TOUCHSTONE UNDERWRITING LIMITED
DORKING CONSORT UNDERWRITING LIMITED

Hellopages » Surrey » Mole Valley » RH4 2HF

Company number 02264985
Status Active
Incorporation Date 6 June 1988
Company Type Private Limited Company
Address OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TOUCHSTONE UNDERWRITING LIMITED are www.touchstoneunderwriting.co.uk, and www.touchstone-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Touchstone Underwriting Limited is a Private Limited Company. The company registration number is 02264985. Touchstone Underwriting Limited has been working since 06 June 1988. The present status of the company is Active. The registered address of Touchstone Underwriting Limited is Old Printers Yard 156 South Street Dorking Surrey Rh4 2hf. . SWANN, Andrew David is a Secretary of the company. ANSCOMBE, Paul Anthony is a Director of the company. BRATT, Diana Marie is a Director of the company. BURT, Stuart Jeffrey is a Director of the company. ROE, Alan Michael is a Director of the company. SWANN, Andrew David is a Director of the company. TURNER, Paul Andrew is a Director of the company. Secretary CHILD, Lester Ian has been resigned. Secretary SHARPE, Yasmin has been resigned. Secretary SINCLAIR, Fiona Helen has been resigned. Secretary WILLIAMS, John David has been resigned. Director NICHOLS, Geoffrey Claude has been resigned. Director STOCK, Ian Frederick has been resigned. Director TURNER, James Alan has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
SWANN, Andrew David
Appointed Date: 22 April 2005
Director
ANSCOMBE, Paul Anthony
Appointed Date: 16 June 2007
66 years old
Director
BRATT, Diana Marie
Appointed Date: 01 August 2012
53 years old
Director
BURT, Stuart Jeffrey
Appointed Date: 16 July 2009
62 years old
Director
ROE, Alan Michael
Appointed Date: 05 April 2010
66 years old
Director
SWANN, Andrew David
Appointed Date: 16 June 2007
57 years old
Director
TURNER, Paul Andrew
Appointed Date: 08 September 1998
64 years old

Resigned Directors

Secretary
CHILD, Lester Ian
Resigned: 05 March 1997
Appointed Date: 18 September 1991
Secretary
SHARPE, Yasmin
Resigned: 18 September 1991
Secretary
SINCLAIR, Fiona Helen
Resigned: 22 April 2005
Appointed Date: 01 June 1998
Secretary
WILLIAMS, John David
Resigned: 01 June 1998
Appointed Date: 05 March 1997
Director
NICHOLS, Geoffrey Claude
Resigned: 31 July 1998
101 years old
Director
STOCK, Ian Frederick
Resigned: 01 May 2012
Appointed Date: 16 June 2007
57 years old
Director
TURNER, James Alan
Resigned: 15 July 2010
95 years old

Persons With Significant Control

Seventeen Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOUCHSTONE UNDERWRITING LIMITED Events

09 Mar 2017
Satisfaction of charge 1 in full
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10,000
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 87 more events
31 Aug 1988
Company name changed nevrus (409) LIMITED\certificate issued on 01/09/88
31 Aug 1988
Memorandum and Articles of Association
31 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1988
Secretary resigned;director resigned
06 Jun 1988
Incorporation

TOUCHSTONE UNDERWRITING LIMITED Charges

19 November 2014
Charge code 0226 4985 0002
Delivered: 24 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
17 September 2008
Security debenture
Delivered: 3 October 2008
Status: Satisfied on 9 March 2017
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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