Talbot Underwriting Services Ltd

Company Name	Talbot Underwriting Services Ltd
Company Status	Active
Company Number	03043304
Category	Private Limited Company
Incorporation Date	7 April 1995(29 years ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Julian Graeme Ross
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2018(23 years, 6 months after company formation)
Appointment Duration	5 years, 7 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	17 February 2021(25 years, 10 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 Richard David Cowling
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(27 years, 1 month 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	George Russell Sandars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Crescent Road London SW20 8EY

Secretary Name	David Charles Carter
Nationality	British
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat G 37-39 Arkwright Road Hampstead London NW3 6BJ

Director Name	Mr David Martin Slade
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 08 February 2002)
Role	Underwriting Agent
Correspondence Address	Fiveacres Sandy Lane Ivy Hatch Sevenoaks Kent TN15 0PD

Director Name	Jeremy Hugh Venton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 09 March 1998)
Role	Lloyds Underwriter
Correspondence Address	The Gate House Nevill Park Tunbridge Wells Kent TN4 8NN

Secretary Name	Ms Jane Sarah Clouting
Nationality	British
Status	Resigned
Appointed	30 June 1995(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 3 months (resigned 30 September 2018)
Role	Compliance Officer Company Sec
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr Peter Harry Cowell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2000)
Role	Ac
Country of Residence	United Kingdom
Correspondence Address	Elmfield Hook Green Road Southfleet Kent DA13 9NQ

Director Name	Mr Jeffrey Wayne Greenberg
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 1996(12 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(12 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	Ms Jane Sarah Clouting
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(3 years, 3 months after company formation)
Appointment Duration	20 years, 2 months (resigned 30 September 2018)
Role	Compliance Officer Company Sec
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Todd Joseph Hess
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2000(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2001)
Role	Managing Director
Correspondence Address	20 The Drive Sevenoaks Kent TN13 3AE

Director Name	Mr Nigel David Wachman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(5 years, 3 months after company formation)
Appointment Duration	20 years, 2 months (resigned 16 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr Michael Edward Arscott Carpenter
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British,
Status	Resigned
Appointed	09 May 2001(6 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 14 March 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr Charles Neville Rupert Atkin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(6 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 14 June 2016)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr Gilles Alex Maxime Bonvarlet
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(9 years, 12 months after company formation)
Appointment Duration	4 years (resigned 09 April 2009)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	11 Acfold Road London SW6 2AJ

Director Name	Mr Peter Antony Bilsby
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(18 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr Dominic John James Scarlett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(21 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 April 2020)
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(23 years, 6 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(25 years, 5 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(25 years, 7 months 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 at £1	Talbot Underwriting Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£81,073,913
Net Worth	£3,231,247
Cash	£1,861,471
Current Liabilities	£42,461,227

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	7 April 2024 (2 weeks, 6 days ago)
Next Return Due	21 April 2025 (11 months, 4 weeks from now)

