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TALBOT UNDERWRITING HOLDINGS LTD - 60 Threadneedle Street, London, EC2R 8HP, United Kingdom
Company Information
- Company registration number
- 02180028
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Threadneedle Street
- London
- EC2R 8HP 60 Threadneedle Street, London, EC2R 8HP UK
Management
- Managing Directors
- RASH, Christopher John Roland
- Company secretaries
- GALLAGHER, Marie-Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-19
- Age Of Company 1987-10-19 36 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- American International Group, Inc
- -
- American International Group, Inc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALLEGHANY UNDERWRITING HOLDINGS LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-27
- Annual Return
- Due Date: 2022-08-08
- Last Date: 2021-07-25
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TALBOT UNDERWRITING HOLDINGS LTD Company Description
- TALBOT UNDERWRITING HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 02180028. Its current trading status is "live". It was registered 1987-10-19. It was previously called ALLEGHANY UNDERWRITING HOLDINGS LTD. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-27.It can be contacted at 60 Threadneedle Street .
Get TALBOT UNDERWRITING HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Talbot Underwriting Holdings Ltd - 60 Threadneedle Street, London, EC2R 8HP, United Kingdom
- 1987-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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accounts-with-accounts-type-full (2021-09-29) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-17) - TM01
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
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accounts-with-accounts-type-full (2020-10-02) - AA
-
confirmation-statement-with-no-updates (2020-07-27) - CS01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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change-to-a-person-with-significant-control (2019-07-23) - PSC05
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accounts-with-accounts-type-full (2019-08-16) - AA
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confirmation-statement-with-no-updates (2019-07-26) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-02) - TM02
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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cessation-of-a-person-with-significant-control (2018-07-23) - PSC07
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notification-of-a-person-with-significant-control (2018-07-23) - PSC02
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accounts-with-accounts-type-full (2018-07-19) - AA
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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accounts-with-accounts-type-full (2017-06-19) - AA
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resolution (2017-06-02) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-28) - AA
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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confirmation-statement-with-updates (2016-08-01) - CS01
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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accounts-with-accounts-type-full (2015-04-30) - AA
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change-person-director-company-with-change-date (2015-04-07) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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termination-director-company-with-name-termination-date (2013-01-04) - TM01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-04-16) - CH03
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appoint-person-director-company-with-name-date (2012-05-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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change-person-director-company-with-change-date (2012-08-01) - CH01
-
change-person-director-company-with-change-date (2012-08-02) - CH01
-
accounts-with-accounts-type-full (2012-08-16) - AA
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change-person-director-company-with-change-date (2012-10-04) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-22) - TM01
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accounts-with-accounts-type-full (2010-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
-
change-person-director-company-with-change-date (2010-08-03) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-28) - 288b
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legacy (2009-07-27) - 363a
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accounts-with-accounts-type-full (2009-09-07) - AA
-
change-registered-office-address-company-with-date-old-address (2009-10-06) - AD01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-02) - AA
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legacy (2008-07-29) - 363a
keyboard_arrow_right 2007
-
legacy (2007-05-29) - 288b
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accounts-with-accounts-type-full (2007-07-05) - AA
-
legacy (2007-07-18) - 288b
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legacy (2007-08-08) - 288a
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legacy (2007-08-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-23) - 363a
-
legacy (2006-08-23) - 288c
-
legacy (2006-08-18) - 288c
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accounts-with-accounts-type-group (2006-04-26) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-06) - 288c
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legacy (2005-08-30) - 363s
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accounts-with-accounts-type-group (2005-03-31) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-17) - AA
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legacy (2004-08-31) - 363s
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legacy (2004-06-02) - 288a
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legacy (2004-12-16) - 288a
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legacy (2004-10-04) - 288a
-
legacy (2004-09-03) - 288b
keyboard_arrow_right 2003
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certificate-capital-reduction-issued-capital (2003-12-11) - CERT15
