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Company · Dorking

Touchstone Underwriting Limited

Non-life insurance

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 12

  1. Diana Marie Bratt 2012-2025 Director View profile
  2. Alan Michael Roe 2010-2025 Director View profile
  3. Stuart Jeffrey Burt 2009-2025 Director View profile
  4. Paul Anthony Anscombe 2007-2025 Director View profile
  5. Ian Frederick Stock 2007-2012 Director View profile
  6. Andrew David Swann 2005-2025 Director View profile
  7. Geoffrey Claude Nichols 1998 Director View profile
  8. James Alan Turner 2010 Director View profile
  9. Fiona Helen Sinclair 1998-2005 Secretary View profile
  10. John David Williams 1997-1998 Secretary View profile
  11. Lester Ian Child 1991-1997 Secretary View profile
  12. Yasmin Sharpe 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
06/06/1988
Registered office
Dorking
Previous names
Consort Underwriting Limited (until 11/07/2007)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Touchstone Underwriting Limited is controlled by Seventeen Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Seventeen Group Limited is controlled by Paul Andrew Turner
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-03-20 · source: Companies House PSC register

Ultimately controlled by Paul Andrew Turner.

30 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£3,518,665
Employees
0
Turnover
£6,260,360
Profit/loss
£140,405

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

8.5y median 2.9y
average tenure
27.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 34Business services 3Professional services 3Property 2Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02264985
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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