Talbot Underwriting Ltd

Company Name	Talbot Underwriting Ltd
Company Status	Active
Company Number	02202362
Category	Private Limited Company
Incorporation Date	3 December 1987(36 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Julian Graeme Ross
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 February 2001(13 years, 2 months after company formation)
Appointment Duration	23 years, 2 months
Role	Actuary
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr Thomas Allen Bolt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	08 October 2018(30 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr David John Batchelor
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(31 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr Jon Lawton Hancock
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 December 2020(33 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
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	08 February 2021(33 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr Russell Eric Bean
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 May 2021(33 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Underwriter
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mrs Katherine Ann Coates
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(33 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Solicitor
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	26 April 2022(34 years, 5 months after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mrs Melanie Elizabeth Hind
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(34 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Non-Executive 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	31 July 1992(4 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 September 1996)
Role	Lloyds Underwriter
Correspondence Address	11 Bywater Street Chelsea London SW3 4XD

Director Name	Mr Charles Neville Rupert Atkin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 8 months after company formation)
Appointment Duration	26 years, 9 months (resigned 07 May 2019)
Role	Lloyd's Underwriter
Country of Residence	United Kingdom
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Secretary Name	Graham Bernard Wilcox
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 1994)
Role	Company Director
Correspondence Address	Smithy Farm Barrow On Trent Derby DE73 1HJ

Director Name	John David Fenn
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1995)
Role	Lloyds Underwriter
Correspondence Address	Seasons 105 Hill Avenue Wickford Essex SS11 8LP

Secretary Name	Ms Jane Sarah Clouting
Nationality	British
Status	Resigned
Appointed	23 March 1994(6 years, 3 months after company formation)
Appointment Duration	24 years, 6 months (resigned 30 September 2018)
Role	Underwriting Agent
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, 5 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 Peter Harry Cowell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(7 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Elmfield Hook Green Road Southfleet Kent DA13 9NQ

Director Name	Paul Christopher Churchill
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(7 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 October 2002)
Role	Company Director
Correspondence Address	15 King Alfred Place Hyde Winchester Hampshire SO23 7DF

Director Name	Andrew Lewis Brooks
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(7 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 May 2001)
Role	Under Writer
Correspondence Address	53 Morley Road Twickenham Middlesex TW1 2HG

Director Name	Ms Jane Sarah Clouting
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(8 years, 9 months after company formation)
Appointment Duration	22 years, 1 month (resigned 30 September 2018)
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr Jeffrey Wayne Greenberg
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 1997(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 October 1998)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	950 Park Avenue Apartment 10b New York Ny 10028 United States

Director Name	Russell Thomas John
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1998(11 years after company formation)
Appointment Duration	1 year, 5 months (resigned 10 May 2000)
Role	President
Correspondence Address	4948 Summit View Drive Westlake Village California 91362

Director Name	Todd Joseph Hess
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1998(11 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2001)
Role	Managing Director
Correspondence Address	20 The Drive Sevenoaks Kent TN13 3AE

Director Name	Robert Michael Hart
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1998(11 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2001)
Role	Senior Vp,General Counsel &Sec
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	04 June 1999(11 years, 6 months after company formation)
Appointment Duration	2 years, 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, 5 months after company formation)
Appointment Duration	22 years, 11 months (resigned 31 March 2024)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr Mark Sutherland Johnson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(13 years, 10 months after company formation)
Appointment Duration	10 years (resigned 17 November 2011)
Role	Underwriter
Country of Residence	England
Correspondence Address	Holmbury South View Road Wadhurst East Sussex TN5 6TN

Director Name	Heidi Elisabeth Hutter
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2002(14 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (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 Gilles Alex Maxime Bonvarlet
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(16 years, 11 months 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	Joseph Evans Consolino
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2007(19 years, 7 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	14 April 2010(22 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr Barnabas John Hurst-Bannister
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(23 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	John Joseph Hendrickson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2013(26 years after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 2016)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Ms Nicola Monica Alexia Burch
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(29 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 November 2021)
Role	Solicitor
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, 10 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	Ms Catherine Elizabeth Barton
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2020(32 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 2021)
Role	Actuary
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Contact

