Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 13
- Beneficial owners
- 1
- Same address
- 6
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-02-20
- Legal form
- ltd
- Activity
- 65120
- Registered office
- 107 Fenchurch Street, London, EC3M 5JF, England
TALISMAN CORPORATE UNDERWRITING 1999 LIMITED is a ltd registered in GB, incorporated 1998-02-20 (active).
Ownership & control
- TALISMAN CORPORATE UNDERWRITING 1999 LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03514065
- Status
- active
- Type
- ltd
- Incorporated
- 1998-02-20
- Registered office
- 107 Fenchurch Street, London, EC3M 5JF, England
- SIC
- 65120
- HODGSON, Grahamsecretary · English · appt 1999-12-31
- BLUNDELL, John Gilesdirector · British · appt 2024-04-26
- MONKSFIELD, Daviddirector · British · appt 1998-04-08
- SANDILANDS, Paul Francisdirector · British · appt 1998-04-08
- BAILEY, Andrew John(resigned)secretary · British · appt 1998-04-08
- EXCELLET INVESTMENTS LIMITED(resigned)corporate secretary · appt 1998-03-03
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1998-02-20
- BAILEY, Andrew John(resigned)director · British · appt 1998-04-08
- BIRD, Trevor Robert(resigned)director · British · appt 1999-06-16
- EATON, Robert Edward, Mr.(resigned)director · British · appt 1999-06-16
- STEEL, Peter Kenneth(resigned)director · British · appt 1998-04-08
- HALLMARK REGISTRARS LIMITED(resigned)corporate nominee director · appt 1998-02-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-14
- Outstanding charges
- 289
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CHURCH ACRE LIMITEDbeneficial owner
- TALISMAN CORPORATE LIMITEDbeneficial owner
- D. S. ADAMS LLPbeneficial owner
- TALISMAN CORPORATE UNDERWRITING LIMITEDbeneficial owner
- CHURCH ACRE LIMITEDbeneficial owner
- TALISMAN CORPORATE UNDERWRITING 2000 LIMITEDbeneficial owner
- LESLEY JENKINS LLPbeneficial owner
- GOODHART LIMITEDbeneficial owner
- SALLY HOPPE LLPbeneficial owner
- SWANN UNDERWRITING LLPbeneficial owner
- B HEYWOOD LLPbeneficial owner
- ST.ALBANS UNDERWRITING LLPbeneficial owner
- LEONID UNDERWRITING LLPbeneficial owner
- SWANN UNDERWRITING LLPbeneficial owner
- ST.ALBANS UNDERWRITING LLPbeneficial owner
- TALISMAN CORPORATE UNDERWRITING 2000 LIMITEDbeneficial owner
- SALLY HOPPE LLPbeneficial owner
- ASHMORE UTG LLPbeneficial owner
- B HEYWOOD LLPbeneficial owner
- D. S. ADAMS LLPbeneficial owner
- TALISMAN CORPORATE UNDERWRITING LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 477 LIMITEDbeneficial owner