Talbot Underwriting Holdings Ltd

Company Name	Talbot Underwriting Holdings Ltd
Company Status	Active
Company Number	02180028
Category	Private Limited Company
Incorporation Date	19 October 1987(36 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Julian Graeme Ross
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 December 2016(29 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Actuary
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr Christopher John Roland Rash
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(33 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr Richard David Cowling
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Roger Norman Alwen
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(3 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 September 1996)
Role	Lloyds Underwriter
Correspondence Address	11 Bywater Street Chelsea London SW3 4XD

Director Name	Mr Christopher Piers Denniston
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(3 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 January 1992)
Role	Insurance
Country of Residence	England
Correspondence Address	62 Kyrle Road London SW11 6BA

Director Name	Mr Peter Michael O'Brien
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(3 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 September 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flintwood Leas Green Chislehurst Kent BR7 6HD

Director Name	Leonard William Nichols
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(3 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 March 1996)
Role	Lloyds Underwriter
Correspondence Address	67 Southwood Road New Eltham London SE9 3QE

Secretary Name	Graham Bernard Wilcox
Nationality	British
Status	Resigned
Appointed	27 July 1991(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 March 1994)
Role	Company Director
Correspondence Address	Smithy Farm Barrow On Trent Derby DE73 1HJ

Director Name	Mr Charles Neville Rupert Atkin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(4 years, 9 months after company formation)
Appointment Duration	23 years, 10 months (resigned 14 June 2016)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Richard Douglas Montgomerie
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(4 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 October 2001)
Role	Lloyds Underwriter
Correspondence Address	4 Baskerville Road London SW18 3RJ

Secretary Name	Ms Jane Sarah Clouting
Nationality	British
Status	Resigned
Appointed	23 March 1994(6 years, 5 months after company formation)
Appointment Duration	24 years, 6 months (resigned 30 September 2018)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Winchester Fitch Hotchkiss Jr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 1995(7 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 October 1998)
Role	Investment Advisor
Correspondence Address	201 Michigan Road New Canaan Connecticut United States

Director Name	Mr Jeffrey Wayne Greenberg
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 1996(8 years, 5 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 29 April 1996)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	950 Park Avenue Apartment 10b New York Ny 10028 United States

Director Name	Meryl Hartzband
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 1996(8 years, 5 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 29 April 1996)
Role	Banker
Correspondence Address	327 Central Park West Apt 12d New York 10025

Director Name	Mr Peter Harry Cowell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(8 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elmfield Hook Green Road Southfleet Kent DA13 9NQ

Director Name	Todd Joseph Hess
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1998(11 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2001)
Role	Director Of Underwriting
Correspondence Address	20 The Drive Sevenoaks Kent TN13 3AE

Director Name	Russell Thomas John
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2000(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2001)
Role	President
Correspondence Address	4948 Summit View Drive Westlake Village California 91362

Director Name	Robert Michael Hart
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2000(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2001)
Role	Senior Vice President General
Correspondence Address	16 Sunny Brae Place Bronxville 10708 Westchester County New York United States

Director Name	Dorothea Cooke Gilliam
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2000(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2001)
Role	Vice President
Correspondence Address	44 Washington Circle Hinsdale Illinois 60521

Director Name	Mr Michael Edward Arscott Carpenter
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British,
Status	Resigned
Appointed	09 May 2001(13 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 14 June 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Ms Jane Sarah Clouting
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(13 years, 7 months after company formation)
Appointment Duration	6 years (resigned 02 July 2007)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	19 Prusom's Island 135 Wapping High St London E1W 3NH

Director Name	Jay Novik
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2002(14 years, 8 months after company formation)
Appointment Duration	5 years (resigned 02 July 2007)
Role	Company Director
Correspondence Address	100 West Avenue Jenkintown Pa 19046 United States

Director Name	Darren Paul Redhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(14 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 May 2007)
Role	Underwriter
Correspondence Address	34 Mornington Road North Chingford London E4 7DS

Director Name	Heidi Elisabeth Hutter
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2002(14 years, 8 months after company formation)
Appointment Duration	5 years (resigned 02 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11209 Solitary Fawn Trail Austin Tx 78735 United States

Director Name	Mr Anthony James Keys
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(15 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Pont Street London SW1X 0BD

Director Name	David Kennedy Newbigging
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(16 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Lincoln's Inn Fields London WC2A 3PX

