TOUCHSTONE UNDERWRITING LIMITED
Overview
| Company Name | TOUCHSTONE UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02264985 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOUCHSTONE UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is TOUCHSTONE UNDERWRITING LIMITED located?
| Registered Office Address | Old Printers Yard 156 South Street RH4 2HF Dorking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOUCHSTONE UNDERWRITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSORT UNDERWRITING LIMITED | Sep 01, 1988 | Sep 01, 1988 |
| NEVRUS (409) LIMITED | Jun 06, 1988 | Jun 06, 1988 |
What are the latest accounts for TOUCHSTONE UNDERWRITING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TOUCHSTONE UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for TOUCHSTONE UNDERWRITING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 022649850006 in full | 1 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Andrew David Swann as a secretary on May 14, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Alan Michael Roe as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Appointment of Mr Glen Thomas Gibbons as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew David Swann as a director on Oct 16, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Appointment of Mr Ajay Tailor as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Seventeen Group Limited as a person with significant control on Nov 04, 2022 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Satisfaction of charge 022649850005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 022649850003 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 022649850006, created on Jul 26, 2022 | 53 pages | MR01 | ||||||||||||||
Satisfaction of charge 022649850004 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Registration of charge 022649850005, created on May 06, 2021 | 55 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Nov 09, 2019 | 6 pages | RP04CS01 | ||||||||||||||
Who are the officers of TOUCHSTONE UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSCOMBE, Paul Anthony | Director | Old Printers Yard 156 South Street RH4 2HF Dorking Surrey | England | British | Managing Director | 97622650007 | ||||
| BRATT, Diana Marie | Director | Sheppard Drive Chelmer Village CM2 6QE Chelmsford 49 Essex United Kingdom | England | British | Operations Director | 166481210001 | ||||
| BURT, Stuart Jeffrey | Director | Rushfield EN6 3HJ Potters Bar 99 Hertfordshire | British | Divisional Director | 139906900001 | |||||
| GIBBONS, Glen Thomas | Director | 156 South Street RH4 2HF Dorking Old Printers Yard Surrey England | England | British | Underwriter | 317571180001 | ||||
| PATSTON, Michael John | Director | Meridien House 69-71 Clarendon Road WD17 1DS Watford Seventeen Group Limited Hertfordshire England | United Kingdom | British | Director | 241573320001 | ||||
| TAILOR, Ajay | Director | 156 South Street RH4 2HF Dorking Old Printers Yard Surrey England | United Kingdom | British | Director | 243768610001 | ||||
| TURNER, Paul Andrew | Director | 10 Huron Road SW17 8RB London | United Kingdom | British | Managing Director | 14378640004 | ||||
| CHILD, Lester Ian | Secretary | Southwood Oxshott Road KT22 0DF Leatherhead Surrey | British | 14452030001 | ||||||
| SHARPE, Yasmin | Secretary | Robin Hill South Drive RH5 4AG Dorking Surrey | British | 13227010001 | ||||||
| SINCLAIR, Fiona Helen | Secretary | Flat 5 40 Brunswick Terrace BN3 1HA Hove East Sussex | British | 58889980002 | ||||||
| SWANN, Andrew David | Secretary | 53 Gallows Hill WD4 8LX Kings Langley Hertfordshire | British | 63994240002 | ||||||
| WILLIAMS, John David | Secretary | Caerhays Oak Grange Road West Clandon GU4 7UA Guildford Surrey | British | 51942410001 | ||||||
| NICHOLS, Geoffrey Claude | Director | Mossville Cokes Lane HP8 4TQ Chalfont St Giles Buckinghamshire | United Kingdom | British | International Consultant | 1567570001 | ||||
| ROE, Alan Michael | Director | Hawbush Rise AL6 9PZ Welwyn 1b Herts | England | British | None | 90008150001 | ||||
| STOCK, Ian Frederick | Director | 12 Orchard Close SG17 5LW Meppershall Bedfordshire | England | English | Insurance Underwriter | 111605570001 | ||||
| SWANN, Andrew David | Director | 53 Gallows Hill WD4 8LX Kings Langley Hertfordshire | England | British | Finance Director | 63994240002 | ||||
| TURNER, James Alan | Director | Summerhill Cokes Lane HP8 4TX Chalfont St Giles Buckinghamshire | British | Chairman & Chief Executive | 14378510001 |
Who are the persons with significant control of TOUCHSTONE UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seventeen Group Limited | Apr 06, 2016 | 156 South Street RH4 2HF Dorking Old Printers Yard Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0