TALENTMARK LIMITED

Company summary

Insolvency history recorded

Company number: 01004708
Status: ACTIVE
Incorporated / age: 15 March 197155 years
Registered office: Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Accounts due: 30 September 2026
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 September 2026 at 02:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Nature of business
Management consultancy activities other than financial management

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 2
Voluntary arrangement started
20 August 2009
Voluntary arrangement ended
15 December 2014
Practitioners
- Andrew John Tate
  Insolvency practitioner
- Nedim Patrick Ailyan
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NOLAN, David Patrick ACTIVE	Director	01 Jan 2016		England	February 1973	Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
TALENTMARK GROUP BV ACTIVE	Director	01 Jan 2022				Wegalaan 28, 2132 Jc, Hoofddorp, Netherlands
BRACEY, Jill Barbara RESIGNED	Secretary		06 Dec 2004			7 Arnold Close, Stevenage, Hertfordshire, SG1 4TF
NOLAN, Georgina RESIGNED	Secretary	07 Mar 2012	11 Aug 2021			Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
SPELLMAN, Rosalind Clare RESIGNED	Secretary	06 Dec 2004	14 Mar 2005			105a Wicklands Avenue, Saltdean, Brighton, East Sussex, BN2 8EQ
WILLIAMS, Robert Llewelyn RESIGNED	Secretary	14 Mar 2005	15 Jan 2009			2 Quebec Close, Smallfield, Surrey, RH6 9QY
ALI, Kafait RESIGNED	Director	22 Apr 2020	01 Oct 2023	England	November 1972	Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
BRACEY, Jill Barbara RESIGNED	Director		06 Dec 2004		December 1944	7 Arnold Close, Stevenage, Hertfordshire, SG1 4TF
CHANDLER, Anthony Eric Francis RESIGNED	Director		06 Dec 2004		June 1941	44 Chiswick Quay, London, W4 3UR
FORBES LEITH, Ralph Anthony RESIGNED	Director		24 Oct 2006		January 1942	12 Lynwood Road, Ealing, London, W5 1JH
HARDING, Nicola RESIGNED	Director	05 Jan 2001	24 Oct 2006	United Kingdom	May 1959	9, Copthorne Avenue, London, SW12 0JZ, United Kingdom
JENNISON, Gary Antony RESIGNED	Director	21 Sep 2006	25 Jan 2007	England	June 1957	Walden Cottage, Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RY
KENNARD, Jeremy Hugh RESIGNED	Director		27 Jan 1995		May 1941	Kenwards Well Farm, Warbleton, Heathfield, East Sussex, TN21 9BG
LEWIS, Colin David RESIGNED	Director	01 Jan 2016	21 Oct 2020	England	November 1943	Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
NEILSON, William Robert, Dr RESIGNED	Director	07 Apr 2003	28 Mar 2019	United Kingdom	December 1950	82, High Street, Tenterden, Kent, TN30 6JG
SCHUETTE, Klemens RESIGNED	Director	01 Nov 2017	01 Jan 2022	Germany	May 1961	Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
WICKS, Christopher James, Dr RESIGNED	Director	01 Sep 1992	10 May 1993		March 1940	1 Brewer Street, Deal, Kent, CT14 6JH

NOLAN, David Patrick ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: February 1973
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

TALENTMARK GROUP BV ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Address: Wegalaan 28, 2132 Jc, Hoofddorp, Netherlands

BRACEY, Jill Barbara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Dec 2004
Address: 7 Arnold Close, Stevenage, Hertfordshire, SG1 4TF

NOLAN, Georgina RESIGNED
Role: Secretary
Appointed on: 07 Mar 2012
Resigned on: 11 Aug 2021
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

SPELLMAN, Rosalind Clare RESIGNED
Role: Secretary
Appointed on: 06 Dec 2004
Resigned on: 14 Mar 2005
Address: 105a Wicklands Avenue, Saltdean, Brighton, East Sussex, BN2 8EQ

WILLIAMS, Robert Llewelyn RESIGNED
Role: Secretary
Appointed on: 14 Mar 2005
Resigned on: 15 Jan 2009
Address: 2 Quebec Close, Smallfield, Surrey, RH6 9QY

ALI, Kafait RESIGNED
Role: Director
Appointed on: 22 Apr 2020
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: November 1972
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

BRACEY, Jill Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2004
Date of birth: December 1944
Address: 7 Arnold Close, Stevenage, Hertfordshire, SG1 4TF

CHANDLER, Anthony Eric Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2004
Date of birth: June 1941
Address: 44 Chiswick Quay, London, W4 3UR

FORBES LEITH, Ralph Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 2006
Date of birth: January 1942
Address: 12 Lynwood Road, Ealing, London, W5 1JH

HARDING, Nicola RESIGNED
Role: Director
Appointed on: 05 Jan 2001
Resigned on: 24 Oct 2006
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 9, Copthorne Avenue, London, SW12 0JZ, United Kingdom

JENNISON, Gary Antony RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 25 Jan 2007
Country of Residence: England
Date of birth: June 1957
Address: Walden Cottage, Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RY

KENNARD, Jeremy Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1995
Date of birth: May 1941
Address: Kenwards Well Farm, Warbleton, Heathfield, East Sussex, TN21 9BG

LEWIS, Colin David RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 21 Oct 2020
Country of Residence: England
Date of birth: November 1943
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

NEILSON, William Robert, Dr RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 82, High Street, Tenterden, Kent, TN30 6JG

SCHUETTE, Klemens RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 01 Jan 2022
Country of Residence: Germany
Date of birth: May 1961
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

WICKS, Christopher James, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 10 May 1993
Date of birth: March 1940
Address: 1 Brewer Street, Deal, Kent, CT14 6JH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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