Touchstone Underwriting Limited

Active02264985 Private limited company
Incorporated
6 June 1988 (38 years)
Previously known as
Consort Underwriting Limited (until 11 July 2007)
Nevrus (409) Limited (until 1 September 1988)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
South East
Address
Old Printers Yard
156 South Street
Dorking
RH4 2HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born February 1985 (41)
Gibbons, Glen Thomas
Director · Appointed 1 January 2024
British
Born September 1966 (60)
Director · Appointed 4 September 2023
British
Born April 1984 (42)
Patston, Michael John
Director · Appointed 1 January 2018
British
Born November 1971
Director · Appointed 8 September 1998
British
Born September 1961 (65)
Officer history (13 former)
31 December 2025
Resigned Anscombe, Paul Anthony as Director
1 November 2025
Appointed Thorne, Oliver Valentine as Director
16 September 2025
Resigned Bratt, Diana Marie as Director
1 July 2025
Resigned Burt, Stuart Jeffrey as Director
13 May 2025
Resigned Swann, Andrew David as Secretary
16 January 2025
Resigned Roe, Alan Michael as Director
1 January 2024
Appointed Gibbons, Glen Thomas as Director
16 October 2023
Resigned Swann, Andrew David as Director
4 September 2023
Appointed Tailor, Ajay as Director
1 January 2018
Appointed Patston, Michael John as Director
1 August 2012
Appointed Bratt, Diana Marie as Director
1 May 2012
Resigned Stock, Ian Frederick as Director
15 July 2010
Resigned Turner, James Alan as Director
5 April 2010
Appointed Roe, Alan Michael as Director
16 July 2009
Appointed Burt, Stuart Jeffrey as Director
16 June 2007
Appointed Anscombe, Paul Anthony as Director
16 June 2007
Appointed Stock, Ian Frederick as Director
16 June 2007
Appointed Swann, Andrew David as Director
22 April 2005
Resigned Sinclair, Fiona Helen as Secretary
22 April 2005
Appointed Swann, Andrew David as Secretary
8 September 1998
Appointed Turner, Paul Andrew as Director
31 July 1998
Resigned Nichols, Geoffrey Claude as Director
1 June 1998
Appointed Sinclair, Fiona Helen as Secretary
1 June 1998
Resigned Williams, John David as Secretary
5 March 1997
Appointed Williams, John David as Secretary
5 March 1997
Resigned Child, Lester Ian as Secretary
18 September 1991
Appointed Child, Lester Ian as Secretary
18 September 1991
Resigned Sharpe, Yasmin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01593917

Financials

Turnover
£6,260,360
Profit Before Tax
£171,606
Profit Margin
3%
Return on Equity
4%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 £7,117,984 £6,260,360
Balance sheet detail
20242023
Debtors£3,518,665£3,378,260
Creditors (< 1 year)£0
Net Current Assets£3,378,260
Shareholder Funds£3,518,665£3,378,260

Turnover£6,260,360£7,117,984
Admin Expenses£6,209,628£6,795,106
Operating Profit£50,732£322,878
Profit Before Tax£171,606£367,398
Tax£31,201£86,414
Profit for Period£140,405£280,984

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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