Director Name	James Joseph Quinn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2004(16 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 July 2007)
Role	Investment Banker
Correspondence Address	28 Ridge Tree Lane Stamford Connecticut Ct06902 United States

Director Name	Mr Gilles Alex Maxime Bonvarlet
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(17 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 09 April 2009)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	11 Acfold Road London SW6 2AJ

Director Name	George Peter Reeth
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2007(19 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 November 2010)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	Validus Holdings Ltd 19 Par-La-Ville Road Bermuda Hm11 Foreign

Director Name	Edward Joseph Noonan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2007(19 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Joseph Evans Consolino
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2007(19 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 December 2012)
Role	Accountant
Country of Residence	Bermuda
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Peter Antony Bilsby
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(24 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Secretary Name	Miss Marie-Claire Gallagher
Status	Resigned
Appointed	30 September 2018(30 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 April 2024)
Role	Company Director
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr David Ernest Morris
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2020(32 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 January 2021)
Role	Underwriter
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Ms Catherine Elizabeth Barton
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2020(33 years after company formation)
Appointment Duration	10 months (resigned 31 August 2021)
Role	Actuary
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Contact

Website	talbotuw.com
Telephone	07 610772557
Telephone region	Mobile

Location

Registered Address	60 Threadneedle Street London EC2R 8HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1.3m at £1	Talbot Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,362,221
Current Liabilities	£2,347

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

30 December 1994	Delivered on: 10 January 1995 Satisfied on: 6 February 2002 Persons entitled: Venton Underwriting Group Limited Classification: Charge over account Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: By way of assignment all the chargor's rights title benefit and interest in and to the charged account. See the mortgage charge document for full details. Fully Satisfied

30 December 1994

Delivered on: 10 January 1995
Satisfied on: 6 February 2002
Persons entitled: Venton Underwriting Group Limited

