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 10
  • 1
    Rash, Christopher John Roland, Mr.
    Accountant born in July 1964
    Individual (10 offsprings)
    Officer
    2021-02-08 ~ now
    OF - director → CIF 0
  • 2
    Hind, Melanie Elizabeth
    Non-Executive Director born in April 1963
    Individual (3 offsprings)
    Officer
    2022-06-07 ~ now
    OF - director → CIF 0
  • 3
    Hancock, Jon Lawton, Mr.
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2020-12-07 ~ now
    OF - director → CIF 0
  • 4
    Batchelor, David John
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 5
    Cowling, Richard David
    Chief Financial Officer born in December 1982
    Individual (8 offsprings)
    Officer
    2022-04-26 ~ now
    OF - director → CIF 0
  • 6
    Ross, Julian Graeme
    Actuary born in December 1965
    Individual (6 offsprings)
    Officer
    2001-02-16 ~ now
    OF - director → CIF 0
  • 7
    Middleton, James Peter
    Individual (1 offspring)
    Officer
    2024-06-05 ~ now
    OF - secretary → CIF 0
  • 8
    Bean, Russell Eric
    Underwriter born in August 1970
    Individual (3 offsprings)
    Officer
    2021-05-14 ~ now
    OF - director → CIF 0
  • 9
    Coates, Katherine Ann
    Solicitor born in September 1959
    Individual (2 offsprings)
    Officer
    2021-11-12 ~ now
    OF - director → CIF 0
  • 10
    TALBOT UNDERWRITING HOLDINGS LTD - now
    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
    60, Threadneedle Street, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 55
  • 1
    Gallagher, Marie-claire
    Individual (3 offsprings)
    Officer
    2018-09-30 ~ 2024-04-03
    OF - secretary → CIF 0
  • 2
    Langford, Gillian Susan
    Director born in July 1959
    Individual
    Officer
    2003-10-31 ~ 2011-12-31
    OF - director → CIF 0
  • 3
    Brooks, Andrew Lewis
    Under Writer born in June 1965
    Individual (2 offsprings)
    Officer
    1995-09-06 ~ 2001-05-29
    OF - director → CIF 0
  • 4
    Willmer, Russell Jeffrey Derek
    Reinsurance Executive born in March 1958
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2000-05-10
    OF - director → CIF 0
  • 5
    Skinner, James Edward
    Insurance Underwriter born in January 1961
    Individual
    Officer
    2010-01-01 ~ 2020-07-17
    OF - director → CIF 0
  • 6
    Wilcox, Graham Bernard
    Individual (1 offspring)
    Officer
    ~ 1994-03-23
    OF - secretary → CIF 0
  • 7
    Atkin, Charles Neville Rupert
    Lloyd'S Underwriter born in June 1958
    Individual (5 offsprings)
    Officer
    ~ 2019-05-07
    OF - director → CIF 0
  • 8
    Wroughton, Philip Lavallin
    Retired born in April 1933
    Individual (1 offspring)
    Officer
    1996-09-04 ~ 1999-04-12
    OF - director → CIF 0
  • 9
    Townsend, Christopher George
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2018-09-25 ~ 2020-01-06
    OF - director → CIF 0
  • 10
    Sharp, Alec
    Underwriter born in June 1943
    Individual
    Officer
    1996-03-29 ~ 1999-09-30
    OF - director → CIF 0
  • 11
    Southey, Verner George
    Solicitor born in October 1942
    Individual
    Officer
    1996-12-31 ~ 2013-04-10
    OF - director → CIF 0
  • 12
    O'hara, Brian Michael
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    1997-12-10 ~ 1998-10-23
