TALISMAN CORPORATE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 08713706
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 13 December 2016; Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TALISMAN CORPORATE LIMITED are www.talismancorporate.co.uk, and www.talisman-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talisman Corporate Limited is a Private Limited Company. The company registration number is 08713706. Talisman Corporate Limited has been working since 01 October 2013. The present status of the company is Active. The registered address of Talisman Corporate Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . HODGSON, Graham is a Secretary of the company. EATON, Robert Edward is a Director of the company. MONKSFIELD, David is a Director of the company. SANDILANDS, Paul Francis is a Director of the company. STEEL, Peter Kenneth is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
HODGSON, Graham
Appointed Date: 01 October 2013
Director
EATON, Robert Edward
Appointed Date: 01 October 2013
78 years old
Director
MONKSFIELD, David
Appointed Date: 01 October 2013
73 years old
Director
SANDILANDS, Paul Francis
Appointed Date: 01 October 2013
79 years old
Director
STEEL, Peter Kenneth
Appointed Date: 01 October 2013
84 years old

Persons With Significant Control

Talisman Underwriting Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALISMAN CORPORATE LIMITED Events

13 Dec 2016
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 13 December 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
06 Jul 2015
Full accounts made up to 31 December 2014
...
... and 0 more events
01 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
28 Jan 2014
Registration of charge 087137060001
12 Nov 2013
Appointment of Graham Hodgson as a secretary
17 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
01 Oct 2013
Incorporation
Statement of capital on 2013-10-01
  • GBP 100

TALISMAN CORPORATE LIMITED Charges

23 January 2014
Charge code 0871 3706 0001
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: The Premium Trustees The Beneficiaries The Trustees Lloyds
Description: Contains fixed charge.

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