TALBOT UNDERWRITING RISK SERVICES LTD

Company number 03260112

34 officers / 30 resignations

BEAN, Russell Eric

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, England, EC3M 4AB
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 14 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BEATTIE, Paul

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, England, EC3M 4AB
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 11 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Oliver

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, England, EC3M 4AB
• Role (Active): Director
• Date of birth: February 1992
• Appointed on: 11 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WEST, Philip John

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, England, EC3M 4AB
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLOUTING, Jane Sarah, Ms.

• Correspondence address: 60 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Secretary
• Appointed on: 8 October 1996
• Resigned on: 30 September 2018
• Nationality: British
• Occupation: Compliance Director

GALLAGHER, Marie-Claire

• Correspondence address: 60 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 3 April 2024

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1996
• Resigned on: 8 October 1996

ATKIN, Charles Neville Rupert

• Correspondence address: 60 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 March 2000
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

ATKIN, Edward James Bryant

• Correspondence address: 60 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 25 May 2022
• Resigned on: 23 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

BEALES, Richard John

• Correspondence address: 5 Landshill Court, 27 Chadwick Road, Westcliff On Sea, Essex, SS0 8LS
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 7 October 1997
• Resigned on: 15 August 2002
• Nationality: British
• Occupation: Underwriter

BILSBY, Peter Antony

• Correspondence address: 60 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 May 2012
• Resigned on: 9 November 2016
• 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: 16 December 2004
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BOSWORTH, Julian Prowse

• Correspondence address: Hillcroft, Heaverham Road, Kemsing, Kent, TN15 6NE
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 14 February 2001
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Claims Adjuster

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: 18 March 2013
• 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: 7 October 1997
• Resigned on: 6 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

COWELL, Peter Harry

• Correspondence address: Elmfield, Hook Green Road, Southfleet, Kent, DA13 9NQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 7 October 1997
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HALES, Nicholas John

• Correspondence address: Coldhams Fee, Draycott Rise Palgrave, Diss, Norfolk, IP22 1AJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 March 2000
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HESS, Todd Joseph

• Correspondence address: 20 The Drive, Sevenoaks, Kent, TN13 3AE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 September 1999
• Resigned on: 1 October 2001
• Nationality: American
• Occupation: Managing Director

KEYS, Anthony James

• Correspondence address: 60 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 15 April 2003
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWE, Paul Richard

• Correspondence address: 60 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 25 March 2013
• Resigned on: 8 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCMANUS, Graham Thomas Peter

• Correspondence address: 60 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 March 2013
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MILLER, Paul John

• Correspondence address: Hawthorns, Ulley Road, Kennington, Ashford, Kent, TN24 9HX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 March 2000
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

MONTGOMERIE, Richard Douglas

• Correspondence address: 18 St Maur Road, London, SW6 4DP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 March 2000
• Resigned on: 16 October 2001
• Nationality: British
• Occupation: Underwriter

MORRIS, David Ernest

• Correspondence address: 60 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 21 September 2016
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Lloyd'S Underwriter

NICHOL, Terence Stuart

• Correspondence address: 24 Cleasby Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 5HL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 7 October 1997
• Resigned on: 15 September 1999
• Nationality: British
• Occupation: Loss Adjuster/ Risk Manager

PETERSON, Ian

• Correspondence address: 60 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 31 May 2018
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

REETH, George Peter

• Correspondence address: Validus Holdings Ltd,, 19 Par-La-Ville Road, Bermuda, Hm11, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 August 2007
• Resigned on: 15 November 2010
• Nationality: American
• Country of residence: Bermuda
• Occupation: Director

SKINNER, James Edward

• Correspondence address: 60 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 19 November 2013
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriter

SLADE, David Martin

• Correspondence address: Fiveacres Sandy Lane, Ivy Hatch, Sevenoaks, Kent, TN15 0PD
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 8 October 1996
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Underwriting Agent At Lloyds

STYLE, Edward Rodney

• Correspondence address: 60 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 21 March 2013
• Resigned on: 5 September 2022
• Nationality: British
• Country of residence: England
• Occupation: None

TEBBUTT, Steven Paul

• Correspondence address: 60 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 31 August 2018
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

TINNEY, Tracy

• Correspondence address: 60 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 April 2021
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

WACHMAN, Nigel David

• Correspondence address: 60 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 July 2000
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1996
• Resigned on: 8 October 1996