    OF - director → CIF 0
  • 13
    Quinn, James Joseph
    Investment Banker born in February 1970
    Individual
    Officer
    2004-08-25 ~ 2007-07-02
    OF - director → CIF 0
  • 14
    Hess, Todd Joseph
    Managing Director born in June 1961
    Individual
    Officer
    1998-12-04 ~ 2001-10-01
    OF - director → CIF 0
  • 15
    Bonvarlet, Gilles Alex Maxime
    Chief Operating Officer born in February 1964
    Individual (13 offsprings)
    Officer
    2004-11-22 ~ 2009-04-09
    OF - director → CIF 0
  • 16
    Gilliam, Dorothea Cooke
    Vice President born in August 1953
    Individual
    Officer
    1999-06-04 ~ 2001-10-31
    OF - director → CIF 0
  • 17
    Venton, Jeremy Hugh
    Lloyds Underwriter born in April 1948
    Individual (1 offspring)
    Officer
    ~ 2000-03-31
    OF - director → CIF 0
  • 18
    Stansbury, Robert Irvin
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    1999-07-16 ~ 2004-08-25
    OF - director → CIF 0
  • 19
    Bilsby, Peter Antony
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2010-04-14 ~ 2019-02-01
    OF - director → CIF 0
  • 20
    John, Russell Thomas
    President born in August 1946
    Individual
    Officer
    1998-12-04 ~ 2000-05-10
    OF - director → CIF 0
  • 21
    Churchill, Paul Christopher
    Director born in June 1967
    Individual
    Officer
    1995-09-06 ~ 2002-10-18
    OF - director → CIF 0
  • 22
    Morris, David Ernest
    Underwriter born in June 1978
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2021-02-08
    OF - director → CIF 0
  • 23
    Slade, David Martin
    Underwriting Agent born in July 1940
    Individual (1 offspring)
    Officer
    1993-08-04 ~ 2002-02-08
    OF - director → CIF 0
  • 24
    Vaughan, Charles Anthony
    Underwriter born in December 1957
    Individual (5 offsprings)
    Officer
    1999-09-03 ~ 2001-10-16
    OF - director → CIF 0
  • 25
    Nichols, Leonard William
    Lloyds Underwriter born in March 1936
    Individual
    Officer
    ~ 1996-03-03
    OF - director → CIF 0
  • 26
    Greenberg, Jeffrey Wayne
    Venture Capitalist born in July 1951
    Individual (9 offsprings)
    Officer
    1997-06-11 ~ 1998-10-23
    OF - director → CIF 0
  • 27
    Reeth, George Peter
    Director born in August 1956
    Individual
    Officer
    2007-07-02 ~ 2010-11-15
    OF - director → CIF 0
  • 28
    Barton, Catherine Elizabeth
    Actuary born in January 1974
    Individual (1 offspring)
    Officer
    2020-10-21 ~ 2021-08-31
    OF - director → CIF 0
  • 29
    Redhead, Darren Paul
    Underwriter born in August 1966
    Individual
    Officer
    2001-10-24 ~ 2007-05-15
    OF - director → CIF 0
  • 30
    Johnson, Mark Sutherland
    Underwriter born in July 1958
    Individual (3 offsprings)
    Officer
    2001-10-24 ~ 2011-11-17
    OF - director → CIF 0
  • 31
    Scales, Matthew
    Born in May 1954
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2022-06-30
    OF - director → CIF 0
  • 32
    Hutter, Heidi Elisabeth
    Director born in October 1957
    Individual
    Officer
    2002-09-12 ~ 2007-07-02
    OF - director → CIF 0
  • 33
    Clouting, Jane Sarah, Ms.
    Underwriting Agent born in March 1957
    Individual (4 offsprings)
    Officer
    1996-09-04 ~ 2018-09-30
    OF - director → CIF 0
    Clouting, Jane Sarah, Ms.
