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

TALBOT UNDERWRITING SERVICES LTD

Previous names
ALLEGHANY UNDERWRITING SERVICES LTD - 2001-12-13
UNDERWRITERS RE SERVICES LTD - 2000-03-31
VENTON SERVICES LIMITED - 1999-10-01
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 - 2000-03-31
    VENTON SERVICES LIMITED - 1999-10-01
    REFAL 457 LIMITED - 1995-06-09
    Registered number 03043304
    The Aig Building, 58 Fenchurch Street, London EC3M 4AB
    Private Limited Company incorporated on 1995-04-07 (30 years 2 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
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.