Talisman Specialty Uk Limited
Company Profile
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SmallTalisman Specialty Uk Limited
03523759•Private Limited With Share Capital
3Rd Floor Suite, 37/39 Lime Street, London, EC3M7AY
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Incorporated
09/03/1998
Company Age
28 years
Directors
5
Employees
15
SIC Code
66220
Risk
moderate risk
Company Overview
Registration, classification & business activity
Talisman Specialty Uk Limited (03523759) is a private limited with share capital incorporated on 09/03/1998 (28 years old) and registered in london, EC3M7AY. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Private Limited With Share Capital
SIC: 66220
Small
Incorporated 09/03/1998
EC3M7AY
15 employees
Financial Overview
Total Assets
£12.69M
Liabilities
£12.53M
Net Assets
£160.6K
Cash
£5.21M
Key Metrics
15
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:20-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:16-07-2010
Termination Director Company With Name
Category:Officers
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:13-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:06-06-2005
Legacy
Category:Officers
Date:11-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:24-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2004
Legacy
Category:Accounts
Date:09-01-2004
Legacy
Category:Capital
Date:21-07-2003
Resolution
Category:Resolution
Date:21-07-2003
Memorandum Articles
Category:Incorporation
Date:02-06-2003
Legacy
Category:Officers
Date:09-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2003
Legacy
Category:Annual Return
Date:11-04-2003
Legacy
Category:Officers
Date:07-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2002
Legacy
Category:Annual Return
Date:14-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2001
Legacy
Category:Annual Return
Date:15-03-2001
Legacy
Category:Officers
Date:15-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2000
Legacy
Category:Annual Return
Date:06-04-2000
Legacy
Category:Annual Return
Date:26-04-1999
Legacy
Category:Address
Date:29-03-1999
Legacy
Category:Accounts
Date:29-03-1999
Legacy
Category:Officers
Date:29-03-1999
Legacy
Category:Officers
Date:29-03-1999
Legacy
Category:Officers
Date:29-03-1999
Legacy
Category:Officers
Date:29-03-1999
Legacy
Category:Officers
Date:29-03-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-1998
Incorporation Company
Category:Incorporation
Date:09-03-1998
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor Suite, 37/39 Lime Street, London, Ec3M 7Ay, EC3M7AYRegistered
2Nd Floor Suite, 28 Leman Street, London, E18ER
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