TALBOT UNDERWRITING HOLDINGS LTD

Company number 02180028

46 officers / 43 resignations

COWLING, Richard David

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, England, EC3M 4AB
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 12 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RASH, Christopher John Roland

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, England, EC3M 4AB
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 10 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROSS, Julian Graeme

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, England, EC3M 4AB
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 12 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

CLOUTING, Jane Sarah, Ms.

• Correspondence address: 60 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Secretary
• Appointed on: 23 March 1994
• Resigned on: 30 September 2018
• Nationality: British
• Occupation: Compliance Officer

GALLAGHER, Marie-Claire

• Correspondence address: 60 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Secretary
• Appointed on: 30 September 2018
• Resigned on: 3 April 2024

WILCOX, Graham Bernard

• Correspondence address: Smithy Farm Barrow On Trent, Derby, DE73 1HJ
• Role (Resigned): Secretary
• Appointed before: 27 July 1991
• Resigned on: 23 March 1994
• Nationality: British

ALWEN, Roger Norman

• Correspondence address: 11 Bywater Street, Chelsea, London, SW3 4XD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 27 July 1991
• Resigned on: 4 September 1996
• Nationality: British
• Occupation: Lloyds Underwriter

ATKIN, Charles Neville Rupert

• Correspondence address: 60 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 27 July 1992
• Resigned on: 14 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Underwriter

BARTON, Catherine Elizabeth

• Correspondence address: 60 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 29 October 2020
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BILSBY, Peter Antony

• Correspondence address: 60 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 May 2012
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: None

BONVARLET, Gilles Alex Maxime

• Correspondence address: 11 Acfold Road, London, SW6 2AJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 November 2004
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CARPENTER, Michael Edward Arscott

• Correspondence address: 60 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 9 May 2001
• Resigned on: 14 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CLOUTING, Jane Sarah, Ms.

• Correspondence address: 60 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 December 2016
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Underwriting Agent

CLOUTING, Jane Sarah, Ms.

• Correspondence address: 19 Prusom's Island, 135 Wapping High St, London, E1W 3NH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 June 2001
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

CONSOLINO, Joseph Evans

• Correspondence address: 60 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 July 2007
• Resigned on: 14 December 2012
• Nationality: American
• Country of residence: Bermuda
• Occupation: Accountant

COWELL, Peter Harry

• Correspondence address: Elmfield, Hook Green Road, Southfleet, Kent, DA13 9NQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 29 April 1996
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DENNISTON, Christopher Piers

• Correspondence address: 62 Kyrle Road, London, SW11 6BA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 27 July 1991
• Resigned on: 1 January 1992
• Nationality: British
• Country of residence: England
• Occupation: Insurance

GILLIAM, Dorothea Cooke

• Correspondence address: 44 Washington Circle, Hinsdale, Illinois, Usa, 60521
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 May 2000
• Resigned on: 31 October 2001
• Nationality: American
• Occupation: Vice President

GREENBERG, Jeffrey Wayne

• Correspondence address: 950 Park Avenue, Apartment 10b, New York, Ny 10028, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 4 April 1996
• Resigned on: 29 April 1996
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

HART, Robert Michael

• Correspondence address: 16 Sunny Brae Place, Bronxville 10708, Westchester County, New York, United States Of America
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 31 May 2000
• Resigned on: 31 October 2001
• Nationality: American
• Occupation: Senior Vice President General

HARTZBAND, Meryl

• Correspondence address: 327 Central Park West, Apt 12d, New York, New York, Usa, 10025
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 April 1996
• Resigned on: 29 April 1996
• Nationality: American
• Occupation: Banker

HESS, Todd Joseph

• Correspondence address: 20 The Drive, Sevenoaks, Kent, TN13 3AE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 December 1998
• Resigned on: 1 October 2001
• Nationality: American
• Occupation: Director Of Underwriting

HOTCHKISS JR, Winchester Fitch

• Correspondence address: 201 Michigan Road, New Canaan, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 May 1995
• Resigned on: 23 October 1998
• Nationality: American
• Occupation: Investment Advisor

HUTTER, Heidi Elisabeth

• Correspondence address: 11209 Solitary Fawn Trail, Austin, Tx 78735, Usa
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 June 2002
• Resigned on: 2 July 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

JOHN, Russell Thomas

• Correspondence address: 4948 Summit View Drive, Westlake Village, California, U S A, 91362
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 May 2000
• Resigned on: 31 October 2001
• Nationality: Usa
• Occupation: President

KEYS, Anthony James

• Correspondence address: 63 Pont Street, London, SW1X 0BD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 17 April 2003
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONTGOMERIE, Richard Douglas

• Correspondence address: 4 Baskerville Road, London, SW18 3RJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed before: 27 July 1992
• Resigned on: 16 October 2001
• Nationality: British
• Occupation: Lloyds Underwriter

MORRIS, David Ernest

• Correspondence address: 60 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 16 September 2020
• Resigned on: 30 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

NEWBIGGING, David Kennedy

• Correspondence address: 61 Lincoln's Inn Fields, London, WC2A 3PX
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 29 April 2004
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLS, Leonard William

• Correspondence address: 67 Southwood Road, New Eltham, London, SE9 3QE
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 27 July 1991
• Resigned on: 3 March 1996
• Nationality: British
• Occupation: Lloyds Underwriter

NOONAN, Edward Joseph

• Correspondence address: 60 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 July 2007
• Resigned on: 30 November 2016
• Nationality: American
• Country of residence: Bermuda
• Occupation: Director

NOVIK, Jay

• Correspondence address: 100 West Avenue, Jenkintown, Pa 19046, Usa
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 13 June 2002
• Resigned on: 2 July 2007
• Nationality: Usa
• Occupation: Director

O'BRIEN, Peter Michael

• Correspondence address: Flintwood Leas Green, Chislehurst, Kent, BR7 6HD
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 27 July 1991
• Resigned on: 4 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

QUINN, James Joseph

• Correspondence address: 28 Ridge Tree Lane, Stamford, Connecticut Ct06902, Usa
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 25 August 2004
• Resigned on: 2 July 2007
• Nationality: Usa
• Occupation: Investment Banker

REDHEAD, Darren Paul

• Correspondence address: 34 Mornington Road, North Chingford, London, E4 7DS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 13 June 2002
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Underwriter