TALISMAN GROUP MALVERN LTD
04458915 · Active · Ltd · 24 yrs · Crewkerne
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 26 Jun 2027 (last filed 12 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
26 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TALISMAN GROUP MALVERN LTD
04458915Active· Ltd· England Wales· 2002-06-12Incorporated 2002-06-12Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CURTIS, Ian· DirectorResigned 2025-06-25
- DOBSON, Paul· DirectorAppointed 2024-05-07
- LAWRENCE, Andrew Paul· DirectorAppointed 2024-05-07
- THE WHITTINGTON PARTNERSHIP· Corporate SecretaryResigned 2024-05-07
CHAMPION, Shaun Michael
Director
- Appointed
- 2017-07-19
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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DOBSON, Paul
Director
- Appointed
- 2024-05-07
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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FELLOWES, Mark Edward
Director
- Appointed
- 2013-10-07
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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LAWRENCE, Andrew Paul
Director
- Appointed
- 2024-05-07
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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WHALE, Spencer Gordon
Director
- Appointed
- 2023-05-18
- Nationality
- British
- Residence
- England
- Born
- 06/1983
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PEMBERSTONE (SECRETARIES) LIMITED
Corporate Secretary
- Appointed
- 2002-06-12
- Resigned
- 2002-12-10
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THE WHITTINGTON PARTNERSHIP
Corporate Secretary
- Appointed
- 2002-12-10
- Resigned
- 2024-05-07
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ANNETTS, David Charles
Director
- Appointed
- 2002-12-10
- Resigned
- 2003-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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ANSLOW, Mark Ashley
Director
- Appointed
- 2014-12-31
- Resigned
- 2024-05-07
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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BARKER, Andrew Martin
Director
- Appointed
- 2007-01-24
- Resigned
- 2018-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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BARKER, Andrew Martin
Director
- Appointed
- 2002-12-10
- Resigned
- 2003-05-07
- Nationality
- British
- Residence
- Uk
- Born
- 03/1965
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BOTTOMLEY, Andrew John
Director
- Appointed
- 2006-09-29
- Resigned
- 2018-02-28
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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BRUCKLAND, Andrew John
Director
- Appointed
- 2002-12-10
- Resigned
- 2003-05-07
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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CHARLESWORTH, Philippa Wendy
Director
- Appointed
- 2003-05-07
- Resigned
- 2007-03-23
- Nationality
- British
- Born
- 05/1958
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CURTIS, Ian
Director
- Appointed
- 2024-05-07
- Resigned
- 2025-06-25
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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FISHER, Mark Antony
Director
- Appointed
- 2014-05-12
- Resigned
- 2019-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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KERRIDGE, Steven Mark
Director
- Appointed
- 2012-02-02
- Resigned
- 2017-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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LENNOCK, Mark William
Director
- Appointed
- 2003-05-07
- Resigned
- 2014-04-17
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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MASON, Edward Michael Walmsley
Director
- Appointed
- 2003-05-13
- Resigned
- 2003-07-30
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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TURNER, Stephen Edward
Director
- Appointed
- 2009-10-21
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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UNDERHILL, Peter John
Director
- Appointed
- 2003-05-07
- Resigned
- 2007-01-24
- Nationality
- British
- Born
- 02/1948
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WARD, Graham Philip
Director
- Appointed
- 2006-04-24
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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PEMBERSTONE (DIRECTORS) LIMITED
Corporate Director
- Appointed
- 2002-06-12
- Resigned
- 2002-12-10
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