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TALISMAN MANAGEMENT LIMITED (02677012)

TALISMAN MANAGEMENT LIMITED (02677012) is an active UK company. incorporated on 13 January 1992. with registered office in Matlock. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. TALISMAN MANAGEMENT LIMITED has been registered for 34 years. Current directors include GROGAN, Richard Henry.

Company Number
02677012
Status
active
Type
ltd
Incorporated
13 January 1992
Age
34 years
Address
Holt Hall, Matlock, DE4 3LY
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
GROGAN, Richard Henry
SIC Codes
99999

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Introduction
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TALISMAN MANAGEMENT LIMITED

TALISMAN MANAGEMENT LIMITED is an active company incorporated on 13 January 1992 with the registered office located in Matlock. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TALISMAN MANAGEMENT LIMITED was registered 34 years ago.(SIC: 99999)

Status

active

Active since 34 years ago

Company No

02677012

LTD Company

Age

34 Years

Incorporated 13 January 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 13 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)

Next Due

Due by 27 December 2026
For period ending 13 December 2026

Previous Company Names

TALISMAN ADVISORS LIMITED
From: 15 June 1992To: 22 January 2021
STEVTON (NO. 36) LIMITED
From: 13 January 1992To: 15 June 1992
Contact
Address

Holt Hall Holt Lane Matlock, DE4 3LY,

Previous Addresses

Speedwell Mill C/O Elm Financial Solutions, Old Coach Road, Tansley Matlock Derbyshire DE4 5FY England
From: 13 December 2022To: 30 July 2025
C/O Elm Financial Solutions Ltd, Elm Tree House Handley Lane, Handley Clay Cross Chesterfield Derbyshire S45 9AT
From: 6 October 2015To: 13 December 2022
4 Snow Hill London EC1A 2DJ
From: 3 May 2013To: 6 October 2015
37, Ixworth Place London SW3 3QH.
From: 13 January 1992To: 3 May 2013
Timeline

4 key events • 1992 - 2018

Funding Officers Ownership
Company Founded
Jan 92
Director Left
Mar 15
New Owner
Jul 18
Owner Exit
Jul 18
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

HAMMERTON, Diane

Active
Holt Lane, MatlockDE4 3LY
Secretary
Appointed 23 Aug 2018

GROGAN, Richard Henry

Active
Holt Lane, MatlockDE4 3LY
Born November 1953
Director
Appointed 05 Jun 1992

BAXTER, Richard Alistair

Resigned
Little Stonborough, HindheadGU26 6PT
Nominee secretary
Appointed 09 Jan 1992
Resigned 05 Jun 1992

PENNELL, Sara Lilian

Resigned
Snow Hill, LondonEC1A 2DJ
Secretary
Appointed 05 Jun 1992
Resigned 12 Sept 2013

BAXTER, Richard Alistair

Resigned
Little Stonborough, HindheadGU26 6PT
Born May 1962
Nominee director
Appointed 09 Jan 1992
Resigned 05 Jun 1992

BENZIE, Alasdair Gilbert

Resigned
1 The Billings, GuildfordGU1 4YD
Born September 1950
Director
Appointed 09 Jan 1992
Resigned 05 Jun 1992

HOARE, David Alexander

Resigned
Snow Hill, LondonEC1A 2DJ
Born January 1950
Director
Appointed 05 Jun 1992
Resigned 01 Jan 2015

Persons with significant control

2

1 Active
1 Ceased

Mr Richard Henry Grogan

Active
Holt Lane, MatlockDE4 3LY
Born November 1953

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2018

Talisman Management Ltd

Ceased
Handley Lane, Handley, ChesterfieldS45 9AT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2016
Ceased 30 May 2018
Fundings
Financials
Latest Activities

Filing History

107

Confirmation Statement With Updates
18 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
31 July 2025
CH01Change of Director Details
Change To A Person With Significant Control
30 July 2025
PSC04Change of PSC Details
Change Sail Address Company With Old Address New Address
30 July 2025
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
30 July 2025
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
30 July 2025
CH03Change of Secretary Details
Confirmation Statement With Updates
13 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2022
CS01Confirmation Statement
Change To A Person With Significant Control
13 December 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
13 December 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
5 August 2022
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
16 December 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
15 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2021
AAAnnual Accounts
Resolution
22 January 2021
RESOLUTIONSResolutions
Change Of Name Notice
22 January 2021
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
14 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2020
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
19 December 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
19 December 2019
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
18 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 December 2018
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
18 December 2018
AD04Change of Accounting Records Location
Accounts With Accounts Type Dormant
3 September 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
23 August 2018
AP03Appointment of Secretary
Notification Of A Person With Significant Control
19 July 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
19 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
14 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 August 2017
AAAnnual Accounts
Move Registers To Sail Company With New Address
18 April 2017
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
18 April 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2015
AR01AR01
Change Sail Address Company With Old Address New Address
3 December 2015
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
2 December 2015
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address New Address
6 October 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
23 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Move Registers To Registered Office Company With New Address
15 December 2014
AD04Change of Accounting Records Location
Accounts With Accounts Type Dormant
18 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Change Sail Address Company With Old Address
17 December 2013
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
17 September 2013
AAAnnual Accounts
Termination Secretary Company With Name
12 September 2013
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
3 May 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
14 December 2012
AR01AR01
Accounts With Accounts Type Dormant
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2011
AR01AR01
Accounts With Accounts Type Dormant
8 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Accounts With Accounts Type Dormant
22 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2010
AR01AR01
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Move Registers To Sail Company
6 January 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 January 2010
CH03Change of Secretary Details
Change Sail Address Company
6 January 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
10 September 2009
AAAnnual Accounts
Legacy
5 January 2009
363aAnnual Return
Accounts With Accounts Type Dormant
18 September 2008
AAAnnual Accounts
Legacy
4 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
27 September 2007
AAAnnual Accounts
Legacy
17 January 2007
363aAnnual Return
Accounts With Accounts Type Dormant
2 November 2006
AAAnnual Accounts
Legacy
13 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 October 2005
AAAnnual Accounts
Legacy
18 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 October 2004
AAAnnual Accounts
Legacy
10 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 October 2003
AAAnnual Accounts
Legacy
24 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 October 2002
AAAnnual Accounts
Legacy
16 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 October 2001
AAAnnual Accounts
Legacy
22 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 October 2000
AAAnnual Accounts
Legacy
26 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 August 1999
AAAnnual Accounts
Legacy
19 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 October 1998
AAAnnual Accounts
Legacy
20 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 July 1997
AAAnnual Accounts
Legacy
17 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 October 1996
AAAnnual Accounts
Resolution
1 October 1996
RESOLUTIONSResolutions
Legacy
25 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1995
AAAnnual Accounts
Legacy
18 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 1994
AAAnnual Accounts
Legacy
28 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 November 1993
AAAnnual Accounts
Legacy
21 January 1993
363sAnnual Return (shuttle)
Certificate Change Of Name Company
12 June 1992
CERTNMCertificate of Incorporation on Change of Name
Resolution
10 June 1992
RESOLUTIONSResolutions
Legacy
10 June 1992
288288
Legacy
10 June 1992
288288
Legacy
10 June 1992
288288
Legacy
10 June 1992
287Change of Registered Office
Legacy
10 June 1992
224224
Incorporation Company
13 January 1992
NEWINCIncorporation