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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Sharpe, Yasmin
    Individual (8 offsprings)
    Officer
    (before 1991-08-09) ~ 1991-09-18
    OF - Secretary → CIF 0
  • 2
    Bratt, Diana Marie
    Operations Director born in October 1972
    Individual (14 offsprings)
    Officer
    2012-08-01 ~ 2025-09-16
    OF - Director → CIF 0
  • 3
    Child, Lester Ian
    Individual (9 offsprings)
    Officer
    1991-09-18 ~ 1997-03-05
    OF - Secretary → CIF 0
  • 4
    Nichols, Geoffrey Claude
    International Consultant born in June 1924
    Individual (11 offsprings)
    Officer
    (before 1991-08-09) ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Sinclair, Fiona Helen
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 6
    Williams, John David
    Individual (7 offsprings)
    Officer
    1997-03-05 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 7
    Turner, Paul Andrew
    Born in September 1961
    Individual (46 offsprings)
    Officer
    1998-09-08 ~ now
    OF - Director → CIF 0
  • 8
    Patston, Michael John
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Gibbons, Glen Thomas
    Born in September 1966
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Swann, Andrew David
    Finance Director born in September 1968
    Individual (49 offsprings)
    Officer
    2007-06-16 ~ 2023-10-16
    OF - Director → CIF 0
    Swann, Andrew David
    Individual (49 offsprings)
    Officer
    2005-04-22 ~ 2025-05-13
    OF - Secretary → CIF 0
  • 11
    Stock, Ian Frederick
    Insurance Underwriter born in June 1968
    Individual (2 offsprings)
    Officer
    2007-06-16 ~ 2012-05-01
    OF - Director → CIF 0
  • 12
    Turner, James Alan
    Chairman & Chief Executive born in February 1930
    Individual (15 offsprings)
    Officer
    (before 1991-08-09) ~ 2010-07-15
    OF - Director → CIF 0
  • 13
    Burt, Stuart Jeffrey
    Divisional Director born in March 1963
    Individual (2 offsprings)
    Officer
    2009-07-16 ~ 2025-07-01
    OF - Director → CIF 0
  • 14
    Anscombe, Paul Anthony
    Born in February 1959
    Individual (35 offsprings)
    Officer
    2007-06-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Thorne, Oliver Valentine
    Born in February 1985
    Individual (8 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Roe, Alan Michael
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2010-04-05 ~ 2025-01-16
    OF - Director → CIF 0
  • 17
    Tailor, Ajay
    Born in April 1984
    Individual (27 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 18
    SEVENTEEN GROUP LIMITED
    - now 01593917 00448663
    ALAN TURNER LIMITED - 2010-08-19
    NEVRUS NINETY-FIVE LIMITED - 1982-02-10
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (19 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TOUCHSTONE UNDERWRITING LIMITED

Period: 2007-07-11 ~ now
Company number: 02264985
Registered names
TOUCHSTONE UNDERWRITING LIMITED - now
NEVRUS (409) LIMITED - 1988-09-01 02264947... (more)
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
6,260,360 GBP2024-01-01 ~ 2024-12-31
7,117,984 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
6,209,628 GBP2024-01-01 ~ 2024-12-31
6,795,106 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
50,732 GBP2024-01-01 ~ 2024-12-31
322,878 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
120,874 GBP2024-01-01 ~ 2024-12-31
44,921 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
401 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
171,606 GBP2024-01-01 ~ 2024-12-31
367,398 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
31,201 GBP2024-01-01 ~ 2024-12-31
86,414 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
140,405 GBP2024-01-01 ~ 2024-12-31
280,984 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
140,405 GBP2024-01-01 ~ 2024-12-31
280,984 GBP2023-01-01 ~ 2023-12-31
Debtors
3,518,665 GBP2024-12-31
3,378,260 GBP2023-12-31
Total Assets Less Current Liabilities
3,518,665 GBP2024-12-31
3,378,260 GBP2023-12-31
Equity
Called up share capital
10,527 GBP2024-12-31
10,527 GBP2023-12-31
10,527 GBP2022-12-31
Share premium
61,578 GBP2024-12-31
61,578 GBP2023-12-31
61,578 GBP2022-12-31
Retained earnings (accumulated losses)
3,370,276 GBP2024-12-31
3,229,871 GBP2023-12-31
2,948,887 GBP2022-12-31
Equity
3,518,665 GBP2024-12-31
3,378,260 GBP2023-12-31
3,097,276 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
140,405 GBP2024-01-01 ~ 2024-12-31
280,984 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
42,901 GBP2024-01-01 ~ 2024-12-31
86,414 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
597,733 GBP2024-12-31
738,368 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,794,314 GBP2024-12-31
2,044,491 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
32,260 GBP2024-12-31
401 GBP2023-12-31
Prepayments
Current
94,358 GBP2024-12-31
595,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,518,665 GBP2024-12-31
3,378,260 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,527 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
140,405 GBP2024-01-01 ~ 2024-12-31
  • TOUCHSTONE UNDERWRITING LIMITED
    Info
    CONSORT UNDERWRITING LIMITED - 2007-07-11
    NEVRUS (409) LIMITED - 2007-07-11
    Registered number 02264985
    Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF
    PRIVATE LIMITED COMPANY incorporated on 1988-06-06 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.