TOUCHSTONE UNDERWRITING LIMITED

Company summary

Company number: 02264985
Status: ACTIVE
Incorporated / age: 6 June 198838 years
Registered office: Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF
Accounts due: 30 September 2026
Confirmation statement due: 23 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 15:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF
Nature of business
Non-life insurance
Previous company names
CONSORT UNDERWRITING LIMITED
NEVRUS (409) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBBONS, Glen Thomas ACTIVE	Director	01 Jan 2024		England	September 1966	Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF, England
PATSTON, Michael John ACTIVE	Director	01 Jan 2018		United Kingdom	November 1971	Seventeen Group Limited, Meridien House, 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS, England
TAILOR, Ajay ACTIVE	Director	04 Sep 2023		England	April 1984	Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF, England
THORNE, Oliver Valentine ACTIVE	Director	01 Nov 2025		England	February 1985	Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF, England
TURNER, Paul Andrew ACTIVE	Director	08 Sep 1998		United Kingdom	September 1961	10 Huron Road, London, SW17 8RB
CHILD, Lester Ian RESIGNED	Secretary	18 Sep 1991	05 Mar 1997			Southwood, Oxshott Road, Leatherhead, Surrey, KT22 0DF
SHARPE, Yasmin RESIGNED	Secretary		18 Sep 1991			Robin Hill South Drive, Dorking, Surrey, RH5 4AG
SINCLAIR, Fiona Helen RESIGNED	Secretary	01 Jun 1998	22 Apr 2005			Flat 5, 40 Brunswick Terrace, Hove, East Sussex, BN3 1HA
SWANN, Andrew David RESIGNED	Secretary	22 Apr 2005	13 May 2025			53 Gallows Hill, Kings Langley, Hertfordshire, WD4 8LX
WILLIAMS, John David RESIGNED	Secretary	05 Mar 1997	01 Jun 1998			Caerhays Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UA
ANSCOMBE, Paul Anthony RESIGNED	Director	16 Jun 2007	31 Dec 2025	England	February 1959	Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF
BRATT, Diana Marie RESIGNED	Director	01 Aug 2012	16 Sep 2025	England	October 1972	49, Sheppard Drive, Chelmer Village, Chelmsford, Essex, CM2 6QE, United Kingdom
BURT, Stuart Jeffrey RESIGNED	Director	16 Jul 2009	01 Jul 2025		March 1963	99, Rushfield, Potters Bar, Hertfordshire, EN6 3HJ
NICHOLS, Geoffrey Claude RESIGNED	Director		31 Jul 1998	United Kingdom	June 1924	Mossville, Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TQ
ROE, Alan Michael RESIGNED	Director	05 Apr 2010	16 Jan 2025	England	December 1958	1b, Hawbush Rise, Welwyn, Herts, AL6 9PZ
STOCK, Ian Frederick RESIGNED	Director	16 Jun 2007	01 May 2012	England	June 1968	12 Orchard Close, Meppershall, Bedfordshire, SG17 5LW
SWANN, Andrew David RESIGNED	Director	16 Jun 2007	16 Oct 2023	England	September 1968	53 Gallows Hill, Kings Langley, Hertfordshire, WD4 8LX
TURNER, James Alan RESIGNED	Director		15 Jul 2010		February 1930	Summerhill Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TX

GIBBONS, Glen Thomas ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: September 1966
Address: Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF, England

PATSTON, Michael John ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Seventeen Group Limited, Meridien House, 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS, England

TAILOR, Ajay ACTIVE
Role: Director
Appointed on: 04 Sep 2023
Country of Residence: England
Date of birth: April 1984
Address: Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF, England

THORNE, Oliver Valentine ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: February 1985
Address: Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF, England

TURNER, Paul Andrew ACTIVE
Role: Director
Appointed on: 08 Sep 1998
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 10 Huron Road, London, SW17 8RB

CHILD, Lester Ian RESIGNED
Role: Secretary
Appointed on: 18 Sep 1991
Resigned on: 05 Mar 1997
Address: Southwood, Oxshott Road, Leatherhead, Surrey, KT22 0DF

SHARPE, Yasmin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Sep 1991
Address: Robin Hill South Drive, Dorking, Surrey, RH5 4AG

SINCLAIR, Fiona Helen RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 22 Apr 2005
Address: Flat 5, 40 Brunswick Terrace, Hove, East Sussex, BN3 1HA

SWANN, Andrew David RESIGNED
Role: Secretary
Appointed on: 22 Apr 2005
Resigned on: 13 May 2025
Address: 53 Gallows Hill, Kings Langley, Hertfordshire, WD4 8LX

WILLIAMS, John David RESIGNED
Role: Secretary
Appointed on: 05 Mar 1997
Resigned on: 01 Jun 1998
Address: Caerhays Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UA

ANSCOMBE, Paul Anthony RESIGNED
Role: Director
Appointed on: 16 Jun 2007
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: February 1959
Address: Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF

BRATT, Diana Marie RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 16 Sep 2025
Country of Residence: England
Date of birth: October 1972
Address: 49, Sheppard Drive, Chelmer Village, Chelmsford, Essex, CM2 6QE, United Kingdom

BURT, Stuart Jeffrey RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 01 Jul 2025
Date of birth: March 1963
Address: 99, Rushfield, Potters Bar, Hertfordshire, EN6 3HJ

NICHOLS, Geoffrey Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Country of Residence: United Kingdom
Date of birth: June 1924
Address: Mossville, Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TQ

ROE, Alan Michael RESIGNED
Role: Director
Appointed on: 05 Apr 2010
Resigned on: 16 Jan 2025
Country of Residence: England
Date of birth: December 1958
Address: 1b, Hawbush Rise, Welwyn, Herts, AL6 9PZ

STOCK, Ian Frederick RESIGNED
Role: Director
Appointed on: 16 Jun 2007
Resigned on: 01 May 2012
Country of Residence: England
Date of birth: June 1968
Address: 12 Orchard Close, Meppershall, Bedfordshire, SG17 5LW

SWANN, Andrew David RESIGNED
Role: Director
Appointed on: 16 Jun 2007
Resigned on: 16 Oct 2023
Country of Residence: England
Date of birth: September 1968
Address: 53 Gallows Hill, Kings Langley, Hertfordshire, WD4 8LX

TURNER, James Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 2010
Date of birth: February 1930
Address: Summerhill Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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