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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 24
  • 1
    Barton, Catherine Elizabeth
    Actuary born in January 1974
    Individual (182 offsprings)
    Officer
    2020-10-29 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Carter, David Charles
    Individual (44 offsprings)
    Officer
    1995-04-07 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 3
    Greenberg, Jeffrey Wayne
    Insurance Executive born in July 1951
    Individual (30 offsprings)
    Officer
    1996-04-04 ~ 1996-04-29
    OF - Director → CIF 0
  • 4
    Clouting, Jane Sarah, Ms.
    Compliance Officer Company Sec born in March 1957
    Individual (12 offsprings)
    Officer
    1998-07-16 ~ 2018-09-30
    OF - Director → CIF 0
    Clouting, Jane Sarah, Ms.
    Compliance Officer Company Sec
    Individual (12 offsprings)
    Officer
    1995-06-30 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 5
    Scarlett, Dominic John James, Mr.
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2016-11-29 ~ 2020-04-23
    OF - Director → CIF 0
  • 6
    Sandars, George Russell
    Born in February 1954
    Individual (79 offsprings)
    Officer
    1995-04-07 ~ 1995-06-30
    OF - Nominee Director → CIF 0
  • 7
    Bilsby, Peter Antony
    Born in May 1969
    Individual (20 offsprings)
    Officer
    2014-03-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Morris, David Ernest
    Underwriter born in June 1978
    Individual (10 offsprings)
    Officer
    2020-09-16 ~ 2021-01-30
    OF - Director → CIF 0
  • 9
    Atkin, Charles Neville Rupert
    Lloyds Underwriter born in June 1958
    Individual (23 offsprings)
    Officer
    2002-02-08 ~ 2016-06-14
    OF - Director → CIF 0
  • 10
    Hartzband, Meryl
    Banker born in September 1954
    Individual (3 offsprings)
    Officer
    1996-04-04 ~ 1996-04-29
    OF - Director → CIF 0
  • 11
    Wachman, Nigel David
    Chief Financial Officer born in July 1958
    Individual (16 offsprings)
    Officer
    2000-07-18 ~ 2020-09-16
    OF - Director → CIF 0
  • 12
    Hess, Todd Joseph
    Managing Director born in June 1961
    Individual (6 offsprings)
    Officer
    2000-07-18 ~ 2001-10-01
    OF - Director → CIF 0
  • 13
    Gallagher, Marie-claire
    Individual (9 offsprings)
    Officer
    2018-09-30 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 14
    Cowell, Peter Harry
    Ac born in April 1948
    Individual (14 offsprings)
    Officer
    1995-07-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Carpenter, Michael Edward Arscott
    Chief Executive born in April 1949
    Individual (37 offsprings)
    Officer
    2001-05-09 ~ 2014-03-14
    OF - Director → CIF 0
  • 16
    Bonvarlet, Gilles Alex Maxime
    Chief Operating Officer born in February 1964
    Individual (31 offsprings)
    Officer
    2005-04-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 17
    Browse, Glen Murray
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 18
    Venton, Jeremy Hugh
    Lloyds Underwriter born in April 1948
    Individual (10 offsprings)
    Officer
    1995-06-30 ~ 1998-03-09
    OF - Director → CIF 0
  • 19
    Slade, David Martin
    Underwriting Agent born in July 1940
    Individual (11 offsprings)
    Officer
    1995-06-30 ~ 2002-02-08
    OF - Director → CIF 0
  • 20
    Woolley, Emma Louise
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 21
    Rash, Christopher John Roland
    Accountant born in July 1964
    Individual (24 offsprings)
    Officer
    2021-02-17 ~ 2025-05-08
    OF - Director → CIF 0
  • 22
    Ross, Julian Graeme
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 23
    Cowling, Richard David
    Born in December 1982
    Individual (14 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 24
    TALBOT UNDERWRITING HOLDINGS LTD.
    TALBOT UNDERWRITING HOLDINGS LTD - now 02180028
    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
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TALBOT UNDERWRITING SERVICES LTD

Period: 2001-12-13 ~ now
Company number: 03043304
Registered names
TALBOT UNDERWRITING SERVICES LTD - now
REFAL 457 LIMITED - 1995-06-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TALBOT UNDERWRITING SERVICES LTD
    Info
    ALLEGHANY UNDERWRITING SERVICES LTD - 2001-12-13
    UNDERWRITERS RE SERVICES LTD - 2001-12-13
    VENTON SERVICES LIMITED - 2001-12-13
    REFAL 457 LIMITED - 2001-12-13
    Registered number 03043304
    The Aig Building, 58 Fenchurch Street, London EC3M 4AB
    PRIVATE LIMITED COMPANY incorporated on 1995-04-07 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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