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 - LONDON

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 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 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

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