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Talbot Underwriting Capital Ltd

Talbot Underwriting Capital Ltd is a dissolved company incorporated on 19 September 1997 with the registered office located in London, Greater London. Talbot Underwriting Capital Ltd was registered 28 years ago.
Status
Dissolved
Dissolved on 12 October 2024 (1 year ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03439486
Private limited company
Age
28 years
Incorporated 19 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 25 Mar 2024 (1 year 7 months ago)
Previous address was 60 Threadneedle Street London EC2R 8HP
Telephone
02075503500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Actuary • British • Lives in England • Born in Dec 1965
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1982
Director • Accountant • British • Lives in England • Born in Jul 1964
American International Group, INC
PSC
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Mutual Companies
Talbot Underwriting Holdings Ltd
Mr Julian Graeme Ross, Christopher John Roland Rash, and 1 more are mutual people.
Active
Talbot Underwriting Ltd
Mr Julian Graeme Ross, Christopher John Roland Rash, and 1 more are mutual people.
Active
Talbot Underwriting Services Ltd
Mr Julian Graeme Ross, Christopher John Roland Rash, and 1 more are mutual people.
Active
Talbot 2002 Underwriting Capital Ltd
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
PCG 2019 Corporate Member Limited
Mr Julian Graeme Ross and Christopher John Roland Rash are mutual people.
Active
Aig Europe (Services) Limited
Christopher John Roland Rash is a mutual person.
Active
Lloyd's Market Association
Christopher John Roland Rash is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year Ago on 12 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Mar 2024
Declaration of Solvency
1 Year 7 Months Ago on 18 Mar 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 16 Mar 2024
Inspection Address Changed
1 Year 7 Months Ago on 16 Mar 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 11 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 31 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 31 Jul 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jul 2024
Registered office address changed from 60 Threadneedle Street London EC2R 8HP to 1 More London Place London SE1 2AF on 25 March 2024
Submitted on 25 Mar 2024
Declaration of solvency
Submitted on 18 Mar 2024
Register inspection address has been changed to The Aig Building 58 Fenchurch Street London EC3M 4AB
Submitted on 16 Mar 2024
Register(s) moved to registered inspection location The Aig Building 58 Fenchurch Street London EC3M 4AB
Submitted on 16 Mar 2024
Resolutions
Submitted on 11 Mar 2024
Appointment of a voluntary liquidator
Submitted on 11 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 20 Sep 2023
Repayment History
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