Talisman Corporate Underwriting 2000 Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2026-02-18 · next due 2027-03-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Blundell, John Giles · Director appointed 2024-04-26
• Hodgson, Graham · Secretary appointed 1999-12-31
• Monksfield, David · Director appointed 1999-06-16
• Sandilands, Paul Francis · Director appointed 1999-06-16
• Steel, Peter Kenneth · Director appointed 1999-06-16 resigned 2025-06-13
• Eaton, Robert Edward, Mr. · Director appointed 1999-06-16 resigned 2022-02-01
• Bird, Trevor Robert · Director appointed 1999-06-16 resigned 2003-09-19
• Bailey, Andrew John · Secretary appointed 1999-06-16 resigned 1999-12-31
• Quickness Limited · Corporate Director appointed 1999-05-05 resigned 1999-06-16
• Excellet Investments Limited · Corporate Secretary appointed 1999-05-05 resigned 1999-06-16
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1999-05-05 resigned 1999-05-05
• Hallmark Registrars Limited · Corporate Nominee Director appointed 1999-05-05 resigned 1999-05-05

People with significant control (1)

• Talisman Underwriting Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (222)

220 outstanding · 2 satisfied

• A registered charge Outstanding 037675600234
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Talisman 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 Talisman 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 Talisman Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2026-02-12
  N/A.
• A registered charge Outstanding 037675600233
  Held by 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 Deposit
  Created 2022-11-14
  N/A.
• A registered charge Outstanding 037675600232
  Held by 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 Deposit
  Created 2022-11-14
  N/A.
• A registered charge Outstanding 037675600231
  Held by 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 Deposit
  Created 2020-01-21
  N/A.
• A registered charge Outstanding 037675600230
  Held by 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 Deposit
  Created 2020-01-21
  N/A.
• A registered charge Outstanding 037675600229
  Held by 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 Deposit
  Created 2020-01-21
  N/A.
• A registered charge Outstanding 037675600228
  Held by Certain Other Persons, The Bodies, The Beneficiaries, Lloyds
  Created 2015-10-20
• A registered charge Outstanding 037675600227
  Held by Certain Other Persons, The Bodies, The Beneficiaries, Lloyds
  Created 2015-09-10
• A registered charge Outstanding 037675600226
  Held by Certain Other Persons, The Bodies, The Beneficiaries, Lloyds
  Created 2015-04-15
• A registered charge Outstanding 037675600225
  Held by Certain Other Persons, The Bodies, The Beneficiaries, Lloyds
  Created 2015-04-15
• A registered charge Outstanding 037675600224
  Held by The Bodies, The Beneficiaries, Certain Other Persons, Lloyds
  Created 2014-02-28
• A registered charge Outstanding 037675600223
  Held by Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MR01)
  Created 2013-08-09
• Deposit trust deed (gen) (10) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2011-10-17
  All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed. See image for further details.
• Security and trust deed (letter of credit and guarantee) (the trust deed) Outstanding
  Held by The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-03-23
  All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed. See image for full details.
• Security and trust deed (letter of credit and guarantee) (gen) (09) (the “trust deed”) Outstanding
  Held by The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-01-15
  All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed.
• Security and trust deed (letter of credit and guarantee) (gen) (09) (the “trust deed”) Outstanding
  Held by The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-01-15
  All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed.
• Security and trust deed (letter of credit and guarantee) (the trust deed) Outstanding
  Held by The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-01-15
  All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All future profits of the underwriting business of the LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed. See image for full details.
• Security and trust deed (letter of credit and guarantee) (gen 09) (the “trust deed”) Outstanding
  Held by The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2009-12-30
  All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed.
• Lloyd's american trust deed (the " trust deed") Outstanding
  Held by The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
  Created 2009-03-24
  All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details.
• Amendment 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 & Outstanding
  Held by Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
  Created 2009-03-24
  All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details.
• Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
  Created 2008-05-07
  All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed. See image for full details.
• Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Outstanding
  Held by Lloyd's
  Created 2007-12-05
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details.
• Security and trust deed (letter of credit and bank guarantee) (the trust deed) Outstanding
  Held by Lloyd's
  Created 2007-11-02
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
• Security and trust deed (letter of credit and bank guarantee) Outstanding
  Held by Lloyd's
  Created 2006-08-24
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
• Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Outstanding
  Held by Lloyd's
  Created 2006-01-01
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.

Showing 25 of 222 charges. View all on Companies House.

Recent filings (15)

• 2026-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-17 Change to a person with significant control PSC05 PSC
• 2025-09-22 Full accounts (paper) AA Accounts
• 2025-07-15 Termination director company with name termination date TM01 Officers
• 2025-02-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-20 Change to a person with significant control PSC05 PSC
• 2024-12-03 Move registers to sail company with new address AD03 Address
• 2024-12-03 Change sail address company with new address AD02 Address
• 2024-12-03 Director details changed CH01 Officers
• 2024-12-03 Director details changed CH01 Officers
• 2024-12-03 Secretary details changed CH03 Officers
• 2024-12-02 Change registered office address company with date old address new address AD01 Address
• 2024-09-13 Full accounts (paper) AA Accounts
• 2024-05-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.