TALISMAN MANAGEMENT LIMITED

Overview

Company Name	TALISMAN MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02677012
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1992

Summary

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

What is the purpose of TALISMAN MANAGEMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TALISMAN MANAGEMENT LIMITED located?

Registered Office Address	Holt Hall Holt Lane DE4 3LY Matlock Derbyshire England
Undeliverable Registered Office Address	No

What were the previous names of TALISMAN MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
TALISMAN ADVISORS LIMITED	Jun 15, 1992	Jun 15, 1992
STEVTON (NO. 36) LIMITED	Jan 13, 1992	Jan 13, 1992

What are the latest accounts for TALISMAN MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TALISMAN MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for TALISMAN MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2025

Confirmation statement made on Dec 13, 2025 with updates

4 pages

CS01

Sep 10, 2025

Accounts for a dormant company made up to Dec 31, 2024

2 pages

Jul 31, 2025

Director's details changed for Mr Richard Henry Grogan on Jul 30, 2025

2 pages

CH01

Jul 30, 2025

Change of details for Mr Richard Henry Grogan as a person with significant control on Jul 30, 2025

2 pages

PSC04

Jul 30, 2025

Register inspection address has been changed from C/O Speedwell Mill, Old Coach Road the Cliff Tansley Matlock Derbyshire DE4 5FY England to Holt Hall Holt Lane Matlock Derbyshire DE4 3LY

1 pages

AD02

Jul 30, 2025

Registered office address changed from Speedwell Mill C/O Elm Financial Solutions, Old Coach Road, Tansley Matlock Derbyshire DE4 5FY England to Holt Hall Holt Lane Matlock Derbyshire DE4 3LY on Jul 30, 2025

1 pages

AD01

Jul 30, 2025

Secretary's details changed for Mrs Diane Hammerton on Jul 30, 2025

1 pages

CH03

Dec 13, 2024

Confirmation statement made on Dec 13, 2024 with updates

4 pages

CS01

Sep 10, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Dec 14, 2023

Confirmation statement made on Dec 13, 2023 with updates

4 pages

CS01

Sep 05, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Dec 15, 2022

Confirmation statement made on Dec 13, 2022 with updates

4 pages

CS01

Dec 13, 2022

Change of details for Mr Richard Henry Grogan as a person with significant control on Dec 13, 2022

2 pages

PSC04

Dec 13, 2022

Registered office address changed from C/O Elm Financial Solutions Ltd, Elm Tree House Handley Lane, Handley Clay Cross Chesterfield Derbyshire S45 9AT to Speedwell Mill C/O Elm Financial Solutions, Old Coach Road, Tansley Matlock Derbyshire DE4 5FY on Dec 13, 2022

1 pages

AD01

Aug 05, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Dec 16, 2021

Register inspection address has been changed from Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX England to C/O Speedwell Mill, Old Coach Road the Cliff Tansley Matlock Derbyshire DE4 5FY

1 pages

AD02

Dec 15, 2021

Confirmation statement made on Dec 13, 2021 with updates

4 pages

CS01

Sep 16, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Jan 22, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 14, 2020	RES15

Jan 22, 2021

Change of name notice

2 pages

CONNOT

Dec 14, 2020

Confirmation statement made on Dec 13, 2020 with updates

4 pages

CS01

Oct 02, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Dec 19, 2019

Register inspection address has been changed from Elm Tree House Handley Lane Handley Chesterfield Derbyshire S45 9AT England to Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX

1 pages

AD02

Dec 19, 2019

Register inspection address has been changed from C/O Elm Financial Solutions Ltd Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX England to Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX

1 pages

AD02

Dec 18, 2019

Confirmation statement made on Dec 13, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of TALISMAN MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMMERTON, Diane Holt Lane DE4 3LY Matlock Holt Hall Derbyshire England	Aug 23, 2018		Secretary	Holt Lane DE4 3LY Matlock Holt Hall Derbyshire England				249743370001
GROGAN, Richard Henry Holt Lane DE4 3LY Matlock Holt Hall Derbyshire England	Jun 05, 1992		Director	Holt Lane DE4 3LY Matlock Holt Hall Derbyshire England	England	American	1953-11	12212060007
BAXTER, Richard Alistair Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey	Jan 09, 1992	Jun 05, 1992	Nominee Secretary	Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey		British		900007600001
PENNELL, Sara Lilian Snow Hill EC1A 2DJ London 4 England	Jun 05, 1992	Sep 12, 2013	Secretary	Snow Hill EC1A 2DJ London 4 England		British		12212050001
BAXTER, Richard Alistair Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey	Jan 09, 1992	Jun 05, 1992	Nominee Director	Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey		British	1962-5	900007600001
BENZIE, Alasdair Gilbert 1 The Billings GU1 4YD Guildford Surrey	Jan 09, 1992	Jun 05, 1992	Director	1 The Billings GU1 4YD Guildford Surrey		British	1950-9	12959650001
HOARE, David Alexander Snow Hill EC1A 2DJ London 4 England	Jun 05, 1992	Jan 01, 2015	Director	Snow Hill EC1A 2DJ London 4 England	United Kingdom	British	1950-1	10920000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TALISMAN MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Richard Henry Grogan

May 30, 2018

Holt Lane

DE4 3LY Matlock

Holt Hall

Derbyshire

England

Nationality: American

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Talisman Management Ltd

Jun 29, 2016

Handley Lane, Handley

Clay Cross

S45 9AT Chesterfield

C/O Elm Financial Solutions Ltd, Elm Tree House

Derbyshire

England

Yes

Legal Form	Uk Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	02108278

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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