-07-27 Active
DAVID MONKSFIELD RSL NO.22 LIMITED Director 2015-09-15 CURRENT 1993-10-25 Active
DAVID MONKSFIELD RSL NO.21 LIMITED Director 2015-09-09 CURRENT 1999-07-27 Active
DAVID MONKSFIELD RSL NO.19 LIMITED Director 2015-06-18 CURRENT 1999-09-29 Active
DAVID MONKSFIELD RSL NO.16 LIMITED Director 2014-11-06 CURRENT 1998-09-24 Active
DAVID MONKSFIELD RSL NO.17 LIMITED Director 2014-11-06 CURRENT 2000-09-26 Active
DAVID MONKSFIELD RSL NO.14 LIMITED Director 2014-10-10 CURRENT 1999-09-17 Active
DAVID MONKSFIELD LABEL UNDERWRITING LIMITED Director 2014-09-30 CURRENT 1999-07-15 Active
DAVID MONKSFIELD APCL CORPORATE DIRECTOR NO.2 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
DAVID MONKSFIELD APCL CORPORATE DIRECTOR NO.1 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
DAVID MONKSFIELD RSL NO.10 LIMITED Director 2014-02-24 CURRENT 1999-06-09 Active
DAVID MONKSFIELD ORPUT FAMILY UNDERWRITING LIMITED Director 2013-12-20 CURRENT 2000-09-11 Active
DAVID MONKSFIELD RSL NO.7 LIMITED Director 2013-12-06 CURRENT 1999-07-06 Active
DAVID MONKSFIELD RSL NO.6 LIMITED Director 2013-12-02 CURRENT 1998-09-25 Active
DAVID MONKSFIELD RSL NO.5 LIMITED Director 2013-11-14 CURRENT 1998-09-15 Active
DAVID MONKSFIELD RSL NO.4 LIMITED Director 2013-11-06 CURRENT 1997-09-16 Active
DAVID MONKSFIELD TALISMAN CORPORATE LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
DAVID MONKSFIELD RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
DAVID MONKSFIELD RESIDUAL SERVICES LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
DAVID MONKSFIELD ARGENTA TAX & CORPORATE SERVICES LIMITED Director 2011-06-09 CURRENT 1993-12-17 Active
DAVID MONKSFIELD ARGENTA LLP SERVICES LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
DAVID MONKSFIELD ARGENTA CONTINUITY LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
DAVID MONKSFIELD THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED Director 2004-05-06 CURRENT 1989-10-10 Dissolved 2017-08-24
DAVID MONKSFIELD ARGENTA PRIVATE CAPITAL LIMITED Director 2000-03-07 CURRENT 1962-11-21 Active
DAVID MONKSFIELD TALISMAN CORPORATE UNDERWRITING 2000 LIMITED Director 1999-06-16 CURRENT 1999-05-05 Active
DAVID MONKSFIELD TALISMAN CORPORATE UNDERWRITING 1999 LIMITED Director 1998-04-08 CURRENT 1998-02-20 Active
DAVID MONKSFIELD TALISMAN CORPORATE UNDERWRITING LIMITED Director 1997-07-04 CURRENT 1997-03-17 Active
PAUL FRANCIS SANDILANDS GOODHART LIMITED Director 2015-12-02 CURRENT 1998-07-27 Active
PAUL FRANCIS SANDILANDS TALISMAN CORPORATE LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
PAUL FRANCIS SANDILANDS TALISMAN CORPORATE UNDERWRITING 2000 LIMITED Director 1999-06-16 CURRENT 1999-05-05 Active
PAUL FRANCIS SANDILANDS TALISMAN CORPORATE UNDERWRITING 1999 LIMITED Director 1998-04-08 CURRENT 1998-02-20 Active
PAUL FRANCIS SANDILANDS PULSE INSURANCE LIMITED Director 1998-02-27 CURRENT 1998-01-08 Active
PAUL FRANCIS SANDILANDS TALISMAN CORPORATE UNDERWRITING LIMITED Director 1997-07-04 CURRENT 1997-03-17 Active
PETER KENNETH STEEL GOODHART LIMITED Director 2015-12-02 CURRENT 1998-07-27 Active
PETER KENNETH STEEL TALISMAN CORPORATE LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
PETER KENNETH STEEL TALISMAN CORPORATE UNDERWRITING 2000 LIMITED Director 1999-06-16 CURRENT 1999-05-05 Active
PETER KENNETH STEEL TALISMAN CORPORATE UNDERWRITING 1999 LIMITED Director 1998-04-08 CURRENT 1998-02-20 Active
PETER KENNETH STEEL TALISMAN CORPORATE UNDERWRITING LIMITED Director 1997-07-04 CURRENT 1997-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1516/10/23 STATEMENT OF CAPITAL GBP 6274098.5
