Liquidation
Company Information for TALBOT UNDERWRITING CAPITAL LTD
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
03439486
Private Limited Company
Liquidation |
Company Name | |
---|---|
TALBOT UNDERWRITING CAPITAL LTD | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC2R | |
Company Number | 03439486 | |
---|---|---|
Company ID Number | 03439486 | |
Date formed | 1997-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:10:20 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JANE SARAH CLOUTING |
||
JANE SARAH CLOUTING |
||
NIGEL DAVID WACHMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES NEVILLE RUPERT ATKIN |
Director | ||
MICHAEL EDWARD ARSCOTT CARPENTER |
Director | ||
DAVID MARTIN SLADE |
Director | ||
PETER HARRY COWELL |
Director | ||
TIMOTHY PAUL GRIFFIN |
Company Secretary | ||
ANDREW LEWIS BROOKS |
Director | ||
MARK SUTHERLAND JOHNSON |
Director | ||
RICHARD DOUGLAS MONTGOMERIE |
Director | ||
JAMES EDWARD SKINNER |
Director | ||
ALEC SHARP |
Director | ||
JEREMY HUGH VENTON |
Director | ||
CHARLES NEVILLE RUPERT ATKIN |
Director | ||
EXCELLET INVESTMENTS LIMITED |
Company Secretary | ||
EXCELLET INVESTMENTS LIMITED |
Director | ||
QUICKNESS LIMITED |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHREWSBURY HOLDINGS LTD | Company Secretary | 2002-11-12 | CURRENT | 2002-07-10 | Liquidation | |
TALBOT 2002 UNDERWRITING CAPITAL LTD | Company Secretary | 2001-11-14 | CURRENT | 2001-07-23 | Active | |
TALBOT UNDERWRITING RISK SERVICES LTD | Company Secretary | 1996-10-08 | CURRENT | 1996-10-08 | Active | |
TALBOT UNDERWRITING SERVICES LTD | Company Secretary | 1995-06-30 | CURRENT | 1995-04-07 | Active | |
SHREWSBURY UNDERWRITING CAPITAL LTD | Company Secretary | 1994-09-26 | CURRENT | 1994-05-27 | Liquidation | |
TALBOT UNDERWRITING HOLDINGS LTD | Company Secretary | 1994-03-23 | CURRENT | 1987-10-19 | Active | |
TALBOT UNDERWRITING LTD | Company Secretary | 1994-03-23 | CURRENT | 1987-12-03 | Active | |
TALBOT UNDERWRITING HOLDINGS LTD | Director | 2016-12-12 | CURRENT | 1987-10-19 | Active | |
VALIDUS HOLDINGS (UK) LTD | Director | 2016-06-27 | CURRENT | 2012-02-02 | Active | |
PRUSOM'S MANAGEMENT LIMITED | Director | 2012-02-23 | CURRENT | 1988-11-02 | Active | |
SHREWSBURY HOLDINGS LTD | Director | 2002-11-12 | CURRENT | 2002-07-10 | Liquidation | |
TALBOT 2002 UNDERWRITING CAPITAL LTD | Director | 2001-11-14 | CURRENT | 2001-07-23 | Active | |
TALBOT UNDERWRITING SERVICES LTD | Director | 1998-07-16 | CURRENT | 1995-04-07 | Active | |
SHREWSBURY UNDERWRITING CAPITAL LTD | Director | 1997-12-12 | CURRENT | 1994-05-27 | Liquidation | |
TALBOT UNDERWRITING LTD | Director | 1996-09-04 | CURRENT | 1987-12-03 | Active | |
VALIDUS HOLDINGS (UK) LTD | Director | 2016-06-27 | CURRENT | 2012-02-02 | Active | |
1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED | Director | 2004-11-05 | CURRENT | 1988-09-26 | Active | |
SHREWSBURY HOLDINGS LTD | Director | 2002-11-12 | CURRENT | 2002-07-10 | Liquidation | |
TALBOT 2002 UNDERWRITING CAPITAL LTD | Director | 2001-11-14 | CURRENT | 2001-07-23 | Active | |
SHREWSBURY UNDERWRITING CAPITAL LTD | Director | 2001-10-11 | CURRENT | 1994-05-27 | Liquidation | |
TALBOT UNDERWRITING HOLDINGS LTD | Director | 2001-06-07 | CURRENT | 1987-10-19 | Active | |
TALBOT UNDERWRITING SERVICES LTD | Director | 2000-07-18 | CURRENT | 1995-04-07 | Active | |
TALBOT UNDERWRITING LTD | Director | 2000-07-03 | CURRENT | 1987-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 25/03/24 FROM 60 Threadneedle Street London EC2R 8HP | ||
Voluntary liquidation declaration of solvency | ||
Register inspection address changed to The Aig Building 58 Fenchurch Street London EC3M 4AB | ||
Registers moved to registered inspection location of The Aig Building 58 Fenchurch Street London EC3M 4AB | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 36 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 37 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 38 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 41 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 39 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 43 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 52 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 54 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 53 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 44 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 42 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 45 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 46 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 48 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 47 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 49 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 50 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 51 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID COWLING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034394860055 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH BARTON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROLAND RASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ERNEST MORRIS | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ELIZABETH BARTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID WACHMAN | |
AP01 | DIRECTOR APPOINTED MR DAVID ERNEST MORRIS | |
AP01 | DIRECTOR APPOINTED MR JULIAN GRAEME ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD SKINNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC05 | Change of details for American International General, Inc as a person with significant control on 2018-07-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SARAH CLOUTING | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD SKINNER | |
AP03 | Appointment of Miss Marie-Claire Gallagher as company secretary on 2018-09-30 | |
TM02 | Termination of appointment of Jane Sarah Clouting on 2018-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
PSC02 | Notification of American International General, Inc as a person with significant control on 2018-07-18 | |
PSC07 | CESSATION OF VALIDUS HOLDINGS, LTD. AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/05/2017 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 956560 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARPENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ATKIN | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 956560 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 956560 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 956560 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH CLOUTING / 15/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID WACHMAN / 15/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NEVILLE RUPERT ATKIN / 15/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ARSCOTT CARPENTER / 15/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE SARAH CLOUTING / 16/04/2012 | |
