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Home > England & Wales Companies > TALBOT 2002 UNDERWRITING CAPITAL LTD
Company Information for

TALBOT 2002 UNDERWRITING CAPITAL LTD

60 THREADNEEDLE STREET, LONDON, EC2R 8HP,
Company Registration Number
04257249
Private Limited Company
Active

Company Overview

About Talbot 2002 Underwriting Capital Ltd
TALBOT 2002 UNDERWRITING CAPITAL LTD was founded on 2001-07-23 and has its registered office in London. The organisation's status is listed as "Active". Talbot 2002 Underwriting Capital Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TALBOT 2002 UNDERWRITING CAPITAL LTD
 
Legal Registered Office
60 THREADNEEDLE STREET
LONDON
EC2R 8HP
Other companies in EC2R
 
Filing Information
Company Number 04257249
Company ID Number 04257249
Date formed 2001-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 09:14:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALBOT 2002 UNDERWRITING CAPITAL LTD
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Company Officers of TALBOT 2002 UNDERWRITING CAPITAL LTD

Current Directors
Officer Role Date Appointed
JANE SARAH CLOUTING
 Company Secretary 2001-11-14
PETER ANTONY BILSBY
 Director 2014-04-03
JANE SARAH CLOUTING
 Director 2001-11-14
JULIAN GRAEME ROSS
 Director 2016-12-01
NIGEL DAVID WACHMAN
 Director 2001-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES NEVILLE RUPERT ATKIN
 Director 2001-11-14 2016-06-14
MICHAEL EDWARD ARSCOTT CARPENTER
 Director 2001-11-14 2014-04-03
GILLES ALEX MAXIME BONVARLET
 Director 2005-04-15 2009-04-09
DAVID MARTIN SLADE
 Director 2001-11-14 2002-02-08
DWS SECRETARIES LIMITED
 Nominated Secretary 2001-07-23 2001-11-14
DWS DIRECTORS LIMITED
 Nominated Director 2001-07-23 2001-11-14

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 UNDERWRITING CAPITAL LTD Company Secretary 1999-04-05 CURRENT 1997-09-19 Liquidation
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
PETER ANTONY BILSBY TALBOT UNDERWRITING SERVICES LTD Director 2014-03-14 CURRENT 1995-04-07 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 UNDERWRITING CAPITAL LTD Director 1999-04-05 CURRENT 1997-09-19 Liquidation
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
JULIAN GRAEME ROSS TALBOT UNDERWRITING HOLDINGS LTD Director 2016-12-12 CURRENT 1987-10-19 Active
JULIAN GRAEME ROSS TALBOT UNDERWRITING LTD Director 2001-02-16 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 SHREWSBURY UNDERWRITING CAPITAL LTD Director 2001-10-11 CURRENT 1994-05-27 Liquidation
NIGEL DAVID WACHMAN TALBOT UNDERWRITING CAPITAL LTD Director 2001-10-11 CURRENT 1997-09-19 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
2024-04-04Termination of appointment of Marie-Claire Gallagher on 2024-04-03
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-01CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-24CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-05-03DIRECTOR APPOINTED MR RICHARD DAVID COWLING
2022-05-03AP01DIRECTOR APPOINTED MR RICHARD DAVID COWLING
2022-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 042572490083
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH BARTON
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
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
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID WACHMAN
2020-09-17AP01DIRECTOR APPOINTED MR DAVID ERNEST MORRIS
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD SKINNER
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-07-23PSC05Change of details for American International General, Inc as a person with significant control on 2018-07-18
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTONY BILSBY
2018-11-21AP01DIRECTOR APPOINTED MR JAMES EDWARD SKINNER
2018-10-02AP03Appointment of Miss Marie-Claire Gallagher as company secretary on 2018-09-30
2018-10-02TM02Termination of appointment of Jane Sarah Clouting on 2018-09-30
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JANE SARAH CLOUTING
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-07-23PSC07CESSATION OF VALIDUS HOLDINGS, LTD. AS A PERSON OF SIGNIFICANT CONTROL
2018-07-23PSC02Notification of American International General, Inc as a person with significant control on 2018-07-18
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-06-18AAFULL ACCOUNTS 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
2016-12-02AP01DIRECTOR APPOINTED MR. JULIAN GRAEME ROSS
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NEVILLE RUPERT ATKIN
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0123/07/15 ANNUAL RETURN FULL LIST
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15AR0123/07/14 ANNUAL RETURN FULL LIST
2014-04-23AP01DIRECTOR APPOINTED PETER ANTONY BILSBY
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARPENTER
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-14AR0123/07/13 FULL LIST
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-24AR0123/07/12 FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH CLOUTING / 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 / NIGEL DAVID WACHMAN / 15/05/2012
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ARSCOTT CARPENTER / 15/05/2012
2012-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / JANE SARAH CLOUTING / 13/04/2012
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-05AR0123/07/11 FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-02AR0123/07/10 FULL LIST
2010-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82
2010-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81
2010-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80
2010-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79
2010-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM GRACECHURCH HOUSE 55 GRACECHURCH STREET LONDON LONDON EC3V 0JP UK
2009-07-24363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR GILLES BONVARLET
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77
2008-10-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-29363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-07-28190LOCATION OF DEBENTURE REGISTER
2008-07-28287REGISTERED OFFICE CHANGED ON 28/07/2008 FROM GRACECHURCH HOUSE 55 GRACECHURCH STREET LONDON EC3V 0JP
2008-07-28353LOCATION OF REGISTER OF MEMBERS
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-12-06395PARTICULARS OF MORTGAGE/CHARGE
2007-08-29363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-01-27395PARTICULARS OF MORTGAGE/CHARGE
2006-12-09395PARTICULARS OF MORTGAGE/CHARGE
2006-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-04363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-09-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-06395PARTICULARS OF MORTGAGE/CHARGE
2006-01-06395PARTICULARS OF MORTGAGE/CHARGE
2006-01-06395PARTICULARS OF MORTGAGE/CHARGE
2006-01-06395PARTICULARS OF MORTGAGE/CHARGE
2006-01-06395PARTICULARS OF MORTGAGE/CHARGE
2005-11-05395PARTICULARS OF MORTGAGE/CHARGE
2005-11-05395PARTICULARS OF MORTGAGE/CHARGE
2005-10-18395PARTICULARS OF MORTGAGE/CHARGE
2005-10-18395PARTICULARS OF MORTGAGE/CHARGE
2005-08-30363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-04-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-21288aNEW DIRECTOR APPOINTED
2005-01-13395PARTICULARS OF MORTGAGE/CHARGE
2005-01-13395PARTICULARS OF MORTGAGE/CHARGE
2005-01-13395PARTICULARS 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 2002 UNDERWRITING CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 TALBOT 2002 UNDERWRITING CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 80
Mortgages/Charges outstanding 77
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 2003-01-15 Outstanding THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIARIES AND THE OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 2003-01-15 Outstanding THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIARIES AND THE OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 2003-01-15 Outstanding THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIARIES AND THE OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
ACCOUNT SECURITY DEED OVER BLOCKED ACCOUNT 2002-11-15 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE IN RELATION TO THE SYNDICATE 1183 2002 DOLLAR BORROWING GROUP BETWEEN THE BORROWING GROUP,THE DOLLAR TRUSTEES,THE STERLING TRUSTEES,THE MANAGING AGENT AND LLOYDS TSB BANK PLC 2002-07-09 Satisfied LLOYDS TSB BANK PLC
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 2002-03-30 Outstanding THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THETHE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 2002-03-30 Outstanding THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 2002-03-13 Outstanding THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 2002-03-13 Outstanding THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 2002-03-13 Outstanding THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) 2002-03-05 Outstanding THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) 2002-03-05 Outstanding THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 2002-02-09 Outstanding THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 2002-02-09 Outstanding THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
A CHARGE DATED 15TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT 2002-02-04 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 2002-02-01 Outstanding THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'STHE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
LLOYD'S KENTUCKY JOINT ASSET TRUST DEED (THE "TRUST DEED") DATED 23RD FEBRUARY 1996 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 3 JANUARY 2002 AND 2002-01-21 Outstanding THE TRUSTEE (BEING AS AT THE DATE HEREOF, NATIONAL CITY BANK), LLOYD'S,THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S AND ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED SEPTEMBER 7, 1995 (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION MADE 3 JANUARY 200 2002-01-21 Outstanding THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.) LLOYD'S, ALL POLICYHOLDERSAND THIRD-PARTY CLAIMANTS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED SEPTEMBER 7, 1995 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 3 JANUARY 2002) AND 2002-01-21 Outstanding THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT 2002-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT 2002-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 2002-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) 2002-01-18 Outstanding THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
A CHARGE DATED 15 JANUARY 1999 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRANSITIONAL TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT 2002-01-18 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (ASFURTHER DEFINED ON FORM M395)
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S ("THE SOCIETY") AND THE COMPANY ("THE AGREEMENT") 2002-01-18 Outstanding THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
A CHARGE DATED 15 JANUARY 1999 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT 2002-01-18 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (ASFURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31ST JULY 1995 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 9TH DECEMBER 1993) 2002-01-18 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 25 MAY 2001. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 11 JUNE 1989, AS FURTHER AMENDED BY DEEDS DATED 9 NOVEMBER 1977, 26 SEPTEMBER 1995, 28 DECEMBER 2000 AND 2 2002-01-18 Outstanding THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS 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 2002-01-18 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 6TH JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED") 2002-01-18 Outstanding LLOYD'S THE TRUSTEE
CHARGE DATED 6TH JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED") 2002-01-18 Outstanding LLOYD'S THE TRUSTEE
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 2002-01-09 Outstanding THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THETRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
Intangible Assets
Patents
We have not found any records of TALBOT 2002 UNDERWRITING CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TALBOT 2002 UNDERWRITING CAPITAL LTD
Trademarks
We have not found any records of TALBOT 2002 UNDERWRITING CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TALBOT 2002 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 2002 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 2002 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TALBOT 2002 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 2002 UNDERWRITING CAPITAL LTD any grants or awards.
Ownership
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    Other companies at postcode EC2R 8HP