Talbot Underwriting LTD
Company 02202362 Active
Connected board network
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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.
10 directors on the board
- David John Batchelor Director · appointed 2019
- Julian Graeme Ross Director · appointed 2001
- Richard David Cowling Director · appointed 2022
- Melanie Elizabeth Hind Director · appointed 2022
- Christopher Jordan Flatt Director · appointed 2025
- Katherine Ann Coates Director · appointed 2021
- Emma Louise Woolley Director · appointed 2025
- Russell Eric Bean Director · appointed 2021
- Paola Bergamaschi Director · appointed 2025
- Hancock, Jon Lawton, Mr. Director · appointed 2020
5.9y median 4.4y
average tenure
25.4y
longest tenure
Directors past 6 years
- David John Batchelor Director · appointed 2019
- Julian Graeme Ross Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Christopher Jordan Flatt Director · appointed 2025
Portfolio (9)
- David John Batchelor Director · appointed 2019
- Julian Graeme Ross Director · appointed 2001
- Richard David Cowling Director · appointed 2022
- Melanie Elizabeth Hind Director · appointed 2022
- Katherine Ann Coates Director · appointed 2021
- Emma Louise Woolley Director · appointed 2025
- Russell Eric Bean Director · appointed 2021
- Paola Bergamaschi Director · appointed 2025
- Hancock, Jon Lawton, Mr. Director · appointed 2020
Also govern a charity
2
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 11Business services 4Professional services 3Other services 2Construction 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 Holdings 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
- Family Investment Management Limited 1 shared director
- Lloyd's Market Association 1 shared director
Deterministic, from public records.
Company details
| Number | 02202362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1987 |
| 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)
65120 - Non-life insurance
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Talbot Underwriting Holdings LTD
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Talbot Underwriting Risk Services LTD
75-100% shares · notified 2016-04-06
Officers (68)
- Paola Bergamaschi Director · appointed 2025
- Christopher Jordan Flatt Director · appointed 2025
- Emma Louise Woolley Director · appointed 2025
- Melanie Elizabeth Hind Director · appointed 2022
- Richard David Cowling Director · appointed 2022
- Katherine Ann Coates Director · appointed 2021
- Russell Eric Bean Director · appointed 2021
- Hancock, Jon Lawton, Mr. Director · appointed 2020
- David John Batchelor Director · appointed 2019
- Julian Graeme Ross Director · appointed 2001
Show 58 former officers
- Abayomi Akisanya Secretary · appointed 2025 · resigned 2025
- James Peter Middleton Secretary · appointed 2024 · resigned 2025
- Christopher John Roland Rash Director · appointed 2021 · resigned 2025
- Catherine Elizabeth Barton Director · appointed 2020 · resigned 2021
- David Ernest Morris Director · appointed 2019 · resigned 2021
- Thomas Allen Bolt Director · appointed 2018 · resigned 2024
- Marie-Claire Gallagher Secretary · appointed 2018 · resigned 2024
- Christopher George Townsend Director · appointed 2018 · resigned 2020
- Nicola Monica Alexia Burch Director · appointed 2017 · resigned 2021
- John Joseph Hendrickson Director · appointed 2013 · resigned 2016
- Jeffrey Dean Sangster Director · appointed 2013 · resigned 2018
- Jonathan Peter Ritz Director · appointed 2012 · resigned 2016
- Barnabas John Hurst-Bannister Director · appointed 2011 · resigned 2022
- Matthew Scales Director · appointed 2011 · resigned 2022
- Peter Antony Bilsby Director · appointed 2010 · resigned 2019
- James Edward Skinner Director · appointed 2010 · resigned 2020
- Joseph Evans Consolino Director · appointed 2007 · resigned 2012
- Edward Joseph Noonan Director · appointed 2007 · resigned 2018
- 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
- Gillian Susan Langford Director · appointed 2003 · resigned 2011
- Jill Anita Loveless Director · appointed 2003 · resigned 2003
- Anthony James Keys Director · appointed 2003 · resigned 2017
- Heidi Elisabeth Hutter Director · appointed 2002 · resigned 2007
- Darren Paul Redhead Director · appointed 2001 · resigned 2007
- Mark Sutherland Johnson Director · appointed 2001 · resigned 2011
- Tim Mark Taylor Director · appointed 2001 · resigned 2003
- Michael Edward Arscott Carpenter Director · appointed 2001 · resigned 2024
- Nigel David Wachman Director · appointed 2000 · resigned 2020
- Charles Anthony Vaughan Director · appointed 1999 · resigned 2001
- Robert Irvin Stansbury Director · appointed 1999 · resigned 2004
- Dorothea Cooke Gilliam Director · appointed 1999 · resigned 2001
- Russell Jeffrey Derek Willmer Director · appointed 1998 · resigned 2000
- Todd Joseph Hess Director · appointed 1998 · resigned 2001
- Russell Thomas John Director · appointed 1998 · resigned 2000
- Steven Harvey Newman Director · appointed 1998 · resigned 2000
- Robert Michael Hart Director · appointed 1998 · resigned 2001
- Brian Michael O'Hara Director · appointed 1997 · resigned 1998
- Jeffrey Wayne Greenberg Director · appointed 1997 · resigned 1998
- Verner George Southey Director · appointed 1996 · resigned 2013
- Philip Lavallin Wroughton Director · appointed 1996 · resigned 1999
- Alec Sharp Director · appointed 1996 · resigned 1999
- Andrew Lewis Brooks Director · appointed 1995 · resigned 2001
- Peter Harry Cowell Director · appointed 1995 · resigned 2000
- Paul Christopher Churchill Director · appointed 1995 · resigned 2002
- Winchester Fitch Hotchkiss Jr Director · appointed 1995 · resigned 1998
- Clouting, Jane Sarah, Ms. Director · appointed 1994 · resigned 2018
- John David Fenn Director · appointed 1994 · resigned 1995
- David Martin Slade Director · appointed 1993 · resigned 2002
- Richard Douglas Montgomerie Director · resigned 2001
- Graham Bernard Wilcox Secretary · resigned 1994
- Charles Neville Rupert Atkin Director · resigned 2019
- Jeremy Hugh Venton Director · resigned 2000
- 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.
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