TALBOT UNDERWRITING HOLDINGS LTD

Overview

Company Name	TALBOT UNDERWRITING HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02180028
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TALBOT UNDERWRITING HOLDINGS LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TALBOT UNDERWRITING HOLDINGS LTD located?

Registered Office Address	The Aig Building 58 Fenchurch Street EC3M 4AB London England
Undeliverable Registered Office Address	No

What were the previous names of TALBOT UNDERWRITING HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
ALLEGHANY UNDERWRITING HOLDINGS LTD	Mar 31, 2000	Mar 31, 2000
UNDERWRITERS RE LTD	Oct 01, 1999	Oct 01, 1999
NEW STREET HOLDINGS LIMITED	Dec 02, 1988	Dec 02, 1988
MINMAR (57) LIMITED	Sep 27, 1988	Sep 27, 1988
VOLUME (5) LIMITED	Oct 19, 1987	Oct 19, 1987

What are the latest accounts for TALBOT UNDERWRITING HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TALBOT UNDERWRITING HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2025
Next Confirmation Statement Due	Aug 05, 2025
Next Confirmation Statement Made Up To	Jul 22, 2024
Overdue	No

What are the latest filings for TALBOT UNDERWRITING HOLDINGS LTD?

Filings
Date	Description	Document	Type
Oct 01, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

May 23, 2024	Registered office address changed from 60 Threadneedle Street London EC2R 8HP to The Aig Building 58 Fenchurch Street London EC3M 4AB on May 23, 2024	1 pages	AD01

Apr 04, 2024	Termination of appointment of Marie-Claire Gallagher as a secretary on Apr 03, 2024	1 pages	TM02

Oct 04, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Aug 08, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

May 19, 2022	Appointment of Mr Richard David Cowling as a director on May 12, 2022	2 pages	AP01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Sep 14, 2021	Termination of appointment of Catherine Elizabeth Barton as a director on Aug 31, 2021	1 pages	TM01

Jul 26, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

May 20, 2021	Appointment of Mr Christopher John Roland Rash as a director on May 10, 2021	2 pages	AP01

Feb 09, 2021	Termination of appointment of David Ernest Morris as a director on Jan 30, 2021	1 pages	TM01

Nov 12, 2020	Appointment of Ms Catherine Elizabeth Barton as a director on Oct 29, 2020	2 pages	AP01

Oct 02, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Sep 17, 2020	Termination of appointment of Nigel David Wachman as a director on Sep 16, 2020	1 pages	TM01

Sep 17, 2020	Appointment of Mr David Ernest Morris as a director on Sep 16, 2020	2 pages	AP01

Jul 27, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Jul 17, 2020	Termination of appointment of James Edward Skinner as a director on Jul 17, 2020	1 pages	TM01

Aug 16, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Change of details for American International General, Inc as a person with significant control on Jul 18, 2018	2 pages	PSC05

Feb 01, 2019	Termination of appointment of Peter Antony Bilsby as a director on Feb 01, 2019	1 pages	TM01

Oct 02, 2018	Appointment of Mr James Edward Skinner as a director on Sep 30, 2018	2 pages	AP01