Website	www.validusholdings.com/
Telephone	01471 613282
Telephone region	Isle of Skye – Broadford

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

400k at £1	Talbot Underwriting Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,437,378
Net Worth	£15,680,418
Current Liabilities	£5,762,760

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

1 April 2004	Delivered on: 8 April 2004 Satisfied on: 24 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in relation to all cash calls (if any). See the mortgage charge document for full details. Fully Satisfied
9 July 2002	Delivered on: 17 July 2002 Satisfied on: 24 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of charge in relation to the syndicate 1183 2002 dollar borrowing group between the borrowing group,the dollar trustees,the sterling trustees,the managing agent and lloyds tsb bank PLC Secured details: All monies due or to become due from the borrowing group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right,title and interest in relation to all cash calls. See the mortgage charge document for full details. Fully Satisfied
14 March 2002	Delivered on: 3 April 2002 Satisfied on: 24 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of chargebetween the borrowing group, the managing agent, lloyds tsb bank PLC and the sterling trustees (all as defined) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and ot all such cash calls as are made by the managing agent. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 October 2023	Full accounts made up to 31 December 2022 (30 pages)
1 August 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
4 January 2023	Termination of appointment of Barnabas John Hurst-Bannister as a director on 31 December 2022 (1 page)
28 September 2022	Full accounts made up to 31 December 2021 (28 pages)
8 August 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
18 July 2022	Director's details changed for Mrs Melanie Elizabeth Hind on 7 June 2022 (2 pages)
1 July 2022	Termination of appointment of Matthew Scales as a director on 30 June 2022 (1 page)
13 June 2022	Appointment of Mrs Melanie Elizabeth Hind as a director on 7 June 2022 (2 pages)
3 May 2022	Appointment of Mr Richard David Cowling as a director on 26 April 2022 (2 pages)
16 November 2021	Termination of appointment of Nicola Monica Alexia Burch as a director on 12 November 2021 (1 page)
16 November 2021	Appointment of Mrs Katherine Ann Coates as a director on 12 November 2021 (2 pages)
29 September 2021	Full accounts made up to 31 December 2020 (27 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)
18 May 2021	Appointment of Mr Russell Eric Bean as a director on 14 May 2021 (2 pages)
8 February 2021	Appointment of Mr Christopher John Roland Rash as a director on 8 February 2021 (2 pages)
8 February 2021	Termination of appointment of David Ernest Morris as a director on 8 February 2021 (1 page)
14 December 2020	Appointment of Mr Jonathan Lawton Hancock as a director on 7 December 2020 (2 pages)
28 October 2020	Appointment of Ms Catherine Elizabeth Barton as a director on 21 October 2020 (2 pages)
2 October 2020	Full accounts made up to 31 December 2019 (22 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)
9 January 2020	Termination of appointment of Christopher George Townsend as a director on 6 January 2020 (1 page)
8 October 2019	Appointment of Mr David John Batchelor as a director on 1 October 2019 (2 pages)
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)
9 May 2019	Termination of appointment of Charles Neville Rupert Atkin as a director on 7 May 2019 (1 page)
1 February 2019	Appointment of Mr David Ernest Morris as a director on 1 February 2019 (2 pages)
1 February 2019	Termination of appointment of Peter Antony Bilsby as a director on 1 February 2019 (1 page)
16 November 2018	Director's details changed for Mr Matthew Scales on 9 November 2018 (2 pages)
9 October 2018	Appointment of Mr Thomas Allen Bolt as a director on 8 October 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)
26 September 2018	Appointment of Mr Christopher George Townsend as a director on 25 September 2018 (2 pages)
20 August 2018	Termination of appointment of Jeffrey Dean Sangster as a director on 18 August 2018 (1 page)
20 August 2018	Termination of appointment of Edward Joseph Noonan as a director on 18 August 2018 (1 page)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
19 July 2018	Full accounts made up to 31 December 2017 (17 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)
18 June 2017	Full accounts made up to 31 December 2016 (16 pages)
18 June 2017	Full accounts made up to 31 December 2016 (16 pages)
