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Touchstone Underwriting Limited DORKING

Touchstone Underwriting started in year 1988 as Private Limited Company with registration number 02264985. The Touchstone Underwriting company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Dorking at Old Printers Yard. Postal code: RH4 2HF. Since Wednesday 11th July 2007 Touchstone Underwriting Limited is no longer carrying the name Consort Underwriting.

Currently there are 8 directors in the the company, namely Glen G., Ajay T. and Michael P. and others. In addition one secretary - Andrew S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Touchstone Underwriting Limited Address / Contact

Office Address Old Printers Yard
Office Address2 156 South Street
Town Dorking
Post code RH4 2HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02264985
Date of Incorporation Mon, 6th Jun 1988
Industry Non-life insurance
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Glen G.

Position: Director

Appointed: 01 January 2024

Ajay T.

Position: Director

Appointed: 04 September 2023

Michael P.

Position: Director

Appointed: 01 January 2018

Diana B.

Position: Director

Appointed: 01 August 2012

Alan R.

Position: Director

Appointed: 05 April 2010

Stuart B.

Position: Director

Appointed: 16 July 2009

Paul A.

Position: Director

Appointed: 16 June 2007

Andrew S.

Position: Secretary

Appointed: 22 April 2005

Paul T.

Position: Director

Appointed: 08 September 1998

Ian S.

Position: Director

Appointed: 16 June 2007

Resigned: 01 May 2012

Andrew S.

Position: Director

Appointed: 16 June 2007

Resigned: 16 October 2023

Fiona S.

Position: Secretary

Appointed: 01 June 1998

Resigned: 22 April 2005

John W.

Position: Secretary

Appointed: 05 March 1997

Resigned: 01 June 1998

Lester C.

Position: Secretary

Appointed: 18 September 1991

Resigned: 05 March 1997

Yasmin S.

Position: Secretary

Appointed: 09 August 1991

Resigned: 18 September 1991

James T.

Position: Director

Appointed: 09 August 1991

Resigned: 15 July 2010

Geoffrey N.

Position: Director

Appointed: 09 August 1991

Resigned: 31 July 1998

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Seventeen Group Limited from Dorking, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Seventeen Group Limited

Old Printers Yard 156 South Street, Dorking, Surrey, RH4 2HF, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Seventeen Group Limited
Registration number 01593917
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Consort Underwriting July 11, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 9th, October 2023 		Free Download (20 pages)

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