Active
Company Information for TALISMAN CORPORATE LIMITED
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,
|
Company Registration Number
08713706
Private Limited Company
Active |
Company Name | |
---|---|
TALISMAN CORPORATE LIMITED | |
Legal Registered Office | |
5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL Other companies in EC3M | |
Company Number | 08713706 | |
---|---|---|
Company ID Number | 08713706 | |
Date formed | 2013-10-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 22:34:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TALISMAN CORPORATE UNDERWRITING 1999 LIMITED | 5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL | Active | Company formed on the 1998-02-20 | |
TALISMAN CORPORATE UNDERWRITING 2000 LIMITED | 5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL | Active | Company formed on the 1999-05-05 | |
TALISMAN CORPORATE UNDERWRITING LIMITED | 5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL | Active | Company formed on the 1997-03-17 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM HODGSON |
||
ROBERT EDWARD EATON |
||
DAVID MONKSFIELD |
||
PAUL FRANCIS SANDILANDS |
||
PETER KENNETH STEEL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOODHART LIMITED | Director | 2015-12-02 | CURRENT | 1998-07-27 | Active | |
TALISMAN CORPORATE UNDERWRITING LIMITED | Director | 1999-06-16 | CURRENT | 1997-03-17 | Active | |
TALISMAN CORPORATE UNDERWRITING 1999 LIMITED | Director | 1999-06-16 | CURRENT | 1998-02-20 | Active | |
TALISMAN UNDERWRITING PLC | Director | 1999-06-16 | CURRENT | 1997-05-14 | Active | |
TALISMAN CORPORATE UNDERWRITING 2000 LIMITED | Director | 1999-06-16 | CURRENT | 1999-05-05 | Active | |
RSL NO.34 LIMITED | Director | 2017-12-27 | CURRENT | 2009-08-24 | Active | |
RSL NO.35 LIMITED | Director | 2017-12-27 | CURRENT | 2006-09-05 | Active | |
RSL NO.33 LIMITED | Director | 2017-12-27 | CURRENT | 2007-08-22 | Active | |
RSL NO.32 LIMITED | Director | 2017-12-12 | CURRENT | 1998-09-24 | Active | |
RSL NO.31 LIMITED | Director | 2017-05-04 | CURRENT | 1999-09-30 | Active | |
RSL NO.29 LIMITED | Director | 2017-03-01 | CURRENT | 1998-08-04 | Active | |
RSL NO.26 LIMITED | Director | 2016-05-13 | CURRENT | 2001-10-25 | Active | |
RSL NO.25 LIMITED | Director | 2016-03-14 | CURRENT | 2001-11-02 | Active | |
THE NEWTON FOLLIS PARTNERSHIP LIMITED | Director | 2015-12-17 | CURRENT | 1997-12-02 | Active - Proposal to Strike off | |
RSL NO.23 LIMITED | Director | 2015-12-11 | CURRENT | 1999-09-29 | Active | |
ARGENTA SECRETARIAT LIMITED | Director | 2015-10-12 | CURRENT | 1980-02-14 | Active | |
GOODHART LIMITED | Director | 2015-09-30 | CURRENT | 1998-07-27 | Active | |
RSL NO.22 LIMITED | Director | 2015-09-15 | CURRENT | 1993-10-25 | Active | |
RSL NO.21 LIMITED | Director | 2015-09-09 | CURRENT | 1999-07-27 | Active | |
RSL NO.19 LIMITED | Director | 2015-06-18 | CURRENT | 1999-09-29 | Active | |
RSL NO.16 LIMITED | Director | 2014-11-06 | CURRENT | 1998-09-24 | Active | |
RSL NO.17 LIMITED | Director | 2014-11-06 | CURRENT | 2000-09-26 | Active | |
RSL NO.14 LIMITED | Director | 2014-10-10 | CURRENT | 1999-09-17 | Active | |
LABEL UNDERWRITING LIMITED | Director | 2014-09-30 | CURRENT | 1999-07-15 | Active | |
APCL CORPORATE DIRECTOR NO.2 LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
APCL CORPORATE DIRECTOR NO.1 LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
RSL NO.10 LIMITED | Director | 2014-02-24 | CURRENT | 1999-06-09 | Active | |
