TONIC INSURANCE LIMITED - LONDON


Company Profile Company Filings

Overview

TONIC INSURANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TONIC INSURANCE LIMITED was incorporated 22 years ago on 18/04/2002 and has the registered number: 04420344. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2025.

TONIC INSURANCE LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2024 31/10/2025

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THORNTON ELLIOTT LIMITED (until 11/08/2008)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER ELLIOTT RAE Oct 1968 British Director 2002-04-26 CURRENT
THROGMORTON SECRETARIES LIMITED Corporate Secretary 2002-04-18 UNTIL 2002-04-26 RESIGNED
ADRIAN PETER MARK WATNEY Feb 1946 British Director 2003-03-18 UNTIL 2008-07-25 RESIGNED
KEITH JOHN TRENTER May 1951 British Director 2003-03-18 UNTIL 2008-07-25 RESIGNED
DOUGLAS ELLIOTT RAE Oct 1941 British Director 2008-08-27 UNTIL 2011-06-17 RESIGNED
MR ROBIN FREDERICK LYNDON PRIOR Oct 1943 British Director 2003-03-18 UNTIL 2006-07-25 RESIGNED
MR IAN ANTHONY PELLOW Dec 1957 British Director 2002-04-18 UNTIL 2002-04-26 RESIGNED
JOHN ANTHONY NEWMAN Dec 1947 British Director 2008-09-03 UNTIL 2011-08-05 RESIGNED
DEAN ROBERT HEMMINGS Sep 1961 British Director 2003-03-18 UNTIL 2008-07-25 RESIGNED
NIGEL THORNTON BOND Feb 1959 British Director 2002-04-26 UNTIL 2014-04-01 RESIGNED
ARAWN ANDREW JOHNSON Secretary 2011-09-01 UNTIL 2018-05-16 RESIGNED
ALEXANDER ELLIOTT RAE Oct 1968 British Secretary 2002-04-26 UNTIL 2011-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tonic Insurance Holdings Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TONIC INSURANCE LIMITED 2024-02-02 31-01-2024 £1 equity
Micro-entity Accounts - TONIC INSURANCE LIMITED 2023-10-21 31-01-2023 £1 equity
Micro-entity Accounts - TONIC INSURANCE LIMITED 2022-11-01 31-01-2022 £1 equity
Micro-entity Accounts - TONIC INSURANCE LIMITED 2021-05-04 31-07-2020 £11,010 equity
Micro-entity Accounts - TONIC INSURANCE LIMITED 2020-07-02 31-07-2019 £15,028 equity
Micro-entity Accounts - TONIC INSURANCE LIMITED 2018-05-01 31-07-2017 £60,327 equity
Tonic Insurance Limited - Limited company - abbreviated - 11.6 2015-04-21 31-07-2014 £11,017 Cash £74,704 equity

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