Talbot Underwriting Risk Services Ltd

Company Name	Talbot Underwriting Risk Services Ltd
Directors	Russell Eric Bean and Philip John West
Company Status	Active
Company Number	03260112
Category	Private Limited Company
Incorporation Date	8 October 1996(27 years, 7 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr Russell Eric Bean
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr Philip John West
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(26 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr David Martin Slade
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Role	Underwriting Agent At Lloyds
Correspondence Address	Fiveacres Sandy Lane Ivy Hatch Sevenoaks Kent TN15 0PD

Secretary Name	Ms Jane Sarah Clouting
Nationality	British
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Role	Compliance Director
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Richard John Beales
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 August 2002)
Role	Underwriter
Correspondence Address	5 Landshill Court 27 Chadwick Road Westcliff On Sea Essex SS0 8LS

Director Name	Ms Jane Sarah Clouting
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(12 months after company formation)
Appointment Duration	16 years, 1 month (resigned 06 November 2013)
Role	Compliance Director
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	07 October 1997(12 months after company formation)
Appointment Duration	2 years, 8 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	Terence Stuart Nichol
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 1999)
Role	Loss Adjuster/ Risk Manager
Correspondence Address	24 Cleasby Gardens Low Fell Gateshead Tyne & Wear NE9 5HL

Director Name	Todd Joseph Hess
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 1999(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 October 2001)
Role	Managing Director
Correspondence Address	20 The Drive Sevenoaks Kent TN13 3AE

Director Name	Mr Charles Neville Rupert Atkin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(3 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 18 March 2013)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr Nicholas John Hales
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(3 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Coldhams Fee Draycott Rise Palgrave Diss Norfolk IP22 1AJ

Director Name	Paul John Miller
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(3 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2011)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Hawthorns Ulley Road, Kennington Ashford Kent TN24 9HX

Director Name	Richard Douglas Montgomerie
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2001)
Role	Underwriter
Correspondence Address	18 St Maur Road London SW6 4DP

Director Name	Mr Nigel David Wachman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(3 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 18 March 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Julian Prowse Bosworth
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(4 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 June 2012)
Role	Claims Adjuster
Country of Residence	United Kingdom
Correspondence Address	Hillcroft Heaverham Road Kemsing Kent TN15 6NE

Director Name	Mr Michael Edward Arscott Carpenter
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British,
Status	Resigned
Appointed	09 May 2001(4 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 18 March 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr Anthony James Keys
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(6 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 March 2013)
Role	Company Director
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	16 December 2004(8 years, 2 months after company formation)
Appointment Duration	4 years, 3 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	21 August 2007(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 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	Peter Antony Bilsby
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(15 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Graham Thomas Peter McManus
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(16 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Edward Rodney Style
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(16 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr Paul Richard Lowe
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(16 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr James Edward Skinner
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(17 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 07 September 2018)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	David Ernest Morris
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(19 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 March 2019)
Role	Lloyd's Underwriter
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr Ian Peterson
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(21 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 April 2021)
Role	Underwriter
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr Steven Paul Tebbutt
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(21 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 January 2021)
Role	Underwriter
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Secretary Name	Miss Marie-Claire Gallagher
Status	Resigned
Appointed	01 October 2018(21 years, 12 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	Mrs Tracy Tinney
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2021(24 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2022)
Role	Operations Manager
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr Edward James Bryant Atkin
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2022(25 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 January 2024)
Role	Underwriter
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	undriskserv.com

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

25k at £1	Talbot Underwriting Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£739,008
Net Worth	£584,354
Cash	£1,616,842
Current Liabilities	£2,135,128

