| Company Name | Talisman Insurance Broking Limited |
|---|---|
| Directors | Graham Donald Cook and Melanie Jane Cook |
| Company Status | Active |
| Company Number | 08665634 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2013(10 years, 7 months ago) |
| Previous Name | Talisman Broking Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Graham Donald Cook |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DA |
| Director Name | Mrs Melanie Jane Cook |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2017(3 years, 7 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DA |
Contact
| Website | talismaninsurance.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79777848 |
| Telephone region | London |
Location
| Registered Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DA |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 3 weeks from now) |
Filing History
| 5 September 2023 | Confirmation statement made on 28 August 2023 with updates (4 pages) |
|---|---|
| 23 May 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 30 August 2022 | Confirmation statement made on 28 August 2022 with updates (4 pages) |
| 30 March 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 18 October 2021 | Confirmation statement made on 28 August 2021 with updates (4 pages) |
| 24 March 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 2 February 2021 | Previous accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
| 28 August 2020 | Confirmation statement made on 28 August 2020 with updates (4 pages) |
| 14 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 28 August 2019 | Confirmation statement made on 28 August 2019 with updates (4 pages) |
| 11 June 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 12 September 2018 | Confirmation statement made on 28 August 2018 with updates (4 pages) |
| 9 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 6 September 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 6 September 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 26 April 2017 | Appointment of Mrs Melanie Jane Cook as a director on 6 April 2017 (2 pages) |
| 26 April 2017 | Appointment of Mrs Melanie Jane Cook as a director on 6 April 2017 (2 pages) |
| 5 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 1 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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| 1 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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| 7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 17 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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| 17 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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| 25 November 2013 | Company name changed talisman broking LIMITED\certificate issued on 25/11/13
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| 25 November 2013 | Company name changed talisman broking LIMITED\certificate issued on 25/11/13
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| 20 November 2013 | Change of name notice (2 pages) |
| 20 November 2013 | Change of name notice (2 pages) |
| 20 November 2013 | Change of name with request to seek comments from relevant body (2 pages) |
| 20 November 2013 | Resolutions
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| 20 November 2013 | Change of name with request to seek comments from relevant body (2 pages) |
| 20 November 2013 | Resolutions
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| 28 August 2013 | Incorporation Statement of capital on 2013-08-28
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| 28 August 2013 | Incorporation Statement of capital on 2013-08-28
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