TALISMAN UNDERWRITING PLC
Overview
| Company Name | TALISMAN UNDERWRITING PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03370297 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UNDERWRITING PLC?
- Non-life insurance (65120) / Financial and insurance activities
Where is TALISMAN UNDERWRITING PLC located?
| Registered Office Address | 107 Fenchurch Street EC3M 5JF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALISMAN UNDERWRITING PLC?
| Company Name | From | Until |
|---|---|---|
| ENCORETONE PLC | May 14, 1997 | May 14, 1997 |
What are the latest accounts for TALISMAN UNDERWRITING PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TALISMAN UNDERWRITING PLC?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for TALISMAN UNDERWRITING PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 11, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 12, 2025 with updates | 25 pages | CS01 | ||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Jun 23, 2025
| 6 pages | SH07 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2025
| 3 pages | SH01 | ||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Jun 16, 2025
| 6 pages | SH07 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 16, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Peter Kenneth Steel as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincs NG31 6SF | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 3 Castlegate Grantham Lincs NG31 6SF | 1 pages | AD02 | ||||||||||||||
Director's details changed for Mr Paul Francis Sandilands on Nov 29, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Peter Kenneth Steel on Nov 29, 2024 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Graham Hodgson on Nov 29, 2024 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 107 Fenchurch Street London EC3M 5JF on Dec 02, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 12, 2024 with updates | 26 pages | CS01 | ||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Jun 26, 2024
| 4 pages | SH07 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 19, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 12, 2024
| 3 pages | SH01 | ||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Mar 12, 2024
| 4 pages | SH07 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 18, 2024
| 3 pages | SH01 | ||||||||||||||
Who are the officers of TALISMAN UNDERWRITING PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGSON, Graham | Secretary | EC3M 5JF London 107 Fenchurch Street England | English | 140771980001 | ||||||
| BLUNDELL, John Giles | Director | EC3M 5JF London 107 Fenchurch Street England | England | British | 268541890001 | |||||
| MONKSFIELD, David | Director | EC3M 5JF London 107 Fenchurch Street England | England | British | 29792930002 | |||||
| SANDILANDS, Paul Francis | Director | EC3M 5JF London 107 Fenchurch Street England | England | British | 10238320001 | |||||
| BAILEY, Andrew John | Secretary | Kilmory North Hill Little Baddow CM3 4TA Chelmsford Essex | British | 53809460001 | ||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BAILEY, Andrew John | Director | Kilmory North Hill Little Baddow CM3 4TA Chelmsford Essex | England | British | 53809460001 | |||||
| BIRD, Trevor Robert | Director | 4 Woodstock Road CR5 3HS Coulsdon Surrey | United Kingdom | British | 64787910004 | |||||
| EATON, Robert Edward, Mr. | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 11434910003 | |||||
| STEEL, Peter Kenneth | Director | EC3M 5JF London 107 Fenchurch Street England | England | British | 22691210001 | |||||
| EXCELLET INVESTMENTS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| HALLMARK SECRETARIES LIMITED | Director | 120 East Road N1 6AA London | 38524190001 | |||||||
| QUICKNESS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
What are the latest statements on persons with significant control for TALISMAN UNDERWRITING PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0