TALISMAN UNDERWRITING PLC
LONDON ENCORETONE PLC

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

Company number 03370297
Status Active
Incorporation Date 14 May 1997
Company Type Public Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Statement of capital following an allotment of shares on 10 March 2017 GBP 3,979,289.7 ; Statement of capital following an allotment of shares on 25 January 2017 GBP 395,008.95 ; Statement of capital following an allotment of shares on 18 November 2016 GBP 3,901,958.8 . The most likely internet sites of TALISMAN UNDERWRITING PLC are www.talismanunderwriting.co.uk, and www.talisman-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven 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 Underwriting Plc is a Public Limited Company. The company registration number is 03370297. Talisman Underwriting Plc has been working since 14 May 1997. The present status of the company is Active. The registered address of Talisman Underwriting Plc 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. Secretary BAILEY, Andrew John has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAILEY, Andrew John has been resigned. Director BIRD, Trevor Robert has been resigned. Director EXCELLET INVESTMENTS LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director QUICKNESS LIMITED has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HODGSON, Graham
Appointed Date: 31 December 1999
Director
EATON, Robert Edward
Appointed Date: 16 June 1999
78 years old
Director
MONKSFIELD, David
Appointed Date: 02 June 1997
73 years old
Director
SANDILANDS, Paul Francis
Appointed Date: 02 June 1997
79 years old
Director
STEEL, Peter Kenneth
Appointed Date: 04 July 1997
84 years old

Resigned Directors

Secretary
BAILEY, Andrew John
Resigned: 31 December 1999
Appointed Date: 02 June 1997
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 02 June 1997
Appointed Date: 21 May 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 May 1997
Appointed Date: 14 May 1997
Director
BAILEY, Andrew John
Resigned: 17 March 1999
Appointed Date: 02 June 1997
68 years old
Director
BIRD, Trevor Robert
Resigned: 19 September 2003
Appointed Date: 16 June 1999
70 years old
Director
EXCELLET INVESTMENTS LIMITED
Resigned: 02 June 1997
Appointed Date: 21 May 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 May 1997
Appointed Date: 14 May 1997
Director
QUICKNESS LIMITED
Resigned: 02 June 1997
Appointed Date: 21 May 1997
44 years old
Director
HALLMARK SECRETARIES LIMITED
Resigned: 21 May 1997
Appointed Date: 14 May 1997

TALISMAN UNDERWRITING PLC Events

15 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 3,979,289.7
15 Mar 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 395,008.95
15 Mar 2017
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 3,901,958.8
15 Mar 2017
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 3,935,285.6
15 Mar 2017
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 3,901,952.1
...
... and 194 more events
27 May 1997
New secretary appointed;new director appointed
27 May 1997
Director resigned
27 May 1997
Secretary resigned;director resigned
25 May 1997
Registered office changed on 25/05/97 from: 120 east road london N1 6AA
14 May 1997
Incorporation

TALISMAN UNDERWRITING PLC Charges

15 September 2015
Charge code 0337 0297 0005
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: The Premiums Trustees The Beneficiaries The Trustees Lloyds
Description: Contains fixed charge.
16 December 2014
Charge code 0337 0297 0004
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains fixed charge.
4 December 2014
Charge code 0337 0297 0003
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains fixed charge.
17 June 2013
Charge code 0337 0297 0002
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: The Premiums Trustees The Beneficiaries The Trustees The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: Contains fixed charge.
28 September 2011
Charge of deposit
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…

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