Talbot Underwriting Risk Services LTD
Company 03260112 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.
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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
- Oliver Richards Director · appointed 2024
- Philip John West Director · appointed 2022
- Russell Eric Bean Director · appointed 2021
3.5y median 3.7y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Oliver Richards Director · appointed 2024
- Philip John West Director · appointed 2022
Portfolio (1)
- Russell Eric Bean Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Paul Beattie Director · appointed 2024 · resigned 2026
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.
Construction 1Finance 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.
Connected through a shared director
- Talbot Underwriting LTD 1 shared director
- Rebean Construction LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03260112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1996 |
| 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 LTD
75-100% shares · notified 2016-04-06
Officers (31)
- Oliver Richards Director · appointed 2024
- Philip John West Director · appointed 2022
- Russell Eric Bean Director · appointed 2021
Show 28 former officers
- Paul Beattie Director · appointed 2024 · resigned 2026
- Edward James Bryant Atkin Director · appointed 2022 · resigned 2024
- Tracy Tinney Director · appointed 2021 · resigned 2022
- Marie-Claire Gallagher Secretary · appointed 2018 · resigned 2024
- Steven Paul Tebbutt Director · appointed 2018 · resigned 2021
- Ian Peterson Director · appointed 2018 · resigned 2021
- David Ernest Morris Director · appointed 2016 · resigned 2019
- James Edward Skinner Director · appointed 2013 · resigned 2018
- Paul Richard Lowe Director · appointed 2013 · resigned 2016
- Edward Rodney Style Director · appointed 2013 · resigned 2022
- Graham Thomas Peter Mcmanus Director · appointed 2013 · resigned 2021
- Peter Antony Bilsby Director · appointed 2012 · resigned 2016
- George Peter Reeth Director · appointed 2007 · resigned 2010
- Gilles Alex Maxime Bonvarlet Director · appointed 2004 · resigned 2009
- Anthony James Keys Director · appointed 2003 · resigned 2013
- Michael Edward Arscott Carpenter Director · appointed 2001 · resigned 2013
- Julian Prowse Bosworth Director · appointed 2001 · resigned 2012
- Nigel David Wachman Director · appointed 2000 · resigned 2013
- Richard Douglas Montgomerie Director · appointed 2000 · resigned 2001
- Nicholas John Hales Director · appointed 2000 · resigned 2011
- Charles Neville Rupert Atkin Director · appointed 2000 · resigned 2013
- Paul John Miller Director · appointed 2000 · resigned 2011
- Todd Joseph Hess Director · appointed 1999 · resigned 2001
- Peter Harry Cowell Director · appointed 1997 · resigned 2000
- Terence Stuart Nichol Director · appointed 1997 · resigned 1999
- Richard John Beales Director · appointed 1997 · resigned 2002
- Clouting, Jane Sarah, Ms. Director · appointed 1996 · resigned 2018
- David Martin Slade Director · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
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