2024-02-14Cancellation of shares by a PLC. Statement of capital on 2023-10-16. Capital GBP6,103,848.50
2023-10-19Interim accounts made up to 2023-09-25
2023-09-25Reduction of iss capital and minute (oc)
2023-09-25Certificate of capital reduction of share premium
2023-09-25Statement of capital on GBP 6,103,893.60
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-01. Capital GBP6,103,893.60
2023-09-0601/06/23 STATEMENT OF CAPITAL GBP 6103893.6
2023-09-06Cancellation of shares by a PLC. Statement of capital on 2022-09-15. Capital GBP5,640,329.95
2023-09-06Cancellation of shares by a PLC. Statement of capital on 2022-07-19. Capital GBP5,640,353.55
2023-09-06CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-07-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-07-25CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-07-22RES01ADOPT ARTICLES 22/07/22
2022-07-22MEM/ARTSARTICLES OF ASSOCIATION
2022-07-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-05SH06Cancellation of shares. Statement of capital on 2022-02-28 GBP 5,601,400.70
2022-05-05SH0128/02/22 STATEMENT OF CAPITAL GBP 5601402.9
2022-05-0325/11/21 STATEMENT OF CAPITAL GBP 5595896
2022-05-0328/02/22 STATEMENT OF CAPITAL GBP 5595902.9
2022-05-03SH0125/11/21 STATEMENT OF CAPITAL GBP 5595896
2022-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD EATON
2022-02-0822/11/21 STATEMENT OF CAPITAL GBP 5425396
2022-02-08SH0122/11/21 STATEMENT OF CAPITAL GBP 5425396
2022-01-18Cancellation of shares. Statement of capital on 2021-11-22 GBP 5,398,392.2
2022-01-1822/11/21 STATEMENT OF CAPITAL GBP 5405392.2
2022-01-18SH0122/11/21 STATEMENT OF CAPITAL GBP 5405392.2
2022-01-18SH06Cancellation of shares. Statement of capital on 2021-11-22 GBP 5,398,392.2
2021-12-07SH0103/08/21 STATEMENT OF CAPITAL GBP 5365205
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-07-16SH0125/03/21 STATEMENT OF CAPITAL GBP 5348936
2021-07-16SH06Cancellation of shares. Statement of capital on 2021-03-20 GBP 5,348,575.10
2021-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-05SH0122/12/20 STATEMENT OF CAPITAL GBP 5230156.75
2021-06-30SH0122/12/20 STATEMENT OF CAPITAL GBP 5055849.6
2021-06-29SH0122/12/20 STATEMENT OF CAPITAL GBP 5028099.6
2021-06-26SH06Cancellation of shares. Statement of capital on 2020-12-22 GBP 4,989,599.60
2021-06-15SH0130/10/20 STATEMENT OF CAPITAL GBP 4989547.7
2020-11-25CH01Director's details changed for Mr David Monksfield on 2020-11-25
2020-09-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-07-15SH0108/11/19 STATEMENT OF CAPITAL GBP 4373713.3
2020-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-17SH0114/08/19 STATEMENT OF CAPITAL GBP 4297699.3
2019-12-31RES10Resolutions passed:
  • Resolution of allotment of securities
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-07-22SH0112/07/19 STATEMENT OF CAPITAL GBP 4206699.3
2019-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-30CH01Director's details changed for Mr. Robert Edward Eaton on 2018-11-30
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-30PSC08NOTIFICATION OF PSC STATEMENT ON 14/05/2017
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 3979271.5
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-30PSC08NOTIFICATION OF PSC STATEMENT ON 14/05/2017
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-03-15SH0110/03/17 STATEMENT OF CAPITAL GBP 3979289.7
2017-03-15SH0125/01/17 STATEMENT OF CAPITAL GBP 395008.95
2017-03-15SH0118/11/16 STATEMENT OF CAPITAL GBP 3901958.8
2017-03-15SH0126/10/16 STATEMENT OF CAPITAL GBP 3935285.6
2017-03-15SH0116/11/16 STATEMENT OF CAPITAL GBP 3901952.1
