THOMPSON & RICHARDSON (FINANCIAL SERVICES) LINCOLN LIMITED - LINCOLN


Company Profile Company Filings

Overview

THOMPSON & RICHARDSON (FINANCIAL SERVICES) LINCOLN LIMITED is a Private Limited Company from LINCOLN and has the status: Active.
THOMPSON & RICHARDSON (FINANCIAL SERVICES) LINCOLN LIMITED was incorporated 36 years ago on 18/05/1987 and has the registered number: 02132346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

THOMPSON & RICHARDSON (FINANCIAL SERVICES) LINCOLN LIMITED - LINCOLN

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 31/08/2024

Registered Office

AMBITION HOUSE
LINCOLN
LINCS
LN6 3LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACEY LOUISE UNDERWOOD Nov 1974 British Director 2023-11-30 CURRENT
ASHLEY BROOKS Jan 1969 British Director 2023-11-30 CURRENT
MR CHRISTOPHER JOHN TRAVERS Aug 1954 British Director RESIGNED
MR RICHARD TASKER Apr 1953 British Director RESIGNED
MR STEVEN STRAW Jul 1962 British Director 2003-09-01 UNTIL 2023-11-30 RESIGNED
MR MICHAEL GEORGE ROBERTS Apr 1951 British Director RESIGNED
MR ANDREW HAMILTON RALLS Mar 1960 British Director 2007-12-21 UNTIL 2012-07-11 RESIGNED
MR JOHN TERRY LITTLE Sep 1946 British Director RESIGNED
MRS JACQUELINE ANNE LANE Apr 1954 British Director 2003-09-01 UNTIL 2013-04-03 RESIGNED
MR PETER JOHN KETTLEY Apr 1945 British Director RESIGNED
MR ANDREW MARTIN DYSON Aug 1959 British Director 2007-12-21 UNTIL 2023-11-30 RESIGNED
MR RICHARD TASKER Apr 1953 British Secretary RESIGNED
MR ANDREW HAMILTON RALLS Mar 1960 British Secretary 2007-12-21 UNTIL 2011-11-04 RESIGNED
MR STEPHEN ROY WEAVER Nov 1949 British Director RESIGNED
MR ANDREW JOHN WILSON Apr 1962 British Director 2003-09-01 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wisteria Bidco Limited 2023-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trfs Group Limited 2016-04-06 - 2023-11-30 Lincoln   Lincolnshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED SLEAFORD Dissolved... DORMANT 99999 - Dormant Company
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LPS 001 LTD LINCOLN ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
QUADRUPL LIMITED KNARESBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
LPS 002 LTD LINCOLN ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LPS 003 LTD LINCOLN ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LPS 004 LTD LINCOLN ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LPS 005 LTD LINCOLN ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURTON WATERS MANAGEMENT LIMITED LINCOLN ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
B & C FINANCIAL PLANNING LTD LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
J I CAMERON LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BLACK J A LIMITED LINCOLN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.