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Talisman Underwriting Plc

03370297

active
plc
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

107 Fenchurch Street, London, EC3M 5JF
Incorporated 14/05/1997

Previously known as

Encoretone Plc · until 02/06/1997

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

65120
Non-life insurance

Officers

Mr David Monksfield

director · Since 02/06/1997

UNDERWRITING AGENT

BRITISH · ENGLAND · Age 74

Also on 10 other boards

Mr Paul Francis Sandilands

director · Since 02/06/1997

UNDERWRITING AGENT

BRITISH · ENGLAND · Age 79

Also on 5 other boards

Mr Graham Hodgson

secretary · Since 31/12/1999

ENGLISH · ENGLAND · Age 73

Also on 3 other boards

Mr John Giles Blundell

director · Since 26/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Paul Francis Sandilands

director · Since 02/06/1997

British · England · Age 79

David Monksfield

director · Since 02/06/1997

British · England · Age 74

Graham Hodgson

secretary · Since 31/12/1999

English

John Giles Blundell

director · Since 26/04/2024

British · England · Age 62

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 21/05/1997

Hallmark Registrars Limited

corporate nominee director · Resigned 21/05/1997

Hallmark Secretaries Limited

corporate director · Resigned 21/05/1997

Quickness Limited

corporate director · Resigned 02/06/1997

Excellet Investments Limited

corporate secretary · Resigned 02/06/1997

Excellet Investments Limited

corporate director · Resigned 02/06/1997

Andrew John Bailey

director · Resigned 17/03/1999

Andrew John Bailey

secretary · Resigned 31/12/1999

Trevor Robert Bird

director · Resigned 19/09/2003

Robert Edward Eaton

director · Resigned 01/02/2022

Peter Kenneth Steel

director · Resigned 13/06/2025

Charges4 outstanding

Charge
outstanding

THE PREMIUMS TRUSTEES · THE BENEFICIARIES · THE TRUSTEES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 15/09/2015Registered 17/09/2015
Charge
outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS

Created 16/12/2014Registered 31/12/2014
Charge
outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 04/12/2014Registered 10/12/2014
Charge
outstanding

THE PREMIUMS TRUSTEES · THE BENEFICIARIES · THE TRUSTEES · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S

Created 17/06/2013Registered 22/06/2013
charge
satisfied

COUTTS & COMPANY

Created 28/09/2011Registered 01/10/2011Satisfied 03/12/2025

Change History

statusactive
2026-06-10

Active

typeplc
2026-06-10

Public Limited Company

address line1107 Fenchurch Street
2026-06-10

107 FENCHURCH STREET

post townLondon
2026-06-10

LONDON

officer appointedHODGSON, Graham
2026-06-10
officer appointedBLUNDELL, John Giles
2026-06-10
officer appointedMONKSFIELD, David
2026-06-10
officer appointedSANDILANDS, Paul Francis
2026-06-10