2017-03-15SH0124/08/16 STATEMENT OF CAPITAL GBP 3856456.6
2017-03-15SH0119/10/16 STATEMENT OF CAPITAL GBP 3856453.2
2017-03-15SH0105/08/16 STATEMENT OF CAPITAL GBP 3816703.2
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/16 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ
2016-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-24SH0118/01/16 STATEMENT OF CAPITAL GBP 3386621.30
2016-06-24SH0108/12/15 STATEMENT OF CAPITAL GBP 3369954.80
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 3806703.2
2016-06-24SH0127/05/16 STATEMENT OF CAPITAL GBP 3806703.20
2016-06-24SH0112/04/16 STATEMENT OF CAPITAL GBP 3678254.60
2016-06-10AR0114/05/16 FULL LIST
2016-03-09MEM/ARTSARTICLES OF ASSOCIATION
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 3331970
2015-12-04SH0130/09/15 STATEMENT OF CAPITAL GBP 3331970
2015-12-03SH0130/09/15 STATEMENT OF CAPITAL GBP 3331956.7
2015-12-01SH0121/08/15 STATEMENT OF CAPITAL GBP 3151956.70
2015-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 033702970005
2015-08-26SH0119/08/15 STATEMENT OF CAPITAL GBP 3126152.5
2015-08-24SH0131/07/15 STATEMENT OF CAPITAL GBP 3072819
2015-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-21AR0114/05/15 FULL LIST
2015-04-14SH0119/03/15 STATEMENT OF CAPITAL GBP 3062880.5
2015-03-25SH0111/12/14 STATEMENT OF CAPITAL GBP 3059652.75
2015-03-06SH0123/01/15 STATEMENT OF CAPITAL GBP 3059660.75
2014-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 033702970004
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 033702970003
2014-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2956571.25
2014-05-19AR0114/05/14 FULL LIST
2014-03-12SH0121/02/14 STATEMENT OF CAPITAL GBP 2956571.25
2014-01-28SH0122/01/14 STATEMENT OF CAPITAL GBP 2956555.25
2014-01-03SH0123/12/13 STATEMENT OF CAPITAL GBP 2951555.25
2013-12-12SH0106/12/13 STATEMENT OF CAPITAL GBP 2941555.25
2013-12-11SH0104/11/13 STATEMENT OF CAPITAL GBP 2824888.45
2013-12-11SH0122/10/13 STATEMENT OF CAPITAL GBP 2799888.45
2013-12-11SH0115/10/13 STATEMENT OF CAPITAL GBP 2768638.45
2013-12-10SH0101/10/13 STATEMENT OF CAPITAL GBP 2701938.45
2013-12-10SH0112/09/13 STATEMENT OF CAPITAL GBP 2681521.4
2013-12-09SH0117/06/13 STATEMENT OF CAPITAL GBP 2639854.65
2013-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 033702970002
2013-05-22AR0114/05/13 FULL LIST
2013-04-30SH0129/04/13 STATEMENT OF CAPITAL GBP 2587822.7
2013-03-05SH0121/02/13 STATEMENT OF CAPITAL GBP 2533601.5
2013-01-22SH0121/12/12 STATEMENT OF CAPITAL GBP 2533591.5
2012-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-22AR0114/05/12 FULL LIST
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH STEEL / 14/05/2012
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD EATON / 14/05/2012
2011-11-21RES01ADOPT ARTICLES 29/06/2011
2011-11-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-24AR0114/05/11 FULL LIST
2011-05-03SH0128/04/11 STATEMENT OF CAPITAL GBP 2221663.4
2011-03-03SH0101/02/11 STATEMENT OF CAPITAL GBP 2217908.80
2010-10-12SH0120/08/10 STATEMENT OF CAPITAL GBP 2130117.55
2010-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM HODGSON / 08/07/2010
2010-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-08AR0114/05/10 FULL LIST
2010-06-03SH0102/02/10 STATEMENT OF CAPITAL GBP 2130117.50
2009-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-12363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-2288(2)AD 17/03/09 GBP SI 1000@0.25=250 GBP IC 2039380.35/2039630.35
2009-05-2288(2)AD 26/01/09 GBP SI 161000@0.25=40250 GBP IC 1998880.35/2039130.35
2008-08-0488(2)AD 14/07/08 GBP SI 4000@0.25=1000 GBP SI 182@0.1=18.2 GBP IC 1957612.15/1958630.35
