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 - RETFORD

This company is listed in the following categories:
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)
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

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