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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 46
  • 1
    Cowling, Richard David
    Born in December 1982
    Individual (14 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Venton, Jeremy Hugh
    Born in April 1948
    Individual (10 offsprings)
    Officer
    (before 1991-07-27) ~ 1998-03-09
    OF - Director → CIF 0
  • 3
    Cowell, Peter Harry
    Born in April 1948
    Individual (15 offsprings)
    Officer
    1996-04-29 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Gallagher, Marie-claire
    Individual (9 offsprings)
    Officer
    2018-09-30 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 5
    Ross, Julian Graeme
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
    2002-06-13 ~ 2007-07-02
    OF - Director → CIF 0
  • 6
    Willmer, Russell Jeffrey Derek
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2000-05-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Greenberg, Jeffrey Wayne
    Born in July 1951
    Individual (31 offsprings)
    Officer
    1996-04-04 ~ 1996-04-29
    OF - Director → CIF 0
  • 8
    Consolino, Joseph Evans
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2007-07-02 ~ 2012-12-14
    OF - Director → CIF 0
  • 9
    Stansbury, Robert Irvin
    Born in July 1954
    Individual (14 offsprings)
    Officer
    2000-05-31 ~ 2004-08-25
    OF - Director → CIF 0
  • 10
    Newbigging, David Kennedy
    Born in January 1934
    Individual (31 offsprings)
    Officer
    2004-04-29 ~ 2007-07-02
    OF - Director → CIF 0
  • 11
    Sharp, Alec
    Born in June 1943
    Individual (9 offsprings)
    Officer
    1996-04-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Barton, Catherine Elizabeth
    Born in January 1974
    Individual (182 offsprings)
    Officer
    2020-10-29 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Wilcox, Graham Bernard
    Individual (4 offsprings)
    Officer
    (before 1991-07-27) ~ 1994-03-23
    OF - Secretary → CIF 0
  • 14
    Hotchkiss Jr, Winchester Fitch
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1995-05-03 ~ 1998-10-23
    OF - Director → CIF 0
  • 15
    Southey, Verner George
    Born in October 1942
    Individual (14 offsprings)
    Officer
    2000-05-31 ~ 2007-07-02
    OF - Director → CIF 0
  • 16
    Bonvarlet, Gilles Alex Maxime
    Born in March 1964
    Individual (37 offsprings)
    Officer
    2004-11-22 ~ 2009-04-09
    OF - Director → CIF 0
  • 17
    Denniston, Christopher Piers
    Born in August 1957
    Individual (4 offsprings)
    Officer
    (before 1991-07-27) ~ 1992-01-01
    OF - Director → CIF 0
  • 18
    Quinn, James Joseph
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2004-08-25 ~ 2007-07-02
    OF - Director → CIF 0
  • 19
    Reeth, George Peter
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2007-07-02 ~ 2010-11-15
    OF - Director → CIF 0
  • 20
    Atkin, Charles Neville Rupert
    Lloyds Underwriter born in June 1958
    Individual (23 offsprings)
    Officer
    (before 1992-07-27) ~ 2016-06-14
    OF - Director → CIF 0
  • 21
    Nichols, Leonard William
    Born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1991-07-27) ~ 1996-03-03
    OF - Director → CIF 0
  • 22
    Rash, Christopher John Roland
    Accountant born in July 1964
    Individual (25 offsprings)
    Officer
    2021-05-10 ~ 2025-05-07
    OF - Director → CIF 0
  • 23
    Morris, David Ernest
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2020-09-16 ~ 2021-01-30
    OF - Director → CIF 0
  • 24
    Novik, Jay
    Born in December 1944
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2007-07-02
    OF - Director → CIF 0
  • 25
    Hutter, Heidi Elisabeth
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2002-06-13 ~ 2007-07-02
    OF - Director → CIF 0
  • 26
    Skinner, James Edward
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2018-09-30 ~ 2020-07-17
    OF - Director → CIF 0
  • 27
    Carpenter, Michael Edward Arscott
    Chief Executive born in April 1949
    Individual (37 offsprings)
    Officer
    2001-05-09 ~ 2016-06-14
    OF - Director → CIF 0
  • 28
    Clouting, Jane Sarah, Ms.
    Born in March 1957
    Individual (13 offsprings)
    Officer
    2001-06-07 ~ 2007-07-02
    OF - Director → CIF 0
    2016-12-12 ~ 2018-09-30
    OF - Director → CIF 0
    Clouting, Jane Sarah, Ms.
    Individual (13 offsprings)
    Officer
    1994-03-23 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 29
    Hart, Robert Michael
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 30
    John, Russell Thomas
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2000-05-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 31
    Montgomerie, Richard Douglas
    Born in March 1963
    Individual (12 offsprings)
    Officer
    (before 1992-07-27) ~ 2001-10-16
    OF - Director → CIF 0
  • 32
    Alwen, Roger Norman
    Born in October 1941
    Individual (10 offsprings)
    Officer
    (before 1991-07-27) ~ 1996-09-04
    OF - Director → CIF 0
  • 33
    Gilliam, Dorothea Cooke
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 34
    Slade, David Martin
    Born in July 1940
    Individual (11 offsprings)
    Officer
    1993-08-04 ~ 2002-02-08
    OF - Director → CIF 0
  • 35
    Hess, Todd Joseph
    Born in June 1961
    Individual (6 offsprings)
    Officer
    1998-12-17 ~ 2001-10-01
    OF - Director → CIF 0
  • 36
    Hartzband, Meryl
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1996-04-04 ~ 1996-04-29
    OF - Director → CIF 0
  • 37
    Keys, Anthony James
    Born in October 1941
    Individual (40 offsprings)
    Officer
    2003-04-17 ~ 2007-07-02
    OF - Director → CIF 0
  • 38
    Bilsby, Peter Antony
    Born in May 1969
    Individual (20 offsprings)
    Officer
    2012-05-03 ~ 2019-02-01
    OF - Director → CIF 0
  • 39
    Toft, Richard Paul
    Born in September 1936
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 40
    Redhead, Darren Paul
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2007-05-15
    OF - Director → CIF 0
  • 41
    Woolley, Emma Louise
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 42
    Noonan, Edward Joseph
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2007-07-02 ~ 2016-11-30
    OF - Director → CIF 0
  • 43
    Wachman, Nigel David
    Born in July 1958
    Individual (17 offsprings)
    Officer
    2001-06-07 ~ 2020-09-16
    OF - Director → CIF 0
  • 44
    O'brien, Peter Michael
    Born in November 1948
    Individual (19 offsprings)
    Officer
    (before 1991-07-27) ~ 1996-09-04
    OF - Director → CIF 0
  • 45
    29, Richmond Road, Pembroke Hm 08, Bermuda
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    2711 Centerville Road, Suite 400, Wilmington, Delaware, United States
    Corporate (25 offsprings)
    Person with significant control
    2018-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TALBOT UNDERWRITING HOLDINGS LTD

Period: 2001-12-13 ~ now
Company number: 02180028
Registered names
TALBOT UNDERWRITING HOLDINGS LTD - now
MINMAR (57) LIMITED - 1988-12-02 04255121... (more)
VOLUME (5) LIMITED - 1988-09-27
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TALBOT UNDERWRITING HOLDINGS LTD
    Info
    ALLEGHANY UNDERWRITING HOLDINGS LTD - 2001-12-13
    UNDERWRITERS RE LTD - 2001-12-13
    NEW STREET HOLDINGS LIMITED - 2001-12-13
    MINMAR (57) LIMITED - 2001-12-13
    VOLUME (5) LIMITED - 2001-12-13
    Registered number 02180028
    The Aig Building, 58 Fenchurch Street, London EC3M 4AB
    PRIVATE LIMITED COMPANY incorporated on 1987-10-19 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
  • TALBOT UNDERWRITING HOLDINGS LTD.
    S
    Registered number 2180028
    60, Threadneedle Street, London, England, EC2R 8HP
    Company Limited By Shares in Companies Registry For England And Wales, England
    CIF 1
    Company Limited By Shares in Registrar Of Companies For England, Wales & Scotland, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TALBOT UNDERWRITING LTD
    - now 02202362 03439486... (more)
    ALLEGHANY UNDERWRITING LTD - 2001-12-13
    UNDERWRITERS RE AGENCIES LTD - 2000-03-31
    VENTON UNDERWRITING AGENCIES LIMITED - 1999-10-01
    MINMAR (34) LIMITED - 1988-04-19
    The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (69 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TALBOT UNDERWRITING SERVICES LTD
    - now 03043304 03439486... (more)
    ALLEGHANY UNDERWRITING SERVICES LTD - 2001-12-13
    UNDERWRITERS RE SERVICES LTD - 2000-03-31
    VENTON SERVICES LIMITED - 1999-10-01
    REFAL 457 LIMITED - 1995-06-09
    The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.