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 9
  • 1
    Swann, Andrew David
    Individual (21 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Gibbons, Glen Thomas
    Underwriter born in September 1966
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Paul Andrew
    Managing Director born in September 1961
    Individual (45 offsprings)
    Officer
    1998-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Bratt, Diana Marie
    Operations Director born in October 1972
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Burt, Stuart Jeffrey
    Divisional Director born in March 1963
    Individual (1 offspring)
    Officer
    2009-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Tailor, Ajay
    Director born in April 1984
    Individual (21 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Anscombe, Paul Anthony
    Managing Director born in February 1959
    Individual (23 offsprings)
    Officer
    2007-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Patston, Michael John
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 9
    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 (9 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Swann, Andrew David
    Finance Director born in September 1968
    Individual (21 offsprings)
    Officer
    2007-06-16 ~ 2023-10-16
    OF - Director → CIF 0
  • 2
    Sharpe, Yasmin
    Individual
    Officer
    ~ 1991-09-18
    OF - Secretary → CIF 0
  • 3
    Stock, Ian Frederick
    Insurance Underwriter born in June 1968
    Individual (1 offspring)
    Officer
    2007-06-16 ~ 2012-05-01
    OF - Director → CIF 0
  • 4
    Roe, Alan Michael
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2010-04-05 ~ 2025-01-16
    OF - Director → CIF 0
  • 5
    Sinclair, Fiona Helen
    Individual
    Officer
    1998-06-01 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 6
    Nichols, Geoffrey Claude
    International Consultant born in June 1924
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Turner, James Alan
    Chairman & Chief Executive born in February 1930
    Individual
    Officer
    ~ 2010-07-15
    OF - Director → CIF 0
  • 8
    Williams, John David
    Individual
    Officer
    1997-03-05 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 9
    Child, Lester Ian
    Individual
    Officer
    1991-09-18 ~ 1997-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

TOUCHSTONE UNDERWRITING LIMITED

Previous names
CONSORT UNDERWRITING LIMITED - 2007-07-11
NEVRUS (409) LIMITED - 1988-09-01
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
7,117,984 GBP2023-01-01 ~ 2023-12-31
6,138,449 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
6,795,106 GBP2023-01-01 ~ 2023-12-31
5,719,714 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
322,878 GBP2023-01-01 ~ 2023-12-31
418,735 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
44,921 GBP2023-01-01 ~ 2023-12-31
10,562 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
401 GBP2023-01-01 ~ 2023-12-31
1,642 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
367,398 GBP2023-01-01 ~ 2023-12-31
427,655 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
86,414 GBP2023-01-01 ~ 2023-12-31
81,254 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
280,984 GBP2023-01-01 ~ 2023-12-31
346,401 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
280,984 GBP2023-01-01 ~ 2023-12-31
346,401 GBP2022-01-01 ~ 2022-12-31
Debtors
3,378,260 GBP2023-12-31
3,125,938 GBP2022-12-31
Creditors
Current
28,662 GBP2022-12-31
Net Current Assets/Liabilities
3,378,260 GBP2023-12-31
3,097,276 GBP2022-12-31
Total Assets Less Current Liabilities
3,378,260 GBP2023-12-31
3,097,276 GBP2022-12-31
Equity
Called up share capital
10,527 GBP2023-12-31
10,527 GBP2022-12-31
10,527 GBP2021-12-31
Share premium
61,578 GBP2023-12-31
61,578 GBP2022-12-31
61,578 GBP2021-12-31
Retained earnings (accumulated losses)
3,229,871 GBP2023-12-31
2,948,887 GBP2022-12-31
2,602,486 GBP2021-12-31
Equity
3,378,260 GBP2023-12-31
3,097,276 GBP2022-12-31
2,750,875 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
280,984 GBP2023-01-01 ~ 2023-12-31
346,401 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
86,414 GBP2023-01-01 ~ 2023-12-31
81,254 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
738,368 GBP2023-12-31
548,569 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,044,491 GBP2023-12-31
2,111,361 GBP2022-12-31
Other Debtors
Current
527 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
401 GBP2023-12-31
Prepayments
Current
595,000 GBP2023-12-31
465,481 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,378,260 GBP2023-12-31
3,125,938 GBP2022-12-31
Corporation Tax Payable
Current
28,662 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,527 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
280,984 GBP2023-01-01 ~ 2023-12-31
  • TOUCHSTONE UNDERWRITING LIMITED
    Info
    CONSORT UNDERWRITING LIMITED - 2007-07-11
    NEVRUS (409) LIMITED - 1988-09-01
    Registered number 02264985
    Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF
    Private Limited Company incorporated on 1988-06-06 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.