2 June 2017	Resolutions RES13 ‐ Section 175 quoted 23/05/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
2 June 2017	Resolutions RES13 ‐ Section 175 quoted 23/05/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
11 April 2017	Appointment of Ms Nicola Monica Alexia Burch as a director on 7 April 2017 (2 pages)
11 April 2017	Appointment of Ms Nicola Monica Alexia Burch as a director on 7 April 2017 (2 pages)
23 March 2017	Termination of appointment of Anthony James Keys as a director on 16 March 2017 (1 page)
23 March 2017	Termination of appointment of Anthony James Keys as a director on 16 March 2017 (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)
21 July 2016	Termination of appointment of John Joseph Hendrickson as a director on 11 July 2016 (1 page)
21 July 2016	Termination of appointment of John Joseph Hendrickson as a director on 11 July 2016 (1 page)
21 July 2016	Termination of appointment of Jonathan Peter Ritz as a director on 11 July 2016 (1 page)
21 July 2016	Termination of appointment of Jonathan Peter Ritz as a director on 11 July 2016 (1 page)
28 June 2016	Full accounts made up to 31 December 2015 (16 pages)
28 June 2016	Full accounts made up to 31 December 2015 (16 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 400,000 (10 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 400,000 (10 pages)
30 April 2015	Full accounts made up to 31 December 2014 (14 pages)
30 April 2015	Full accounts made up to 31 December 2014 (14 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 February 2015	Director's details changed for Julian Graeme Ross on 25 February 2015 (2 pages)
25 February 2015	Director's details changed for Julian Graeme Ross on 25 February 2015 (2 pages)
11 February 2015	Director's details changed for Mr Anthony James Keys on 2 February 2015 (2 pages)
11 February 2015	Director's details changed for Mr Anthony James Keys on 2 February 2015 (2 pages)
11 February 2015	Director's details changed for Mr Anthony James Keys on 2 February 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)
18 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders (10 pages)
18 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 400,000 (10 pages)
18 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders (10 pages)
8 January 2014	Appointment of John Joseph Hendrickson as a director on 13 December 2013 (3 pages)
8 January 2014	Appointment of John Joseph Hendrickson as a director (3 pages)
8 January 2014	Appointment of John Joseph Hendrickson as a director on 13 December 2013 (3 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 400,000 (9 pages)
14 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders (9 pages)
14 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders (9 pages)
10 April 2013	Termination of appointment of Verner George Southey as a director on 10 April 2013 (1 page)
10 April 2013	Termination of appointment of Verner George Southey as a director on 10 April 2013 (1 page)
10 April 2013	Termination of appointment of Verner Southey as a director (1 page)
7 February 2013	Appointment of Jeffrey Dean Sangster as a director (3 pages)
7 February 2013	Appointment of Jeffrey Dean Sangster as a director on 21 January 2013 (3 pages)
7 February 2013	Appointment of Jeffrey Dean Sangster as a director on 21 January 2013 (3 pages)
11 January 2013	Appointment of Jonathan Peter Ritz as a director on 14 December 2012 (3 pages)
11 January 2013	Appointment of Jonathan Peter Ritz as a director on 14 December 2012 (3 pages)
11 January 2013	Appointment of Jonathan Peter Ritz as a director (3 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 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)
16 August 2012	Full accounts made up to 31 December 2011 (14 pages)
16 August 2012	Full accounts made up to 31 December 2011 (14 pages)
2 August 2012	Director's details changed for Jane Sarah Clouting 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 Jane Sarah Clouting 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 Jane Sarah Clouting 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 Verner George Southey on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Julian Graeme Ross on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Verner George Southey 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 Anthony James Keys 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 Julian Graeme Ross on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Julian Graeme Ross 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 Anthony James Keys on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Anthony James Keys on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Verner George Southey 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 (14 pages)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (14 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)
