• UK
  • TOUCHSTONE UNDERWRITING LIMITED - Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom

Company Information

Company registration number
02264985
Company Status
LIVE
Country
United Kingdom
Registered Address
Old Printers Yard
156 South Street
Dorking
Surrey
RH4 2HF
Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF UK

Management

Managing Directors
ANSCOMBE, Paul Anthony
BRATT, Diana Marie
BURT, Stuart Jeffrey
PATSTON, Michael John
ROE, Alan Michael
TURNER, Paul Andrew
TAILOR, Ajay
GIBBONS, Glen Thomas
Company secretaries
SWANN, Andrew David

Company Details

Type of Business
ltd
Incorporated
1988-06-06
Age Of Company
1988-06-06 35 years
SIC/NACE
65120

Ownership

Shareholders
SEVENTEEN GROUP LIMITED (94.99%) United Kingdom, Dorking, RH4 2HF, 156 South Street, Old Printers Yard
MR ALAN MICHAEL ROE (5.01%)
Beneficial Owners
Seventeen Group Limited

Jurisdiction Particularities

Company Name (english)
Touchstone Underwriting Limited
Additional Status Details
Active
Previous Names
CONSORT UNDERWRITING LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-09
Annual Return
Due Date: 2024-11-23
Last Date: 2023-11-09

TOUCHSTONE UNDERWRITING LIMITED Company Description

TOUCHSTONE UNDERWRITING LIMITED is a ltd registered in United Kingdom with the Company reg no 02264985. Its current trading status is "live". It was registered 1988-06-06. It was previously called CONSORT UNDERWRITING LIMITED. It has declared SIC or NACE codes as "65120". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-09.It can be contacted at Old Printers Yard .
More information

Get TOUCHSTONE UNDERWRITING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Touchstone Underwriting Limited - Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom

1988-06-06 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-02) - AP01

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  • confirmation-statement-with-no-updates (2023-11-13) - CS01

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  • termination-director-company-with-name-termination-date (2023-10-17) - TM01

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  • accounts-with-accounts-type-full (2023-10-09) - AA

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  • appoint-person-director-company-with-name-date (2023-09-05) - AP01

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  • confirmation-statement-with-no-updates (2022-11-10) - CS01

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  • change-to-a-person-with-significant-control (2022-11-08) - PSC05

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  • accounts-with-accounts-type-full (2022-10-06) - AA

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  • mortgage-satisfy-charge-full (2022-07-27) - MR04

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  • mortgage-satisfy-charge-full (2022-07-07) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-27) - MR01

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  • confirmation-statement-with-no-updates (2021-11-09) - CS01

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  • accounts-with-accounts-type-full (2021-10-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-17) - MR01

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  • resolution (2020-02-06) - RESOLUTIONS

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  • capital-allotment-shares (2020-02-06) - SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-09-07) - RP04CS01

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  • accounts-with-accounts-type-full (2020-12-22) - AA

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  • confirmation-statement-with-updates (2020-11-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-12) - MR01

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  • confirmation-statement-with-no-updates (2019-11-12) - CS01

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  • accounts-with-accounts-type-full (2019-10-07) - AA

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  • resolution (2019-06-14) - RESOLUTIONS

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  • statement-of-companys-objects (2019-06-14) - CC04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-05) - MR01

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  • mortgage-satisfy-charge-full (2019-06-04) - MR04

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  • appoint-person-director-company-with-name-date (2018-01-02) - AP01

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  • confirmation-statement-with-updates (2018-11-14) - CS01

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  • accounts-with-accounts-type-full (2018-09-25) - AA

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  • accounts-with-accounts-type-full (2017-09-20) - AA

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  • mortgage-satisfy-charge-full (2017-03-09) - MR04

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  • confirmation-statement-with-updates (2017-11-29) - CS01

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  • confirmation-statement-with-updates (2016-11-11) - CS01

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  • accounts-with-accounts-type-full (2016-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01

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  • accounts-with-accounts-type-full (2015-09-28) - AA

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  • change-person-director-company-with-change-date (2015-05-18) - CH01

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  • accounts-with-accounts-type-full (2014-05-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-24) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01

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  • accounts-with-accounts-type-full (2013-08-12) - AA