View All Filings

Who are the officers of TALBOT UNDERWRITING HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COWLING, Richard David 58 Fenchurch Street EC3M 4AB London The Aig Building England	May 12, 2022		Director	58 Fenchurch Street EC3M 4AB London The Aig Building England	England	British	1982-12	Finance Director	234737410003
RASH, Christopher John Roland 58 Fenchurch Street EC3M 4AB London The Aig Building England	May 10, 2021		Director	58 Fenchurch Street EC3M 4AB London The Aig Building England	England	British	1964-7	Accountant	181443950001
ROSS, Julian Graeme 58 Fenchurch Street EC3M 4AB London The Aig Building England	Dec 12, 2016		Director	58 Fenchurch Street EC3M 4AB London The Aig Building England	England	British	1965-12	Actuary	74646490005
CLOUTING, Jane Sarah, Ms. Threadneedle Street EC2R 8HP London 60	Mar 23, 1994	Sep 30, 2018	Secretary	Threadneedle Street EC2R 8HP London 60		British		Compliance Officer	29628630009
GALLAGHER, Marie-Claire Threadneedle Street EC2R 8HP London 60	Sep 30, 2018	Apr 03, 2024	Secretary	Threadneedle Street EC2R 8HP London 60					251010940001
WILCOX, Graham Bernard Smithy Farm Barrow On Trent DE73 1HJ Derby		Mar 23, 1994	Secretary	Smithy Farm Barrow On Trent DE73 1HJ Derby		British			50526710001
ALWEN, Roger Norman 11 Bywater Street Chelsea SW3 4XD London		Sep 04, 1996	Director	11 Bywater Street Chelsea SW3 4XD London		British	1941-10	Lloyds Underwriter	14306470002
ATKIN, Charles Neville Rupert Threadneedle Street EC2R 8HP London 60		Jun 14, 2016	Director	Threadneedle Street EC2R 8HP London 60	United Kingdom	British	1958-6	Lloyds Underwriter	15395560002
BARTON, Catherine Elizabeth Threadneedle Street EC2R 8HP London 60	Oct 29, 2020	Aug 31, 2021	Director	Threadneedle Street EC2R 8HP London 60	England	British	1974-1	Actuary	275876950001
BILSBY, Peter Antony Threadneedle Street EC2R 8HP London 60	May 03, 2012	Feb 01, 2019	Director	Threadneedle Street EC2R 8HP London 60	England	British	1969-5	None	150915450001
BONVARLET, Gilles Alex Maxime 11 Acfold Road SW6 2AJ London	Nov 22, 2004	Apr 09, 2009	Director	11 Acfold Road SW6 2AJ London	England	British	1964-2	Chief Operating Officer	46610410003
CARPENTER, Michael Edward Arscott Threadneedle Street EC2R 8HP London 60	May 09, 2001	Jun 14, 2016	Director	Threadneedle Street EC2R 8HP London 60	England	British	1949-4	Chief Executive	29705360001
CLOUTING, Jane Sarah, Ms. Threadneedle Street EC2R 8HP London 60	Dec 12, 2016	Sep 30, 2018	Director	Threadneedle Street EC2R 8HP London 60	England	British	1957-3	Underwriting Agent	29628630009
CLOUTING, Jane Sarah, Ms. Prusom's Island 135 Wapping High St E1W 3NH London 19	Jun 07, 2001	Jul 02, 2007	Director	Prusom's Island 135 Wapping High St E1W 3NH London 19	England	British	1957-3	Compliance Officer	29628630009
CONSOLINO, Joseph Evans Threadneedle Street EC2R 8HP London 60	Jul 02, 2007	Dec 14, 2012	Director	Threadneedle Street EC2R 8HP London 60	Bermuda	American	1966-11	Accountant	123596310001
COWELL, Peter Harry Elmfield Hook Green Road DA13 9NQ Southfleet Kent	Apr 29, 1996	Jun 30, 2000	Director	Elmfield Hook Green Road DA13 9NQ Southfleet Kent	United Kingdom	British	1948-4	Accountant	188870360001
DENNISTON, Christopher Piers 62 Kyrle Road SW11 6BA London		Jan 01, 1992	Director	62 Kyrle Road SW11 6BA London	England	British	1957-8	Insurance	37740030001
GILLIAM, Dorothea Cooke 44 Washington Circle 60521 Hinsdale Illinois Usa	May 31, 2000	Oct 31, 2001	Director	44 Washington Circle 60521 Hinsdale Illinois Usa		American	1953-8	Vice President	70473420001
GREENBERG, Jeffrey Wayne 950 Park Avenue Apartment 10b New York Ny 10028 Usa	Apr 04, 1996	Apr 29, 1996	Director	950 Park Avenue Apartment 10b New York Ny 10028 Usa	United States	American	1951-7	Insurance Executive	212071760001
