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Talbot Underwriting Ltd

02202362

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
Incorporated 03/12/1987

Previously known as

Alleghany Underwriting Ltd · until 13/12/2001
Underwriters Re Agencies Ltd · until 31/03/2000
Venton Underwriting Agencies Limited · until 01/10/1999
Minmar (34) Limited · until 19/04/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

65120
Non-life insurance

Officers

Julian Graeme Ross

director · Since 16/02/2001

British · United Kingdom · Age 60

David John Batchelor

director · Since 01/10/2019

British · England · Age 74

Jon Lawton Hancock

director · Since 07/12/2020

British · England · Age 60

Russell Eric Bean

director · Since 14/05/2021

British · England · Age 55

Katherine Ann Coates

director · Since 12/11/2021

British · England · Age 66

Richard David Cowling

director · Since 26/04/2022

British · England · Age 43

Melanie Elizabeth Hind

director · Since 07/06/2022

British · England · Age 63

Emma Louise Woolley

director · Since 26/05/2025

British · United Kingdom · Age 47

Christopher Jordan Flatt

director · Since 11/09/2025

American · United States · Age 57

Paola Bergamaschi

director · Since 20/10/2025

Italian · England · Age 65

Former

Graham Bernard Wilcox

secretary · Resigned 23/03/1994

John David Fenn

director · Resigned 31/07/1995

Leonard William Nichols

director · Resigned 03/03/1996

Peter Michael O'Brien

director · Resigned 04/09/1996

Roger Norman Alwen

director · Resigned 04/09/1996

Winchester Fitch Hotchkiss Jr

director · Resigned 23/10/1998

Jeffrey Wayne Greenberg

director · Resigned 23/10/1998

Brian Michael O'Hara

director · Resigned 23/10/1998

Russell Thomas John

director · Resigned 10/05/2000

Steven Harvey Newman

director · Resigned 10/05/2000

Peter Harry Cowell

director · Resigned 30/06/2000

Andrew Lewis Brooks

director · Resigned 29/05/2001

Todd Joseph Hess

director · Resigned 01/10/2001

Richard Douglas Montgomerie

director · Resigned 16/10/2001

Robert Michael Hart

director · Resigned 31/10/2001

Dorothea Cooke Gilliam

director · Resigned 31/10/2001

Paul Christopher Churchill

director · Resigned 18/10/2002

Jill Anita Loveless

director · Resigned 01/11/2003

Heidi Elisabeth Hutter

director · Resigned 02/07/2007

David Kennedy Newbigging

director · Resigned 02/07/2007

Gilles Alex Maxime Bonvarlet

director · Resigned 09/04/2009

Mark Sutherland Johnson

director · Resigned 17/11/2011

Gillian Susan Langford

director · Resigned 31/12/2011

Joseph Evans Consolino

director · Resigned 14/12/2012

John Joseph Hendrickson

director · Resigned 11/07/2016

Anthony James Keys

director · Resigned 16/03/2017

Edward Joseph Noonan

director · Resigned 18/08/2018

Jane Sarah Clouting

secretary · Resigned 30/09/2018

Jane Sarah Clouting

director · Resigned 30/09/2018

Peter Antony Bilsby

director · Resigned 01/02/2019

Charles Neville Rupert Atkin

director · Resigned 07/05/2019

David Ernest Morris

director · Resigned 08/02/2021

Catherine Elizabeth Barton

director · Resigned 31/08/2021

Nicola Monica Alexia Burch

director · Resigned 12/11/2021

Barnabas John Hurst-Bannister

director · Resigned 31/12/2022

Michael Edward Arscott Carpenter

director · Resigned 31/03/2024

Marie-Claire Gallagher

secretary · Resigned 03/04/2024

Thomas Allen Bolt

director · Resigned 31/12/2024

James Peter Middleton

secretary · Resigned 11/09/2025

Abayomi Akisanya

secretary · Resigned 31/12/2025

Persons with Significant Control

Talbot Underwriting Holdings Ltd.

75–100% shares

60, Threadneedle Street, London, EC2R 8HP

Reg: 2180028 · Registrar Of Companies For England, Wales & Scotland · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 01/04/2004Registered 08/04/2004Satisfied 24/11/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/07/2002Registered 17/07/2002Satisfied 24/11/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/03/2002Registered 03/04/2002Satisfied 24/11/2006

Change History

officer appointedWOOLLEY, Emma Louise
2026-06-06
officer appointedFLATT, Christopher Jordan
2026-06-06
officer appointedHANCOCK, Jon Lawton, Mr.
2026-06-06
officer appointedHIND, Melanie Elizabeth
2026-06-06
officer appointedROSS, Julian Graeme
2026-06-06
officer appointedBATCHELOR, David John
2026-06-06
officer appointedBEAN, Russell Eric
2026-06-06
officer appointedBERGAMASCHI, Paola
2026-06-06
officer appointedCOATES, Katherine Ann
2026-06-06
officer appointedCOWLING, Richard David
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line1The Aig Building
2026-06-06

THE AIG BUILDING

post townLondon
2026-06-06

LONDON

statusactive
2026-06-06

Active