# Talisman Underwriting PLC

## Details

- **Company number:** [03370297](https://find-and-update.company-information.service.gov.uk/company/03370297)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 14 May 1997
- **Registered office:** 107 FENCHURCH STREET, LONDON, EC3M 5JF
- **Nature of business:** [65120](/sic/65120) Non-life insurance


## Previous names

- Encoretone PLC (until 2 Jun 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | corporate-director | 14 May 1997 | 21 May 1997 |
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 14 May 1997 | 21 May 1997 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 14 May 1997 | 21 May 1997 |
| QUICKNESS LIMITED | corporate-director | 21 May 1997 | 2 Jun 1997 |
| EXCELLET INVESTMENTS LIMITED | corporate-secretary | 21 May 1997 | 2 Jun 1997 |
| EXCELLET INVESTMENTS LIMITED | corporate-director | 21 May 1997 | 2 Jun 1997 |
| BAILEY, Andrew John | director | 2 Jun 1997 | 17 Mar 1999 |
| BAILEY, Andrew John | secretary | 2 Jun 1997 | 31 Dec 1999 |
| BIRD, Trevor Robert | director | 16 Jun 1999 | 19 Sep 2003 |
| EATON, Robert Edward, Mr. | director | 16 Jun 1999 | 1 Feb 2022 |
| STEEL, Peter Kenneth | director | 4 Jul 1997 | 13 Jun 2025 |
| PRICKETT, Charles Sandham | director | 9 Jun 2026 |  |
| BLUNDELL, John Giles | director | 26 Apr 2024 |  |
| HODGSON, Graham | secretary | 31 Dec 1999 |  |
| MONKSFIELD, David | director | 2 Jun 1997 |  |
| SANDILANDS, Paul Francis | director | 2 Jun 1997 |  |






## Controls

- [B Heywood LLP](/company/OC348708) (OC348708)
- [Lesley Jenkins LLP](/company/OC321962) (OC321962)
- [Sally Hoppe LLP](/company/OC348309) (OC348309)
- [Talisman Corporate Limited](/company/08713706) (08713706)
- [Talisman Corporate Underwriting 1999 Limited](/company/03514065) (03514065)
- [Talisman Corporate Underwriting 2000 Limited](/company/03767560) (03767560)
- [Talisman Corporate Underwriting Limited](/company/03334337) (03334337)




## Companies at the same address

- [Alpha Insurance Analysts Ltd](/company/02915929) (02915929)
- [Archimedes Partners Trustees Limited](/company/08340247) (08340247)
- [Talisman Corporate Limited](/company/08713706) (08713706)
- [Talisman Corporate Underwriting 1999 Limited](/company/03514065) (03514065)
- [Talisman Corporate Underwriting 2000 Limited](/company/03767560) (03767560)
- [Talisman Corporate Underwriting Limited](/company/03334337) (03334337)



