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

TALBOT UNDERWRITING HOLDINGS LTD

Previous names
ALLEGHANY UNDERWRITING HOLDINGS LTD - 2001-12-13
UNDERWRITERS RE LTD - 2000-03-31
NEW STREET HOLDINGS LIMITED - 1999-10-01
MINMAR (57) LIMITED - 1988-12-02
VOLUME (5) LIMITED - 1988-09-27
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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
Active 2
  • 1
    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 (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.