Talbot And Muir Limited
Company Profile
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SmallTalbot And Muir Limited
02869547•Private Limited With Share Capital
Suite B & C, First Floor, Milford House, Salisbury, SP12BP
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Incorporated
05/11/1993
Company Age
32 years
Directors
7
Employees
17
SIC Code
65300
Risk
very low risk
Company Overview
Registration, classification & business activity
Talbot And Muir Limited (02869547) is a private limited with share capital incorporated on 05/11/1993 (32 years old) and registered in salisbury, SP12BP. The company operates under SIC code 65300 and is classified as Small.
Talbot and muir ltd are a sipp and ssas provider, trustee and administrator. we are an award winning pension company with no link to insurance companies or investment firms and we pride ourselves on offering high quality personal service to our clients and introducers.
Private Limited With Share Capital
SIC: 65300
Small
Incorporated 05/11/1993
SP12BP
17 employees
Financial Overview
Total Assets
£12.79M
Liabilities
£6.05M
Net Assets
£6.73M
Turnover
£10.42M
Cash
£6.58M
Key Metrics
17
Employees
7
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Memorandum Articles
Category:Incorporation
Date:23-04-2020
Resolution
Category:Resolution
Date:23-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2020
Capital Allotment Shares
Category:Capital
Date:10-01-2020
Resolution
Category:Resolution
Date:17-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Capital Allotment Shares
Category:Capital
Date:26-10-2017
Resolution
Category:Resolution
Date:26-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2016
Resolution
Category:Resolution
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Suite B & C, First Floor, Milford House, Salisbury, Sp1 2Bp, SP12BPRegistered
Dunns House, St Pauls Road, Salisbury, Wiltshire, SP27BF
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