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Talisman Specialty UK Limited

Talisman Specialty UK Limited is an active company incorporated on 9 March 1998 with the registered office located in London, City of London. Talisman Specialty UK Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03523759
Private limited company
Age
27 years
Incorporated 9 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor Suite
37/39 Lime Street
London
EC3M 7AY
England
Address changed on 23 Jan 2024 (1 year 9 months ago)
Previous address was C/O Makesure Insurance Services Ltd Pennine House 28 Leman Street London E1 8ER
Telephone
02076266617
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1961 • Underwriter
Director • British • Lives in England • Born in Mar 1962
Director • American • Lives in United States • Born in Jul 1980
Director • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Wis Research Limited
General Secretary Laurence Alan Winter is a mutual person.
Active
Gum No 1 Corporate Member Limited
General Secretary Laurence Alan Winter is a mutual person.
Active
Theta Special Risks Limited
General Secretary Laurence Alan Winter is a mutual person.
Active
Generic Advisory Services Limited
General Secretary Laurence Alan Winter is a mutual person.
Active
Talisman Administration Services Ltd
Paul Raymond Bennett is a mutual person.
Active
Talisman Specialty Europe GMBH - UK Branch
General Secretary Laurence Alan Winter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£39.07K
Decreased by £76.13K (-66%)
Turnover
£78.76K
Decreased by £85.64K (-52%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£104.07K
Decreased by £56.13K (-35%)
Total Liabilities
£0
Same as previous period
Net Assets
£104.07K
Decreased by £56.13K (-35%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Joseph Marcantel Appointed
14 Days Ago on 28 Oct 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Talisman Specialty Underwriters Inc (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Laurence Alan Winter (PSC) Resigned
1 Year Ago on 23 Oct 2024
Mr Christopher Charles Drake Appointed
1 Year 2 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Mr Paul Raymond Bennett Appointed
1 Year 4 Months Ago on 17 Jun 2024
Bernard George Devereese (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
Bernard George Devereese Resigned
1 Year 6 Months Ago on 1 May 2024
Talisman Specialty Underwriters Inc (PSC) Appointed
1 Year 6 Months Ago on 1 May 2024
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Documents
Appointment of Mr Joseph Marcantel as a director on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 20 Mar 2025
Change of details for Talisman Specialty Underwriters Inc as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Cessation of Laurence Alan Winter as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Christopher Charles Drake as a director on 30 August 2024
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Aug 2024
Appointment of Mr Paul Raymond Bennett as a director on 17 June 2024
Submitted on 20 Jun 2024
Notification of Talisman Specialty Underwriters Inc as a person with significant control on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Bernard George Devereese as a director on 1 May 2024
Submitted on 1 May 2024
Cessation of Bernard George Devereese as a person with significant control on 1 May 2024
Submitted on 1 May 2024
Repayment History
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