THISTLE INSURANCE SERVICES LIMITED - RETFORD
Company Profile | Company Filings |
Overview
THISTLE INSURANCE SERVICES LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
THISTLE INSURANCE SERVICES LIMITED was incorporated 86 years ago on 31/03/1938 and has the registered number: 00338645. The accounts status is FULL and accounts are next due on 30/09/2024.
THISTLE INSURANCE SERVICES LIMITED was incorporated 86 years ago on 31/03/1938 and has the registered number: 00338645. The accounts status is FULL and accounts are next due on 30/09/2024.
THISTLE INSURANCE SERVICES LIMITED - RETFORD
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROSSINGTON'S BUSINESS PARK
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JARDINE LLOYD THOMPSON UK LIMITED (until 06/04/2010)
JARDINE LLOYD THOMPSON UK LIMITED (until 06/04/2010)
JLT CORPORATE RISKS LIMITED (until 02/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN CHRISTOPHER BROWN | Oct 1973 | British | Director | 2016-12-30 | CURRENT |
MR. PAUL MARK JOHNSON | Sep 1966 | British | Director | 2019-11-07 | CURRENT |
TIMOTHY JOHN CHADWICK | Apr 1971 | British | Director | 2019-11-07 | CURRENT |
MR CHARLES ANTHONY EDWARD BURGESS | Sep 1970 | British | Director | 2023-11-13 | CURRENT |
MRS JOANNE PAYNE | Feb 1976 | British | Director | 2023-03-21 | CURRENT |
MR DAVID JAMES WINKETT | Sep 1969 | British | Director | 2023-01-16 | CURRENT |
MR RICHARD JOHN EDGAR | Feb 1956 | British | Director | 2000-10-02 UNTIL 2013-05-31 | RESIGNED |
MR ADRIAN BRIAN GIRLING | Jun 1955 | British | Director | 1995-09-25 UNTIL 2011-12-31 | RESIGNED |
MR ADRIAN BRIAN GIRLING | Jun 1955 | British | Director | 2016-04-04 UNTIL 2016-12-30 | RESIGNED |
MR JAMES THOMAS GERRY | Jan 1961 | British | Director | 2010-04-12 UNTIL 2011-04-30 | RESIGNED |
DONALD HENRY GAME | Aug 1931 | British | Director | RESIGNED | |
MR PATRICK NIGEL CHRISTOPHER GALE | Mar 1960 | British | Director | 2013-06-13 UNTIL 2016-12-30 | RESIGNED |
DAVID EDWARD CORBEN | Mar 1945 | British | Director | 1995-09-25 UNTIL 1997-03-31 | RESIGNED |
IAN ANDREW FAIR | Jan 1948 | New Zealand | Director | 1996-06-05 UNTIL 1999-02-26 | RESIGNED |
PETER FLYNN | Dec 1970 | British | Director | 2005-07-27 UNTIL 2006-04-13 | RESIGNED |
ANDREW DOMINIC JOHN BUCKE COLLINS | Dec 1956 | British | Director | 2006-01-19 UNTIL 2006-04-05 | RESIGNED |
MR DAVID BENJAMIN DRURY | May 1943 | British | Director | 1995-11-30 UNTIL 1997-03-31 | RESIGNED |
MR PAUL JOHN DRAKE | May 1961 | British | Director | 2010-12-21 UNTIL 2013-12-02 | RESIGNED |
PETER DENYER | Nov 1947 | British | Director | 1999-03-22 UNTIL 2007-11-06 | RESIGNED |
MR SIMON CURTIS | Feb 1962 | British | Director | 2006-03-15 UNTIL 2008-10-23 | RESIGNED |
SIMON CURTIS | Feb 1962 | British | Director | 2000-08-16 UNTIL 2002-08-07 | RESIGNED |
PAUL ANTHONY DENNY | Apr 1962 | British | Director | 2002-03-06 UNTIL 2008-11-28 | RESIGNED |
RICHARD CURTIS | Aug 1943 | British | Director | RESIGNED | |
JOHN GILBERT CURTIS | Oct 1932 | British | Director | RESIGNED | |
DAVID HOWARD EVELEGH | Jul 1955 | British | Director | RESIGNED | |
MRS STEPHANIE JOHNSON | Apr 1955 | British | Secretary | 1997-03-31 UNTIL 2015-06-26 | RESIGNED |
MR DAVID JAMES HICKMAN | Mar 1953 | British | Secretary | 1995-11-30 UNTIL 1997-03-31 | RESIGNED |
HELEN HAY | Secretary | 2015-06-26 UNTIL 2016-12-30 | RESIGNED | ||
MR COLIN GEORGE BIRD | Mar 1946 | British | Director | 1991-04-23 UNTIL 1995-01-13 | RESIGNED |
JIS (1974) LIMITED | Corporate Secretary | RESIGNED | |||
JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 UNTIL 2015-06-26 | RESIGNED | ||
JAMES JOSEPH CASEY | Feb 1950 | British | Director | RESIGNED | |
DAVID THOMAS CARLILE | Mar 1959 | British | Director | 2000-10-02 UNTIL 2001-08-07 | RESIGNED |
MR CHRISTOPHER FRANCIS CAINE | Feb 1956 | British | Director | 2000-10-02 UNTIL 2008-12-22 | RESIGNED |
MR CHRISTOPHER FRANCIS CAINE | Feb 1956 | British | Director | 2009-12-03 UNTIL 2013-01-30 | RESIGNED |
MR PETER LAWRENCE BURROWS | May 1953 | British | Director | 2011-03-29 UNTIL 2016-12-30 | RESIGNED |
DOMINIC JAMES BURKE | Sep 1958 | British | Director | 2000-08-16 UNTIL 2005-12-30 | RESIGNED |
MR MICHAEL TERENCE BROWN | Jun 1950 | British | Director | 2003-02-12 UNTIL 2006-02-06 | RESIGNED |
MR TIMOTHY TRACY BROOKE THOM | Sep 1960 | British | Director | 2018-04-09 UNTIL 2024-04-01 | RESIGNED |
JOSE LUIS ABREU GOMES DA SILVA | Jan 1947 | Portuguese | Director | RESIGNED | |
MR GARETH JOHN BIRCH | Dec 1972 | British | Director | 2007-11-06 UNTIL 2008-12-22 | RESIGNED |
MR GARETH JOHN BIRCH | Dec 1972 | British | Director | 2012-04-02 UNTIL 2014-04-15 | RESIGNED |
MR ROBERT JOHN ORR BARTON | Aug 1944 | British | Director | RESIGNED | |
MS FIONA ANDREWS | Oct 1960 | British | Director | 2019-11-07 UNTIL 2022-12-31 | RESIGNED |
STEVEN JOHN ABBOTT | Nov 1952 | British | Director | 2000-10-02 UNTIL 2002-07-15 | RESIGNED |
MR ADRIAN COLOSSO | May 1957 | British | Director | 2018-03-22 UNTIL 2022-09-22 | RESIGNED |
BRIAN HENRY CHILTON GRAHAM | Oct 1933 | Irish | Director | RESIGNED | |
MR IAN DAVID COUGHLAN | May 1966 | British | Director | 2008-02-19 UNTIL 2014-02-28 | RESIGNED |
MICHAEL CHRISTOPHER DAVID GRIBBIN | Jun 1949 | British | Director | RESIGNED | |
MR PHILLIP ERIC GOODINGS | Mar 1959 | British | Director | 1997-03-31 UNTIL 2008-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pib Group Limited | 2016-12-30 | Retford Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |