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. - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERIC RAWLINS & CO.LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
DOUGLAS INSURANCE BROKERS LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CJN INSURANCE SERVICES LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
JSW INSURANCE SERVICES LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
G.W.I. LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
MEADONS INSURANCE BROKERS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PERFECT BUSINESS SERVICES LIMITED MELTON MOWBRAY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ARTHUR MARSH & SON (BIRMINGHAM) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ABILITY SERVICES LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THOMPSON BROTHERS HOLDINGS LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BROWN & BROWN CLAIMS (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
INSPIRE RISK MANAGEMENT LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
NMJ INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
NMJ HOLDINGS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRITANNIA CONSULTANTS SERVICES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JAYTOM LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CICG LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INSPIRE RISK MANAGEMENT GROUP LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66210 - Risk and damage evaluation
W & D PROPERTIES LIMITED STOKE-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

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BRITANNIA CONSULTANTS SERVICES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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FARADAY CORPORATE CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding