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TALBOT UNDERWRITING CAPITAL LTD

Company number 03439486

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Officers: 27 officers / 23 resignations

GALLAGHER, Marie-Claire

Correspondence address
1 More London Place, London, SE1 2AF
Role
Secretary
Appointed on
30 September 2018

COWLING, Richard David

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
December 1982
Appointed on
12 May 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

RASH, Christopher John Roland

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
July 1964
Appointed on
10 May 2021
Nationality
British
Country of residence
England
Occupation
Accountant

ROSS, Julian Graeme

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
December 1965
Appointed on
16 July 2020
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
5 April 1999
Resigned on
30 September 2018
Nationality
British
Occupation
Co Sec & Compliance Officer

GRIFFIN, Timothy Paul

Correspondence address
81 Crows Road, Epping, Essex, CM16 5DH
Role Resigned
Secretary
Appointed on
29 September 1997
Resigned on
5 April 1999
Nationality
British

EXCELLET INVESTMENTS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Secretary
Appointed on
19 September 1997
Resigned on
29 September 1997

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
19 September 1997
Resigned on
19 September 1997

ATKIN, Charles Neville Rupert

Correspondence address
60 Threadneedle Street, London, EC2R 8HP
Role Resigned
Director
Date of birth
June 1958
Appointed on
11 October 2001
Resigned on
14 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriter

ATKIN, Charles Neville Rupert

Correspondence address
Wren Cottage, Rushers Cross, Mayfield, East Sussex, TN20 6PX
Role Resigned
Director
Date of birth
June 1958
Appointed on
29 September 1997
Resigned on
13 November 1997
Nationality
British
Occupation
Insurance

BARTON, Catherine Elizabeth

Correspondence address
60 Threadneedle Street, London, EC2R 8HP
Role Resigned
Director
Date of birth
January 1974
Appointed on
5 November 2020
Resigned on
31 August 2021
Nationality
British
Country of residence
England
Occupation
Actuary

BROOKS, Andrew Lewis

Correspondence address
2 Priory Gardens, London, SW13 0JU
Role Resigned
Director
Date of birth
June 1965
Appointed on
29 September 1997
Resigned on
5 April 1999
Nationality
British
Occupation
Underwriter

CARPENTER, Michael Edward Arscott

Correspondence address
60 Threadneedle Street, London, EC2R 8HP
Role Resigned
Director
Date of birth
April 1949
Appointed on
11 October 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
5 April 1999
Resigned on
21 November 2018
Nationality
British
Country of residence
England
Occupation
Co Sec & Compliance Officer

COWELL, Peter Harry

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

JOHNSON, Mark Sutherland

Correspondence address
Holmbury, South View Road, Wadhurst, East Sussex, TN5 6TN
Role Resigned
Director
Date of birth
July 1958
Appointed on
29 September 1997
Resigned on
5 April 1999
Nationality
British
Country of residence
England
Occupation
Insurance

MONTGOMERIE, Richard Douglas

Correspondence address
18 St Maur Road, London, SW6 4DP
Role Resigned
Director
Date of birth
February 1963
Appointed on
29 September 1997
Resigned on
5 April 1999
Nationality
British
Occupation
Insurance 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

SHARP, Alec

Correspondence address
Pickeridge Farm House Cob Lane, Ardingly, Haywards Heath, West Sussex, RH17 6ST
Role Resigned
Director
Date of birth
June 1943
Appointed on
29 September 1997
Resigned on
16 January 1998
Nationality
British
Occupation
Director

SKINNER, James Edward

Correspondence address
60 Threadneedle Street, London, EC2R 8HP
Role Resigned
Director
Date of birth
November 1961
Appointed on
21 November 2018
Resigned on
16 July 2020
Nationality
British
Country of residence
England
Occupation
Insurance Underwriter

SKINNER, James Edward

Correspondence address
Rams Hill Maidstone Road, Horsmonden, Tonbridge, Kent, TN12 8DB
Role Resigned
Director
Date of birth
January 1961
Appointed on
29 September 1997
Resigned on
5 April 1999
Nationality
British
Country of residence
England
Occupation
Marine 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
29 September 1997
Resigned on
8 February 2002
Nationality
British
Occupation
Chairman

VENTON, Jeremy Hugh

Correspondence address
The Gate House Nevill Park, Tunbridge Wells, Kent, TN4 8NN
Role Resigned
Director
Date of birth
April 1948
Appointed on
29 September 1997
Resigned on
16 January 1998
Nationality
British
Occupation
Insurance

WACHMAN, Nigel David

Correspondence address
60 Threadneedle Street, London, EC2R 8HP
Role Resigned
Director
Date of birth
July 1958
Appointed on
11 October 2001
Resigned on
16 September 2020
Nationality
British
Country of residence
England
Occupation
Accountant

EXCELLET INVESTMENTS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Director
Appointed on
19 September 1997
Resigned on
29 September 1997

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
19 September 1997
Resigned on
19 September 1997

QUICKNESS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Director
Appointed on
19 September 1997
Resigned on
29 September 1997