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Talgesern Limited

10343721

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 24/08/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Nomina Plc

director · Since 23/10/2024

BRITISH

Also on 1288 other boards

Mr Jonathan Tippet Seymour-Williams

director · Since 23/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Hampden Legal Plc

secretary · Since 23/10/2024

BRITISH

Also on 1394 other boards

Mark John Tottman

director · Since 23/10/2024

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Mark John Tottman

director · Since 23/10/2024

British · United Kingdom · Age 62

Hampden Legal Plc

corporate secretary · Since 23/10/2024

Reg: 01988859

Also on 1394 other boards

Jonathan Tippet Seymour-Williams

director · Since 23/10/2024

British · United Kingdom · Age 71

Nomina Plc

corporate director · Since 23/10/2024

Reg: 03382553

Also on 1288 other boards

Former

Argenta Secretariat Limited

corporate secretary · Resigned 01/01/2022

Rhys Mansel John

director · Resigned 23/10/2024

Fidentia Nominees Limited

corporate secretary · Resigned 23/10/2024

Fidentia Trustees Limited

corporate director · Resigned 23/10/2024

Persons with Significant Control

Mr Jonathan Tippet Seymour-Williams

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

British · United Kingdom · Age 71

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Notified 23/10/2024

Former PSCs

Mr Rhys Mansel John

Ceased 23/10/2024

Charges2 outstanding

Charge
outstanding

THOSE TO WHOM THE CEASING MEMBER IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERS · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · ALL THE PERSONS TO WHOM THE CEASING MEMBER IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATIO · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 05/12/2016Registered 14/12/2016
Charge
outstanding

THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/12/2016Registered 13/12/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line15th Floor 40 Gracechurch Street
2026-06-06

5TH FLOOR

post townLondon
2026-06-06

LONDON

officer appointedHAMPDEN LEGAL PLC
2026-06-06
officer appointedSEYMOUR-WILLIAMS, Jonathan Tippet
2026-06-06
officer appointedTOTTMAN, Mark John
2026-06-06
officer appointedNOMINA PLC
2026-06-06