16 January 2012	Termination of appointment of Gillian Susan Langford as a director on 31 December 2011 (2 pages)
16 January 2012	Termination of appointment of Gillian Langford as a director (2 pages)
16 January 2012	Termination of appointment of Gillian Susan Langford as a director on 31 December 2011 (2 pages)
2 December 2011	Termination of appointment of Mark Sutherland Johnson as a director on 17 November 2011 (2 pages)
2 December 2011	Termination of appointment of Mark Johnson as a director (2 pages)
2 December 2011	Termination of appointment of Mark Sutherland Johnson as a director on 17 November 2011 (2 pages)
27 September 2011	Appointment of Barnabas John Hurst-Bannister as a director on 15 September 2011 (3 pages)
27 September 2011	Appointment of Mr Matthew Scales as a director on 15 September 2011 (3 pages)
27 September 2011	Appointment of Mr Matthew Scales as a director (3 pages)
27 September 2011	Appointment of Mr Matthew Scales as a director on 15 September 2011 (3 pages)
27 September 2011	Appointment of Barnabas John Hurst-Bannister as a director (3 pages)
27 September 2011	Appointment of Barnabas John Hurst-Bannister as a director on 15 September 2011 (3 pages)
11 August 2011	Full accounts made up to 31 December 2010 (14 pages)
11 August 2011	Full accounts made up to 31 December 2010 (14 pages)
8 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (16 pages)
8 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (16 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 (16 pages)
23 September 2010	Full accounts made up to 31 December 2009 (16 pages)
3 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (17 pages)
3 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (17 pages)
2 August 2010	Director's details changed for Mr Mark Sutherland Johnson on 27 July 2010 (2 pages)
2 August 2010	Director's details changed for Verner George Southey on 27 July 2010 (2 pages)
2 August 2010	Director's details changed for Gillian Susan Langford on 27 July 2010 (2 pages)
2 August 2010	Director's details changed for Verner George Southey on 27 July 2010 (2 pages)
2 August 2010	Director's details changed for Julian Graeme Ross on 27 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Mark Sutherland Johnson on 27 July 2010 (2 pages)
2 August 2010	Director's details changed for Gillian Susan Langford on 27 July 2010 (2 pages)
2 August 2010	Director's details changed for Edward Joseph Noonan on 27 July 2010 (2 pages)
2 August 2010	Director's details changed for Edward Joseph Noonan on 27 July 2010 (2 pages)
2 August 2010	Director's details changed for Joseph Evans Consolino on 27 July 2010 (2 pages)
2 August 2010	Director's details changed for Joseph Evans Consolino on 27 July 2010 (2 pages)
2 August 2010	Director's details changed for Julian Graeme Ross on 27 July 2010 (2 pages)
29 April 2010	Appointment of Peter Anthony Bilsby as a director (3 pages)
29 April 2010	Appointment of Peter Anthony Bilsby as a director (3 pages)
16 March 2010	Appointment of James Edward Skinner as a director (3 pages)
16 March 2010	Appointment of James Edward Skinner as a director (3 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 (17 pages)
7 September 2009	Full accounts made up to 31 December 2008 (17 pages)
27 July 2009	Return made up to 27/07/09; full list of members (7 pages)
27 July 2009	Return made up to 27/07/09; full list of members (7 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 (16 pages)
2 October 2008	Full accounts made up to 31 December 2007 (16 pages)
29 July 2008	Return made up to 27/07/08; full list of members (7 pages)
29 July 2008	Return made up to 27/07/08; full list of members (7 pages)
28 July 2008	Director's change of particulars / gillian langford / 28/07/2008 (1 page)
28 July 2008	Director's change of particulars / gillian langford / 28/07/2008 (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Return made up to 27/07/07; full list of members (4 pages)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Return made up to 27/07/07; full list of members (4 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)
5 July 2007	Full accounts made up to 31 December 2006 (15 pages)
5 July 2007	Full accounts made up to 31 December 2006 (15 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2006	Return made up to 27/07/06; full list of members (4 pages)
