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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 12
  • 1
    Akisanya, Abayomi
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Bergamaschi, Paola
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Batchelor, David John
    Born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Cowling, Richard David
    Born in December 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Bean, Russell Eric
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Hind, Melanie Elizabeth
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Coates, Katherine Ann
    Born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 8
    Hancock, Jon Lawton, Mr.
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ now
    OF - Director → CIF 0
  • 9
    Woolley, Emma Louise
    Born in January 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-26 ~ now
    OF - Director → CIF 0
  • 10
    Flatt, Christopher Jordan
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 11
    Ross, Julian Graeme
    Born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ now
    OF - Director → CIF 0
  • 12
    TALBOT UNDERWRITING HOLDINGS LTD - now
    ALLEGHANY UNDERWRITING HOLDINGS LTD - 2001-12-13
    NEW STREET HOLDINGS LIMITED - 1999-10-01
    MINMAR (57) LIMITED - 1988-12-02
    VOLUME (5) LIMITED - 1988-09-27
    UNDERWRITERS RE LTD - 2000-03-31
    icon of address60, Threadneedle Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 57
  • 1
    Atkin, Charles Neville Rupert
    Lloyd'S Underwriter born in June 1958
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2019-05-07
    OF - Director → CIF 0
  • 2
    Nichols, Leonard William
    Lloyds Underwriter born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-03
    OF - Director → CIF 0
  • 3
    Scales, Matthew
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    O'brien, Peter Michael
    Chartered Accountant born in November 1948
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1996-09-04
    OF - Director → CIF 0
  • 5
    Gilliam, Dorothea Cooke
    Vice President born in August 1953
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Hart, Robert Michael
    Senior Vp,General Counsel &Sec born in November 1944
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Wilcox, Graham Bernard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-23
    OF - Secretary → CIF 0
  • 8
    Hotchkiss Jr, Winchester Fitch
    Investment Advisor born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-03 ~ 1998-10-23
    OF - Director → CIF 0
  • 9
    Townsend, Christopher George
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2020-01-06
    OF - Director → CIF 0
  • 10
    Hendrickson, John Joseph
    Non-Executive Director born in June 1960
    Individual
    Officer
    icon of calendar 2013-12-13 ~ 2016-07-11
    OF - Director → CIF 0
  • 11
    Johnson, Mark Sutherland
    Underwriter born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-24 ~ 2011-11-17
    OF - Director → CIF 0
  • 12
    Redhead, Darren Paul
    Underwriter born in August 1966
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2007-05-15
    OF - Director → CIF 0
  • 13
    Fenn, John David
    Lloyds Underwriter born in May 1945
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 14
    Slade, David Martin
    Underwriting Agent born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-04 ~ 2002-02-08
    OF - Director → CIF 0
  • 15
    Wroughton, Philip Lavallin
    Retired born in April 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-04 ~ 1999-04-12
    OF - Director → CIF 0
  • 16
    Montgomerie, Richard Douglas
    Lloyds Underwriter born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-10-16
    OF - Director → CIF 0
  • 17
    Skinner, James Edward
    Insurance Underwriter born in January 1961
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 18
    Consolino, Joseph Evans
    Accountant born in November 1966
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2012-12-14
    OF - Director → CIF 0
  • 19
    Greenberg, Jeffrey Wayne
    Venture Capitalist born in July 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-23
    OF - Director → CIF 0
  • 20
    Middleton, James Peter
    Individual
    Officer
    icon of calendar 2024-06-05 ~ 2025-09-11
    OF - Secretary → CIF 0
  • 21
    O'hara, Brian Michael
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 1998-10-23
    OF - Director → CIF 0
  • 22
    Burch, Nicola Monica Alexia
    Solicitor born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 23
    Loveless, Jill Anita
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2003-11-01
    OF - Director → CIF 0
  • 24
    Willmer, Russell Jeffrey Derek
    Reinsurance Executive born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-04 ~ 2000-05-10
    OF - Director → CIF 0
  • 25
    Taylor, Tim Mark
    Accountant born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2003-12-01
    OF - Director → CIF 0
  • 26
    Cowell, Peter Harry
    Finance Director born in April 1948
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    Alwen, Roger Norman
    Lloyds Underwriter born in October 1941
    Individual
    Officer
    icon of calendar ~ 1996-09-04
    OF - Director → CIF 0
  • 28
    Keys, Anthony James
    Director born in October 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2017-03-16
