TALUS INSURANCE BROKERS LIMITED

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TALUS INSURANCE BROKERS LIMITED

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Key Data

Status

Active

Company No.

05201529

Incorporation date

10/08/2004

Size

Full

Contacts

Registered address

Registered address

6th Floor 25 Fenchurch Avenue, London EC3M 5ADCopy
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Latest events (Record since 01/11/2022)
dot icon17/02/2026
Voluntary strike-off action has been suspended
dot icon13/01/2026
First Gazette notice for voluntary strike-off
dot icon06/01/2026
Application to strike the company off the register
dot icon29/12/2025
Resolutions
dot icon29/12/2025
Statement by Directors
dot icon29/12/2025
Solvency Statement dated 24/12/25
dot icon29/12/2025
Statement of capital on 2025-12-29
dot icon18/08/2025
Registered office address changed from Ground Floor, 60 Great Tower Street London EC3R 5AZ England to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 2025-08-18
dot icon18/08/2025
Confirmation statement made on 2025-08-10 with updates
dot icon02/10/2024
Termination of appointment of Laurence Alexander Upton as a director on 2024-09-12
dot icon21/09/2024
Full accounts made up to 2023-12-31
dot icon21/08/2024
Register inspection address has been changed from 33 Gracechurch Street London EC3V 0BT England to 60 Ground Floor Great Tower Street London EC3R 5AZ
dot icon20/08/2024
Confirmation statement made on 2024-08-10 with updates
dot icon13/08/2024
Change of details for Castel Underwriting Agencies Limited as a person with significant control on 2024-07-24
dot icon07/03/2024
Director's details changed for Mr Laurence Alexander Upton on 2023-08-24
dot icon03/03/2024
Resolutions
dot icon27/02/2024
Appointment of Mr Laurence Alexander Upton as a director on 2023-08-24
dot icon22/02/2024
Memorandum and Articles of Association
dot icon20/02/2024
Particulars of variation of rights attached to shares
dot icon20/02/2024
Change of share class name or designation
dot icon29/01/2024
Statement of capital following an allotment of shares on 2023-08-24
dot icon11/10/2023
Change of details for Castel Underwriting Agencies Limited as a person with significant control on 2022-09-07
dot icon11/10/2023
Director's details changed for Mr Mark Victor Birrell on 2022-06-10
dot icon11/10/2023
Director's details changed for Mr Mark Victor Birrell on 2023-10-09
dot icon24/08/2023
Confirmation statement made on 2023-08-10 with no updates
dot icon22/08/2023
Full accounts made up to 2022-12-31
dot icon01/11/2022
Full accounts made up to 2021-12-31
dot icon01/11/2022
Full accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
10/08/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrington, Mark John
Director
14/05/2014 - 29/11/2019
15
Brown, Thomas, Captain
Secretary
14/02/2011 - 17/11/2017
-
Brown, Thomas Allan, Captain
Director
10/08/2004 - 17/11/2017
1
Britt, Stephen John
Secretary
04/05/2018 - 29/11/2019
-
Upton, Laurence Alexander
Director
24/08/2023 - 12/09/2024
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About TALUS INSURANCE BROKERS LIMITED

TALUS INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 10/08/2004 with the registered office located at 6th Floor 25 Fenchurch Avenue, London EC3M 5AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TALUS INSURANCE BROKERS LIMITED?

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TALUS INSURANCE BROKERS LIMITED is currently Active. It was registered on 10/08/2004 .

Where is TALUS INSURANCE BROKERS LIMITED located?

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TALUS INSURANCE BROKERS LIMITED is registered at 6th Floor 25 Fenchurch Avenue, London EC3M 5AD.

What does TALUS INSURANCE BROKERS LIMITED do?

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TALUS INSURANCE BROKERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for TALUS INSURANCE BROKERS LIMITED?

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The latest filing was on 17/02/2026: Voluntary strike-off action has been suspended.