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legacy (2003-12-11) - OC138
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resolution (2003-11-29) - RESOLUTIONS
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legacy (2003-10-14) - 363s
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accounts-with-accounts-type-group (2003-05-19) - AA
-
legacy (2003-04-29) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-06) - 403a
-
legacy (2002-01-03) - 288b
-
legacy (2002-08-06) - 288a
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legacy (2002-03-22) - 288b
-
legacy (2002-08-02) - 288a
-
accounts-with-accounts-type-group (2002-08-02) - AA
-
legacy (2002-08-20) - 288a
-
legacy (2002-09-02) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-03) - 88(2)R
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resolution (2001-11-03) - RESOLUTIONS
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certificate-change-of-name-company (2001-12-13) - CERTNM
-
legacy (2001-07-31) - 288a
-
legacy (2001-11-03) - 123
-
legacy (2001-10-30) - 288b
-
legacy (2001-10-09) - 288b
-
legacy (2001-08-08) - 363s
-
legacy (2001-05-31) - 288a
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accounts-with-accounts-type-full-group (2001-04-19) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-14) - 288a
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legacy (2000-07-18) - 288b
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certificate-change-of-name-company (2000-03-31) - CERTNM
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legacy (2000-08-25) - 363s
-
resolution (2000-11-09) - RESOLUTIONS
-
legacy (2000-11-09) - 88(2)R
-
legacy (2000-11-09) - 123
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accounts-with-accounts-type-full-group (2000-07-26) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-10-01) - CERTNM
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legacy (1999-08-25) - 363s
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accounts-with-accounts-type-full (1999-06-29) - AA
-
legacy (1999-03-26) - 288a
keyboard_arrow_right 1998
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legacy (1998-08-26) - 363s
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accounts-with-accounts-type-full (1998-07-28) - AA
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legacy (1998-05-05) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-21) - 287
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accounts-with-accounts-type-full (1997-08-21) - AA
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legacy (1997-09-05) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-29) - AA
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legacy (1996-10-29) - 288b
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legacy (1996-09-30) - 288
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legacy (1996-08-28) - 363s
-
legacy (1996-05-12) - 288
-
legacy (1996-04-24) - 288
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legacy (1996-04-22) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-10) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-23) - 363s
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accounts-with-accounts-type-full-group (1995-11-01) - AA
-
legacy (1995-05-22) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-08-17) - AA
-
legacy (1994-08-17) - 363s
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legacy (1994-04-11) - 288
keyboard_arrow_right 1993
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legacy (1993-07-13) - 88(2)P
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legacy (1993-08-13) - 88(2)O
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accounts-with-accounts-type-full-group (1993-08-23) - AA
-
statement-of-affairs (1993-08-13) - SA
-
legacy (1993-08-23) - 288
-
legacy (1993-08-23) - 363s
keyboard_arrow_right 1992
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resolution (1992-10-06) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-09-10) - AA
-
legacy (1992-08-18) - 363s
-
legacy (1992-01-16) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-01) - 288
-
legacy (1991-08-28) - 363(287)
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legacy (1991-08-28) - 363b
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accounts-with-accounts-type-full-group (1991-08-28) - AA
-
legacy (1991-07-02) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-07) - 288
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accounts-with-accounts-type-full (1990-02-07) - AA
-
legacy (1990-02-12) - 123
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resolution (1990-02-12) - RESOLUTIONS
-
legacy (1990-02-07) - 363
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memorandum-articles (1990-02-12) - MEM/ARTS
-
legacy (1990-10-08) - 287
-
legacy (1990-08-10) - 363
-
legacy (1990-02-20) - 288
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accounts-with-accounts-type-full-group (1990-08-10) - AA
-
legacy (1990-06-06) - 288
keyboard_arrow_right 1989
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statement-of-affairs (1989-02-24) - SA
-
legacy (1989-01-12) - 288
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resolution (1989-01-12) - RESOLUTIONS
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legacy (1989-02-06) - PUC 3
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legacy (1989-02-08) - 225(1)
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memorandum-articles (1989-02-19) - MEM/ARTS
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legacy (1989-01-12) - 287
keyboard_arrow_right 1988
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resolution (1988-12-07) - RESOLUTIONS
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certificate-change-of-name-company (1988-12-01) - CERTNM
-
resolution (1988-09-28) - RESOLUTIONS
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certificate-change-of-name-company (1988-09-26) - CERTNM
-
legacy (1988-09-26) - 288
-
memorandum-articles (1988-09-23) - MEM/ARTS
-
legacy (1988-05-16) - 288
-
legacy (1988-05-16) - 287
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legacy (1988-11-25) - 123
keyboard_arrow_right 1987
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incorporation-company (1987-10-19) - NEWINC