Talbot Underwriting Holdings LTD
Company 02180028 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Julian Graeme Ross Director · appointed 2016
- Richard David Cowling Director · appointed 2022
- Emma Louise Woolley Director · appointed 2025
5y median 4.2y
average tenure
9.6y
longest tenure
Directors past 6 years
- Julian Graeme Ross Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Julian Graeme Ross Director · appointed 2016
- Richard David Cowling Director · appointed 2022
- Emma Louise Woolley Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 9Business services 4Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Talbot Underwriting LTD 3 shared directors
- Talbot Underwriting Services LTD 3 shared directors
- Talbot 2002 Underwriting Capital LTD 3 shared directors
- PCG 2019 Corporate Member Limited 3 shared directors
Connected through a shared director
- Lloyd's Market Association 1 shared director
- AIG Investments UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02180028 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1987 |
| Address | THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- American International Group, Inc
ownership of shares 75-100% - Validus Holdings, Ltd. ceased 2018
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Talbot Underwriting LTD
75-100% shares · notified 2016-04-06 - Talbot Underwriting Services LTD
75-100% shares · notified 2016-04-06
Officers (44)
- Emma Louise Woolley Director · appointed 2025
- Richard David Cowling Director · appointed 2022
- Julian Graeme Ross Director · appointed 2016
Show 41 former officers
- Christopher John Roland Rash Director · appointed 2021 · resigned 2025
- Catherine Elizabeth Barton Director · appointed 2020 · resigned 2021
- David Ernest Morris Director · appointed 2020 · resigned 2021
- James Edward Skinner Director · appointed 2018 · resigned 2020
- Marie-Claire Gallagher Secretary · appointed 2018 · resigned 2024
- Peter Antony Bilsby Director · appointed 2012 · resigned 2019
- Joseph Evans Consolino Director · appointed 2007 · resigned 2012
- Edward Joseph Noonan Director · appointed 2007 · resigned 2016
- George Peter Reeth Director · appointed 2007 · resigned 2010
- Gilles Alex Maxime Bonvarlet Director · appointed 2004 · resigned 2009
- James Joseph Quinn Director · appointed 2004 · resigned 2007
- Newbigging, David Kennedy, Sir Director · appointed 2004 · resigned 2007
- Anthony James Keys Director · appointed 2003 · resigned 2007
- Darren Paul Redhead Director · appointed 2002 · resigned 2007
- Jay Novik Director · appointed 2002 · resigned 2007
- Heidi Elisabeth Hutter Director · appointed 2002 · resigned 2007
- Nigel David Wachman Director · appointed 2001 · resigned 2020
- Michael Edward Arscott Carpenter Director · appointed 2001 · resigned 2016
- Richard Paul Toft Director · appointed 2000 · resigned 2001
- Robert Irvin Stansbury Director · appointed 2000 · resigned 2004
- Verner George Southey Director · appointed 2000 · resigned 2007
- Russell Jeffrey Derek Willmer Director · appointed 2000 · resigned 2001
- Russell Thomas John Director · appointed 2000 · resigned 2001
- Robert Michael Hart Director · appointed 2000 · resigned 2001
- Dorothea Cooke Gilliam Director · appointed 2000 · resigned 2001
- Todd Joseph Hess Director · appointed 1998 · resigned 2001
- Alec Sharp Director · appointed 1996 · resigned 1999
- Peter Harry Cowell Director · appointed 1996 · resigned 2000
- Meryl Hartzband Director · appointed 1996 · resigned 1996
- Jeffrey Wayne Greenberg Director · appointed 1996 · resigned 1996
- Winchester Fitch Hotchkiss Jr Director · appointed 1995 · resigned 1998
- Clouting, Jane Sarah, Ms. Director · appointed 1994 · resigned 2018
- David Martin Slade Director · appointed 1993 · resigned 2002
- Richard Douglas Montgomerie Director · resigned 2001
- Christopher Piers Denniston Director · resigned 1992
- Graham Bernard Wilcox Secretary · resigned 1994
- Charles Neville Rupert Atkin Director · resigned 2016
- Jeremy Hugh Venton Director · resigned 1998
- Roger Norman Alwen Director · resigned 1996
- Peter Michael O'Brien Director · resigned 1996
- Leonard William Nichols Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record