Classification: Charge over account
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: By way of assignment all the chargor's rights title benefit and interest in and to the charged account. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 October 2023	Full accounts made up to 31 December 2022 (20 pages)
1 August 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
28 September 2022	Full accounts made up to 31 December 2021 (19 pages)
8 August 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
19 May 2022	Appointment of Mr Richard David Cowling as a director on 12 May 2022 (2 pages)
29 September 2021	Full accounts made up to 31 December 2020 (17 pages)
14 September 2021	Termination of appointment of Catherine Elizabeth Barton as a director on 31 August 2021 (1 page)
26 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
20 May 2021	Appointment of Mr Christopher John Roland Rash as a director on 10 May 2021 (2 pages)
9 February 2021	Termination of appointment of David Ernest Morris as a director on 30 January 2021 (1 page)
12 November 2020	Appointment of Ms Catherine Elizabeth Barton as a director on 29 October 2020 (2 pages)
2 October 2020	Full accounts made up to 31 December 2019 (17 pages)
17 September 2020	Appointment of Mr David Ernest Morris as a director on 16 September 2020 (2 pages)
17 September 2020	Termination of appointment of Nigel David Wachman as a director on 16 September 2020 (1 page)
27 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
17 July 2020	Termination of appointment of James Edward Skinner as a director on 17 July 2020 (1 page)
16 August 2019	Full accounts made up to 31 December 2018 (17 pages)
26 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
23 July 2019	Change of details for American International General, Inc as a person with significant control on 18 July 2018 (2 pages)
1 February 2019	Termination of appointment of Peter Antony Bilsby as a director on 1 February 2019 (1 page)
2 October 2018	Appointment of Mr James Edward Skinner as a director on 30 September 2018 (2 pages)
2 October 2018	Appointment of Miss Marie-Claire Gallagher as a secretary on 30 September 2018 (2 pages)
2 October 2018	Termination of appointment of Jane Sarah Clouting as a secretary on 30 September 2018 (1 page)
1 October 2018	Termination of appointment of Jane Sarah Clouting as a director on 30 September 2018 (1 page)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
23 July 2018	Cessation of Validus Holdings, Ltd. as a person with significant control on 18 July 2018 (1 page)
23 July 2018	Notification of American International General, Inc as a person with significant control on 18 July 2018 (2 pages)
19 July 2018	Full accounts made up to 31 December 2017 (16 pages)
2 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
19 June 2017	Full accounts made up to 31 December 2016 (15 pages)
19 June 2017	Full accounts made up to 31 December 2016 (15 pages)
2 June 2017	Resolutions RES13 ‐ Section 175 quoted 18/05/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
2 June 2017	Resolutions RES13 ‐ Section 175 quoted 18/05/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
12 December 2016	Appointment of Ms. Jane Sarah Clouting as a director on 12 December 2016 (2 pages)
12 December 2016	Appointment of Mr. Julian Graeme Ross as a director on 12 December 2016 (2 pages)
12 December 2016	Appointment of Mr. Julian Graeme Ross as a director on 12 December 2016 (2 pages)
12 December 2016	Appointment of Ms. Jane Sarah Clouting as a director on 12 December 2016 (2 pages)
2 December 2016	Termination of appointment of Edward Joseph Noonan as a director on 30 November 2016 (1 page)
2 December 2016	Termination of appointment of Edward Joseph Noonan as a director on 30 November 2016 (1 page)
1 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 31 December 2015 (15 pages)
28 June 2016	Full accounts made up to 31 December 2015 (15 pages)
17 June 2016	Termination of appointment of Michael Edward Arscott Carpenter as a director on 14 June 2016 (1 page)
17 June 2016	Termination of appointment of Michael Edward Arscott Carpenter as a director on 14 June 2016 (1 page)
17 June 2016	Termination of appointment of Charles Neville Rupert Atkin as a director on 14 June 2016 (1 page)
17 June 2016	Termination of appointment of Charles Neville Rupert Atkin as a director on 14 June 2016 (1 page)
11 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,255,100 (5 pages)
11 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,255,100 (5 pages)
30 April 2015	Full accounts made up to 31 December 2014 (13 pages)
30 April 2015	Full accounts made up to 31 December 2014 (13 pages)
7 April 2015	Director's details changed for Edward Joseph Noonan on 7 April 2015 (2 pages)
7 April 2015	Director's details changed for Edward Joseph Noonan on 7 April 2015 (2 pages)
7 April 2015	Director's details changed for Edward Joseph Noonan on 7 April 2015 (2 pages)
25 September 2014	Full accounts made up to 31 December 2013 (12 pages)
25 September 2014	Full accounts made up to 31 December 2013 (12 pages)
21 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders (5 pages)
21 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders (5 pages)
21 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,255,100 (5 pages)
19 September 2013	Full accounts made up to 31 December 2012 (12 pages)
19 September 2013	Full accounts made up to 31 December 2012 (12 pages)
14 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,255,100 (5 pages)
14 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders (5 pages)
14 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders (5 pages)
4 January 2013	Termination of appointment of Joseph Evans Consolino as a director on 14 December 2012 (1 page)
4 January 2013	Termination of appointment of Joseph Consolino as a director (1 page)
4 January 2013	Termination of appointment of Joseph Evans Consolino as a director on 14 December 2012 (1 page)
4 October 2012	Director's details changed for Edward Joseph Noonan on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Edward Joseph Noonan on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Joseph Evans Consolino on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Joseph Evans Consolino on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Edward Joseph Noonan on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Joseph Evans Consolino on 4 October 2012 (2 pages)
