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Talbot Underwriting Services Ltd

03043304

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 07/04/1995

Previously known as

Alleghany Underwriting Services Ltd · until 13/12/2001
Underwriters Re Services Ltd · until 31/03/2000
Venton Services Limited · until 01/10/1999
Refal 457 Limited · until 09/06/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

82990
Other business support service activities

Officers

Julian Graeme Ross

director · Since 30/09/2018

British · United Kingdom · Age 60

Richard David Cowling

director · Since 13/05/2022

British · England · Age 43

Glen Murray Browse

director · Since 10/07/2024

British · England · Age 56

Emma Louise Woolley

director · Since 08/05/2025

British · United Kingdom · Age 47

Former

George Russell Sandars

nominee director · Resigned 30/06/1995

David Charles Carter

secretary · Resigned 30/06/1995

Jeffrey Wayne Greenberg

director · Resigned 29/04/1996

Meryl Hartzband

director · Resigned 29/04/1996

Jeremy Hugh Venton

director · Resigned 09/03/1998

Peter Harry Cowell

director · Resigned 30/06/2000

Todd Joseph Hess

director · Resigned 01/10/2001

David Martin Slade

director · Resigned 08/02/2002

Gilles Alex Maxime Bonvarlet

director · Resigned 09/04/2009

Michael Edward Arscott Carpenter

director · Resigned 14/03/2014

Charles Neville Rupert Atkin

director · Resigned 14/06/2016

Jane Sarah Clouting

secretary · Resigned 30/09/2018

Jane Sarah Clouting

director · Resigned 30/09/2018

Peter Antony Bilsby

director · Resigned 01/02/2019

Dominic John James Scarlett

director · Resigned 23/04/2020

Nigel David Wachman

director · Resigned 16/09/2020

David Ernest Morris

director · Resigned 30/01/2021

Catherine Elizabeth Barton

director · Resigned 31/08/2021

Marie-Claire Gallagher

secretary · Resigned 03/04/2024

Christopher John Roland Rash

director · Resigned 08/05/2025

Persons with Significant Control

Talbot Underwriting Holdings Ltd.

75–100% shares

60, Threadneedle Street, London, EC2R 8HP

Reg: 2180028 · Companies Registry For England And Wales · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1The Aig Building
2026-06-06

THE AIG BUILDING

post townLondon
2026-06-06

LONDON

officer appointedBROWSE, Glen Murray
2026-06-06
officer appointedCOWLING, Richard David
2026-06-06
officer appointedROSS, Julian Graeme
2026-06-06
officer appointedWOOLLEY, Emma Louise
2026-06-06