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Talbot 2002 Underwriting Capital Ltd

Talbot 2002 Underwriting Capital Ltd is an active company incorporated on 23 July 2001 with the registered office located in London, City of London. Talbot 2002 Underwriting Capital Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04257249
Private limited company
Age
24 years
Incorporated 23 July 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Aig Building
58 Fenchurch Street
London
EC3M 4AB
England
Address changed on 23 May 2024 (1 year 3 months ago)
Previous address was 60 Threadneedle Street London EC2R 8HP
Telephone
02075503606
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jul 1964
Director • Actuary • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Jan 1979
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1982
American International Group, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Talbot Underwriting Holdings Ltd
Richard David Cowling, Emma Woolley, and 2 more are mutual people.
Active
Talbot Underwriting Ltd
Richard David Cowling, Emma Woolley, and 2 more are mutual people.
Active
Talbot Underwriting Services Ltd
Richard David Cowling, Emma Woolley, and 2 more are mutual people.
Active
PCG 2019 Corporate Member Limited
Christopher John Roland Rash, Emma Woolley, and 1 more are mutual people.
Active
Aig Investments UK Limited
Richard David Cowling and Christopher John Roland Rash are mutual people.
Active
Lloyd's Market Association
Christopher John Roland Rash is a mutual person.
Active
American International Group UK Limited
Christopher John Roland Rash is a mutual person.
Active
Talbot Underwriting Capital Ltd
Richard David Cowling, Mr Julian Graeme Ross, and 1 more are mutual people.
Dissolved
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
£55.59M
Decreased by £86.96M (-61%)
Turnover
£753.93M
Increased by £31.8M (+4%)
Employees
Unreported
Same as previous period
Total Assets
£2.87B
Increased by £252.21M (+10%)
Total Liabilities
-£2.66B
Increased by £230.9M (+10%)
Net Assets
£212.44M
Increased by £21.31M (+11%)
Debt Ratio (%)
93%
Decreased by 0.1% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Mrs Emma Woolley Appointed
4 Months Ago on 8 May 2025
Christopher John Roland Rash Resigned
4 Months Ago on 8 May 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 23 May 2024
Marie-Claire Gallagher Resigned
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
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Documents
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 8 May 2025
Submitted on 9 May 2025
Termination of appointment of Christopher John Roland Rash as a director on 8 May 2025
Submitted on 9 May 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 22 Jul 2024
Registered office address changed from 60 Threadneedle Street London EC2R 8HP to The Aig Building 58 Fenchurch Street London EC3M 4AB on 23 May 2024
Submitted on 23 May 2024
Termination of appointment of Marie-Claire Gallagher as a secretary on 3 April 2024
Submitted on 4 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 23 July 2023 with no updates
Submitted on 1 Aug 2023
Repayment History
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