HART, Robert Michael 16 Sunny Brae Place Bronxville 10708 Westchester County New York United States Of America	May 31, 2000	Oct 31, 2001	Director	16 Sunny Brae Place Bronxville 10708 Westchester County New York United States Of America		American	1944-11	Senior Vice President General	61946490001
HARTZBAND, Meryl 327 Central Park West Apt 12d 10025 New York New York Usa	Apr 04, 1996	Apr 29, 1996	Director	327 Central Park West Apt 12d 10025 New York New York Usa		American	1954-9	Banker	47392510001
HESS, Todd Joseph 20 The Drive TN13 3AE Sevenoaks Kent	Dec 17, 1998	Oct 01, 2001	Director	20 The Drive TN13 3AE Sevenoaks Kent		American	1961-6	Director Of Underwriting	64238590001
HOTCHKISS JR, Winchester Fitch 201 Michigan Road New Canaan Connecticut Usa	May 03, 1995	Oct 23, 1998	Director	201 Michigan Road New Canaan Connecticut Usa		American	1956-9	Investment Advisor	43266140002
HUTTER, Heidi Elisabeth 11209 Solitary Fawn Trail Austin Tx 78735 Usa	Jun 13, 2002	Jul 02, 2007	Director	11209 Solitary Fawn Trail Austin Tx 78735 Usa	United Kingdom	American	1957-10	Director	36131540004
JOHN, Russell Thomas 4948 Summit View Drive Westlake Village 91362 California U S A	May 31, 2000	Oct 31, 2001	Director	4948 Summit View Drive Westlake Village 91362 California U S A		Usa	1946-8	President	49449440002
KEYS, Anthony James 63 Pont Street SW1X 0BD London	Apr 17, 2003	Jul 02, 2007	Director	63 Pont Street SW1X 0BD London	United Kingdom	British	1941-10	Director	2338570001
MONTGOMERIE, Richard Douglas 4 Baskerville Road SW18 3RJ London		Oct 16, 2001	Director	4 Baskerville Road SW18 3RJ London		British	1963-2	Lloyds Underwriter	15395550004
MORRIS, David Ernest Threadneedle Street EC2R 8HP London 60	Sep 16, 2020	Jan 30, 2021	Director	Threadneedle Street EC2R 8HP London 60	England	British	1978-6	Underwriter	254889530001
NEWBIGGING, David Kennedy 61 Lincoln's Inn Fields WC2A 3PX London	Apr 29, 2004	Jul 02, 2007	Director	61 Lincoln's Inn Fields WC2A 3PX London	United Kingdom	British	1934-1	Director	50153040006
NICHOLS, Leonard William 67 Southwood Road New Eltham SE9 3QE London		Mar 03, 1996	Director	67 Southwood Road New Eltham SE9 3QE London		British	1936-3	Lloyds Underwriter	15205370001
NOONAN, Edward Joseph Threadneedle Street EC2R 8HP London 60	Jul 02, 2007	Nov 30, 2016	Director	Threadneedle Street EC2R 8HP London 60	Bermuda	American	1958-5	Director	123596220002
NOVIK, Jay 100 West Avenue Jenkintown Pa 19046 Usa	Jun 13, 2002	Jul 02, 2007	Director	100 West Avenue Jenkintown Pa 19046 Usa		Usa	1944-12	Director	83473990001
O'BRIEN, Peter Michael Flintwood Leas Green BR7 6HD Chislehurst Kent		Sep 04, 1996	Director	Flintwood Leas Green BR7 6HD Chislehurst Kent	United Kingdom	British	1948-11	Chartered Accountant	1724250001
QUINN, James Joseph 28 Ridge Tree Lane Stamford Connecticut Ct06902 Usa	Aug 25, 2004	Jul 02, 2007	Director	28 Ridge Tree Lane Stamford Connecticut Ct06902 Usa		Usa	1970-2	Investment Banker	100526020001
REDHEAD, Darren Paul 34 Mornington Road North Chingford E4 7DS London	Jun 13, 2002	May 15, 2007	Director	34 Mornington Road North Chingford E4 7DS London		British	1966-8	Underwriter	83539910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TALBOT UNDERWRITING HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

American International Group, Inc

Jul 18, 2018

Suite 400

DE 19808 Wilmington

2711 Centerville Road

Delaware

United States

Legal Form	Public Limited Company
Country Registered	United States Of America
Legal Authority	Delaware General Corporation Law
Place Registered	Delaware Division Of Corporations
Registration Number	0658607

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Validus Holdings, Ltd.

Apr 06, 2016

Richmond Road

Pembroke Hm 08

Bermuda

Yes

Legal Form	Company Limited By Shares
Country Registered	Bermuda
Legal Authority	Bermuda
Place Registered	Bermuda Registrar Of Companies
Registration Number	37417

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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