TALBOT UNDERWRITING RISK SERVICES LTD

active Company number 03260112

Private Limited by Shares · Incorporated on 8th Oct 1996

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SIC code: 65120
Registered office: London, EC3M 4AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TALBOT UNDERWRITING RISK SERVICES LTD is a private limited by shares company based in London. It was incorporated on 8th Oct 1996 and is currently showing its status as 'Active'. The company's stated activity is Non-life insurance.

3 Directors View directors

21 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65120 — Non-life insurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Russell Bean	Director	14th Jun 2021		British	View profile
Oliver Richards	Director	11th Nov 2024	This company	British	View profile
Philip West	Director	17th Nov 2022	This company	British	View profile
Talbot Underwriting Ltd.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
PCG 2019 CORPORATE MEMBER LIMITED	12376425	23rd Dec 2019	active
AMERICAN INTERNATIONAL GROUP UK LIMITED	10737370	24th Apr 2017	active
AIG HOLDINGS EUROPE LIMITED	09976229	28th Jan 2016	active
AIG TRANSACTION EXECUTION LIMITED	07420054	27th Oct 2010	active
CHARTIS UK DIRECT LIMITED	06993770	18th Aug 2009	dissolved

Showing the latest 5 of 20 companies at this address.

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Company snapshot

Status: active
Incorporated: 8th Oct 1996
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Oct 1996 Company incorporated
8th Oct 1996 CORPORATE ADMINISTRATION SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Oct 1996 CORPORATE ADMINISTRATION SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Oct 1996 David Slade appointed as Director
8th Oct 1996 CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Nominee director
8th Oct 1996 CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Nominee director
8th Oct 1996 Jane Clouting appointed as Secretary
7th Oct 1997 Terence Nichol appointed as Director
7th Oct 1997 Peter Cowell appointed as Director
7th Oct 1997 Richard Beales appointed as Director
7th Oct 1997 Jane Clouting appointed as Director
3rd Sep 1999 Todd Hess appointed as Director
15th Sep 1999 Terence Nichol resigned as Director
27th Mar 2000 Richard Montgomerie appointed as Director
27th Mar 2000 Nicholas Hales appointed as Director
27th Mar 2000 Paul Miller appointed as Director
27th Mar 2000 Charles Atkin appointed as Director
30th Jun 2000 Peter Cowell resigned as Director
18th Jul 2000 Nigel Wachman appointed as Director
14th Feb 2001 Julian Bosworth appointed as Director
9th May 2001 Michael Carpenter appointed as Director
1st Oct 2001 Todd Hess resigned as Director
16th Oct 2001 Richard Montgomerie resigned as Director
8th Feb 2002 David Slade resigned as Director
15th Aug 2002 Richard Beales resigned as Director
15th Apr 2003 Anthony Keys appointed as Director
16th Dec 2004 Gilles Bonvarlet appointed as Director
21st Aug 2007 George Reeth appointed as Director
9th Apr 2009 Gilles Bonvarlet resigned as Director
15th Nov 2010 George Reeth resigned as Director
31st Dec 2011 Nicholas Hales resigned as Director
31st Dec 2011 Paul Miller resigned as Director
18th May 2012 Peter Bilsby appointed as Director
1st Jun 2012 Julian Bosworth resigned as Director
18th Mar 2013 Anthony Keys resigned as Director
18th Mar 2013 Nigel Wachman resigned as Director
18th Mar 2013 Charles Atkin resigned as Director
18th Mar 2013 Michael Carpenter resigned as Director
19th Mar 2013 Graham McManus appointed as Director
21st Mar 2013 Edward Style appointed as Director
25th Mar 2013 Paul Lowe appointed as Director
6th Nov 2013 Jane Clouting resigned as Director
19th Nov 2013 James Skinner appointed as Director
6th Apr 2016 Talbot Underwriting Ltd. appointed as Corporate PSC
21st Sep 2016 David Morris appointed as Director
8th Oct 2016 Paul Lowe resigned as Director
9th Nov 2016 Peter Bilsby resigned as Director
31st May 2018 Ian Peterson appointed as Director
31st Aug 2018 Steven Tebbutt appointed as Director
7th Sep 2018 James Skinner resigned as Director
30th Sep 2018 Jane Clouting resigned as Secretary
1st Oct 2018 Marie-Claire Gallagher appointed as Secretary
21st Mar 2019 David Morris resigned as Director
15th Jan 2021 Steven Tebbutt resigned as Director
31st Mar 2021 Graham McManus resigned as Director
8th Apr 2021 Tracy Tinney appointed as Director
16th Apr 2021 Ian Peterson resigned as Director
14th Jun 2021 Russell Bean appointed as Director
25th May 2022 Edward Atkin appointed as Director
31st Jul 2022 Tracy Tinney resigned as Director
5th Sep 2022 Edward Style resigned as Director
17th Nov 2022 Philip West appointed as Director
23rd Jan 2024 Edward Atkin resigned as Director
3rd Apr 2024 Marie-Claire Gallagher resigned as Secretary
11th Nov 2024 Paul Beattie appointed as Director
11th Nov 2024 Oliver Richards appointed as Director
8th Oct 2025 Confirmation statement made up
30th Jun 2026 Paul Beattie resigned as Director
30th Sep 2026 Next accounts due

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