Talbot 2002 Underwriting Capital LTD
Company 04257249 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
- Julian Graeme Ross Director · appointed 2016
- Richard David Cowling Director · appointed 2022
- Emma Louise Woolley Director · appointed 2025
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
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.
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 LTD 3 shared directors
- Talbot Underwriting Services 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 | 04257249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2001 |
| 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)
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%
Officers (15)
- Emma Louise Woolley Director · appointed 2025
- Richard David Cowling Director · appointed 2022
- Julian Graeme Ross Director · appointed 2016
Show 12 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 2014 · resigned 2019
- Gilles Alex Maxime Bonvarlet Director · appointed 2005 · resigned 2009
- Clouting, Jane Sarah, Ms. Secretary · appointed 2001 · resigned 2018
- Charles Neville Rupert Atkin Director · appointed 2001 · resigned 2016
- David Martin Slade Director · appointed 2001 · resigned 2002
- Michael Edward Arscott Carpenter Director · appointed 2001 · resigned 2014
- Nigel David Wachman Director · appointed 2001 · resigned 2020
Directors and officers on the Companies House record, current and former.
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