2008-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-28363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-04-3088(2)AD 04/04/08 GBP SI 68000@0.25=17000 GBP IC 1876121.8/1893121.8
2008-04-3088(2)AD 04/04/08 GBP SI 54@0.1=5.4 GBP IC 1859116.4/1859121.8
2007-12-0388(2)RAD 30/11/07--------- £ SI 20000@0.25=5000 £ IC 1854111/1859111
2007-11-1388(2)RAD 02/11/07--------- £ SI 14000@0.25=3500 £ SI 364@0.1=36 £ IC 1850575/1854111
2007-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-1688(2)RAD 28/06/07--------- £ SI 43000@0.25=10750 £ IC 1839825/1850575
2007-05-22363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-02-07MEM/ARTSARTICLES OF ASSOCIATION
2007-02-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-18363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-12-12MISCML28 TO REMOVE ORDER OF COURT
2005-11-30CERT21REDUCTION OF SHARE PREMIUM
2005-11-29OCCANCEL SHARE PREMIUM ACCOUNT
2005-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-26RES13REDUCE SHARE PREMIUM AC 06/07/05
2005-07-18RES13REDUCE SHARE PREMINUM 06/07/05
2005-06-08363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-09-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-26363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-10-27PROSPPROSPECTUS
2003-10-08PROSPPROSPECTUS
2003-10-08288bDIRECTOR RESIGNED
2003-09-16PROSPPROSPECTUS
2003-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-21287REGISTERED OFFICE CHANGED ON 21/06/03 FROM: 122 LEADENHALL STREET LONDON EC3V 4SJ
2003-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-03363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-03-04288cDIRECTOR'S PARTICULARS CHANGED
2002-12-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-07PROSPPROSPECTUS
2002-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-28363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-05-07288cDIRECTOR'S PARTICULARS CHANGED
2001-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/01
2001-06-06363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-08-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-06-06363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-05-30287REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 85 GRACECHURCH STREET LONDON EC3V 0AA
2000-01-26288aNEW SECRETARY APPOINTED
2000-01-05288bSECRETARY RESIGNED
1999-10-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-27PROSPPROSPECTUS
1999-07-21PROSPPROSPECTUS
1999-06-25288aNEW DIRECTOR APPOINTED
1999-06-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to TALISMAN UNDERWRITING PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TALISMAN UNDERWRITING PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-15 Outstanding LLOYDS
2014-12-31 Outstanding CERTAIN OTHER PERSONS
2014-12-10 Outstanding CERTAIN OTHER PERSONS
2013-06-22 Outstanding THE BENEFICIARIES
CHARGE OF DEPOSIT 2011-10-01 Outstanding COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of TALISMAN UNDERWRITING PLC registering or being granted any patents
Domain Names
We do not have the domain name information for TALISMAN UNDERWRITING PLC
Trademarks
We have not found any records of TALISMAN UNDERWRITING PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TALISMAN UNDERWRITING PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as TALISMAN UNDERWRITING PLC are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where TALISMAN UNDERWRITING PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TALISMAN UNDERWRITING PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TALISMAN UNDERWRITING PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.