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Talisman Specialty Uk Limited

03523759

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor Suite, 37/39 Lime Street, London, EC3M 7AY
Incorporated 09/03/1998

Previously known as

Generic Underwriting Solutions Limited · until 25/01/2024
1888 Managing Agency Limited · until 12/12/2002
Minmar (414) Limited · until 05/11/1998

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Laurence Alan Winter

secretary · Since 19/02/1999

British

Laurence Alan Winter

director · Since 19/02/1999

British · United Kingdom · Age 65

David Goodley

secretary · Since 25/03/2024

Christopher Charles Drake

director · Since 30/08/2024

British · England · Age 45

Joseph Marcantel

director · Since 28/10/2025

American · United States · Age 45

Former

Christopher William Duffy

nominee director · Resigned 19/02/1999

Clyde Secretaries Limited

corporate secretary · Resigned 19/02/1999

David William Page

nominee director · Resigned 19/02/1999

Desmond William Knight

director · Resigned 01/01/2001

Nigel Arthur Hooper

director · Resigned 15/07/2010

James Edward Summers

director · Resigned 15/07/2010

Robert William Best

director · Resigned 30/09/2012

Bernard George Devereese

director · Resigned 01/05/2024

Paul Raymond Bennett

director · Resigned 05/01/2026

Persons with Significant Control

Talisman Specialty Underwriters Inc

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm

400, East Kaliste, Lafayette, 70508

Reg: Na · Na · Limited Liability

Notified 01/05/2024

Former PSCs

Mr Bernard George Devereese

Ceased 01/05/2024

General Secretary Laurence Alan Winter

Ceased 23/10/2024

Change History

officer appointedWINTER, Laurence Alan, General Secretary
2026-06-10
officer appointedGOODLEY, David
2026-06-10
officer appointedDRAKE, Christopher Charles
2026-06-10
officer appointedMARCANTEL, Joseph
2026-06-10
officer appointedWINTER, Laurence Alan, General Secretary
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line13rd Floor Suite
2026-06-10

3RD FLOOR SUITE

post townLondon
2026-06-10

LONDON

CompanyRankvs 733+ SIC 66220 peers
77

Financial strength83th percentile among SIC peers · 21/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£161k

Balance sheet strength

Cash

£5.2M

Cash in the bank

Net Current Assets

£161k

Working capital

Current Assets

£12.7M

Current Liabilities

£12.5M

Debtors

£7.5M

15avg. employees+14

Balance Sheet

Assets less current liabilities£161k
Signed by 2024-04-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.01+£57k
2024-£56k
2023+£18k
2022Infinity-£16k
202116.11-£8k
202015.56-£10k
201912.14

Derived from filed accounts. Not audited figures.