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TALISMAN CORPORATE UNDERWRITING LIMITED
Company number 03334337 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TALISMAN CORPORATE UNDERWRITING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TALISMAN CORPORATE UNDERWRITING LIMITED
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Register details
Company facts
- Company number
- 03334337
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 March 1997
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Non-life insurance
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TALISMAN CORPORATE UNDERWRITING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 April 2022) lists 1 shareholder: 1 company.
- TALISMAN UNDERWRITING PLC holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TALISMAN CORPORATE UNDERWRITING LIMITED
TALISMAN CORPORATE UNDERWRITING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of TALISMAN CORPORATE UNDERWRITING LIMITED · statement of 1 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TALISMAN UNDERWRITING PLC Company 03370297 | 100% | 2 | ORDINARY £1.00 |
People with significant control · 1 current
Who controls TALISMAN CORPORATE UNDERWRITING LIMITED
TALISMAN CORPORATE UNDERWRITING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Talisman Underwriting Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Public Limited Company · England · number 03370297 |
Officers · 4 current
Who runs TALISMAN CORPORATE UNDERWRITING LIMITED
TALISMAN CORPORATE UNDERWRITING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 9 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HODGSON, Graham | Secretary | 31 December 1999 | English | — |
| BLUNDELL, John Giles | Director | 26 April 2024 | British | England |
| MONKSFIELD, David | Director | 4 July 1997 | British | England |
| SANDILANDS, Paul Francis | Director | 4 July 1997 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Andrew John | Secretary | 4 July 1997 | 31 December 1999 |
| EXCELLET INVESTMENTS LIMITED | Corporate secretary | 24 March 1997 | 4 July 1997 |
| HALLMARK SECRETARIES LIMITED | Corporate nominee secretary | 17 March 1997 | 24 March 1997 |
| BAILEY, Andrew John | Director | 4 July 1997 | 17 March 1999 |
| BIRD, Trevor Robert | Director | 16 June 1999 | 19 September 2003 |
| EATON, Robert Edward, Mr. | Director | 16 June 1999 | 1 February 2022 |
| STEEL, Peter Kenneth | Director | 4 July 1997 | 13 June 2025 |
| HALLMARK REGISTRARS LIMITED | Corporate nominee director | 17 March 1997 | 24 March 1997 |
| QUICKNESS LIMITED | Corporate director | 24 March 1997 | 4 July 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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