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Home > England & Wales Companies > TALBOT UNDERWRITING CAPITAL LTD
Company Information for

TALBOT UNDERWRITING CAPITAL LTD

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
03439486
Private Limited Company
Liquidation

Company Overview

About Talbot Underwriting Capital Ltd
TALBOT UNDERWRITING CAPITAL LTD was founded on 1997-09-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Talbot Underwriting Capital Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TALBOT UNDERWRITING CAPITAL LTD
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2R
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALBOT UNDERWRITING CAPITAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of TALBOT UNDERWRITING CAPITAL LTD

Current Directors
Officer Role Date Appointed
JANE SARAH CLOUTING
Company Secretary 1999-04-05
JANE SARAH CLOUTING
Director 1999-04-05
NIGEL DAVID WACHMAN
Director 2001-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES NEVILLE RUPERT ATKIN
Director 2001-10-11 2016-06-14
MICHAEL EDWARD ARSCOTT CARPENTER
Director 2001-10-11 2016-06-14
DAVID MARTIN SLADE
Director 1997-09-29 2002-02-08
PETER HARRY COWELL
Director 1997-09-29 2000-06-30
TIMOTHY PAUL GRIFFIN
Company Secretary 1997-09-29 1999-04-05
ANDREW LEWIS BROOKS
Director 1997-09-29 1999-04-05
MARK SUTHERLAND JOHNSON
Director 1997-09-29 1999-04-05
RICHARD DOUGLAS MONTGOMERIE
Director 1997-09-29 1999-04-05
JAMES EDWARD SKINNER
Director 1997-09-29 1999-04-05
ALEC SHARP
Director 1997-09-29 1998-01-16
JEREMY HUGH VENTON
Director 1997-09-29 1998-01-16
CHARLES NEVILLE RUPERT ATKIN
Director 1997-09-29 1997-11-13
EXCELLET INVESTMENTS LIMITED
Company Secretary 1997-09-19 1997-09-29
EXCELLET INVESTMENTS LIMITED
Director 1997-09-19 1997-09-29
QUICKNESS LIMITED
Director 1997-09-19 1997-09-29
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1997-09-19 1997-09-19
HALLMARK REGISTRARS LIMITED
Nominated Director 1997-09-19 1997-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE SARAH CLOUTING SHREWSBURY HOLDINGS LTD Company Secretary 2002-11-12 CURRENT 2002-07-10 Liquidation
JANE SARAH CLOUTING TALBOT 2002 UNDERWRITING CAPITAL LTD Company Secretary 2001-11-14 CURRENT 2001-07-23 Active
JANE SARAH CLOUTING TALBOT UNDERWRITING RISK SERVICES LTD Company Secretary 1996-10-08 CURRENT 1996-10-08 Active
JANE SARAH CLOUTING TALBOT UNDERWRITING SERVICES LTD Company Secretary 1995-06-30 CURRENT 1995-04-07 Active
JANE SARAH CLOUTING SHREWSBURY UNDERWRITING CAPITAL LTD Company Secretary 1994-09-26 CURRENT 1994-05-27 Liquidation
JANE SARAH CLOUTING TALBOT UNDERWRITING HOLDINGS LTD Company Secretary 1994-03-23 CURRENT 1987-10-19 Active
JANE SARAH CLOUTING TALBOT UNDERWRITING LTD Company Secretary 1994-03-23 CURRENT 1987-12-03 Active
JANE SARAH CLOUTING TALBOT UNDERWRITING HOLDINGS LTD Director 2016-12-12 CURRENT 1987-10-19 Active
JANE SARAH CLOUTING VALIDUS HOLDINGS (UK) LTD Director 2016-06-27 CURRENT 2012-02-02 Active
JANE SARAH CLOUTING PRUSOM'S MANAGEMENT LIMITED Director 2012-02-23 CURRENT 1988-11-02 Active
JANE SARAH CLOUTING SHREWSBURY HOLDINGS LTD Director 2002-11-12 CURRENT 2002-07-10 Liquidation
JANE SARAH CLOUTING TALBOT 2002 UNDERWRITING CAPITAL LTD Director 2001-11-14 CURRENT 2001-07-23 Active
JANE SARAH CLOUTING TALBOT UNDERWRITING SERVICES LTD Director 1998-07-16 CURRENT 1995-04-07 Active
JANE SARAH CLOUTING SHREWSBURY UNDERWRITING CAPITAL LTD Director 1997-12-12 CURRENT 1994-05-27 Liquidation
JANE SARAH CLOUTING TALBOT UNDERWRITING LTD Director 1996-09-04 CURRENT 1987-12-03 Active
NIGEL DAVID WACHMAN VALIDUS HOLDINGS (UK) LTD Director 2016-06-27 CURRENT 2012-02-02 Active
NIGEL DAVID WACHMAN 1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED Director 2004-11-05 CURRENT 1988-09-26 Active
NIGEL DAVID WACHMAN SHREWSBURY HOLDINGS LTD Director 2002-11-12 CURRENT 2002-07-10 Liquidation
NIGEL DAVID WACHMAN TALBOT 2002 UNDERWRITING CAPITAL LTD Director 2001-11-14 CURRENT 2001-07-23 Active
NIGEL DAVID WACHMAN SHREWSBURY UNDERWRITING CAPITAL LTD Director 2001-10-11 CURRENT 1994-05-27 Liquidation
NIGEL DAVID WACHMAN TALBOT UNDERWRITING HOLDINGS LTD Director 2001-06-07 CURRENT 1987-10-19 Active
NIGEL DAVID WACHMAN TALBOT UNDERWRITING SERVICES LTD Director 2000-07-18 CURRENT 1995-04-07 Active
NIGEL DAVID WACHMAN TALBOT UNDERWRITING LTD Director 2000-07-03 CURRENT 1987-12-03 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
2024-03-25REGISTERED OFFICE CHANGED ON 25/03/24 FROM 60 Threadneedle Street London EC2R 8HP
2024-03-18Voluntary liquidation declaration of solvency
2024-03-16Register inspection address changed to The Aig Building 58 Fenchurch Street London EC3M 4AB
2024-03-16Registers moved to registered inspection location of The Aig Building 58 Fenchurch Street London EC3M 4AB
2024-03-11Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-11Appointment of a voluntary liquidator