Filing History

4 October 2023	Full accounts made up to 31 December 2022 (23 pages)
11 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
28 September 2022	Full accounts made up to 31 December 2021 (21 pages)
19 May 2022	Appointment of Mr Richard David Cowling as a director on 13 May 2022 (2 pages)
12 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (21 pages)
14 September 2021	Termination of appointment of Catherine Elizabeth Barton as a director on 31 August 2021 (1 page)
13 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
1 March 2021	Appointment of Mr Christopher John Roland Rash as a director on 17 February 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 (20 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)
28 April 2020	Termination of appointment of Dominic John James Scarlett as a director on 23 April 2020 (1 page)
16 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
16 August 2019	Full accounts made up to 31 December 2018 (20 pages)
16 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 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 Julian Graeme Ross 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)
19 July 2018	Full accounts made up to 31 December 2017 (19 pages)
11 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
18 June 2017	Full accounts made up to 31 December 2016 (18 pages)
18 June 2017	Full accounts made up to 31 December 2016 (18 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)
18 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
29 November 2016	Appointment of Mr. Dominic John James Scarlett as a director on 29 November 2016 (2 pages)
29 November 2016	Appointment of Mr. Dominic John James Scarlett as a director on 29 November 2016 (2 pages)
28 June 2016	Full accounts made up to 31 December 2015 (18 pages)
28 June 2016	Full accounts made up to 31 December 2015 (18 pages)
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)
20 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (5 pages)
20 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (5 pages)
30 April 2015	Full accounts made up to 31 December 2014 (16 pages)
30 April 2015	Full accounts made up to 31 December 2014 (16 pages)
22 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (5 pages)
22 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (5 pages)
22 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (5 pages)
25 September 2014	Full accounts made up to 31 December 2013 (15 pages)
25 September 2014	Full accounts made up to 31 December 2013 (15 pages)
1 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (5 pages)
1 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (5 pages)
1 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (5 pages)
9 April 2014	Appointment of Peter Antony Bilsby as a director (3 pages)
9 April 2014	Appointment of Peter Antony Bilsby as a director (3 pages)
1 April 2014	Termination of appointment of Michael Carpenter as a director (1 page)
1 April 2014	Termination of appointment of Michael Carpenter as a director (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (15 pages)
19 September 2013	Full accounts made up to 31 December 2012 (15 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
16 August 2012	Full accounts made up to 31 December 2011 (17 pages)
16 August 2012	Full accounts made up to 31 December 2011 (17 pages)
28 June 2012	Director's details changed for Mr Michael Edward Arscott Carpenter on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Mr Charles Neville Rupert Atkin on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Nigel David Wachman on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Nigel David Wachman on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Mr Charles Neville Rupert Atkin on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Mr Michael Edward Arscott Carpenter on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Jane Sarah Clouting on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Jane Sarah Clouting on 28 June 2012 (2 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)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
11 August 2011	Full accounts made up to 31 December 2010 (17 pages)
11 August 2011	Full accounts made up to 31 December 2010 (17 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
23 September 2010	Full accounts made up to 31 December 2009 (17 pages)
23 September 2010	Full accounts made up to 31 December 2009 (17 pages)
16 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 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)
12 May 2009	Return made up to 07/04/09; full list of members (4 pages)
12 May 2009	Return made up to 07/04/09; full list of members (4 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 (18 pages)
2 October 2008	Full accounts made up to 31 December 2007 (18 pages)
14 April 2008	Return made up to 07/04/08; full list of members (4 pages)
14 April 2008	Return made up to 07/04/08; full list of members (4 pages)
14 April 2008	Director and secretary's change of particulars / jane clouting / 14/04/2008 (1 page)
14 April 2008	Director and secretary's change of particulars / jane clouting / 14/04/2008 (1 page)
5 July 2007	Full accounts made up to 31 December 2006 (17 pages)
5 July 2007	Full accounts made up to 31 December 2006 (17 pages)
8 May 2007	Return made up to 07/04/07; full list of members (3 pages)
8 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2007	Return made up to 07/04/07; full list of members (3 pages)
8 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2006	Return made up to 07/04/06; full list of members (8 pages)
25 May 2006	Return made up to 07/04/06; full list of members (8 pages)