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  • appoint-person-director-company-with-name (2012-12-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • termination-director-company-with-name (2012-05-16) - TM01

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  • change-person-director-company-with-change-date (2011-11-14) - CH01

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  • accounts-with-accounts-type-full (2011-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01

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  • termination-director-company-with-name (2010-09-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01

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  • appoint-person-director-company-with-name (2010-05-12) - AP01

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  • accounts-with-accounts-type-full (2010-04-29) - AA

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  • legacy (2009-07-15) - 288c

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  • legacy (2009-09-03) - 363a

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  • legacy (2009-07-30) - 288a

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  • accounts-with-accounts-type-full (2009-06-17) - AA

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  • legacy (2008-10-03) - 395

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  • legacy (2008-09-08) - 363a

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  • legacy (2008-04-30) - 88(2)

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  • accounts-with-accounts-type-full (2008-04-10) - AA

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  • legacy (2007-07-23) - 88(2)R

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  • legacy (2007-08-03) - 288a

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  • certificate-change-of-name-company (2007-07-11) - CERTNM

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  • accounts-with-accounts-type-small (2007-09-18) - AA

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  • legacy (2007-09-25) - 363a

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  • legacy (2006-09-01) - 363a

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  • accounts-with-accounts-type-small (2006-10-12) - AA

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  • legacy (2005-06-10) - 288b

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  • legacy (2005-06-10) - 288a

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  • legacy (2005-09-23) - 363a

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  • accounts-with-accounts-type-small (2005-10-19) - AA

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  • legacy (2004-09-16) - 363s

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  • accounts-with-accounts-type-full (2004-07-22) - AA

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  • legacy (2003-09-16) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2003-03-27) - AA

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  • legacy (2002-04-23) - 288c

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  • legacy (2002-09-24) - 363a

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  • accounts-with-accounts-type-full (2002-04-09) - AA

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  • legacy (2001-09-05) - 363a

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  • accounts-with-accounts-type-full (2001-03-15) - AA

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  • resolution (2000-10-31) - RESOLUTIONS

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  • legacy (2000-09-04) - 363a

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  • accounts-with-accounts-type-full (2000-04-21) - AA

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  • legacy (1999-09-13) - 363a

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  • accounts-with-accounts-type-full (1999-06-05) - AA

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  • legacy (1998-09-24) - 288a

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  • legacy (1998-09-08) - 363s

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  • accounts-with-accounts-type-full (1998-06-23) - AA

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  • legacy (1998-06-17) - 288a

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  • legacy (1998-06-05) - 288b

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  • accounts-with-accounts-type-full (1997-09-23) - AA

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  • legacy (1997-09-04) - 363s

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  • legacy (1997-03-19) - 288a

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  • legacy (1996-09-10) - 363s

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  • accounts-with-accounts-type-dormant (1996-03-15) - AA

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  • accounts-with-accounts-type-dormant (1995-05-01) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-08-29) - 363s

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  • legacy (1994-09-08) - 363s

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  • accounts-with-accounts-type-dormant (1994-03-29) - AA

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  • legacy (1993-08-22) - 363s

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  • accounts-with-accounts-type-dormant (1993-05-11) - AA

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  • legacy (1992-08-24) - 363s

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  • accounts-with-accounts-type-dormant (1992-04-10) - AA

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  • legacy (1991-08-20) - 363a

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  • legacy (1991-10-04) - 288

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  • legacy (1991-08-21) - 287

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  • accounts-with-accounts-type-dormant (1991-06-11) - AA

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  • legacy (1990-08-20) - 363

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  • accounts-with-accounts-type-dormant (1990-07-13) - AA

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  • accounts-with-accounts-type-dormant (1989-08-18) - AA

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  • legacy (1989-08-18) - 363

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  • legacy (1989-05-23) - 288

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  • legacy (1989-05-23) - 225(2)

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  • resolution (1988-08-31) - RESOLUTIONS

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  • memorandum-articles (1988-08-31) - MEM/ARTS

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  • certificate-change-of-name-company (1988-08-31) - CERTNM

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  • incorporation-company (1988-06-06) - NEWINC

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  • resolution (1988-09-12) - RESOLUTIONS

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  • legacy (1988-09-12) - 123

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  • legacy (1988-08-31) - 288

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