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)
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	Full accounts made up to 31 December 2005 (13 pages)
26 April 2006	Full accounts made up to 31 December 2005 (13 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 (13 pages)
30 August 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
31 March 2005	Full accounts made up to 31 December 2004 (12 pages)
31 March 2005	Full accounts made up to 31 December 2004 (12 pages)
6 January 2005	New director appointed (3 pages)
6 January 2005	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;director resigned (13 pages)
31 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
17 May 2004	Full accounts made up to 31 December 2003 (13 pages)
17 May 2004	Full accounts made up to 31 December 2003 (13 pages)
7 May 2004	Declaration of mortgage charge released/ceased (1 page)
7 May 2004	Declaration of mortgage charge released/ceased (1 page)
8 April 2004	Particulars of mortgage/charge (5 pages)
8 April 2004	Particulars of mortgage/charge (5 pages)
29 January 2004	New director appointed (3 pages)
29 January 2004	New director appointed (3 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
7 November 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 November 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 May 2003	Full accounts made up to 31 December 2002 (11 pages)
19 May 2003	Full accounts made up to 31 December 2002 (11 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (3 pages)
4 April 2003	New director appointed (3 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
20 August 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 August 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2002	Particulars of mortgage/charge (5 pages)
17 July 2002	Particulars of mortgage/charge (5 pages)
15 April 2002	Full accounts made up to 31 December 2001 (12 pages)
15 April 2002	Full accounts made up to 31 December 2001 (12 pages)
3 April 2002	Particulars of mortgage/charge (7 pages)
3 April 2002	Particulars of mortgage/charge (7 pages)
22 March 2002	Director resigned (1 page)
22 March 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 LTD\certificate issued on 13/12/01 (2 pages)
13 December 2001	Company name changed alleghany underwriting LTD\certificate issued on 13/12/01 (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 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 (10 pages)
8 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
12 April 2001	Full accounts made up to 31 December 2000 (13 pages)
12 April 2001	Full accounts made up to 31 December 2000 (13 pages)
1 March 2001	New director appointed (3 pages)
1 March 2001	New director appointed (3 pages)
24 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (23 pages)
24 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (23 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (3 pages)
18 July 2000	New director appointed (3 pages)
14 June 2000	Full accounts made up to 31 December 1999 (13 pages)
14 June 2000	Full accounts made up to 31 December 1999 (13 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
31 March 2000	Company name changed underwriters re agencies LTD\certificate issued on 31/03/00 (2 pages)
31 March 2000	Company name changed underwriters re agencies LTD\certificate issued on 31/03/00 (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
1 October 1999	Company name changed venton underwriting agencies lim ited\certificate issued on 01/10/99 (2 pages)
1 October 1999	Company name changed venton underwriting agencies lim ited\certificate issued on 01/10/99 (2 pages)
26 August 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
29 June 1999	Full accounts made up to 31 December 1998 (16 pages)
29 June 1999	Full accounts made up to 31 December 1998 (16 pages)
11 March 1999	Auditor's resignation (2 pages)
11 March 1999	Auditor's resignation (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	Return made up to 27/07/98; full list of members 363(288) ‐ Director's particulars changed (23 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	Return made up to 27/07/98; full list of members 363(288) ‐ Director's particulars changed (23 pages)
1 September 1998	Particulars of contract relating to shares (4 pages)
1 September 1998	Particulars of contract relating to shares (4 pages)
28 July 1998	Full accounts made up to 31 December 1997 (14 pages)
28 July 1998	Full accounts made up to 31 December 1997 (14 pages)
22 July 1998	Â£ nc 325000/400000 25/06/98 (1 page)
22 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 July 1998	Ad 25/06/98--------- Â£ si 75000@1=75000 Â£ ic 325000/400000 (2 pages)