    OF - Director → CIF 0
  • 29
    Bilsby, Peter Antony
    Born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 30
    Hutter, Heidi Elisabeth
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2007-07-02
    OF - Director → CIF 0
  • 31
    Sharp, Alec
    Underwriter born in June 1943
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 32
    Langford, Gillian Susan
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 33
    Brooks, Andrew Lewis
    Under Writer born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-06 ~ 2001-05-29
    OF - Director → CIF 0
  • 34
    Quinn, James Joseph
    Investment Banker born in February 1970
    Individual
    Officer
    icon of calendar 2004-08-25 ~ 2007-07-02
    OF - Director → CIF 0
  • 35
    Carpenter, Michael Edward Arscott
    Chief Executive born in April 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-05-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 36
    Reeth, George Peter
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2010-11-15
    OF - Director → CIF 0
  • 37
    Hurst-bannister, Barnabas John
    Born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 38
    Wachman, Nigel David
    Accountant born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2020-09-16
    OF - Director → CIF 0
  • 39
    Morris, David Ernest
    Underwriter born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2021-02-08
    OF - Director → CIF 0
  • 40
    Bolt, Thomas Allen
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2018-10-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 41
    Venton, Jeremy Hugh
    Lloyds Underwriter born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 42
    Rash, Christopher John Roland
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ 2025-05-26
    OF - Director → CIF 0
  • 43
    Hess, Todd Joseph
    Managing Director born in June 1961
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2001-10-01
    OF - Director → CIF 0
  • 44
    Vaughan, Charles Anthony
    Underwriter born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2001-10-16
    OF - Director → CIF 0
  • 45
    Newbigging, David Kennedy
    Director born in January 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-21 ~ 2007-07-02
    OF - Director → CIF 0
  • 46
    Gallagher, Marie-claire
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 47
    Southey, Verner George
    Solicitor born in October 1942
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 2013-04-10
    OF - Director → CIF 0
  • 48
    Sangster, Jeffrey Dean
    Born in April 1972
    Individual
    Officer
    icon of calendar 2013-01-21 ~ 2018-08-18
    OF - Director → CIF 0
  • 49
    Barton, Catherine Elizabeth
    Actuary born in January 1974
    Individual
    Officer
    icon of calendar 2020-10-21 ~ 2021-08-31
    OF - Director → CIF 0
  • 50
    Ritz, Jonathan Peter
    Group Chief Operating Officer born in March 1968
    Individual
    Officer
    icon of calendar 2012-12-14 ~ 2016-07-11
    OF - Director → CIF 0
  • 51
    Bonvarlet, Gilles Alex Maxime
    Chief Operating Officer born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2009-04-09
    OF - Director → CIF 0
  • 52
    Clouting, Jane Sarah, Ms.
    Underwriting Agent born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-04 ~ 2018-09-30
    OF - Director → CIF 0
    Clouting, Jane Sarah, Ms.
    Underwriting Agent
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-23 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 53
    John, Russell Thomas
    President born in August 1946
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2000-05-10
    OF - Director → CIF 0
  • 54
    Newman, Steven Harvey
    Chief Executive Officer born in April 1943
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2000-05-10
    OF - Director → CIF 0
  • 55
    Noonan, Edward Joseph
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2018-08-18
    OF - Director → CIF 0
  • 56
    Stansbury, Robert Irvin
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ 2004-08-25
    OF - Director → CIF 0
  • 57
    Churchill, Paul Christopher
    Director born in June 1967
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 2002-10-18
    OF - Director → CIF 0
parent relation
Company in focus

TALBOT UNDERWRITING LTD

Previous names
VENTON UNDERWRITING AGENCIES LIMITED - 1999-10-01
ALLEGHANY UNDERWRITING LTD - 2001-12-13
UNDERWRITERS RE AGENCIES LTD - 2000-03-31
MINMAR (34) LIMITED - 1988-04-19
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • TALBOT UNDERWRITING LTD
    Info
    VENTON UNDERWRITING AGENCIES LIMITED - 1999-10-01
    ALLEGHANY UNDERWRITING LTD - 1999-10-01
    UNDERWRITERS RE AGENCIES LTD - 1999-10-01
    MINMAR (34) LIMITED - 1999-10-01
    Registered number 02202362
    icon of addressThe Aig Building, 58 Fenchurch Street, London EC3M 4AB
    PRIVATE LIMITED COMPANY incorporated on 1987-12-03 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • TALBOT UNDERWRITING LTD.
    S
    Registered number 2202362
    icon of address60, 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
  • VENTON RISK SERVICES LIMITED - 1999-10-01
    UNDERWRITING RISK SERVICES LTD - 2012-04-05
    UNDERWRITERS RE RISK SERVICES LTD - 2000-03-31
    ALLEGHANY UNDERWRITING RISK SERVICES LTD - 2001-12-13
    MARINASURE LIMITED - 1997-10-30
    icon of addressThe Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.