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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
    Summers, James Edward
    Broker born in November 1967
    Individual (5 offsprings)
    Officer
    2004-10-05 ~ 2010-07-15
    OF - Director → CIF 0
  • 2
    Hooper, Nigel Arthur
    Accountant born in February 1951
    Individual (9 offsprings)
    Officer
    2003-04-29 ~ 2010-07-15
    OF - Director → CIF 0
  • 3
    Drake, Christopher Charles
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1998-03-09 ~ 1999-02-19
    OF - Nominee Director → CIF 0
  • 5
    Goodley, David
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - Secretary → 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
    Bennett, Paul Raymond
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2024-06-17 ~ 2026-01-05
    OF - Director → CIF 0
  • 8
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    1998-03-09 ~ 1999-02-19
    OF - Nominee Director → CIF 0
  • 9
    Best, Robert William
    Insurance Broker born in August 1963
    Individual (10 offsprings)
    Officer
    2012-04-13 ~ 2012-09-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Marcantel, Joseph
    Born in July 1980
    Individual (1 offspring)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 13
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 02488312... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Turnover/Revenue
78,758 GBP2023-04-01 ~ 2024-03-31
164,397 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
78,758 GBP2023-04-01 ~ 2024-03-31
164,397 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-134,887 GBP2023-04-01 ~ 2024-03-31
-145,949 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-56,129 GBP2023-04-01 ~ 2024-03-31
18,448 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-56,129 GBP2023-04-01 ~ 2024-03-31
18,448 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-56,129 GBP2023-04-01 ~ 2024-03-31
18,448 GBP2022-04-01 ~ 2023-03-31
Debtors
65,000 GBP2024-03-31
45,000 GBP2023-03-31
Cash at bank and in hand
39,070 GBP2024-03-31
115,199 GBP2023-03-31
Current Assets
104,070 GBP2024-03-31
160,199 GBP2023-03-31
Net Current Assets/Liabilities
104,070 GBP2024-03-31
160,199 GBP2023-03-31
Total Assets Less Current Liabilities
104,070 GBP2024-03-31
160,199 GBP2023-03-31
Net Assets/Liabilities
104,070 GBP2024-03-31
160,199 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
94,070 GBP2024-03-31
150,199 GBP2023-03-31
Equity
104,070 GBP2024-03-31
160,199 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Debtors
65,000 GBP2024-03-31
45,000 GBP2023-03-31
Debtors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31

  • 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). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.