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Filing History

13 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
4 October 2023	Full accounts made up to 31 December 2022 (17 pages)
8 December 2022	Appointment of Mr Philip John West as a director on 17 November 2022 (2 pages)
7 November 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
28 September 2022	Full accounts made up to 31 December 2021 (16 pages)
13 September 2022	Termination of appointment of Edward Rodney Style as a director on 5 September 2022 (1 page)
1 August 2022	Termination of appointment of Tracy Tinney as a director on 31 July 2022 (1 page)
27 May 2022	Appointment of Mr Edward James Bryant Atkin as a director on 25 May 2022 (2 pages)
22 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (16 pages)
18 June 2021	Appointment of Mr Russell Eric Bean as a director on 14 June 2021 (2 pages)
16 April 2021	Appointment of Mrs Tracy Tinney as a director on 8 April 2021 (2 pages)
16 April 2021	Termination of appointment of Ian Peterson as a director on 16 April 2021 (1 page)
1 April 2021	Termination of appointment of Graham Thomas Peter Mcmanus as a director on 31 March 2021 (1 page)
29 January 2021	Termination of appointment of Steven Paul Tebbutt as a director on 15 January 2021 (1 page)
12 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
2 October 2020	Full accounts made up to 31 December 2019 (15 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
16 August 2019	Full accounts made up to 31 December 2018 (15 pages)
21 March 2019	Termination of appointment of David Ernest Morris as a director on 21 March 2019 (1 page)
17 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
1 October 2018	Termination of appointment of Jane Sarah Clouting as a secretary on 30 September 2018 (1 page)
1 October 2018	Appointment of Miss Marie-Claire Gallagher as a secretary on 1 October 2018 (2 pages)
7 September 2018	Termination of appointment of James Edward Skinner as a director on 7 September 2018 (1 page)
3 September 2018	Appointment of Mr Steven Paul Tebbutt as a director on 31 August 2018 (2 pages)
19 July 2018	Full accounts made up to 31 December 2017 (15 pages)
1 June 2018	Appointment of Mr Ian Peterson as a director on 31 May 2018 (2 pages)
16 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
21 September 2017	Director's details changed for Edward Rodney Style on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Edward Rodney Style on 21 September 2017 (2 pages)
18 June 2017	Full accounts made up to 31 December 2016 (15 pages)
18 June 2017	Full accounts made up to 31 December 2016 (15 pages)
2 June 2017	Resolutions RES13 ‐ Section 175 quoted 19/05/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
2 June 2017	Resolutions RES13 ‐ Section 175 quoted 19/05/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
9 November 2016	Termination of appointment of Peter Antony Bilsby as a director on 9 November 2016 (1 page)
9 November 2016	Termination of appointment of Peter Antony Bilsby as a director on 9 November 2016 (1 page)
13 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
11 October 2016	Director's details changed for Edward Rodney Style on 11 April 2016 (2 pages)
11 October 2016	Director's details changed for Edward Rodney Style on 11 April 2016 (2 pages)
10 October 2016	Appointment of David Ernest Morris as a director on 21 September 2016 (2 pages)
10 October 2016	Termination of appointment of Paul Richard Lowe as a director on 8 October 2016 (1 page)
10 October 2016	Appointment of David Ernest Morris as a director on 21 September 2016 (2 pages)
10 October 2016	Termination of appointment of Paul Richard Lowe as a director on 8 October 2016 (1 page)
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)
13 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 25,000 (5 pages)
13 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 25,000 (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)
3 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 25,000 (5 pages)
3 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 25,000 (5 pages)
3 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 25,000 (5 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)
20 December 2013	Appointment of James Edward Skinner as a director (3 pages)
20 December 2013	Appointment of James Edward Skinner as a director (3 pages)
14 November 2013	Termination of appointment of Jane Clouting as a director (1 page)
14 November 2013	Termination of appointment of Jane Clouting as a director (1 page)
28 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 25,000 (5 pages)
28 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 25,000 (5 pages)
28 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 25,000 (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)
16 September 2013	Termination of appointment of Michael Carpenter as a director (1 page)
16 September 2013	Termination of appointment of Michael Carpenter as a director (1 page)
10 April 2013	Appointment of Edward Rodney Style as a director (3 pages)
10 April 2013	Appointment of Paul Richard Lowe as a director (3 pages)
10 April 2013	Appointment of Graham Thomas Peter Mcmanus as a director (3 pages)
10 April 2013	Appointment of Paul Richard Lowe as a director (3 pages)
10 April 2013	Appointment of Graham Thomas Peter Mcmanus as a director (3 pages)
10 April 2013	Appointment of Edward Rodney Style as a director (3 pages)
28 March 2013	Termination of appointment of Anthony Keys as a director (1 page)
28 March 2013	Termination of appointment of Nigel Wachman as a director (1 page)
