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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 5
  • 1
    Richards, Oliver
    Born in February 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Beattie, Paul
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Bean, Russell Eric
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
  • 4
    West, Philip John
    Born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 5
    TALBOT UNDERWRITING LTD - now
    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
    icon of address60, Threadneedle Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Nichol, Terence Stuart
    Loss Adjuster/ Risk Manager born in August 1955
    Individual
    Officer
    icon of calendar 1997-10-07 ~ 1999-09-15
    OF - Director → CIF 0
  • 2
    Atkin, Charles Neville Rupert
    Underwriter born in June 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2013-03-18
    OF - Director → CIF 0
  • 3
    Miller, Paul John
    Underwriter born in March 1957
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Slade, David Martin
    Underwriting Agent At Lloyds born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-08 ~ 2002-02-08
    OF - Director → CIF 0
  • 5
    Tebbutt, Steven Paul
    Underwriter born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ 2021-01-15
    OF - Director → CIF 0
  • 6
    Montgomerie, Richard Douglas
    Underwriter born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2001-10-16
    OF - Director → CIF 0
  • 7
    Skinner, James Edward
    Insurance Underwriter born in January 1961
    Individual
    Officer
    icon of calendar 2013-11-19 ~ 2018-09-07
    OF - Director → CIF 0
  • 8
    Mcmanus, Graham Thomas Peter
    Born in November 1960
    Individual
    Officer
    icon of calendar 2013-03-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Cowell, Peter Harry
    Finance Director born in April 1948
    Individual
    Officer
    icon of calendar 1997-10-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Keys, Anthony James
    Director born in October 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2013-03-18
    OF - Director → CIF 0
  • 11
    Bilsby, Peter Antony
    Born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2016-11-09
    OF - Director → CIF 0
  • 12
    Bosworth, Julian Prowse
    Claims Adjuster born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-14 ~ 2012-06-01
    OF - Director → CIF 0
  • 13
    Style, Edward Rodney
    Born in February 1980
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2022-09-05
    OF - Director → CIF 0
  • 14
    Hales, Nicholas John
    Managing Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Carpenter, Michael Edward Arscott
    Chief Executive born in April 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-05-09 ~ 2013-03-18
    OF - Director → CIF 0
  • 16
    Reeth, George Peter
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2007-08-21 ~ 2010-11-15
    OF - Director → CIF 0
  • 17
    Wachman, Nigel David
    Chief Financial Officer born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2013-03-18
    OF - Director → CIF 0
  • 18
    Morris, David Ernest
    Lloyd'S Underwriter born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-21 ~ 2019-03-21
    OF - Director → CIF 0
  • 19
    Hess, Todd Joseph
    Managing Director born in June 1961
    Individual
    Officer
    icon of calendar 1999-09-03 ~ 2001-10-01
    OF - Director → CIF 0
  • 20
    Gallagher, Marie-claire
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 21
    Beales, Richard John
    Underwriter born in November 1944
    Individual
    Officer
    icon of calendar 1997-10-07 ~ 2002-08-15
    OF - Director → CIF 0
  • 22
    Lowe, Paul Richard
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2016-10-08
    OF - Director → CIF 0
  • 23
    Bonvarlet, Gilles Alex Maxime
    Chief Operating Officer born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2009-04-09
    OF - Director → CIF 0
  • 24
    Clouting, Jane Sarah, Ms.
    Compliance Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-07 ~ 2013-11-06
    OF - Director → CIF 0
    Clouting, Jane Sarah, Ms.
    Compliance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-08 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 25
    Atkin, Edward James Bryant
    Underwriter born in February 1987
    Individual
    Officer
    icon of calendar 2022-05-25 ~ 2024-01-23
    OF - Director → CIF 0
  • 26
    Peterson, Ian
    Underwriter born in December 1983
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2021-04-16
    OF - Director → CIF 0
  • 27
    Tinney, Tracy
    Operations Manager born in March 1963
    Individual
    Officer
    icon of calendar 2021-04-08 ~ 2022-07-31
    OF - Director → CIF 0
  • 28
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1996-10-08 ~ 1996-10-08
    PE - Nominee Secretary → CIF 0
  • 29
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1996-10-08 ~ 1996-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TALBOT UNDERWRITING RISK SERVICES LTD

Previous names
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
Standard Industrial Classification
65120 - Non-life Insurance

  • TALBOT UNDERWRITING RISK SERVICES LTD
    Info
    VENTON RISK SERVICES LIMITED - 1999-10-01
    UNDERWRITING RISK SERVICES LTD - 1999-10-01
    UNDERWRITERS RE RISK SERVICES LTD - 1999-10-01
    ALLEGHANY UNDERWRITING RISK SERVICES LTD - 1999-10-01
    MARINASURE LIMITED - 1999-10-01
    Registered number 03260112
    icon of addressThe Aig Building, 58 Fenchurch Street, London EC3M 4AB
    PRIVATE LIMITED COMPANY incorporated on 1996-10-08 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.