Talisman Underwriting PLC
Company 03370297 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.
4 directors on the board
- John Giles Blundell Director · appointed 2024
- Charles Sandham Prickett Director · appointed 2026
- David Monksfield Director · appointed 1997
- Paul Francis Sandilands Director · appointed 1997
15.1y median 15.7y
average tenure
29.1y
longest tenure
Directors past 6 years
- David Monksfield Director · appointed 1997
- Paul Francis Sandilands Director · appointed 1997
First-time vs portfolio directors
Portfolio (4)
- John Giles Blundell Director · appointed 2024
- Charles Sandham Prickett Director · appointed 2026
- David Monksfield Director · appointed 1997
- Paul Francis Sandilands Director · appointed 1997
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 16Business services 1Professional 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Talisman Corporate Underwriting Limited 3 shared directors
- Talisman Corporate Underwriting 1999 Limited 3 shared directors
- Talisman Corporate Underwriting 2000 Limited 3 shared directors
- Talisman Corporate Limited 3 shared directors
Connected through a shared director
- Amountword (II) Limited 1 shared director
- Stonebridge International Insurance LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 03370297 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/05/1997 |
| Address | 107 FENCHURCH STREET, LONDON, EC3M 5JF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Talisman Corporate Underwriting 1999 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Talisman Corporate Underwriting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Talisman Corporate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Talisman Corporate Underwriting 2000 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sally Hoppe LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-11-25 - Lesley Jenkins LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members as trust (LLP) · notified 2022-12-05 - B Heywood LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-12-05 - D. S. Adams LLP ceased 2018-12-31
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Leonid Underwriting LLP ceased 2019-12-31
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Goodhart Limited ceased 2025-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ashmore UTG LLP ceased 2018-12-31
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Church Acre Limited ceased 2025-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-14 - Gracechurch UTG NO. 477 Limited ceased 2026-04-14
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02 - ST.Albans Underwriting LLP ceased 2023-12-31
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-12-02 - Swann Underwriting LLP ceased 2025-12-30
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-12-02
Officers (10)
- Charles Sandham Prickett Director · appointed 2026
- John Giles Blundell Director · appointed 2024
- Graham Hodgson Secretary · appointed 1999
- David Monksfield Director · appointed 1997
- Paul Francis Sandilands Director · appointed 1997
Show 5 former officers
- Eaton, Robert Edward, Mr. Director · appointed 1999 · resigned 2022
- Trevor Robert Bird Director · appointed 1999 · resigned 2003
- Peter Kenneth Steel Director · appointed 1997 · resigned 2025
- Andrew John Bailey Secretary · appointed 1997 · resigned 1999
- Hallmark Secretaries Limited Corporate-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record