THINC GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THINC GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THINC GROUP LIMITED was incorporated 29 years ago on 10/02/1995 and has the registered number: 03020619. The accounts status is FULL and accounts are next due on 30/09/2024.
THINC GROUP LIMITED was incorporated 29 years ago on 10/02/1995 and has the registered number: 03020619. The accounts status is FULL and accounts are next due on 30/09/2024.
THINC GROUP LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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 | 30/09/2024 |
Registered Office
20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THINC DESTINI LIMITED (until 15/01/2007)
THINC DESTINI LIMITED (until 15/01/2007)
THINC FINANCIAL PLANNING LIMITED (until 25/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROLINE ANNE RIDDY | Secretary | 2023-03-01 | CURRENT | ||
TRACY JEAN PAGE | Jun 1981 | British | Director | 2024-02-15 | CURRENT |
ROLAND JEAN ANDRE MOQUET | Apr 1976 | French | Director | 2021-07-23 | CURRENT |
ANDREW JOHN PURVIS | Jul 1960 | British | Director | 2012-06-29 UNTIL 2021-04-30 | RESIGNED |
GEOFFREY CHARLES MATTHEWS | Jan 1945 | British | Director | 2001-01-22 UNTIL 2004-11-01 | RESIGNED |
MR IAN GEOFFREY SHIPWAY | Dec 1955 | British | Director | 1995-02-10 UNTIL 2005-08-25 | RESIGNED |
MR GREGG TAYLOR | Nov 1961 | British | Director | 2003-12-01 UNTIL 2009-09-29 | RESIGNED |
MR RICHARD MALCOLM LINDLEY | Nov 1953 | British | Director | 2005-08-25 UNTIL 2007-11-30 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1995-02-10 UNTIL 1995-02-10 | RESIGNED | ||
MR TIMOTHY HUGH SOUTHCOMBE TROTTER | Jan 1959 | British | Director | 2005-03-01 UNTIL 2005-08-25 | RESIGNED |
MR RODERIC HENRY PATRICK RENNISON | Jun 1955 | British | Director | 2004-11-01 UNTIL 2008-02-29 | RESIGNED |
MR IAN GEOFFREY SHIPWAY | Dec 1955 | British | Secretary | 2003-12-31 UNTIL 2005-08-25 | RESIGNED |
MR IAN GEOFFREY SHIPWAY | Dec 1955 | British | Secretary | 1995-02-10 UNTIL 1997-03-31 | RESIGNED |
MR RODERIC HENRY PATRICK RENNISON | Jun 1955 | British | Secretary | 2005-08-25 UNTIL 2008-02-29 | RESIGNED |
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2008-02-28 UNTIL 2020-06-16 | RESIGNED |
MISS VICTORIA MARY WESTGARTH | Feb 1959 | Secretary | 1997-03-31 UNTIL 2003-12-31 | RESIGNED | |
MISS KIRSTEN ANN BEGGS | Secretary | 2020-07-13 UNTIL 2023-02-28 | RESIGNED | ||
CLLR TIMOTHY GEORGE ARNOLD PARSONS | May 1960 | British | Director | 2005-03-01 UNTIL 2005-08-25 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-02-10 UNTIL 1995-02-10 | RESIGNED | ||
MR ALASDAIR IAIN MACKAY | Nov 1978 | British | Director | 2010-03-15 UNTIL 2010-12-17 | RESIGNED |
MRS SUSAN NICOLA TEALE | Oct 1962 | British | Director | 2017-06-14 UNTIL 2023-10-08 | RESIGNED |
JONATHON ROBERT EDWIN EVERILL | May 1968 | British | Director | 2005-11-25 UNTIL 2010-03-15 | RESIGNED |
MR GRAHAM HARVEY | May 1958 | British | Director | 2012-06-22 UNTIL 2013-12-20 | RESIGNED |
MR STEPHEN WILLIAM HARRAGAN | Aug 1955 | British | Director | 2005-03-01 UNTIL 2005-08-25 | RESIGNED |
MR NEIL MICHAEL HARKIN | Oct 1959 | British | Director | 2005-03-01 UNTIL 2005-08-25 | RESIGNED |
DAVID RICHARD CHEESEMAN | Oct 1968 | British | Director | 2013-12-18 UNTIL 2016-10-31 | RESIGNED |
MR SIMON JOHN CHAMBERLAIN | Oct 1965 | British | Director | 2003-12-01 UNTIL 2007-07-26 | RESIGNED |
MR NICHOLAS MCKENZIE HERBERT BURNS | Mar 1967 | British | Director | 2011-04-11 UNTIL 2012-04-23 | RESIGNED |
NICHOLAS BOYLE | Dec 1966 | British | Director | 2004-11-01 UNTIL 2009-03-18 | RESIGNED |
PHILIP JOHN ANDERSON | Mar 1964 | British | Director | 2007-06-18 UNTIL 2012-06-29 | RESIGNED |
MALCOLM WANLESS | Sep 1950 | British | Director | 1995-02-10 UNTIL 1997-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thinc Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |