TU

TALBOT UNDERWRITING CAPITAL LTD

Dissolved

Company number 03439486

London · Incorporated 19 September 1997

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Non-life insurance · SIC 65120

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TALBOT UNDERWRITING LIMITED · 19 September 1997 – 13 December 2001

Company overview

TALBOT UNDERWRITING CAPITAL LTD was a private limited company incorporated on 19 September 1997 and registered in England and Wales and dissolved on 12 October 2024. It changed its name from TALBOT UNDERWRITING LIMITED on 19 September 1997. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is non-life insurance (SIC 65120).

It is controlled by American International Group, Inc, which holds 75-100% of the shares. The board consists of three British directors: ROSS, Julian Graeme (appointed 16 July 2020), RASH, Christopher John Roland (appointed 10 May 2021) and COWLING, Richard David (appointed 12 May 2022). GALLAGHER, Marie-Claire serves as company secretary (appointed 30 September 2018). 23 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2022, were filed on 4 October 2023. The latest confirmation statement was made up to 19 September 2023. Companies House holds 241 filings for this company, most recently a gazette filing on 12 October 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
19 September 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CR
COWLING, Richard David
Director
12 May 2022
RC
RASH, Christopher John Roland
Director
10 May 2021
RJ
ROSS, Julian Graeme
Director
16 July 2020
GM
GALLAGHER, Marie-Claire
Secretary
30 September 2018
BC
BARTON, Catherine Elizabeth
Director · Resigned
5 November 2020
MD
MORRIS, David Ernest
Director · Resigned
16 September 2020
SJ
SKINNER, James Edward
Director · Resigned
21 November 2018
CM
CARPENTER, Michael Edward Arscott
Director · Resigned
11 October 2001
WN
WACHMAN, Nigel David
Director · Resigned
11 October 2001
CJ
CLOUTING, Jane Sarah, Ms.
Director · Resigned
5 April 1999
AC
ATKIN, Charles Neville Rupert
Director · Resigned
29 September 1997
SA
SHARP, Alec
Director · Resigned
29 September 1997
VJ
VENTON, Jeremy Hugh
Director · Resigned
29 September 1997
JM
JOHNSON, Mark Sutherland
Director · Resigned
29 September 1997
GT
GRIFFIN, Timothy Paul
Secretary · Resigned
29 September 1997
BA
BROOKS, Andrew Lewis
Director · Resigned
29 September 1997
MR
MONTGOMERIE, Richard Douglas
Director · Resigned
29 September 1997
SJ
SKINNER, James Edward
Director · Resigned
29 September 1997
CP
COWELL, Peter Harry
Director · Resigned
29 September 1997
SD
SLADE, David Martin
Director · Resigned
29 September 1997
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 September 1997
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
19 September 1997
EI
EXCELLET INVESTMENTS LIMITED
Corporate Director · Resigned
19 September 1997
QL
QUICKNESS LIMITED
Corporate Director · Resigned
19 September 1997

Persons with significant control

PS
American International Group, Inc
Ownership Of Shares 75 To 100 Percent
18 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 October 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 March 2024 View
Move Registers To Sail Company With New Address
Address
16 March 2024 View
Change Sail Address Company With New Address
Address
16 March 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 March 2024 View
Resolution
Resolution
11 March 2024 View
Accounts With Accounts Type Dormant
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
18 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Accounts With Accounts Type Dormant
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 July 2020 View
Termination Director Company With Name Termination Date
Officers
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Dormant
Accounts
27 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Accounts With Accounts Type Dormant
Accounts
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Dormant
Accounts
19 June 2017 View
Resolution
Resolution
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Annual Return Company With Made Up Date
Annual Return
8 October 2015 View
Accounts With Accounts Type Dormant
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Dormant
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Dormant
Accounts
16 August 2012 View
Change Person Director Company With Change Date
Officers
15 May 2012 View
Change Person Director Company With Change Date
Officers
15 May 2012 View
Change Person Director Company With Change Date
Officers
15 May 2012 View
Change Person Director Company With Change Date
Officers
15 May 2012 View
Change Person Secretary Company With Change Date
Officers
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Dormant
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Dormant
Accounts
4 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2009 View
Legacy
Annual Return
30 September 2009 View
Legacy
Address
30 September 2009 View
Legacy
Address
30 September 2009 View
Legacy
Address
30 September 2009 View
Accounts With Accounts Type Dormant
Accounts
7 September 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Mortgage
7 April 2009 View
Accounts With Accounts Type Dormant
Accounts
2 October 2008 View
Legacy
Annual Return
23 September 2008 View
Legacy
Annual Return
28 September 2007 View
Accounts With Accounts Type Dormant
Accounts
5 July 2007 View
Legacy
Annual Return
25 October 2006 View
Legacy
Officers
25 October 2006 View
Accounts With Accounts Type Dormant
Accounts
26 April 2006 View
Legacy
Annual Return
22 December 2005 View
Accounts With Accounts Type Dormant
Accounts
14 March 2005 View
Legacy
Annual Return
29 October 2004 View
Accounts With Accounts Type Full
Accounts
17 May 2004 View
Legacy
Capital
30 December 2003 View
Legacy
Annual Return
11 November 2003 View
Accounts With Accounts Type Full
Accounts
19 May 2003 View
Legacy
Annual Return
14 October 2002 View
Accounts Amended With Accounts Type Full
Accounts
16 July 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Mortgage
5 March 2002 View
Legacy
Mortgage
5 March 2002 View
Legacy
Mortgage
18 January 2002 View
Legacy
Mortgage
18 January 2002 View
Certificate Change Of Name Company
Change Of Name
13 December 2001 View
Legacy
Mortgage
8 November 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
29 October 2001 View
Memorandum Articles
Incorporation
24 October 2001 View
Resolution
Resolution
24 October 2001 View
Resolution
Resolution
24 October 2001 View
Resolution
Resolution
24 October 2001 View
Legacy
Annual Return
22 October 2001 View
Legacy
Mortgage
20 October 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Mortgage
19 April 2001 View
Accounts With Accounts Type Full
Accounts
12 April 2001 View
Legacy
Mortgage
17 January 2001 View
Legacy
Mortgage
17 January 2001 View
Legacy
Capital
9 November 2000 View
Legacy
Annual Return
18 October 2000 View
Legacy
Officers
18 July 2000 View
Accounts With Accounts Type Full
Accounts
14 July 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Mortgage
22 June 2000 View
Memorandum Articles
Incorporation
24 February 2000 View
Legacy
Mortgage
19 January 2000 View
Auditors Resignation Company
Auditors
18 January 2000 View
Legacy
Annual Return
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Mortgage
9 July 1999 View
Accounts With Accounts Type Full
Accounts
6 July 1999 View
Legacy
Mortgage
22 February 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Annual Return
16 October 1998 View
Legacy
Mortgage
25 June 1998 View
Legacy
Mortgage
5 June 1998 View
Legacy
Mortgage
28 January 1998 View
Legacy
Mortgage
28 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Mortgage
21 January 1998 View
Legacy
Mortgage
21 January 1998 View
Legacy
Mortgage
21 January 1998 View
Legacy
Mortgage
21 January 1998 View
Legacy
Mortgage
21 January 1998 View
Legacy
Mortgage
21 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Capital
11 December 1997 View
Legacy
Officers
11 December 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Accounts
6 October 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Address
25 September 1997 View
Incorporation Company
Incorporation
19 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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