    Underwriting Agent
    Individual (4 offsprings)
    Officer
    1994-03-23 ~ 2018-09-30
    OF - secretary → CIF 0
  • 34
    Consolino, Joseph Evans
    Accountant born in November 1966
    Individual
    Officer
    2007-07-02 ~ 2012-12-14
    OF - director → CIF 0
  • 35
    Newbigging, David Kennedy
    Director born in January 1934
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2007-07-02
    OF - director → CIF 0
  • 36
    Noonan, Edward Joseph
    Director born in May 1958
    Individual
    Officer
    2007-07-02 ~ 2018-08-18
    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
    Cowell, Peter Harry
    Finance Director born in April 1948
    Individual
    Officer
    1995-09-06 ~ 2000-06-30
    OF - director → CIF 0
  • 39
    Bolt, Thomas Allen
    Director born in August 1956
    Individual
    Officer
    2018-10-08 ~ 2024-12-31
    OF - director → CIF 0
  • 40
    O'brien, Peter Michael
    Chartered Accountant born in November 1948
    Individual (9 offsprings)
    Officer
    ~ 1996-09-04
    OF - director → CIF 0
  • 41
    Alwen, Roger Norman
    Lloyds Underwriter born in October 1941
    Individual
    Officer
    ~ 1996-09-04
    OF - director → CIF 0
  • 42
    Fenn, John David
    Lloyds Underwriter born in May 1945
    Individual
    Officer
    1994-01-01 ~ 1995-07-31
    OF - director → CIF 0
  • 43
    Loveless, Jill Anita
    Director born in February 1957
    Individual
    Officer
    2003-03-24 ~ 2003-11-01
    OF - director → CIF 0
  • 44
    Hurst-bannister, Barnabas John
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2011-09-15 ~ 2022-12-31
    OF - director → CIF 0
  • 45
    Montgomerie, Richard Douglas
    Lloyds Underwriter born in February 1963
    Individual (5 offsprings)
    Officer
    ~ 2001-10-16
    OF - director → CIF 0
  • 46
    Wachman, Nigel David
    Accountant born in July 1958
    Individual (3 offsprings)
    Officer
    2000-07-03 ~ 2020-09-16
    OF - director → CIF 0
  • 47
    Hendrickson, John Joseph
    Non-Executive Director born in June 1960
    Individual
    Officer
    2013-12-13 ~ 2016-07-11
    OF - director → CIF 0
  • 48
    Sangster, Jeffrey Dean
    Born in April 1972
    Individual
    Officer
    2013-01-21 ~ 2018-08-18
    OF - director → CIF 0
  • 49
    Taylor, Tim Mark
    Accountant born in March 1966
    Individual (12 offsprings)
    Officer
    2001-06-07 ~ 2003-12-01
    OF - director → CIF 0
  • 50
    Burch, Nicola Monica Alexia
    Solicitor born in February 1966
    Individual (2 offsprings)
    Officer
    2017-04-07 ~ 2021-11-12
    OF - director → CIF 0
  • 51
    Ritz, Jonathan Peter
    Group Chief Operating Officer born in March 1968
    Individual
    Officer
    2012-12-14 ~ 2016-07-11
    OF - director → CIF 0
  • 52
    Hart, Robert Michael
    Senior Vp,General Counsel &Sec born in November 1944
    Individual
    Officer
    1998-12-04 ~ 2001-10-31
    OF - director → CIF 0
  • 53
    Keys, Anthony James
    Director born in October 1941
    Individual (2 offsprings)
    Officer
    2003-03-21 ~ 2017-03-16
    OF - director → CIF 0
  • 54
    Newman, Steven Harvey
    Chief Executive Officer born in April 1943
    Individual
    Officer
    1998-12-04 ~ 2000-05-10
    OF - director → CIF 0
  • 55
    Carpenter, Michael Edward Arscott
    Chief Executive born in April 1949
    Individual (12 offsprings)
    Officer
    2001-05-09 ~ 2024-03-31
    OF - director → CIF 0
parent relation
Company in focus

TALBOT UNDERWRITING LTD

Previous names
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
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • TALBOT UNDERWRITING LTD
    Info
    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
    Registered number 02202362
    The Aig Building, 58 Fenchurch Street, London EC3M 4AB
    Private Limited Company incorporated on 1987-12-03 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • TALBOT UNDERWRITING LTD.
    S
    Registered number 2202362
    60, Threadneedle Street, London, England, EC2R 8HP
    Company Limited By Shares in England And Wales Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNDERWRITING RISK SERVICES LTD - 2012-04-05
    ALLEGHANY UNDERWRITING RISK SERVICES LTD - 2001-12-13
    UNDERWRITERS RE RISK SERVICES LTD - 2000-03-31
    VENTON RISK SERVICES LIMITED - 1999-10-01
    MARINASURE LIMITED - 1997-10-30
    The Aig Building, 58 Fenchurch Street, London, England
    Corporate (5 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 24 April 2025 and licensed under the Open Government Licence v3.0.