AR01 | 19/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 60 THREADNEEDLE STREET LONDON EC2R 8HP | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM GRACECHURCH HOUSE 55 GRACECHURCH STREET LONDON EC3V 0JP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 12/11/03--------- £ SI 637060@1=637060 £ IC 319500/956560 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/10/02 | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED TALBOT UNDERWRITING LIMITED CERTIFICATE ISSUED ON 13/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | RE-S.121(1)(B) CONS/DIV 11/10/01 | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notices to Creditors | 2024-03-08 |
Appointment of Liquidators | 2024-03-08 |
Resolutions for Winding-up | 2024-03-08 |
Total # Mortgages/Charges | 55 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 54 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE DATED 17 NOVEMBER 1998 (BUT EFFECTIVE FROM 1 JANUARY 1999) IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND AS SUPPLEMENTED FROM TIME | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 17 NOVEMBER 1998 (BUT EFFECTIVE FROM 1 JANUARY 1999) IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND AS SUPPLEMENTED FROM TIME | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE AMERICAN INSTRUMENT") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AS AMENDED ON 21 DECEMBER 1995, 25 APRIL 1996, 3 SEPTEMBER 1996 AND AS | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 1 JANUARY 1999 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 26 SEPTEMBER 1995. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 8 MARCH 1978 AND 11 JUNE 1989) | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 22ND JUNE 1998 IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FROM TIM | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (ASFURTHER DEFINED ON FORM M395) | |
CHARGE DATED 15TH MAY 1998 IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 JANUARY 1998 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE AMERICAN INSTRUMENT") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AS AMENDED ON 21 DECEMBER 1995, 25 APRIL 1996, 3 SEPTEMBER 1996 AND AS | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP | Outstanding | THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP | Outstanding | THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FROM | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FROM | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
DEED OF ADHERENCE ("THE TRUST DEED") MADE BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY"), THE COMPANY AND DM SLADE ("THE NAME") | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHERPERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
DEED OF ADHERENCE ("THE TRUST DEED") MADE BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY"), THE COMPANY AND JE SKINNER ("THE NAME") | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHERPERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
DEED OF ADHERENCE ("THE TRUST DEED") MADE BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY"), THE COMPANY AND A SHARP ("THE NAME") | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHERPERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
DEED OF ADHERENCE ("THE TRUST DEED") MADE BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY"), THE COMPANY AND RD MONTGOMERIE ("THE NAME") | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHERPERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
DEED OF ADHERENCE ("THE TRUST DEED") MADE BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY"), THE COMPANY AND MS JOHNSON ("THE NAME") | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHERPERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
DEED OF ADHERENCE ("THE TRUST DEED") MADE BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY"), THE COMPANY AND PH COWELL ("THE NAME") | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHERPERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
DEED OF ADHERENCE ("THE TRUST DEED") MADE BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY"), THE COMPANY AND JH VENTON ("THE NAME") | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHERPERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
DEED OF ADHERENCE ("THE TRUST DEED") MADE BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY"), THE COMPANY AND JE SKINNER ("THE NAME") | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHERPERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
DEED OF ADHERENCE ("THE TRUST DEED") MADE BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY"), THE COMPANY AND RD MONTGOMERIE ("THE NAME") | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHERPERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
DEED OF ADHERENCE ("THE TRUST DEED") MADE BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY"), THE COMPANY AND MS JOHNSON ("THE NAME") | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHERPERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
DEED OF ADHERENCE ("THE TRUST DEED") MADE BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY"), THE COMPANY AND AL BROOKS ("THE NAME") | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHERPERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 21 DECEMBER 1995 & ON 25 APRIL 1996 & FURTH | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 26 SEPTEMBER 1995. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 8 MARCH 1978 AND 11 JUNE 1989) | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 3 SEPTEMBER 1996 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S PREMIUMS TRUST DEED | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as TALBOT UNDERWRITING CAPITAL LTD are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | TALBOT UNDERWRITING CAPITAL LTD | Event Date | 2024-03-08 |
Initiating party | Event Type | Appointmen | |
Defending party | TALBOT UNDERWRITING CAPITAL LTD | Event Date | 2024-03-08 |
Name of Company: TALBOT UNDERWRITING CAPITAL LTD Company Number: 03439486 Nature of Business: Non-life insurance Registered office: Ernst & Young LLP, 1 More London Place, London SE1 2AF Type of Liqui… | |||
Initiating party | Event Type | Resolution | |
Defending party | TALBOT UNDERWRITING CAPITAL LTD | Event Date | 2024-03-08 |
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. |