THOMPSON BROTHERS INSURANCE CONSULTANTS LTD. - LONDON
Company Profile | Company Filings |
Overview
THOMPSON BROTHERS INSURANCE CONSULTANTS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THOMPSON BROTHERS INSURANCE CONSULTANTS LTD. was incorporated 21 years ago on 04/10/2002 and has the registered number: 04553773. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THOMPSON BROTHERS INSURANCE CONSULTANTS LTD. was incorporated 21 years ago on 04/10/2002 and has the registered number: 04553773. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THOMPSON BROTHERS INSURANCE CONSULTANTS LTD. - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR JAMES CHRISTOPHERSON | Aug 1968 | British | Director | 2017-01-31 | CURRENT |
MR ANDREW HUNTER | Secretary | 2018-01-12 | CURRENT | ||
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-10-04 UNTIL 2002-10-04 | RESIGNED | ||
MR NATHAN LUCAS WALTON | Mar 1968 | British | Director | 2017-01-31 UNTIL 2017-06-07 | RESIGNED |
MR PETER ALLAN THOMPSON | Mar 1952 | British | Director | 2002-10-04 UNTIL 2019-04-15 | RESIGNED |
MR BARRY CHARLES THOMPSON | British | Director | 2002-10-04 UNTIL 2023-06-30 | RESIGNED | |
MR CHRISTIAN PARKER | Apr 1981 | British | Director | 2017-05-10 UNTIL 2023-10-31 | RESIGNED |
MR DAVID ALEXANDER LEWIS CLAPP | Mar 1978 | British | Director | 2017-01-31 UNTIL 2020-04-14 | RESIGNED |
MR MICHAEL ANDREW BRUCE | Sep 1962 | British | Director | 2018-01-12 UNTIL 2019-05-31 | RESIGNED |
MR BARRY CHARLES THOMPSON | British | Secretary | 2002-10-04 UNTIL 2017-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cicg Limited | 2023-06-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Thompson Brothers Holdings Limited | 2017-11-07 - 2023-06-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Barry Charles Thompson | 2016-06-30 - 2017-11-07 | 3/1956 | Significant influence or control | |
Mr Peter Allan Thompson | 2016-06-30 - 2017-11-07 | 3/1952 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Thompson Bros Insurance Consultants Ltd - Abbreviated accounts 16.3 | 2017-01-28 | 31-10-2016 | £89,391 Cash £71,434 equity |
Thompson Bros Insurance Consultants Ltd - Limited company - abbreviated - 11.9 | 2016-01-21 | 31-10-2015 | £45,893 Cash £130,506 equity |
Thompson Bros Insurance Consultants Ltd - Limited company - abbreviated - 11.0.0 | 2014-12-03 | 31-10-2014 | £33,621 Cash £145,684 equity |