TOUCHSTONE UNDERWRITING LIMITED - DORKING


Company Profile Company Filings

Overview

TOUCHSTONE UNDERWRITING LIMITED is a Private Limited Company from DORKING and has the status: Active.
TOUCHSTONE UNDERWRITING LIMITED was incorporated 36 years ago on 06/06/1988 and has the registered number: 02264985. The accounts status is FULL and accounts are next due on 30/09/2024.

TOUCHSTONE UNDERWRITING LIMITED - DORKING

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OLD PRINTERS YARD
DORKING
SURREY
RH4 2HF

This Company Originates in : United Kingdom
Previous trading names include:
CONSORT UNDERWRITING LIMITED (until 11/07/2007)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANDREW TURNER Sep 1961 British Director 1998-09-08 CURRENT
MR AJAY TAILOR Apr 1984 British Director 2023-09-04 CURRENT
MR ANDREW DAVID SWANN Sep 1968 British Director 2007-06-16 CURRENT
ALAN MICHAEL ROE Dec 1958 British Director 2010-04-05 CURRENT
MICHAEL JOHN PATSTON Nov 1971 British Director 2018-01-01 CURRENT
STUART JEFFREY BURT Mar 1963 British Director 2009-07-16 CURRENT
MRS DIANA MARIE BRATT Oct 1972 British Director 2012-08-01 CURRENT
PAUL ANTHONY ANSCOMBE Feb 1959 British Director 2007-06-16 CURRENT
MR ANDREW DAVID SWANN Sep 1968 British Secretary 2005-04-22 CURRENT
MR IAN FREDERICK STOCK Jun 1968 English Director 2007-06-16 UNTIL 2012-05-01 RESIGNED
MR GEOFFREY CLAUDE NICHOLS Jun 1924 British Director RESIGNED
JOHN DAVID WILLIAMS British Secretary 1997-03-05 UNTIL 1998-06-01 RESIGNED
FIONA HELEN SINCLAIR British Secretary 1998-06-01 UNTIL 2005-04-22 RESIGNED
MRS YASMIN SHARPE British Secretary RESIGNED
MR LESTER IAN CHILD British Secretary 1991-09-18 UNTIL 1997-03-05 RESIGNED
MR JAMES ALAN TURNER Feb 1930 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seventeen Group Limited 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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