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Talisman Underwriting Plc

Talisman Underwriting Plc is an active company incorporated on 14 May 1997 with the registered office located in London, City of London. Talisman Underwriting Plc was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03370297
Public limited company
Age
28 years
Incorporated 14 May 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
107 Fenchurch Street
London
EC3M 5JF
England
Address changed on 3 Dec 2024 (10 months ago)
Previous address was
Telephone
02078257139
Email
Available in Endole App
People
Officers
5
Shareholders
88
Controllers (PSC)
1
Director • Underwriting Agent • British • Lives in England • Born in Oct 1946
Director • Underwriting Agent • Lives in England • Born in Jun 1952
Director • British • Lives in England • Born in Nov 1963
Director • Consultant • British • Lives in England • Born in Jun 1941
Secretary • English
Shareholders, PSCs & Group Structure
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Mutual Companies
Talisman Corporate Underwriting Limited
Graham Hodgson, David Monksfield, and 3 more are mutual people.
Active
Talisman Corporate Underwriting 1999 Limited
Graham Hodgson, David Monksfield, and 3 more are mutual people.
Active
Talisman Corporate Underwriting 2000 Limited
Graham Hodgson, David Monksfield, and 3 more are mutual people.
Active
Talisman Corporate Limited
David Monksfield, Paul Francis Sandilands, and 2 more are mutual people.
Active
Church Acre Limited
David Monksfield, Paul Francis Sandilands, and 1 more are mutual people.
Active
Goodhart Limited
David Monksfield, Paul Francis Sandilands, and 1 more are mutual people.
Active
Pulse Insurance Limited
Paul Francis Sandilands and John Giles Blundell are mutual people.
Active
Nameco (No.420) Limited
David Monksfield and Paul Francis Sandilands are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.71M
Increased by £2.56M (+28%)
Turnover
£36.29M
Increased by £2.83M (+8%)
Employees
4
Same as previous period
Total Assets
£126.67M
Increased by £13.49M (+12%)
Total Liabilities
-£107.66M
Increased by £10.63M (+11%)
Net Assets
£19.01M
Increased by £2.86M (+18%)
Debt Ratio (%)
85%
Decreased by 0.74% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Own Shares Purchased
2 Months Ago on 30 Jul 2025
Shares Cancelled
2 Months Ago on 30 Jul 2025
Shares Cancelled
3 Months Ago on 18 Jul 2025
Group Accounts Submitted
3 Months Ago on 7 Jul 2025
Peter Kenneth Steel Resigned
4 Months Ago on 13 Jun 2025
Registers Moved To Inspection Address
10 Months Ago on 3 Dec 2024
Inspection Address Changed
10 Months Ago on 3 Dec 2024
Mr Paul Francis Sandilands Details Changed
10 Months Ago on 29 Nov 2024
Mr Peter Kenneth Steel Details Changed
10 Months Ago on 29 Nov 2024
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Documents
Resolutions
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 11 August 2025
Submitted on 8 Sep 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 4 Sep 2025
Cancellation of shares by a PLC. Statement of capital on 23 June 2025
Submitted on 30 Jul 2025
Purchase of own shares.
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 24 Jul 2025
Cancellation of shares by a PLC. Statement of capital on 16 June 2025
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 16 Jul 2025
Termination of appointment of Peter Kenneth Steel as a director on 13 June 2025
Submitted on 15 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Repayment History
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