BURGESS THOMPSON & RICHARDSON LIMITED - KNARESBOROUGH


Company Profile Company Filings

Overview

BURGESS THOMPSON & RICHARDSON LIMITED is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
BURGESS THOMPSON & RICHARDSON LIMITED was incorporated 28 years ago on 30/10/1995 and has the registered number: 03119684. The accounts status is FULL.

BURGESS THOMPSON & RICHARDSON LIMITED - KNARESBOROUGH

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

HEXAGON HOUSE
KNARESBOROUGH
ENGLAND
HG5 8PJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2020 13/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN TRAVERS Aug 1954 British Director 1995-12-12 CURRENT
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2017-12-08 CURRENT
MR SCOTT LOWE Feb 1973 British Director 2020-11-27 CURRENT
MR DEAN CLARKE Secretary 2020-09-30 CURRENT
MR CHRISTOPHER DAVID SHORTLAND Mar 1977 British Director 2020-11-27 CURRENT
MAXWELL BURGESS Apr 1948 British Director 1995-12-12 UNTIL 2000-01-06 RESIGNED
CHRISTOPHER WADE Feb 1963 British Director 1996-01-19 UNTIL 2020-11-27 RESIGNED
MR DESMOND JOSEPH O'CONNOR Oct 1971 Irish Director 2017-12-08 UNTIL 2019-01-31 RESIGNED
MRS ANNE MICHELLE WHITAKER Sep 1951 British Director 1995-11-30 UNTIL 1995-12-12 RESIGNED
MR MICHAEL GEORGE ROBERTS Apr 1951 British Director 1996-01-19 UNTIL 2017-12-08 RESIGNED
GRAHAM WADE Feb 1963 British Director 1995-12-12 UNTIL 2020-11-27 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 1995-10-30 UNTIL 1995-11-30 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1995-10-30 UNTIL 1995-11-30 RESIGNED
MR SIMON DREW Secretary 2017-12-08 UNTIL 2020-09-30 RESIGNED
CHRISTOPHER WADE Feb 1963 British Secretary 2000-01-06 UNTIL 2017-12-08 RESIGNED
MRS ANNE MICHELLE WHITAKER Sep 1951 British Secretary 1995-11-30 UNTIL 1995-12-12 RESIGNED
MAXWELL BURGESS Apr 1948 British Secretary 1995-12-12 UNTIL 2000-01-06 RESIGNED
MR DESMOND JOSEPH O'CONNOR Oct 1971 Irish Director 2019-01-31 UNTIL 2020-11-27 RESIGNED
MR SIMON RICHARD DREW Oct 1969 British Director 2017-12-08 UNTIL 2020-11-27 RESIGNED
MR ROBERT ALSTON WHITAKER Feb 1950 British Director 1995-11-30 UNTIL 1995-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Links Investment Holdings Limited 2017-12-08 Knaresborough   North Yorkshire, Ownership of shares 75 to 100 percent
T & R (Management) Ltd 2016-04-06 - 2017-12-08 Sleaford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THOMPSON & RICHARDSON (LINCOLN) LTD KNARESBOROUGH ENGLAND Dissolved... FULL 65120 - Non-life insurance
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C & M INSURANCE SERVICES LIMITED ESSEX Dissolved... UNAUDITED ABRIDGED 65120 - Non-life insurance
PLAICE THOMPSON & RICHARDSON LIMITED KNARESBOROUGH ENGLAND Dissolved... FULL 65120 - Non-life insurance
MARTINEZ & PARTNERS LIMITED READING UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
FINCH COMMERCIAL INSURANCE BROKERS LTD HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
CHAMBERS AND NEWMAN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BENNETT CHRISTMAS INSURANCE BROKERS LTD HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
JIB INSURANCE BROKERS LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BENNETT CHRISTMAS GROUP LTD KNARESBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
HEADLEY HOLDINGS LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
S I B (HOLDINGS) LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD KNARESBOROUGH UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
WEALD BROKING MANAGEMENT LTD KNARESBOROUGH ENGLAND Dissolved... FULL 66220 - Activities of insurance agents and brokers
DRAYTON INS. LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BOYD & COMPANY LIMITED PAISLEY Active AUDIT EXEMPTION SUBSI 66210 - Risk and damage evaluation

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BURGESS THOMPSON & RICHARDSON LIMITED 2016-05-17 31-12-2015 £912,973 Cash £470,169 equity
Abbreviated Company Accounts - BURGESS THOMPSON & RICHARDSON LIMITED 2015-06-05 31-12-2014 £819,264 Cash £454,561 equity

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