TALISMAN CORPORATE UNDERWRITING LIMITED
Is TALISMAN CORPORATE UNDERWRITING LIMITED Vetted & Legitimate?
TALISMAN CORPORATE UNDERWRITING LIMITED was incorporated on 17 March 1997 as a private limited company, making it 29 years old. Its principal activity is non-life insurance. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 9 historical appointments that have since resigned. There are 397 charges registered against this company, of which 25 remain outstanding. The company is controlled by Talisman Underwriting Plc as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 29 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
25 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 85)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 14/04/2017
Charges & Mortgages
Has Outstanding25 Outstanding
Out of 397 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 65120Non-life insurance
Key Dates & Events Timeline
confirmation statement with no updates
confirmation statement
filingchange to a person with significant control
persons with significant control
filingchange to a person with significant control
persons with significant control
filingaccounts with accounts type full
accounts
filingtermination director company with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingchange to a person with significant control
persons with significant control
filingmove registers to sail company with new address
address
filingchange sail address company with new address
address
filingchange person director company with change date
officers
filingchange person director company with change date
officers
filingchange person secretary company with change date
officers
filingchange registered office address company with date old address new address
address
filingaccounts with accounts type full
accounts
filingappoint person director company with name date
officers
filingDirectors & Officers
Graham Hodgson
secretaryJohn Giles Blundell
directorDavid Monksfield
directorPaul Francis Sandilands
directorCharges & Mortgages
25 outstanding / 397 total charge(s)
- outstandingA registered chargeEntitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory DepositCreated: 2022-11-14
- outstandingA registered chargeEntitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory DepositCreated: 2022-11-14
- outstandingA registered chargeEntitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Member’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory DepositCreated: 2020-01-21
- outstandingA registered chargeEntitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Member’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory DepositCreated: 2020-01-21
- outstandingA registered chargeEntitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Member’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory DepositCreated: 2020-01-21
- outstandingA registered chargeEntitled: Certain Other Persons, The Bodies, The Beneficiaries, LloydsCreated: 2015-10-20
- outstandingA registered chargeEntitled: Certain Other Persons, The Bodies, The Beneficiaries, LloydsCreated: 2015-09-10
- outstandingA registered chargeEntitled: Certain Other Persons, The Bodies, The Beneficiaries, LloydsCreated: 2015-04-15
- outstandingA registered chargeEntitled: Certain Other Persons, The Bodies, The Beneficiaries, LloydsCreated: 2015-04-15
- outstandingA registered chargeEntitled: Certain Other Persons, The Bodies, The Beneficiaries, LloydsCreated: 2014-02-28
- outstandingA registered chargeEntitled: Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MR01)Created: 2013-08-09
- outstandingDeposit trust deed (gen) (10)Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-06-01
- outstandingSecurity and trust deed (letter of credit and guarantee) (the trust deed)Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-02-16
- outstandingSecurity and trust deed (letter of credit and guarantee) (gen 09) (the “trust deed”)Entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2009-12-30
- outstandingLloyd's american trust deed (the " trust deed")Entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)Created: 2009-03-24
- outstandingAmendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &Entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2009-03-24
- outstandingSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)Created: 2008-03-05
- outstandingSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: Lloyd`SCreated: 2007-03-02
- outstandingSecurity and trust deed (letter of credit and bank guarantee) ("the trust deed")Entitled: Lloyd's (The "Society")Created: 2006-07-05
- outstandingCharge dated 11TH january 2005 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 10TH january 1997 (as amended and supplemented from time to time) and as supplemented by a deed of accessionEntitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2005-01-11
- outstandingCharge dated 11TH january 2005 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accessionEntitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2005-01-11
- outstandingCharge dated 11TH january 2005 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accessionEntitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2005-01-11
- outstandingCharge dated 11TH january 2005 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemented from time to time) and as supplemented by a deed of accessionEntitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2005-01-11
- outstandingCharge dated 11TH january 2005 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 10TH january 1997 (as amended and supplemented from time to time) and as supplemented by a deed of accessionEntitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2005-01-11
- outstandingCharge dated 11TH january 2005 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemented from time to time) and as supplemented by a deed of accessionEntitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2005-01-11
Ownership & Control (PSC)
- CorporateTalisman Underwriting PlcNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- confirmation statement with no updatesconfirmation statement2026-03-11View PDF
- change to a person with significant controlpersons with significant control2025-12-18View PDF
- change to a person with significant controlpersons with significant control2025-12-17View PDF
- accounts with accounts type fullaccounts2025-09-22View PDF
- termination director company with name termination dateofficers2025-07-15View PDF
Key Dates
- Incorporated1997-03-17
- Next Accounts DueN/A
- Next Confirmation Due14/04/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.