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Talbot 2002 Underwriting Capital Ltd

04257249

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 77 outstanding charges (-10)

Details

The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
Incorporated 23/07/2001

Previously known as

Dwsco 2201 Limited · until 14/11/2001

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 01/12/2016

British · United Kingdom · Age 60

Richard David Cowling

director · Since 26/04/2022

British · England · Age 43

Emma Louise Woolley

director · Since 08/05/2025

British · United Kingdom · Age 47

Former

Dws Directors Limited

corporate nominee director · Resigned 14/11/2001

Dws Secretaries Limited

corporate nominee secretary · Resigned 14/11/2001

David Martin Slade

director · Resigned 08/02/2002

Gilles Alex Maxime Bonvarlet

director · Resigned 09/04/2009

Michael Edward Arscott Carpenter

director · Resigned 03/04/2014

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

James Edward Skinner

director · Resigned 17/07/2020

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

American International Group, Inc

75–100% shares

2711 Centerville Road, Suite 400, Wilmington, DE 19808

Reg: 0658607 · Delaware Division Of Corporations · Public Listed Company

Notified 18/07/2018

Former PSCs

Validus Holdings, Ltd.

Ceased 18/07/2018

Charges77 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE NAMECO IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE B · SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM AN · THOSE TO WHOM THE NAMECO IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSI · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 28/03/2022Registered 30/03/2022
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 08/06/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 20/05/2010Registered 25/05/2010
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/01/2010Registered 12/01/2010
charge
outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009
charge
outstanding

LLOYD'S

Created 14/12/2007Registered 20/12/2007
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYDS

Created 28/11/2007Registered 06/12/2007
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 13/02/2007Registered 20/02/2007
charge
outstanding

LLOYD'S

Created 24/01/2007Registered 27/01/2007
charge
outstanding

LLOYD'S

Created 27/11/2006Registered 09/12/2006
charge
outstanding

LLOYD'S

Created 01/01/2006Registered 06/01/2006
charge
outstanding

LLOYD'S

Created 01/01/2006Registered 06/01/2006
charge
outstanding

LLOYD'S

Created 01/01/2006Registered 06/01/2006
charge
outstanding

LLOYD'S

Created 01/01/2006Registered 06/01/2006
charge
outstanding

LLOYD'S

Created 01/01/2006Registered 06/01/2006
charge
outstanding

LLOYD'S

Created 03/11/2005Registered 05/11/2005
charge
outstanding

LLOYD'S

Created 03/11/2005Registered 05/11/2005
charge
outstanding

LLOYD`S

Created 10/10/2005Registered 18/10/2005
charge
outstanding

LLOYD`S

Created 10/10/2005Registered 18/10/2005
charge
outstanding

LLOYDS (THE SOCIETY)

Created 01/01/2005Registered 13/01/2005
charge
outstanding

LLOYDS (THE SOCIETY)

Created 01/01/2005Registered 13/01/2005
charge
outstanding

LLOYDS (THE SOCIETY)

Created 01/01/2005Registered 13/01/2005
charge
outstanding

LLOYDS (THE SOCIETY)

Created 01/01/2005Registered 13/01/2005
charge
outstanding

LLOYDS (THE SOCIETY)

Created 01/01/2005Registered 13/01/2005
charge
outstanding

LLOYDS (THE SOCIETY)

Created 01/01/2005Registered 13/01/2005
charge
satisfied

LLOYDS TSB BANK PLC

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

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIA

Created 01/01/2004Registered 19/01/2004
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIA

Created 01/01/2004Registered 19/01/2004
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THE BENEFICI

Created 03/12/2003Registered 11/12/2003
charge
outstanding

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS)

Created 01/01/2002Registered 11/11/2003
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE)

Created 24/05/2002Registered 11/11/2003
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 26/08/2003Registered 28/08/2003
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 26/08/2003Registered 28/08/2003
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 22/07/2003Registered 31/07/2003
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 22/07/2003Registered 31/07/2003
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 22/07/2003Registered 31/07/2003
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 22/07/2003Registered 31/07/2003
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 22/07/2003Registered 31/07/2003
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 22/07/2003Registered 31/07/2003
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 22/07/2003Registered 31/07/2003
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 22/07/2003Registered 31/07/2003
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 01/01/2003Registered 15/01/2003
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 01/01/2003Registered 15/01/2003
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 01/01/2003Registered 15/01/2003
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 01/01/2003Registered 15/01/2003
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 01/01/2003Registered 15/01/2003
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 01/01/2003Registered 15/01/2003
charge
satisfied

BARCLAYS BANK PLC

Created 15/11/2002Registered 26/11/2002Satisfied 04/03/2003
charge
satisfied

LLOYDS TSB BANK PLC

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

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THETHE BENEF

Created 20/03/2002Registered 30/03/2002
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 20/03/2002Registered 30/03/2002
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 22/02/2002Registered 13/03/2002
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 22/02/2002Registered 13/03/2002
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 22/02/2002Registered 13/03/2002
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 13/02/2002Registered 05/03/2002
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 13/02/2002Registered 05/03/2002
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 01/02/2002Registered 09/02/2002
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 01/02/2002Registered 09/02/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 28/01/2002Registered 04/02/2002
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'STHE TRUSTEES, THE BENEFICIAR

Created 16/01/2002Registered 01/02/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, ALL CEDING INSURERS AND CER

Created 01/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE (BEING AS AT THE DATE HEREOF, NATIONAL CITY BANK), LLOYD'S,THE KENTUCKY ATTORNEY-IN

Created 01/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.) LLOYD'S, ALL POLICYHOLDERSAND THIRD-P

Created 01/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (ASFURT

Created 31/12/2001Registered 18/01/2002
charge
outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 31/12/2001Registered 18/01/2002
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 31/12/2001Registered 18/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (ASFURT

Created 31/12/2001Registered 18/01/2002
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 31/12/2001Registered 18/01/2002
charge
outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 31/12/2001Registered 18/01/2002
charge
outstanding

LLOYD'S THE TRUSTEE

Created 31/12/2001Registered 18/01/2002
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M

Created 01/01/2002Registered 18/01/2002
charge
outstanding

LLOYD'S THE TRUSTEE

Created 31/12/2001Registered 18/01/2002
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THETRUSTEES, THE BENEFICIA

Created 20/12/2001Registered 09/01/2002

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1The Aig Building
2026-06-07

THE AIG BUILDING

post townLondon
2026-06-07

LONDON

officer appointedCOWLING, Richard David
2026-06-07
officer appointedROSS, Julian Graeme
2026-06-07
officer appointedWOOLLEY, Emma Louise
2026-06-07