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Talbot Underwriting Ltd
Talbot Underwriting Ltd is an active company incorporated on 3 December 1987 with the registered office located in London, City of London. Talbot Underwriting Ltd was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02202362
Private limited company
Age
37 years
Incorporated
3 December 1987
Size
Unreported
Confirmation
Submitted
Dated
23 June 2025
(4 months ago)
Next confirmation dated
23 June 2026
Due by
7 July 2026
(8 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Talbot Underwriting Ltd
Contact
Update Details
Address
The Aig Building
58 Fenchurch Street
London
EC3M 4AB
England
Address changed on
23 May 2024
(1 year 5 months ago)
Previous address was
60 Threadneedle Street London EC2R 8HP
Companies in EC3M 4AB
Telephone
02075503500
Email
Available in Endole App
Website
Talbotuw.com
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People
Officers
14
Shareholders
1
Controllers (PSC)
1
Mr. Jon Lawton Hancock
Director • British • Lives in England • Born in Dec 1965
Mrs Katherine ANN Coates
Director • Solicitor • British • Lives in England • Born in Sep 1959
Christopher Jordan Flatt
Director • American • Lives in United States • Born in Aug 1968
Mr David John Batchelor
Director • British • Lives in England • Born in Oct 1951
Mr Russell Eric Bean
Director • Underwriter • British • Lives in England • Born in Aug 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Talbot Underwriting Holdings Ltd
Mr Julian Graeme Ross, Christopher John Roland Rash, and 2 more are mutual people.
Active
Talbot Underwriting Services Ltd
Mr Julian Graeme Ross, Christopher John Roland Rash, and 2 more are mutual people.
Active
Talbot 2002 Underwriting Capital Ltd
Mr Julian Graeme Ross, Christopher John Roland Rash, and 2 more are mutual people.
Active
PCG 2019 Corporate Member Limited
Mr Julian Graeme Ross, Christopher John Roland Rash, and 1 more are mutual people.
Active
Aig Investments UK Limited
Christopher John Roland Rash and Richard David Cowling are mutual people.
Active
American International Group UK Limited
Mr. Jon Lawton Hancock and Christopher John Roland Rash are mutual people.
Active
Aig Europe (Services) Limited
Christopher John Roland Rash is a mutual person.
Active
Family Investment Management Limited
Mrs Melanie Elizabeth Hind is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£791K
Decreased by £6.19M (-89%)
Turnover
£25.44M
Decreased by £13M (-34%)
Employees
Unreported
Same as previous period
Total Assets
£42.43M
Increased by £4.23M (+11%)
Total Liabilities
-£4.57M
Decreased by £828K (-15%)
Net Assets
£37.86M
Increased by £5.06M (+15%)
Debt Ratio (%)
11%
Decreased by 3.36% (-24%)
See 10 Year Full Financials
Latest Activity
Ms Paola Bergamaschi Appointed
1 Day Ago on 20 Oct 2025
Mr Christopher Jordan Flatt Appointed
1 Month Ago on 11 Sep 2025
Mr Abayomi Akisanya Appointed
1 Month Ago on 11 Sep 2025
James Peter Middleton Resigned
1 Month Ago on 11 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Mrs Emma Woolley Appointed
4 Months Ago on 26 May 2025
Christopher John Roland Rash Resigned
4 Months Ago on 26 May 2025
Thomas Allen Bolt Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Appointment of Ms Paola Bergamaschi as a director on 20 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Christopher Jordan Flatt as a director on 11 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Abayomi Akisanya as a secretary on 11 September 2025
Submitted on 12 Sep 2025
Termination of appointment of James Peter Middleton as a secretary on 11 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Appointment of Mrs Emma Woolley as a director on 26 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Christopher John Roland Rash as a director on 26 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Thomas Allen Bolt as a director on 31 December 2024
Submitted on 9 Jan 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 22 Jul 2024
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Repayment History
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