ORPUT FAMILY UNDERWRITING LIMITED | Director | 2013-12-20 | CURRENT | 2000-09-11 | Active | |
RSL NO.7 LIMITED | Director | 2013-12-06 | CURRENT | 1999-07-06 | Active | |
RSL NO.6 LIMITED | Director | 2013-12-02 | CURRENT | 1998-09-25 | Active | |
RSL NO.5 LIMITED | Director | 2013-11-14 | CURRENT | 1998-09-15 | Active | |
RSL NO.4 LIMITED | Director | 2013-11-06 | CURRENT | 1997-09-16 | Active | |
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
RESIDUAL SERVICES LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
ARGENTA TAX & CORPORATE SERVICES LIMITED | Director | 2011-06-09 | CURRENT | 1993-12-17 | Active | |
ARGENTA LLP SERVICES LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
ARGENTA CONTINUITY LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED | Director | 2004-05-06 | CURRENT | 1989-10-10 | Dissolved 2017-08-24 | |
ARGENTA PRIVATE CAPITAL LIMITED | Director | 2000-03-07 | CURRENT | 1962-11-21 | Active | |
TALISMAN CORPORATE UNDERWRITING 2000 LIMITED | Director | 1999-06-16 | CURRENT | 1999-05-05 | Active | |
TALISMAN CORPORATE UNDERWRITING 1999 LIMITED | Director | 1998-04-08 | CURRENT | 1998-02-20 | Active | |
TALISMAN CORPORATE UNDERWRITING LIMITED | Director | 1997-07-04 | CURRENT | 1997-03-17 | Active | |
TALISMAN UNDERWRITING PLC | Director | 1997-06-02 | CURRENT | 1997-05-14 | Active | |
GOODHART LIMITED | Director | 2015-12-02 | CURRENT | 1998-07-27 | Active | |
TALISMAN CORPORATE UNDERWRITING 2000 LIMITED | Director | 1999-06-16 | CURRENT | 1999-05-05 | Active | |
TALISMAN CORPORATE UNDERWRITING 1999 LIMITED | Director | 1998-04-08 | CURRENT | 1998-02-20 | Active | |
PULSE INSURANCE LIMITED | Director | 1998-02-27 | CURRENT | 1998-01-08 | Active | |
TALISMAN CORPORATE UNDERWRITING LIMITED | Director | 1997-07-04 | CURRENT | 1997-03-17 | Active | |
TALISMAN UNDERWRITING PLC | Director | 1997-06-02 | CURRENT | 1997-05-14 | Active | |
GOODHART LIMITED | Director | 2015-12-02 | CURRENT | 1998-07-27 | Active | |
TALISMAN CORPORATE UNDERWRITING 2000 LIMITED | Director | 1999-06-16 | CURRENT | 1999-05-05 | Active | |
TALISMAN CORPORATE UNDERWRITING 1999 LIMITED | Director | 1998-04-08 | CURRENT | 1998-02-20 | Active | |
TALISMAN CORPORATE UNDERWRITING LIMITED | Director | 1997-07-04 | CURRENT | 1997-03-17 | Active | |
TALISMAN UNDERWRITING PLC | Director | 1997-07-04 | CURRENT | 1997-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JOHN GILES BLUNDELL | ||
Change of details for Talisman Underwriting Plc as a person with significant control on 2016-04-06 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 087137060004 | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 087137060003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 087137060002 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD EATON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr David Monksfield on 2020-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr. Robert Edward Eaton on 2018-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
PSC05 | Change of details for Talisman Underwriting Plc as a person with significant control on 2016-12-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/16 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087137060001 | |
AP03 | Appointment of Graham Hodgson as company secretary | |
AA01 | Current accounting period extended from 31/10/14 TO 31/12/14 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS |
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as TALISMAN CORPORATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |