TALISMAN SPECIALTY UK LIMITED

Key Data

Status

Active

Company No.

03523759

Incorporation date

09/03/1998

Size

Unaudited abridged

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2023)

18/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

21/01/2026

Termination of appointment of Paul Raymond Bennett as a director on 2026-01-05

View PDF (1 pages)

18/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

28/10/2025

Appointment of Mr Joseph Marcantel as a director on 2025-10-28

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-03-09 with updates

View PDF (4 pages)

23/10/2024

Cessation of Laurence Alan Winter as a person with significant control on 2024-10-23

View PDF (1 pages)

23/10/2024

Change of details for Talisman Specialty Underwriters Inc as a person with significant control on 2024-10-23

View PDF (2 pages)

02/09/2024

Appointment of Mr Christopher Charles Drake as a director on 2024-08-30

View PDF (2 pages)

19/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

20/06/2024

Appointment of Mr Paul Raymond Bennett as a director on 2024-06-17

View PDF (2 pages)

01/05/2024

Termination of appointment of Bernard George Devereese as a director on 2024-05-01

View PDF (1 pages)

01/05/2024

Cessation of Bernard George Devereese as a person with significant control on 2024-05-01

View PDF (1 pages)

01/05/2024

Notification of Talisman Specialty Underwriters Inc as a person with significant control on 2024-05-01

View PDF (2 pages)

25/03/2024

Appointment of Mr David Goodley as a secretary on 2024-03-25

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

25/01/2024

Certificate of change of name

View PDF (3 pages)

23/01/2024

Registered office address changed from C/O Makesure Insurance Services Ltd Pennine House 28 Leman Street London E1 8ER to 3rd Floor Suite 37/39 Lime Street London EC3M 7AY on 2024-01-23

View PDF (1 pages)

18/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

11/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-18.73 % *

* during past year

Cash in Bank

£115,199.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/03/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
157.91K
-
0.00
87.34K
-

2022
1
141.75K
-
0.00
141.75K
-

2023
1
160.20K
-
164.40K
115.20K
-

2023
1
160.20K
-
164.40K
115.20K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

160.20K £13.01 % *

Total Assets(GBP)

Turnover(GBP)

164.40K £- *

Cash in Bank(GBP)

115.20K £-18.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Winter, Laurence Alan, General Secretary	Director	19/02/1999 - Present	10
Drake, Christopher Charles	Director	30/08/2024 - Present	5
Summers, James Edward	Director	05/10/2004 - 15/07/2010	3
Page, David William	Nominee Director	09/03/1998 - 19/02/1999	225
Hooper, Nigel Arthur	Director	29/04/2003 - 15/07/2010	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TALISMAN SPECIALTY UK LIMITED

TALISMAN SPECIALTY UK LIMITED is an(a) Active company incorporated on 09/03/1998 with the registered office located at 3rd Floor Suite, 37/39 Lime Street, London EC3M 7AY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of TALISMAN SPECIALTY UK LIMITED?

TALISMAN SPECIALTY UK LIMITED is currently Active. It was registered on 09/03/1998 .

Where is TALISMAN SPECIALTY UK LIMITED located?

TALISMAN SPECIALTY UK LIMITED is registered at 3rd Floor Suite, 37/39 Lime Street, London EC3M 7AY.

What does TALISMAN SPECIALTY UK LIMITED do?

TALISMAN SPECIALTY UK LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does TALISMAN SPECIALTY UK LIMITED have?

TALISMAN SPECIALTY UK LIMITED had 1 employees in 2023.

What is the latest filing for TALISMAN SPECIALTY UK LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-09 with no updates.