TALBOT UNDERWRITING HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-23 with no updates |
| 09/05/259 May 2025 | Appointment of Mrs Emma Woolley as a director on 2025-05-08 |
| 08/05/258 May 2025 | Termination of appointment of Christopher John Roland Rash as a director on 2025-05-07 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 23/05/2423 May 2024 | Registered office address changed from 60 Threadneedle Street London EC2R 8HP to The Aig Building 58 Fenchurch Street London EC3M 4AB on 2024-05-23 |
| 04/04/244 April 2024 | Termination of appointment of Marie-Claire Gallagher as a secretary on 2024-04-03 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Appointment of Mr Richard David Cowling as a director on 2022-05-12 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES SKINNER |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 23/07/1923 July 2019 | PSC'S CHANGE OF PARTICULARS / AMERICAN INTERNATIONAL GENERAL, INC / 18/07/2018 |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BILSBY |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY JANE CLOUTING |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR JAMES EDWARD SKINNER |
| 02/10/182 October 2018 | SECRETARY APPOINTED MISS MARIE-CLAIRE GALLAGHER |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE CLOUTING |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMERICAN INTERNATIONAL GENERAL, INC |
| 23/07/1823 July 2018 | CESSATION OF VALIDUS HOLDINGS, LTD. AS A PSC |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | ADOPT ARTICLES 18/05/2017 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MS. JANE SARAH CLOUTING |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR. JULIAN GRAEME ROSS |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NOONAN |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARPENTER |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ATKIN |
| 11/08/1511 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH NOONAN / 07/04/2015 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONSOLINO |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH NOONAN / 04/10/2012 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EVANS CONSOLINO / 04/10/2012 |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NEVILLE RUPERT ATKIN / 01/08/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ARSCOTT CARPENTER / 01/08/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID WACHMAN / 01/08/2012 |
| 27/07/1227 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED PETER ANTONY BILSBY |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE SARAH CLOUTING / 16/04/2012 |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE REETH |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH NOONAN / 27/07/2010 |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM GRACECHURCH HOUSE 55 GRACECHURCH STREET LONDON EC3V 0JP |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR GILLES BONVARLET |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | REDUCTION OF ISSUED CAPITAL |
| 11/12/0311 December 2003 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 29/11/0329 November 2003 | REDUCE ISSUED CAPITAL 12/11/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | COMPANY NAME CHANGED ALLEGHANY UNDERWRITING HOLDINGS LTD CERTIFICATE ISSUED ON 13/12/01 |
| 03/11/013 November 2001 | NC INC ALREADY ADJUSTED 11/10/01 |
| 03/11/013 November 2001 | £ NC 65000000/120000000 11/10/01 |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | NC INC ALREADY ADJUSTED 03/10/00 |
| 09/11/009 November 2000 | £ NC 500000/65000000 03/ |
| 25/08/0025 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | COMPANY NAME CHANGED UNDERWRITERS RE LTD CERTIFICATE ISSUED ON 31/03/00 |
| 01/10/991 October 1999 | COMPANY NAME CHANGED NEW STREET HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/10/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | REGISTERED OFFICE CHANGED ON 21/01/97 FROM: 36-38 BOTOLPH LANE LONDON EC3R 8DE |
| 29/10/9629 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 12/05/9612 May 1996 | DIRECTOR RESIGNED |
| 12/05/9612 May 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | |
| 10/01/9510 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 17/08/9417 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9417 August 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9323 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 13/08/9313 August 1993 | SHARES AGREEMENT OTC |
| 06/10/926 October 1992 | ADOPT MEM AND ARTS 22/09/92 |
| 10/09/9210 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9218 August 1992 | RETURN MADE UP TO 27/07/92; CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED |
| 28/08/9128 August 1991 | RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 |
| 28/08/9128 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/911 June 1991 | NEW DIRECTOR APPOINTED |
| 01/06/911 June 1991 | NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | REGISTERED OFFICE CHANGED ON 08/10/90 FROM: LLOYD'S OF LONDON ONE LIME STREET LONDON EC3 7HA |
| 10/08/9010 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | DIRECTOR RESIGNED |
| 12/02/9012 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9012 February 1990 | NC INC ALREADY ADJUSTED 19/01/90 19/01/90 |
| 12/02/9012 February 1990 | APPR SHARE OPT SCHEME 19/01/90 |
| 12/02/9012 February 1990 | ALTER MEM AND ARTS 19/01/90 |
| 07/02/907 February 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/02/907 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/8924 February 1989 | SHARES AGREEMENT OTC |
| 19/02/8919 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/898 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/02/896 February 1989 | WD 24/01/89 AD 01/01/89--------- £ SI 174998@1=174998 £ IC 2/175000 |
| 12/01/8912 January 1989 | DIRECTOR RESIGNED |
| 12/01/8912 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 061288 |
| 12/01/8912 January 1989 | REGISTERED OFFICE CHANGED ON 12/01/89 FROM: 51 EASTCHEAP LONDON EC3M 1JA |
| 12/01/8912 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | NC INC ALREADY ADJUSTED 21/11/88 |
| 01/12/881 December 1988 | COMPANY NAME CHANGED MINMAR (57) LIMITED CERTIFICATE ISSUED ON 02/12/88 |
| 25/11/8825 November 1988 | £ NC 100/175000 |
| 28/09/8828 September 1988 | ADOPT MEM AND ARTS 070988 |
| 26/09/8826 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/8826 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8826 September 1988 | COMPANY NAME CHANGED VOLUME (5) LIMITED CERTIFICATE ISSUED ON 27/09/88 |
| 23/09/8823 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/8816 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/8816 May 1988 | REGISTERED OFFICE CHANGED ON 16/05/88 FROM: 2ND FLOOR COLONIAL HOUSE 30 MINCING LANE LONDON EC3R 7BR |
| 19/10/8719 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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