Talisman Specialty UK Limited

Company Name	Talisman Specialty UK Limited
Directors	Laurence Alan Winter and Bernard George Devereese
Company Status	Active
Company Number	03523759
Category	Private Limited Company
Incorporation Date	9 March 1998(26 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	General Secretary Laurence Alan Winter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 February 1999(11 months, 2 weeks after company formation)
Appointment Duration	25 years, 2 months
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Flat 60 Scotts Sufferance Wharf 5 Mill Street London SE1 2DF

Secretary Name	General Secretary Laurence Alan Winter
Nationality	British
Status	Current
Appointed	19 February 1999(11 months, 2 weeks after company formation)
Appointment Duration	25 years, 2 months
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Flat 60 Scotts Sufferance Wharf 5 Mill Street London SE1 2DF

Director Name	Mr Bernard George Devereese
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 February 2003(4 years, 11 months after company formation)
Appointment Duration	21 years, 2 months
Role	Underwriter
Country of Residence	England
Correspondence Address	Bracken Hill Spring Elms Lane, Little Baddow Chelmsford Essex CM3 4SG

Secretary Name	Mr David Goodley
Status	Current
Appointed	25 March 2024(26 years after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	63 63/66 Hatton Garden Fifth Floor Suite 23 London Greater London EC1N 8LE

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Desmond William Knight
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 February 1999(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2001)
Role	Chartered Accountant
Correspondence Address	5 Garrick Place Macgregor Brisbane 4109 Foreign

Director Name	Mr Nigel Arthur Hooper
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(5 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 15 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Badgers Mount Hockley Essex SS5 4SA

Director Name	James Edward Summers
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(6 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 July 2010)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Cloverlands Wivenhoe Road Arlesford Essex CO7 8AJ

Director Name	Mr Robert William Best
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(14 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	4th Floor Suite Valiant House 4-10 Heneage Lane London EC3A 7DQ

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 1998(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Website	gus-ltd.com

Location

Registered Address	3rd Floor Suite 37/39 Lime Street London EC3M 7AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

6.7k at £1	Bernard George Devereese 66.70% Ordinary
3.3k at £1	Laurence Alan Winter 33.30% Ordinary

Financials

Year	2014
Net Worth	£202,208
Cash	£204,033
Current Liabilities	£1,825

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 3 weeks ago)
Next Return Due	23 March 2025 (10 months, 3 weeks from now)

Filing History

25 March 2024	Appointment of Mr David Goodley as a secretary on 25 March 2024 (2 pages)
11 March 2024	Confirmation statement made on 9 March 2024 with no updates (3 pages)
25 January 2024	Company name changed generic underwriting solutions LIMITED\certificate issued on 25/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-25 (3 pages)
23 January 2024	Registered office address changed from C/O Makesure Insurance Services Ltd Pennine House 28 Leman Street London E1 8ER to 3rd Floor Suite 37/39 Lime Street London EC3M 7AY on 23 January 2024 (1 page)
18 September 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
11 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
17 April 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
22 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
18 October 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
9 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
22 December 2020	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
21 December 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
11 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
26 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
11 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
30 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
25 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
25 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 10,000 (5 pages)
5 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 10,000 (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 10,000 (5 pages)
14 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 10,000 (5 pages)
14 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 10,000 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 10,000 (5 pages)
5 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 10,000 (5 pages)
5 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 10,000 (5 pages)
21 September 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
21 September 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
30 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
30 April 2013	Registered office address changed from 4Th Floor Suite Valiant House 4-10 Heneage Lane London EC3A 7DQ on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from 4Th Floor Suite Valiant House 4-10 Heneage Lane London EC3A 7DQ on 30 April 2013 (1 page)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
20 October 2012	Termination of appointment of Robert Best as a director (1 page)
20 October 2012	Termination of appointment of Robert Best as a director (1 page)
18 April 2012	Appointment of Mr Robert William Best as a director (2 pages)
18 April 2012	Appointment of Mr Robert William Best as a director (2 pages)
28 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (18 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (18 pages)
22 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
16 July 2010	Termination of appointment of James Summers as a director (1 page)
16 July 2010	Termination of appointment of Nigel Hooper as a director (1 page)
16 July 2010	Termination of appointment of James Summers as a director (1 page)
16 July 2010	Termination of appointment of Nigel Hooper as a director (1 page)
7 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
13 March 2009	Return made up to 09/03/09; full list of members (4 pages)
13 March 2009	Return made up to 09/03/09; full list of members (4 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
7 April 2008	Return made up to 09/03/08; full list of members (4 pages)
7 April 2008	Return made up to 09/03/08; full list of members (4 pages)
5 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
5 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
10 April 2007	Return made up to 09/03/07; full list of members (3 pages)
10 April 2007	Return made up to 09/03/07; full list of members (3 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
10 April 2006	Return made up to 09/03/06; full list of members (3 pages)
10 April 2006	Return made up to 09/03/06; full list of members (3 pages)
30 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
30 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 June 2005	Return made up to 09/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
6 June 2005	Return made up to 09/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
11 November 2004	New director appointed (1 page)
11 November 2004	New director appointed (1 page)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 March 2004	Return made up to 09/03/04; full list of members 363(287) ‐ Registered office changed on 24/03/04 (7 pages)
24 March 2004	Return made up to 09/03/04; full list of members 363(287) ‐ Registered office changed on 24/03/04 (7 pages)
9 January 2004	Accounting reference date shortened from 01/11/03 to 31/03/03 (1 page)
9 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 January 2004	Accounting reference date shortened from 01/11/03 to 31/03/03 (1 page)
9 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2003	Nc inc already adjusted 28/04/03 (1 page)
21 July 2003	Nc inc already adjusted 28/04/03 (1 page)
2 June 2003	Memorandum and Articles of Association (17 pages)
2 June 2003	Memorandum and Articles of Association (17 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
2 May 2003	Total exemption small company accounts made up to 1 November 2002 (3 pages)
2 May 2003	Total exemption small company accounts made up to 1 November 2002 (3 pages)
2 May 2003	Total exemption small company accounts made up to 1 November 2002 (3 pages)
11 April 2003	Return made up to 09/03/03; full list of members 363(287) ‐ Registered office changed on 11/04/03 363(353) ‐ Location of register of members address changed (7 pages)
11 April 2003	Return made up to 09/03/03; full list of members 363(287) ‐ Registered office changed on 11/04/03 363(353) ‐ Location of register of members address changed (7 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
12 December 2002	Company name changed 1888 managing agency LIMITED\certificate issued on 12/12/02 (2 pages)
12 December 2002	Company name changed 1888 managing agency LIMITED\certificate issued on 12/12/02 (2 pages)
14 March 2002	Total exemption small company accounts made up to 1 November 2001 (3 pages)
14 March 2002	Return made up to 09/03/02; full list of members (7 pages)
14 March 2002	Total exemption small company accounts made up to 1 November 2001 (3 pages)
14 March 2002	Return made up to 09/03/02; full list of members (7 pages)
14 March 2002	Total exemption small company accounts made up to 1 November 2001 (3 pages)
23 March 2001	Accounts for a small company made up to 1 November 2000 (3 pages)
23 March 2001	Accounts for a small company made up to 1 November 2000 (3 pages)
23 March 2001	Accounts for a small company made up to 1 November 2000 (3 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Return made up to 09/03/01; full list of members (6 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Return made up to 09/03/01; full list of members (6 pages)
18 May 2000	Accounts for a dormant company made up to 1 November 1999 (2 pages)
18 May 2000	Accounts for a dormant company made up to 1 November 1999 (2 pages)
18 May 2000	Accounts for a dormant company made up to 1 November 1999 (2 pages)
6 April 2000	Return made up to 09/03/00; full list of members 363(287) ‐ Registered office changed on 06/04/00 (6 pages)
6 April 2000	Return made up to 09/03/00; full list of members 363(287) ‐ Registered office changed on 06/04/00 (6 pages)
26 April 1999	Return made up to 09/03/99; full list of members (6 pages)
26 April 1999	Return made up to 09/03/99; full list of members (6 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Accounting reference date shortened from 31/03/99 to 01/11/98 (1 page)
29 March 1999	Accounting reference date shortened from 31/03/99 to 01/11/98 (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	Registered office changed on 29/03/99 from: 51 eastcheap london EC3M 1JP (1 page)
29 March 1999	New secretary appointed;new director appointed (3 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	New secretary appointed;new director appointed (3 pages)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	Registered office changed on 29/03/99 from: 51 eastcheap london EC3M 1JP (1 page)
29 March 1999	New director appointed (2 pages)
4 November 1998	Company name changed minmar (414) LIMITED\certificate issued on 05/11/98 (2 pages)
4 November 1998	Company name changed minmar (414) LIMITED\certificate issued on 05/11/98 (2 pages)
9 March 1998	Incorporation (29 pages)
9 March 1998	Incorporation (29 pages)

Talisman Specialty UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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