2023-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-20CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 30
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 36
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 37
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 38
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 41
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 39
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 43
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 52
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 54
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 53
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 44
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 42
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 45
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 46
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 48
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 47
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 49
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 50
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 51
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-18AP01DIRECTOR APPOINTED MR RICHARD DAVID COWLING
2022-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 034394860055
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH BARTON
2021-05-20AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROLAND RASH
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ERNEST MORRIS
2020-11-12AP01DIRECTOR APPOINTED MS CATHERINE ELIZABETH BARTON
2020-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID WACHMAN
2020-09-17AP01DIRECTOR APPOINTED MR DAVID ERNEST MORRIS
2020-07-17AP01DIRECTOR APPOINTED MR JULIAN GRAEME ROSS
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD SKINNER
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-23PSC05Change of details for American International General, Inc as a person with significant control on 2018-07-18
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JANE SARAH CLOUTING
2018-11-21AP01DIRECTOR APPOINTED MR JAMES EDWARD SKINNER
2018-10-01AP03Appointment of Miss Marie-Claire Gallagher as company secretary on 2018-09-30
2018-10-01TM02Termination of appointment of Jane Sarah Clouting on 2018-09-30
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-07-25PSC02Notification of American International General, Inc as a person with significant control on 2018-07-18
2018-07-23PSC07CESSATION OF VALIDUS HOLDINGS, LTD. AS A PERSON OF SIGNIFICANT CONTROL
2018-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-02RES01ADOPT ARTICLES 18/05/2017
2017-06-02RES13Resolutions passed:
  • Section 175 quoted 18/05/2017
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 956560
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARPENTER
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ATKIN
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 956560
2015-10-08AR0119/09/15 ANNUAL RETURN FULL LIST
2015-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 956560
2014-11-13AR0119/09/14 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 956560
2013-10-16AR0119/09/13 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-01AR0119/09/12 ANNUAL RETURN FULL LIST
2012-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH CLOUTING / 15/05/2012
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID WACHMAN / 15/05/2012
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NEVILLE RUPERT ATKIN / 15/05/2012
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ARSCOTT CARPENTER / 15/05/2012
2012-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / JANE SARAH CLOUTING / 16/04/2012
2011-09-27AR0119/09/11 FULL LIST
2011-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-14AR0119/09/10 FULL LIST
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 60 THREADNEEDLE STREET LONDON EC2R 8HP
2009-09-30363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-09-30190LOCATION OF DEBENTURE REGISTER
2009-09-30353LOCATION OF REGISTER OF MEMBERS
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM GRACECHURCH HOUSE 55 GRACECHURCH STREET LONDON EC3V 0JP
2009-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2008-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-23363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2007-09-28363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-25363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-10-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-22363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-29363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-05-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-3088(2)RAD 12/11/03--------- £ SI 637060@1=637060 £ IC 319500/956560
2003-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-11363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-05-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/02
2002-10-14363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-07-16AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-22288bDIRECTOR RESIGNED
2002-03-05395PARTICULARS OF MORTGAGE/CHARGE
2002-03-05395PARTICULARS OF MORTGAGE/CHARGE
2002-01-18395PARTICULARS OF MORTGAGE/CHARGE
2002-01-18395PARTICULARS OF MORTGAGE/CHARGE
2001-12-13CERTNMCOMPANY NAME CHANGED TALBOT UNDERWRITING LIMITED CERTIFICATE ISSUED ON 13/12/01
2001-11-08395PARTICULARS OF MORTGAGE/CHARGE
2001-10-29288aNEW DIRECTOR APPOINTED
2001-10-29288aNEW DIRECTOR APPOINTED
2001-10-29288aNEW DIRECTOR APPOINTED
2001-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-24RES12VARYING SHARE RIGHTS AND NAMES
2001-10-24RES13RE-S.121(1)(B) CONS/DIV 11/10/01
2001-10-22363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-10-20395PARTICULARS OF MORTGAGE/CHARGE
2001-06-13395PARTICULARS OF MORTGAGE/CHARGE
2001-06-13395PARTICULARS OF MORTGAGE/CHARGE
2001-04-19395PARTICULARS OF MORTGAGE/CHARGE
2001-04-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-17395PARTICULARS OF MORTGAGE/CHARGE
2001-01-17395PARTICULARS OF MORTGAGE/CHARGE
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 TALBOT UNDERWRITING CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-03-08
Appointment of Liquidators2024-03-08
Resolutions for Winding-up2024-03-08
Fines / Sanctions
No fines or sanctions have been issued against TALBOT UNDERWRITING CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 55
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 54
Details of Mortgagee Charges
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 1999-01-21 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 1999-01-21 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 1999-01-21 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) 1999-01-21 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) 1999-01-21 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 1998-06-25 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 1998-06-05 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) 1998-01-28 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 1998-01-28 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 1998-01-21 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 1998-01-21 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 1998-01-21 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 1998-01-21 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 1998-01-21 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 1998-01-21 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") 1998-01-20 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") 1998-01-20 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") 1998-01-20 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") 1998-01-20 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") 1998-01-20 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") 1998-01-20 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") 1998-01-20 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") 1998-01-20 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") 1998-01-20 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") 1998-01-20 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") 1998-01-20 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 1998-01-20 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) 1998-01-20 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) 1998-01-20 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
LLOYD'S PREMIUMS TRUST DEED 1998-01-20 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
Intangible Assets
Patents
We have not found any records of TALBOT UNDERWRITING CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TALBOT UNDERWRITING CAPITAL LTD
Trademarks
We have not found any records of TALBOT UNDERWRITING CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TALBOT UNDERWRITING CAPITAL LTD. 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 TALBOT UNDERWRITING CAPITAL LTD 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 TALBOT UNDERWRITING CAPITAL LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyTALBOT UNDERWRITING CAPITAL LTDEvent Date2024-03-08
 
Initiating party Event TypeAppointmen
Defending partyTALBOT UNDERWRITING CAPITAL LTDEvent Date2024-03-08
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 TypeResolution
Defending partyTALBOT UNDERWRITING CAPITAL LTDEvent Date2024-03-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TALBOT UNDERWRITING CAPITAL LTD 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 TALBOT UNDERWRITING CAPITAL LTD any grants or awards.
Ownership
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