TOUCHSTONE UNDERWRITING LIMITED

TOUCHSTONE UNDERWRITING LIMITED is an active private limited company, incorporated on 6 June 1988. The nature of the business is Non-life insurance. The company's registered office is on South Street, Dorking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TOUCHSTONE UNDERWRITING LIMITED previously had the company name CONSORT UNDERWRITING LIMITED. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	OLD PRINTERS YARD
Address Line 2	156 SOUTH STREET
Post Town	DORKING
County	SURREY
Postcode	RH4 2HF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	07/12/2016
Last Made Up Date	09/11/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From 11/07/2007 onwards:

TOUCHSTONE UNDERWRITING LIMITED

Prior to 11/07/2007:

CONSORT UNDERWRITING LIMITED

Directors

(The company's officers)

MR PAUL ANTHONY ANSCOMBE

(~65 year old British national)

OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 16/06/2007

MRS DIANA MARIE BRATT

(~51 year old British national)

49 SHEPPARD DRIVE, CHELMER VILLAGE, CHELMSFORD, ESSEX, CM2 6QE, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2012

STUART JEFFREY BURT

(~61 year old British national)

99 RUSHFIELD, POTTERS BAR, HERTFORDSHIRE, EN6 3HJ

Current Director
Gives occupation as DIVISIONAL DIRECTOR

Appointed on 16/07/2009

MR GLEN THOMAS GIBBONS

(~57 year old British national)

OLD PRINTERS YARD 156 SOUTH STREET, DORKING, SURREY, RH4 2HF, ENGLAND

Current Director
Gives occupation as UNDERWRITER
Usually resident in ENGLAND

Appointed on 01/01/2024

MICHAEL JOHN PATSTON

(~52 year old British national)

SEVENTEEN GROUP LIMITED MERIDIEN HOUSE, 69-71 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1DS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2018

MR ALAN MICHAEL ROE

(~65 year old British national)

1B HAWBUSH RISE, WELWYN, HERTS, AL6 9PZ

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 05/04/2010

MR AJAY TAILOR

(~40 year old British national)

OLD PRINTERS YARD 156 SOUTH STREET, DORKING, SURREY, RH4 2HF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/09/2023

MR PAUL ANDREW TURNER

(~62 year old British national)

10 HURON ROAD, LONDON, SW17 8RB

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 08/09/1998

MR ANDREW DAVID SWANN

(~55 year old British national)

53 GALLOWS HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LX

Current Secretary
Usually resident in ENGLAND

Appointed on 22/04/2005

Connections

(Shared officers)

17 LIMITED

MR ANDREW DAVID SWANN

4SIGHT RISK MANAGEMENT LIMITED

MR PAUL ANTHONY ANSCOMBE
MRS DIANA MARIE BRATT
MR ANDREW DAVID SWANN
MR PAUL ANDREW TURNER

AIM RISK SERVICES LIMITED

MR ANDREW DAVID SWANN
MR AJAY TAILOR

ARNOLD FISHER INSURANCE SERVICES LIMITED

MR PAUL ANTHONY ANSCOMBE
MR ANDREW DAVID SWANN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)