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Talisman Corporate Limited

08713706

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

107 Fenchurch Street, London, EC3M 5JF
Incorporated 01/10/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Paul Francis Sandilands

director · Since 01/10/2013

UNDERWRITING AGENT

BRITISH · ENGLAND · Age 79

Mr David Monksfield

director · Since 01/10/2013

UNDERWRITING AGENT

BRITISH · ENGLAND · Age 74

Also on 10 other boards

Graham Hodgson

secretary · Since 01/10/2013

BRITISH

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 01/10/2013

British · England · Age 79

Graham Hodgson

secretary · Since 01/10/2013

British

David Monksfield

director · Since 01/10/2013

British · England · Age 74

John Giles Blundell

director · Since 26/04/2024

British · England · Age 62

Former

Robert Edward Eaton

director · Resigned 01/02/2022

Peter Kenneth Steel

director · Resigned 13/06/2025

Persons with Significant Control

Talisman Underwriting Plc

75–100% shares
75–100% votes
Appoint directors

107, Fenchurch Street, London, EC3M 5JF

Reg: 3370297 · Companies House · Public Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 14/01/2026Registered 14/01/2026
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 08/01/2026Registered 12/01/2026
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 28/08/2025Registered 28/08/2025
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 31/01/2024Registered 01/02/2024
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 18/09/2023Registered 19/09/2023
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 12/09/2023Registered 12/09/2023
Charge
outstanding

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

Created 23/01/2014Registered 28/01/2014

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1107 Fenchurch Street
2026-06-05

107 FENCHURCH STREET

post townLondon
2026-06-05

LONDON

officer appointedHODGSON, Graham
2026-06-05
officer appointedBLUNDELL, John Giles
2026-06-05
officer appointedMONKSFIELD, David
2026-06-05
officer appointedSANDILANDS, Paul Francis
2026-06-05