TALBOT UNDERWRITING SERVICES LTD is a business entity registered at Companies House, UK, with entity identifier is 03043304. The registration start date is April 7, 1995. The current status is Active.
Company Number | 03043304 |
Company Name | TALBOT UNDERWRITING SERVICES LTD |
Registered Address |
60 Threadneedle Street London EC2R 8HP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1995-04-07 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-05 |
Returns Last Update | 2016-04-07 |
Confirmation Statement Due Date | 2021-04-21 |
Confirmation Statement Last Update | 2020-04-07 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
60 THREADNEEDLE STREET |
Post Town | LONDON |
Post Code | EC2R 8HP |
Entity Name | Office Address |
---|---|
PCG 2019 CORPORATE MEMBER LIMITED | 60 Threadneedle Street, London, EC2R 8HP, United Kingdom |
RWEST PI BRAS LIMITED | 60 Threadneedle Street, London, EC2R 8HP, United Kingdom |
RWE SUPPLY & TRADING PARTICIPATIONS LIMITED | 60 Threadneedle Street, London, EC2R 8HP |
SHREWSBURY HOLDINGS LTD | 60 Threadneedle Street, London, EC2R 8HP |
TALBOT 2002 UNDERWRITING CAPITAL LTD | 60 Threadneedle Street, London, EC2R 8HP |
TALBOT UNDERWRITING CAPITAL LTD | 60 Threadneedle Street, London, EC2R 8HP |
TALBOT UNDERWRITING RISK SERVICES LTD | 60 Threadneedle Street, London, EC2R 8HP |
SHREWSBURY UNDERWRITING CAPITAL LTD | 60 Threadneedle Street, London, EC2R 8HP |
TD BANK EUROPE LIMITED | 60 Threadneedle Street, London, EC2R 8AP |
TD SECURITIES LIMITED | 60 Threadneedle Street, London, EC2R 8AP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CLOUTING, Jane Sarah | Secretary (Active) | 60 Threadneedle Street, London, EC2R 8HP | / 30 June 1995 |
British / |
Compliance Officer Company Sec |
BILSBY, Peter Antony | Director (Active) | 60 Threadneedle Street, London, EC2R 8HP | May 1969 / 14 March 2014 |
British / United Kingdom |
None |
CLOUTING, Jane Sarah | Director (Active) | 60 Threadneedle Street, London, EC2R 8HP | March 1957 / 16 July 1998 |
British / England |
Compliance Officer Company Sec |
SCARLETT, Dominic John James | Director (Active) | 60 Threadneedle Street, London, EC2R 8HP | December 1967 / 29 November 2016 |
British / England |
Director |
WACHMAN, Nigel David | Director (Active) | 60 Threadneedle Street, London, EC2R 8HP | July 1958 / 18 July 2000 |
British / England |
Chief Financial Officer |
CARTER, David Charles | Secretary (Resigned) | Flat G 37-39 Arkwright Road, Hampstead, London, NW3 6BJ | / 7 April 1995 |
/ |
|
ATKIN, Charles Neville Rupert | Director (Resigned) | 60 Threadneedle Street, London, EC2R 8HP | June 1958 / 8 February 2002 |
British / United Kingdom |
Lloyds Underwriter |
BONVARLET, Gilles Alex Maxime | Director (Resigned) | 11 Acfold Road, London, SW6 2AJ | February 1964 / 1 April 2005 |
French / United Kingdom |
Chief Operating Officer |
CARPENTER, Michael Edward Arscott | Director (Resigned) | 60 Threadneedle Street, London, EC2R 8HP | April 1949 / 9 May 2001 |
British / England |
Chief Executive |
COWELL, Peter Harry | Director (Resigned) | Elmfield, Hook Green Road, Southfleet, Kent, DA13 9NQ | April 1948 / 24 July 1995 |
British / United Kingdom |
Ac |
GREENBERG, Jeffrey Wayne | Director (Resigned) | 950 Park Avenue, Apartment 10b, New York, Ny 10028, Usa | July 1951 / 4 April 1996 |
United States / Usa |
Insurance Executive |
HARTZBAND, Meryl | Director (Resigned) | 327 Central Park West, Apt 12d, New York, New York, Usa, 10025 | September 1954 / 4 April 1996 |
American / |
Banker |
HESS, Todd Joseph | Director (Resigned) | 20 The Drive, Sevenoaks, Kent, TN13 3AE | June 1961 / 18 July 2000 |
American / |
Managing Director |
SANDARS, George Russell | Nominee Director (Resigned) | 5 Crescent Road, London, SW20 8EY | February 1954 / 7 April 1995 |
British / |
|
SLADE, David Martin | Director (Resigned) | Fiveacres Sandy Lane, Ivy Hatch, Sevenoaks, Kent, TN15 0PD | July 1940 / 30 June 1995 |
British / |
Underwriting Agent |
VENTON, Jeremy Hugh | Director (Resigned) | The Gate House Nevill Park, Tunbridge Wells, Kent, TN4 8NN | April 1948 / 30 June 1995 |
British / |
Lloyds Underwriter |
Post Town | LONDON |
Post Code | EC2R 8HP |
SIC Code | 82990 - Other business support service activities n.e.c. |
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