22 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 July 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
22 July 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
22 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 July 1998	Ad 25/06/98--------- Â£ si 75000@1=75000 Â£ ic 325000/400000 (2 pages)
22 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 July 1998	Â£ nc 325000/400000 25/06/98 (1 page)
28 August 1997	Return made up to 27/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (23 pages)
28 August 1997	Return made up to 27/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (23 pages)
21 August 1997	Full accounts made up to 31 December 1996 (16 pages)
21 August 1997	Full accounts made up to 31 December 1996 (16 pages)
4 August 1997	Director's particulars changed (1 page)
4 August 1997	Director's particulars changed (1 page)
26 June 1997	New director appointed (3 pages)
26 June 1997	New director appointed (3 pages)
11 February 1997	Particulars of contract relating to shares (3 pages)
11 February 1997	Ad 23/12/96--------- Â£ si 75000@1=75000 Â£ ic 250000/325000 (2 pages)
11 February 1997	Ad 23/12/96--------- Â£ si 75000@1=75000 Â£ ic 250000/325000 (2 pages)
11 February 1997	Particulars of contract relating to shares (3 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)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
6 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 January 1997	Nc inc already adjusted 23/12/96 (1 page)
6 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 January 1997	Nc inc already adjusted 23/12/96 (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (11 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (11 pages)
29 October 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (3 pages)
30 September 1996	New director appointed (3 pages)
28 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (19 pages)
28 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (19 pages)
24 April 1996	New director appointed (3 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	New director appointed (3 pages)
24 April 1996	Director resigned (1 page)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
25 August 1995	Director resigned (1 page)
25 August 1995	Director resigned (1 page)
23 August 1995	Return made up to 31/07/95; no change of members (14 pages)
23 August 1995	Return made up to 31/07/95; no change of members (14 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (118 pages)
17 August 1994	Return made up to 31/07/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 1994	Return made up to 31/07/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 1993	Return made up to 31/07/93; full list of members (9 pages)
23 August 1993	Return made up to 31/07/93; full list of members (9 pages)
25 June 1993	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
25 June 1993	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
17 June 1993	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
17 June 1993	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
18 August 1992	Return made up to 31/07/92; full list of members (9 pages)
18 August 1992	Return made up to 31/07/92; full list of members (9 pages)
30 August 1991	Return made up to 31/07/91; full list of members (9 pages)
30 August 1991	Return made up to 31/07/91; full list of members (9 pages)
15 August 1990	Return made up to 31/07/90; full list of members (6 pages)
15 August 1990	Return made up to 31/07/90; full list of members (6 pages)
18 January 1989	Return made up to 01/12/88; full list of members (6 pages)
18 January 1989	Return made up to 01/12/88; full list of members (6 pages)
6 January 1989	Memorandum and Articles of Association (44 pages)
6 January 1989	Memorandum and Articles of Association (44 pages)
9 December 1988	Wd 25/11/88 ad 17/11/88--------- Â£ si 100@1=100 Â£ ic 175000/175100 (4 pages)
9 December 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (54 pages)
9 December 1988	Wd 25/11/88 ad 17/11/88--------- Â£ si 100@1=100 Â£ ic 175000/175100 (4 pages)
9 December 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (54 pages)
7 December 1988	Memorandum and Articles of Association (6 pages)
7 December 1988	Memorandum and Articles of Association (6 pages)
18 April 1988	Company name changed minmar (34) LIMITED\certificate issued on 19/04/88 (2 pages)
18 April 1988	Company name changed minmar (34) LIMITED\certificate issued on 19/04/88 (2 pages)
3 December 1987	Incorporation (26 pages)
3 December 1987	Incorporation (26 pages)

Talbot Underwriting Ltd

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