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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Page, David William
    Born in August 1957
    Individual (256 offsprings)
    Officer
    1998-03-09 ~ 1999-02-19
    OF - Nominee Director → CIF 0
  • 2
    Duffy, Christopher William
    Born in June 1957
    Individual (421 offsprings)
    Officer
    1998-03-09 ~ 1999-02-19
    OF - Nominee Director → CIF 0
  • 3
    Bennett, Paul Raymond
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2024-06-17 ~ 2026-01-05
    OF - Director → CIF 0
  • 4
    Drake, Christopher Charles
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Marcantel, Joseph
    Born in July 1980
    Individual (1 offspring)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Knight, Desmond William
    Chartered Accountant born in September 1943
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 2001-01-01
    OF - Director → CIF 0
  • 7
    Devereese, Bernard George
    Underwriter born in December 1949
    Individual (9 offsprings)
    Officer
    2003-02-10 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Bernard George Devereese
    Born in December 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Hooper, Nigel Arthur
    Accountant born in February 1951
    Individual (9 offsprings)
    Officer
    2003-04-29 ~ 2010-07-15
    OF - Director → CIF 0
  • 9
    Winter, Laurence Alan, General Secretary
    Born in February 1961
    Individual (10 offsprings)
    Officer
    1999-02-19 ~ now
    OF - Director → CIF 0
    Winter, Laurence Alan, General Secretary
    Underwriter
    Individual (10 offsprings)
    Officer
    1999-02-19 ~ now
    OF - Secretary → CIF 0
    General Secretary Laurence Alan Winter
    Born in February 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Goodley, David
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - Secretary → CIF 0
  • 11
    Summers, James Edward
    Broker born in November 1967
    Individual (5 offsprings)
    Officer
    2004-10-05 ~ 2010-07-15
    OF - Director → CIF 0
  • 12
    Best, Robert William
    Insurance Broker born in August 1963
    Individual (10 offsprings)
    Officer
    2012-04-13 ~ 2012-09-30
    OF - Director → CIF 0
  • 13
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    1998-03-09 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 14
    400, 70508, East Kaliste, Spoon 4200 Ste 4200, Lafayette, United States
    Corporate (1 offspring)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

TALISMAN SPECIALTY UK LIMITED

Period: 2024-01-25 ~ now
Company number: 03523759
Registered names
TALISMAN SPECIALTY UK LIMITED - now
MINMAR (414) LIMITED - 1998-11-05 03856665... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
7,487,023 GBP2025-03-31
65,000 GBP2024-03-31
Cash at bank and in hand
5,207,382 GBP2025-03-31
39,070 GBP2024-03-31
Current Assets
12,694,405 GBP2025-03-31
104,070 GBP2024-03-31
Creditors
Amounts falling due within one year
-12,533,817 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
160,588 GBP2025-03-31
104,070 GBP2024-03-31
Total Assets Less Current Liabilities
160,588 GBP2025-03-31
104,070 GBP2024-03-31
Net Assets/Liabilities
160,588 GBP2025-03-31
104,070 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
150,588 GBP2025-03-31
94,070 GBP2024-03-31
Equity
160,588 GBP2025-03-31
104,070 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Debtors
Amounts falling due after one year
0 GBP2025-03-31
65,000 GBP2024-03-31

  • TALISMAN SPECIALTY UK LIMITED
    Info
    GENERIC UNDERWRITING SOLUTIONS LIMITED - 2024-01-25
    1888 MANAGING AGENCY LIMITED - 2024-01-25
    MINMAR (414) LIMITED - 2024-01-25
    Registered number 03523759
    3rd Floor Suite, 37/39 Lime Street, London EC3M 7AY
    PRIVATE LIMITED COMPANY incorporated on 1998-03-09 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.