28 March 2013	Termination of appointment of Anthony Keys as a director (1 page)
28 March 2013	Termination of appointment of Charles Atkin as a director (1 page)
28 March 2013	Termination of appointment of Charles Atkin as a director (1 page)
28 March 2013	Termination of appointment of Nigel Wachman as a director (1 page)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 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)
26 June 2012	Director's details changed for Mr Michael Edward Arscott Carpenter on 26 June 2012 (2 pages)
26 June 2012	Director's details changed for Anthony James Keys on 26 June 2012 (2 pages)
26 June 2012	Director's details changed for Jane Sarah Clouting on 26 June 2012 (2 pages)
26 June 2012	Director's details changed for Nigel David Wachman on 26 June 2012 (2 pages)
26 June 2012	Director's details changed for Anthony James Keys on 26 June 2012 (2 pages)
26 June 2012	Director's details changed for Jane Sarah Clouting on 26 June 2012 (2 pages)
26 June 2012	Director's details changed for Nigel David Wachman on 26 June 2012 (2 pages)
26 June 2012	Director's details changed for Mr Michael Edward Arscott Carpenter on 26 June 2012 (2 pages)
13 June 2012	Director's details changed for Mr Charles Neville Rupert Atkin on 13 June 2012 (2 pages)
13 June 2012	Director's details changed for Mr Charles Neville Rupert Atkin on 13 June 2012 (2 pages)
11 June 2012	Termination of appointment of Julian Bosworth as a director (2 pages)
11 June 2012	Termination of appointment of Julian Bosworth as a director (2 pages)
28 May 2012	Appointment of Peter Antony Bilsby as a director (3 pages)
28 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)
5 April 2012	Change of name with request to seek comments from relevant body (1 page)
5 April 2012	Change of name with request to seek comments from relevant body (1 page)
5 April 2012	Company name changed underwriting risk services LTD\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-04-04 (3 pages)
5 April 2012	Change of name notice (2 pages)
5 April 2012	Change of name notice (2 pages)
5 April 2012	Company name changed underwriting risk services LTD\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-04-04 (3 pages)
12 January 2012	Termination of appointment of Nicholas Hales as a director (2 pages)
12 January 2012	Termination of appointment of Nicholas Hales as a director (2 pages)
12 January 2012	Termination of appointment of Paul Miller as a director (2 pages)
12 January 2012	Termination of appointment of Paul Miller as a director (2 pages)
10 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (11 pages)
10 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (11 pages)
10 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (11 pages)
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)
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)
11 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (12 pages)
11 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (12 pages)
11 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (12 pages)
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)
21 October 2009	Director's details changed for Julian Prowse Bosworth on 8 October 2009 (2 pages)
21 October 2009	Director's details changed for Anthony James Keys on 8 October 2009 (2 pages)
21 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (8 pages)
21 October 2009	Director's details changed for Nigel David Wachman on 8 October 2009 (2 pages)
21 October 2009	Director's details changed for Jane Sarah Clouting on 8 October 2009 (2 pages)
21 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (8 pages)
21 October 2009	Director's details changed for Jane Sarah Clouting on 8 October 2009 (2 pages)
21 October 2009	Director's details changed for Jane Sarah Clouting on 8 October 2009 (2 pages)
21 October 2009	Director's details changed for Nigel David Wachman on 8 October 2009 (2 pages)
21 October 2009	Director's details changed for Anthony James Keys on 8 October 2009 (2 pages)
21 October 2009	Director's details changed for Julian Prowse Bosworth on 8 October 2009 (2 pages)
21 October 2009	Director's details changed for George Peter Reeth on 8 October 2009 (2 pages)
21 October 2009	Director's details changed for Anthony James Keys on 8 October 2009 (2 pages)
21 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (8 pages)
21 October 2009	Director's details changed for George Peter Reeth on 8 October 2009 (2 pages)
21 October 2009	Director's details changed for Nigel David Wachman on 8 October 2009 (2 pages)
21 October 2009	Director's details changed for Julian Prowse Bosworth on 8 October 2009 (2 pages)
21 October 2009	Director's details changed for George Peter Reeth on 8 October 2009 (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)
28 April 2009	Appointment terminated director gilles bonvarlet (1 page)
28 April 2009	Appointment terminated director gilles bonvarlet (1 page)
15 October 2008	Return made up to 08/10/08; full list of members (6 pages)
15 October 2008	Return made up to 08/10/08; full list of members (6 pages)
2 October 2008	Full accounts made up to 31 December 2007 (14 pages)
2 October 2008	Full accounts made up to 31 December 2007 (14 pages)
28 January 2008	Return made up to 08/10/07; full list of members (3 pages)
28 January 2008	Return made up to 08/10/07; full list of members (3 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
5 July 2007	Full accounts made up to 31 December 2006 (14 pages)
5 July 2007	Full accounts made up to 31 December 2006 (14 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
25 October 2006	Return made up to 08/10/06; full list of members (3 pages)
