THG (DORMANT) LIMITED - LONDON


Company Profile Company Filings

Overview

THG (DORMANT) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THG (DORMANT) LIMITED was incorporated 49 years ago on 20/12/1974 and has the registered number: 01194599. The accounts status is DORMANT and accounts are next due on 31/07/2024.

THG (DORMANT) LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

THE HALLMARK BUILDING
LONDON
EC3M 5JE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DAVID PEARSALL Secretary 2010-03-22 CURRENT
MR STEPHEN DAVID PEARSALL Jan 1968 British Director 2010-03-22 CURRENT
PETER JAMES SALT Jan 1955 British Director 1993-09-28 UNTIL 1994-07-29 RESIGNED
PETER JAMES SALT Jan 1955 British Director RESIGNED
NEIL HOLMES KELLY May 1936 British Director RESIGNED
BRIAN JAMES REMBGES Jan 1934 British Director RESIGNED
MR MICHAEL FRANK REEVES Apr 1952 British Director 1996-01-01 UNTIL 1998-07-03 RESIGNED
MR MICHAEL FRANK REEVES Apr 1952 British Director 1999-06-23 UNTIL 2017-04-14 RESIGNED
DAVID JOHN ROWLAND Nov 1940 British Director 1992-09-01 UNTIL 1995-06-23 RESIGNED
LESLIE PARKER Sep 1935 British Director RESIGNED
MR DEREK NASH Jun 1942 British Director RESIGNED
MR ROBERT ARCHIBALD MURRAY Jan 1942 British Director RESIGNED
GEORGE CHARLES MOSS Dec 1953 British Director RESIGNED
JOHN ALEXANDER WILSON MOIR Jan 1937 British Director 1996-04-30 UNTIL 1997-09-24 RESIGNED
ERIC POWERS Apr 1969 American Director 2018-06-13 UNTIL 2018-10-18 RESIGNED
DAVID VAUGHN HENDRY Oct 1954 British Secretary 2003-05-02 UNTIL 2010-03-22 RESIGNED
DUNCAN MACLEAN HAYES May 1948 British Secretary RESIGNED
MARK HARMAN Jun 1956 British Secretary 1998-07-03 UNTIL 2003-05-02 RESIGNED
JOHN FRANCIS GIBLIN Dec 1956 American Secretary 1997-09-24 UNTIL 1998-07-03 RESIGNED
JOHN PHILIP ROBERT BAXTER Feb 1949 British Secretary 1995-11-16 UNTIL 1997-09-24 RESIGNED
TERRY ALAN FLOOD Oct 1944 British Director RESIGNED
JOHN RICHARD MELROSE BALL Aug 1949 British Director RESIGNED
JOHN PHILIP ROBERT BAXTER Feb 1949 British Director 1994-04-01 UNTIL 1997-09-24 RESIGNED
PAUL JAMES CLAYTON Oct 1946 British Director 1994-04-01 UNTIL 1996-04-30 RESIGNED
JOHN CHILTON COPELAND Dec 1936 British Director 1995-06-23 UNTIL 1995-12-31 RESIGNED
JOHN CHILTON COPELAND Dec 1936 British Director RESIGNED
PIETER DEN DIKKEN Sep 1947 Dutch Director RESIGNED
MR RONALD SHARP ELDER Mar 1950 British Director 1997-09-24 UNTIL 1999-06-23 RESIGNED
BEVERLEY WILLIAM GEORGE FITZGERALD Aug 1953 British Director RESIGNED
DONALD TURNER Jun 1933 British Director RESIGNED
ROBERT FOSTER Jun 1947 British Director RESIGNED
JOHN FRANCIS GIBLIN Dec 1956 American Director 1997-09-24 UNTIL 1998-07-03 RESIGNED
MARK HARMAN Jun 1956 British Director 1998-07-03 UNTIL 2003-05-02 RESIGNED
HENRY PETER HOLLAND Dec 1933 British Director RESIGNED
HARRY INNESS HOWE Sep 1940 British Director RESIGNED
DAVID VAUGHN HENDRY Oct 1954 British Director 2003-05-02 UNTIL 2010-03-22 RESIGNED
JAMES PATRICK MAGEE Feb 1946 British Director RESIGNED
RONALD STERRITT Mar 1944 Irish Director 1995-06-23 UNTIL 1998-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crawford & Company Adjusters Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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