16 August 2012	Full accounts made up to 31 December 2011 (13 pages)
16 August 2012	Full accounts made up to 31 December 2011 (13 pages)
2 August 2012	Director's details changed for Mr Charles Neville Rupert Atkin on 1 August 2012 (2 pages)
2 August 2012	Director's details changed for Mr Charles Neville Rupert Atkin on 1 August 2012 (2 pages)
2 August 2012	Director's details changed for Mr Charles Neville Rupert Atkin on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Michael Edward Arscott Carpenter on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Michael Edward Arscott Carpenter on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Nigel David Wachman on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Nigel David Wachman on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Nigel David Wachman on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Michael Edward Arscott Carpenter on 1 August 2012 (2 pages)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (8 pages)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (8 pages)
16 May 2012	Appointment of Peter Antony Bilsby as a director on 3 May 2012 (3 pages)
16 May 2012	Appointment of Peter Antony Bilsby as a director on 3 May 2012 (3 pages)
16 May 2012	Appointment of Peter Antony Bilsby as a director (3 pages)
16 April 2012	Secretary's details changed for Jane Sarah Clouting on 16 April 2012 (1 page)
16 April 2012	Secretary's details changed for Jane Sarah Clouting on 16 April 2012 (1 page)
11 August 2011	Full accounts made up to 31 December 2010 (13 pages)
11 August 2011	Full accounts made up to 31 December 2010 (13 pages)
28 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (8 pages)
28 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (8 pages)
22 November 2010	Termination of appointment of George Reeth as a director (1 page)
22 November 2010	Termination of appointment of George Reeth as a director (1 page)
23 September 2010	Full accounts made up to 31 December 2009 (13 pages)
23 September 2010	Full accounts made up to 31 December 2009 (13 pages)
3 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (9 pages)
3 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (9 pages)
3 August 2010	Director's details changed for Edward Joseph Noonan on 27 July 2010 (2 pages)
3 August 2010	Director's details changed for Edward Joseph Noonan on 27 July 2010 (2 pages)
6 October 2009	Registered office address changed from Gracechurch House 55 Gracechurch Street London EC3V 0JP on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from Gracechurch House 55 Gracechurch Street London EC3V 0JP on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from Gracechurch House 55 Gracechurch Street London EC3V 0JP on 6 October 2009 (1 page)
7 September 2009	Full accounts made up to 31 December 2008 (13 pages)
7 September 2009	Full accounts made up to 31 December 2008 (13 pages)
27 July 2009	Return made up to 27/07/09; full list of members (5 pages)
27 July 2009	Return made up to 27/07/09; full list of members (5 pages)
28 April 2009	Appointment terminated director gilles bonvarlet (1 page)
28 April 2009	Appointment terminated director gilles bonvarlet (1 page)
2 October 2008	Full accounts made up to 31 December 2007 (13 pages)
2 October 2008	Full accounts made up to 31 December 2007 (13 pages)
29 July 2008	Return made up to 27/07/08; full list of members (5 pages)
29 July 2008	Return made up to 27/07/08; full list of members (5 pages)
23 August 2007	Return made up to 27/07/07; full list of members (3 pages)
23 August 2007	Return made up to 27/07/07; full list of members (3 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
5 July 2007	Full accounts made up to 31 December 2006 (13 pages)
5 July 2007	Full accounts made up to 31 December 2006 (13 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Return made up to 27/07/06; full list of members (4 pages)
23 August 2006	Return made up to 27/07/06; full list of members (4 pages)
18 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
26 April 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
30 August 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 August 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
31 March 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
31 March 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
16 December 2004	New director appointed (3 pages)
16 December 2004	New director appointed (3 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
31 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
31 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 June 2004	New director appointed (3 pages)
2 June 2004	New director appointed (3 pages)
17 May 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
17 May 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
11 December 2003	Reduction of iss capital and minute (oc) (3 pages)
11 December 2003	Certificate of reduction of issued capital (1 page)
11 December 2003	Reduction of iss capital and minute (oc) (3 pages)
11 December 2003	Certificate of reduction of issued capital (1 page)
29 November 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 November 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 October 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 October 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 May 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
19 May 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
29 April 2003	New director appointed (3 pages)
29 April 2003	New director appointed (3 pages)
2 September 2002	Return made up to 27/07/02; full list of members (14 pages)
2 September 2002	Return made up to 27/07/02; full list of members (14 pages)
20 August 2002	New director appointed (1 page)
20 August 2002	New director appointed (1 page)
20 August 2002	New director appointed (1 page)
20 August 2002	New director appointed (1 page)
20 August 2002	New director appointed (1 page)
20 August 2002	New director appointed (1 page)
20 August 2002	New director appointed (1 page)
20 August 2002	New director appointed (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
2 August 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
6 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
13 December 2001	Company name changed alleghany underwriting holdings LTD\certificate issued on 13/12/01 (2 pages)
13 December 2001	Company name changed alleghany underwriting holdings LTD\certificate issued on 13/12/01 (2 pages)
3 November 2001	Â£ nc 65000000/120000000 11/10/01 (1 page)
3 November 2001	Ad 11/10/01--------- Â£ si 60400000@1=60400000 Â£ ic 56235100/116635100 (2 pages)
3 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2001	Â£ nc 65000000/120000000 11/10/01 (1 page)
3 November 2001	Ad 11/10/01--------- Â£ si 60400000@1=60400000 Â£ ic 56235100/116635100 (2 pages)
3 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
8 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
8 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
19 April 2001	Full group accounts made up to 31 December 2000 (32 pages)
19 April 2001	Full group accounts made up to 31 December 2000 (32 pages)
9 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
9 November 2000	Nc inc already adjusted 03/10/00 (1 page)
9 November 2000	Ad 03/10/00--------- Â£ si 5606000@1=5606000 Â£ ic 175100/5781100 (2 pages)
9 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
9 November 2000	Ad 03/10/00--------- Â£ si 5606000@1=5606000 Â£ ic 175100/5781100 (2 pages)
9 November 2000	Nc inc already adjusted 03/10/00 (1 page)
25 August 2000	Return made up to 27/07/00; full list of members (21 pages)
25 August 2000	Return made up to 27/07/00; full list of members (21 pages)
26 July 2000	Full group accounts made up to 31 December 1999 (32 pages)
26 July 2000	Full group accounts made up to 31 December 1999 (32 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
14 June 2000	New director appointed (3 pages)
14 June 2000	New director appointed (3 pages)
14 June 2000	New director appointed (3 pages)
14 June 2000	New director appointed (3 pages)
14 June 2000	New director appointed (3 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (3 pages)
14 June 2000	New director appointed (3 pages)
14 June 2000	New director appointed (3 pages)
14 June 2000	New director appointed (3 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (3 pages)
14 June 2000	New director appointed (3 pages)
14 June 2000	New director appointed (3 pages)
31 March 2000	Company name changed underwriters re LTD\certificate issued on 31/03/00 (2 pages)
31 March 2000	Company name changed underwriters re LTD\certificate issued on 31/03/00 (2 pages)
1 October 1999	Company name changed new street holdings LIMITED\certificate issued on 01/10/99 (2 pages)
1 October 1999	Company name changed new street holdings LIMITED\certificate issued on 01/10/99 (2 pages)
25 August 1999	Return made up to 27/07/99; no change of members (13 pages)
25 August 1999	Return made up to 27/07/99; no change of members (13 pages)
29 June 1999	Full accounts made up to 31 December 1998 (15 pages)
29 June 1999	Full accounts made up to 31 December 1998 (15 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 August 1998	Return made up to 27/07/98; full list of members (14 pages)
26 August 1998	Return made up to 27/07/98; full list of members (14 pages)
28 July 1998	Full accounts made up to 31 December 1997 (13 pages)
28 July 1998	Full accounts made up to 31 December 1997 (13 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 September 1997	Return made up to 27/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
5 September 1997	Return made up to 27/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
21 August 1997	Full accounts made up to 31 December 1996 (15 pages)
21 August 1997	Full accounts made up to 31 December 1996 (15 pages)
21 January 1997	Registered office changed on 21/01/97 from: 36-38 botolph lane london EC3R 8DE (1 page)
21 January 1997	Registered office changed on 21/01/97 from: 36-38 botolph lane london EC3R 8DE (1 page)
29 October 1996	Full group accounts made up to 31 December 1995 (16 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Full group accounts made up to 31 December 1995 (16 pages)
29 October 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
28 August 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Director's particulars changed (17 pages)
28 August 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Director's particulars changed (17 pages)
12 May 1996	Director resigned (3 pages)
12 May 1996	New director appointed (1 page)
12 May 1996	Director resigned (3 pages)
12 May 1996	New director appointed (1 page)
12 May 1996	Director resigned (3 pages)
12 May 1996	New director appointed (1 page)
12 May 1996	New director appointed (1 page)
12 May 1996	Director resigned (3 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
1 November 1995	Full group accounts made up to 31 December 1994 (15 pages)
1 November 1995	Full group accounts made up to 31 December 1994 (15 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
10 January 1995	Particulars of mortgage/charge (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (159 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
6 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
6 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
12 February 1990	Memorandum and Articles of Association (16 pages)
12 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 February 1990	Nc inc already adjusted 19/01/90 19/01/90 (1 page)
12 February 1990	Memorandum and Articles of Association (16 pages)
12 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 February 1990	Nc inc already adjusted 19/01/90 19/01/90 (1 page)
19 February 1989	Memorandum and Articles of Association (22 pages)
19 February 1989	Memorandum and Articles of Association (22 pages)
7 December 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 December 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 December 1988	Company name changed minmar (57) LIMITED\certificate issued on 02/12/88 (3 pages)
1 December 1988	Company name changed minmar (57) LIMITED\certificate issued on 02/12/88 (3 pages)
25 November 1988	Â£ nc 100/175000 (1 page)
25 November 1988	Â£ nc 100/175000 (1 page)
28 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 September 1988	Company name changed volume (5) LIMITED\certificate issued on 27/09/88 (3 pages)
26 September 1988	Company name changed volume (5) LIMITED\certificate issued on 27/09/88 (3 pages)
19 October 1987	Incorporation (32 pages)
19 October 1987	Incorporation (32 pages)