25 October 2006	Return made up to 08/10/06; full list of members (3 pages)
25 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 October 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)
15 November 2005	Return made up to 08/10/05; full list of members (10 pages)
15 November 2005	Return made up to 08/10/05; full list of members (10 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)
2 December 2004	Return made up to 08/10/04; full list of members (10 pages)
2 December 2004	Return made up to 08/10/04; full list of members (10 pages)
17 May 2004	Full accounts made up to 31 December 2003 (12 pages)
17 May 2004	Full accounts made up to 31 December 2003 (12 pages)
10 November 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 November 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed (10 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)
29 April 2003	New director appointed (3 pages)
29 April 2003	New director appointed (3 pages)
14 October 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 October 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
15 April 2002	Full accounts made up to 31 December 2001 (11 pages)
15 April 2002	Full accounts made up to 31 December 2001 (11 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
13 December 2001	Company name changed alleghany underwriting risk serv ices LTD\certificate issued on 13/12/01 (2 pages)
13 December 2001	Company name changed alleghany underwriting risk serv ices LTD\certificate issued on 13/12/01 (2 pages)
5 November 2001	Return made up to 08/10/01; full list of members (9 pages)
5 November 2001	Return made up to 08/10/01; full list of members (9 pages)
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)
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 (12 pages)
12 April 2001	Full accounts made up to 31 December 2000 (12 pages)
1 March 2001	New director appointed (3 pages)
1 March 2001	New director appointed (3 pages)
30 October 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (18 pages)
30 October 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (18 pages)
7 August 2000	Full accounts made up to 31 December 1999 (12 pages)
7 August 2000	Full accounts made up to 31 December 1999 (12 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)
14 April 2000	New director appointed (3 pages)
14 April 2000	New director appointed (3 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (3 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (3 pages)
14 April 2000	New director appointed (3 pages)
14 April 2000	New director appointed (3 pages)
31 March 2000	Company name changed underwriters re risk services lt d\certificate issued on 31/03/00 (2 pages)
31 March 2000	Company name changed underwriters re risk services lt d\certificate issued on 31/03/00 (2 pages)
1 October 1999	Company name changed venton risk services LIMITED\certificate issued on 01/10/99 (2 pages)
1 October 1999	Company name changed venton risk services LIMITED\certificate issued on 01/10/99 (2 pages)
29 June 1999	Full accounts made up to 31 December 1998 (13 pages)
29 June 1999	Full accounts made up to 31 December 1998 (13 pages)
4 November 1998	Return made up to 08/10/98; full list of members (13 pages)
4 November 1998	Return made up to 08/10/98; full list of members (13 pages)
28 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
6 November 1997	Return made up to 08/10/97; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
6 November 1997	Return made up to 08/10/97; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
5 November 1997	Memorandum and Articles of Association (10 pages)
5 November 1997	Ad 07/10/97--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
5 November 1997	Nc inc already adjusted 07/10/97 (1 page)
5 November 1997	Nc inc already adjusted 07/10/97 (1 page)
5 November 1997	Memorandum and Articles of Association (10 pages)
5 November 1997	Ad 07/10/97--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
5 November 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
5 November 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
29 October 1997	Company name changed marinasure LIMITED\certificate issued on 30/10/97 (2 pages)
29 October 1997	Company name changed marinasure LIMITED\certificate issued on 30/10/97 (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Registered office changed on 28/10/97 from: 36/38 botolph lane, london, L2 9RU (1 page)
28 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 07/10/97 (1 page)
28 October 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
28 October 1997	New director appointed (3 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1997	Registered office changed on 28/10/97 from: 36/38 botolph lane, london, L2 9RU (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 07/10/97 (1 page)
28 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
28 October 1997	New director appointed (3 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
28 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
28 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1997	New director appointed (2 pages)
26 October 1996	New director appointed (3 pages)
26 October 1996	New director appointed (3 pages)
26 October 1996	New secretary appointed (2 pages)
26 October 1996	New secretary appointed (2 pages)
20 October 1996	Secretary resigned (1 page)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
20 October 1996	Secretary resigned (1 page)
8 October 1996	Incorporation (12 pages)
8 October 1996	Incorporation (12 pages)

Talbot Underwriting Risk Services Ltd

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