TALBOT UNDERWRITING HOLDINGS LTD
LONDON ALLEGHANY UNDERWRITING HOLDINGS LTD UNDERWRITERS RE LTD NEW STREET HOLDINGS LIMITED

Hellopages » City of London » City of London » EC2R 8HP
Company number 02180028
Status Active
Incorporation Date 19 October 1987
Company Type Private Limited Company
Address 60 THREADNEEDLE STREET, LONDON, EC2R 8HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Appointment of Mr. Julian Graeme Ross as a director on 12 December 2016; Appointment of Ms. Jane Sarah Clouting as a director on 12 December 2016; Termination of appointment of Edward Joseph Noonan as a director on 30 November 2016. The most likely internet sites of TALBOT UNDERWRITING HOLDINGS LTD are www.talbotunderwritingholdings.co.uk, and www.talbot-underwriting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talbot Underwriting Holdings Ltd is a Private Limited Company. The company registration number is 02180028. Talbot Underwriting Holdings Ltd has been working since 19 October 1987. The present status of the company is Active. The registered address of Talbot Underwriting Holdings Ltd is 60 Threadneedle Street London Ec2r 8hp. . CLOUTING, Jane Sarah is a Secretary of the company. BILSBY, Peter Antony is a Director of the company. CLOUTING, Jane Sarah is a Director of the company. ROSS, Julian Graeme is a Director of the company. WACHMAN, Nigel David is a Director of the company. Secretary WILCOX, Graham Bernard has been resigned. Director ALWEN, Roger Norman has been resigned. Director ATKIN, Charles Neville Rupert has been resigned. Director BONVARLET, Gilles Alex Maxime has been resigned. Director CARPENTER, Michael Edward Arscott has been resigned. Director CLOUTING, Jane Sarah has been resigned. Director CONSOLINO, Joseph Evans has been resigned. Director COWELL, Peter Harry has been resigned. Director DENNISTON, Christopher Piers has been resigned. Director GILLIAM, Dorothea Cooke has been resigned. Director GREENBERG, Jeffrey Wayne has been resigned. Director HART, Robert Michael has been resigned. Director HARTZBAND, Meryl has been resigned. Director HESS, Todd Joseph has been resigned. Director HOTCHKISS JR, Winchester Fitch has been resigned. Director HUTTER, Heidi Elisabeth has been resigned. Director JOHN, Russell Thomas has been resigned. Director KEYS, Anthony James has been resigned. Director MONTGOMERIE, Richard Douglas has been resigned. Director NEWBIGGING, David Kennedy has been resigned. Director NICHOLS, Leonard William has been resigned. Director NOONAN, Edward Joseph has been resigned. Director NOVIK, Jay has been resigned. Director O'BRIEN, Peter Michael has been resigned. Director QUINN, James Joseph has been resigned. Director REDHEAD, Darren Paul has been resigned. Director REETH, George Peter has been resigned. Director ROSS, Julian Graeme has been resigned. Director SHARP, Alec has been resigned. Director SLADE, David Martin has been resigned. Director SOUTHEY, Verner George has been resigned. Director STANSBURY, Robert Irvin has been resigned. Director TOFT, Richard Paul has been resigned. Director VENTON, Jeremy Hugh has been resigned. Director WILLMER, Russell Jeffrey Derek has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLOUTING, Jane Sarah
Appointed Date: 23 March 1994
Director
BILSBY, Peter Antony
Appointed Date: 03 May 2012
56 years old
Director
CLOUTING, Jane Sarah
Appointed Date: 12 December 2016
68 years old
Director
ROSS, Julian Graeme
Appointed Date: 12 December 2016
60 years old
Director
WACHMAN, Nigel David
Appointed Date: 07 June 2001
67 years old