26 April 2006	Full accounts made up to 31 December 2005 (15 pages)
26 April 2006	Full accounts made up to 31 December 2005 (15 pages)
6 May 2005	Return made up to 07/04/05; full list of members (8 pages)
6 May 2005	Return made up to 07/04/05; full list of members (8 pages)
12 April 2005	New director appointed (3 pages)
12 April 2005	New director appointed (3 pages)
14 March 2005	Full accounts made up to 31 December 2004 (14 pages)
14 March 2005	Full accounts made up to 31 December 2004 (14 pages)
14 July 2004	Return made up to 07/04/04; full list of members (8 pages)
14 July 2004	Return made up to 07/04/04; full list of members (8 pages)
17 May 2004	Full accounts made up to 31 December 2003 (15 pages)
17 May 2004	Full accounts made up to 31 December 2003 (15 pages)
19 May 2003	Full accounts made up to 31 December 2002 (15 pages)
19 May 2003	Full accounts made up to 31 December 2002 (15 pages)
1 May 2003	Return made up to 07/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 May 2003	Return made up to 07/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 April 2002	New director appointed (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2002	New director appointed (1 page)
15 April 2002	Full accounts made up to 31 December 2001 (15 pages)
15 April 2002	Full accounts made up to 31 December 2001 (15 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	New director appointed (2 pages)
13 December 2001	Company name changed alleghany underwriting services LTD\certificate issued on 13/12/01 (2 pages)
13 December 2001	Company name changed alleghany underwriting services LTD\certificate issued on 13/12/01 (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
24 April 2001	Return made up to 07/04/01; full list of members (11 pages)
24 April 2001	Return made up to 07/04/01; full list of members (11 pages)
12 April 2001	Full accounts made up to 31 December 2000 (14 pages)
12 April 2001	Full accounts made up to 31 December 2000 (14 pages)
7 August 2000	Full accounts made up to 31 December 1999 (14 pages)
7 August 2000	Full accounts made up to 31 December 1999 (14 pages)
26 July 2000	New director appointed (3 pages)
26 July 2000	New director appointed (3 pages)
26 July 2000	New director appointed (3 pages)
26 July 2000	New director appointed (3 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
26 April 2000	Return made up to 07/04/00; full list of members (7 pages)
26 April 2000	Return made up to 07/04/00; full list of members (7 pages)
31 March 2000	Company name changed underwriters re services LTD\certificate issued on 31/03/00 (2 pages)
31 March 2000	Company name changed underwriters re services LTD\certificate issued on 31/03/00 (2 pages)
1 October 1999	Company name changed venton services LIMITED\certificate issued on 01/10/99 (2 pages)
1 October 1999	Company name changed venton services LIMITED\certificate issued on 01/10/99 (2 pages)
29 June 1999	Full accounts made up to 31 December 1998 (17 pages)
29 June 1999	Full accounts made up to 31 December 1998 (17 pages)
9 May 1999	Return made up to 07/04/99; full list of members (9 pages)
9 May 1999	Return made up to 07/04/99; full list of members (9 pages)
19 October 1998	New director appointed (3 pages)
19 October 1998	New director appointed (3 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)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Return made up to 07/04/98; no change of members (4 pages)
5 May 1998	Return made up to 07/04/98; no change of members (4 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
21 August 1997	Full accounts made up to 31 December 1996 (14 pages)
21 August 1997	Full accounts made up to 30 June 1996 (15 pages)
21 August 1997	Full accounts made up to 30 June 1996 (15 pages)
21 August 1997	Full accounts made up to 31 December 1996 (14 pages)
6 May 1997	Return made up to 07/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 May 1997	Return made up to 07/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 February 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
26 February 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
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)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
8 May 1996	Return made up to 07/04/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 May 1996	Return made up to 07/04/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 1996	Resolutions ELRES ‐ Elective resolution (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)
22 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
12 July 1995	New director appointed (4 pages)
12 July 1995	Accounting reference date notified as 30/06 (1 page)
12 July 1995	New director appointed (4 pages)
12 July 1995	Memorandum and Articles of Association (36 pages)
12 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
12 July 1995	Memorandum and Articles of Association (36 pages)
12 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
12 July 1995	Registered office changed on 12/07/95 from: 1 fleet place london EC4M 7WS (1 page)
12 July 1995	Director resigned;new director appointed (4 pages)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
12 July 1995	Accounting reference date notified as 30/06 (1 page)
12 July 1995	Director resigned;new director appointed (4 pages)
12 July 1995	Registered office changed on 12/07/95 from: 1 fleet place london EC4M 7WS (1 page)
8 June 1995	Company name changed refal 457 LIMITED\certificate issued on 09/06/95 (4 pages)
8 June 1995	Company name changed refal 457 LIMITED\certificate issued on 09/06/95 (4 pages)
7 April 1995	Incorporation (34 pages)
7 April 1995	Incorporation (34 pages)

Talbot Underwriting Services Ltd

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