Resigned Directors

Secretary
WILCOX, Graham Bernard
Resigned: 23 March 1994
Director
ALWEN, Roger Norman
Resigned: 04 September 1996
84 years old
Director
ATKIN, Charles Neville Rupert
Resigned: 14 June 2016
67 years old
Director
BONVARLET, Gilles Alex Maxime
Resigned: 09 April 2009
Appointed Date: 22 November 2004
61 years old
Director
CARPENTER, Michael Edward Arscott
Resigned: 14 June 2016
Appointed Date: 09 May 2001
76 years old
Director
CLOUTING, Jane Sarah
Resigned: 02 July 2007
Appointed Date: 07 June 2001
68 years old
Director
CONSOLINO, Joseph Evans
Resigned: 14 December 2012
Appointed Date: 02 July 2007
59 years old
Director
COWELL, Peter Harry
Resigned: 30 June 2000
Appointed Date: 29 April 1996
77 years old
Director
DENNISTON, Christopher Piers
Resigned: 01 January 1992
68 years old
Director
GILLIAM, Dorothea Cooke
Resigned: 31 October 2001
Appointed Date: 31 May 2000
72 years old
Director
GREENBERG, Jeffrey Wayne
Resigned: 29 April 1996
Appointed Date: 04 April 1996
74 years old
Director
HART, Robert Michael
Resigned: 31 October 2001
Appointed Date: 31 May 2000
81 years old
Director
HARTZBAND, Meryl
Resigned: 29 April 1996
Appointed Date: 04 April 1996
71 years old
Director
HESS, Todd Joseph
Resigned: 01 October 2001
Appointed Date: 17 December 1998
64 years old
Director
HOTCHKISS JR, Winchester Fitch
Resigned: 23 October 1998
Appointed Date: 03 May 1995
69 years old
Director
HUTTER, Heidi Elisabeth
Resigned: 02 July 2007
Appointed Date: 13 June 2002
68 years old
Director
JOHN, Russell Thomas
Resigned: 31 October 2001
Appointed Date: 31 May 2000
79 years old
Director
KEYS, Anthony James
Resigned: 02 July 2007
Appointed Date: 17 April 2003
84 years old
Director
MONTGOMERIE, Richard Douglas
Resigned: 16 October 2001
62 years old
Director
NEWBIGGING, David Kennedy
Resigned: 02 July 2007
Appointed Date: 29 April 2004
92 years old
Director
NICHOLS, Leonard William
Resigned: 03 March 1996
89 years old
Director
NOONAN, Edward Joseph
Resigned: 30 November 2016
Appointed Date: 02 July 2007
67 years old
Director
NOVIK, Jay
Resigned: 02 July 2007
Appointed Date: 13 June 2002
81 years old
Director
O'BRIEN, Peter Michael
Resigned: 04 September 1996
77 years old
Director
QUINN, James Joseph
Resigned: 02 July 2007
Appointed Date: 25 August 2004
55 years old
Director
REDHEAD, Darren Paul
Resigned: 15 May 2007
Appointed Date: 13 June 2002
59 years old
Director
REETH, George Peter
Resigned: 15 November 2010
Appointed Date: 02 July 2007
69 years old
Director
ROSS, Julian Graeme
Resigned: 02 July 2007
Appointed Date: 13 June 2002
60 years old
Director
SHARP, Alec
Resigned: 30 September 1999
Appointed Date: 29 April 1996
82 years old
Director
SLADE, David Martin
Resigned: 08 February 2002
Appointed Date: 04 August 1993
85 years old
Director
SOUTHEY, Verner George
Resigned: 02 July 2007
Appointed Date: 31 May 2000
83 years old
Director
STANSBURY, Robert Irvin
Resigned: 25 August 2004
Appointed Date: 31 May 2000
71 years old
Director
TOFT, Richard Paul
Resigned: 31 October 2001
Appointed Date: 31 May 2000
89 years old
Director
VENTON, Jeremy Hugh
Resigned: 09 March 1998
77 years old
Director
WILLMER, Russell Jeffrey Derek
Resigned: 31 October 2001
Appointed Date: 31 May 2000
67 years old

Persons With Significant Control

Validus Holdings, Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALBOT UNDERWRITING HOLDINGS LTD Events

12 Dec 2016
Appointment of Mr. Julian Graeme Ross as a director on 12 December 2016
12 Dec 2016
Appointment of Ms. Jane Sarah Clouting as a director on 12 December 2016
02 Dec 2016
Termination of appointment of Edward Joseph Noonan as a director on 30 November 2016
01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
...
... and 184 more events
26 Sep 1988
Secretary resigned;new secretary appointed
23 Sep 1988
Memorandum and Articles of Association
16 May 1988
Secretary resigned;new secretary appointed
16 May 1988
Registered office changed on 16/05/88 from: 2ND floor colonial house 30 mincing lane london EC3R 7BR
19 Oct 1987
Incorporation

TALBOT UNDERWRITING HOLDINGS LTD Charges

30 December 1994
Charge over account
Delivered: 10 January 1995
Status: Satisfied on 6 February 2002
Persons entitled: Venton Underwriting Group Limited
Description: By way of assignment all the chargor's rights title benefit…

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