THINK SYNERGY LIMITED - LONDON


Company Profile Company Filings

Overview

THINK SYNERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THINK SYNERGY LIMITED was incorporated 19 years ago on 27/04/2004 and has the registered number: 05113517. The accounts status is FULL and accounts are next due on 31/03/2024.

THINK SYNERGY 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
30 / 6 31/12/2021 31/03/2024

Registered Office

SENATOR HOUSE
LONDON
EC4V 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AUKDH (NO. 2) LIMITED (until 23/03/2012)
ORIGEN FINANCIAL SERVICES LIMITED (until 02/03/2005)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2018-01-12 CURRENT
MR STEPHEN CHARLES GAZARD Jul 1976 British Director 2020-07-03 CURRENT
MR MITCHELL DEAN Oct 1968 British Director 2020-07-03 CURRENT
GRAHAM WILLIAM DUMBLE Jan 1959 British Director 2004-06-08 UNTIL 2004-12-31 RESIGNED
MR MICHAEL HUGHES Jan 1963 British Director 2012-06-15 UNTIL 2013-08-30 RESIGNED
MS LISA ANNE LOCKEY Jun 1974 British Director 2012-12-19 UNTIL 2014-02-28 RESIGNED
MR JAMES MCCOURT May 1967 British Director 2012-03-21 UNTIL 2012-07-18 RESIGNED
MR RICHARD MCKINNEY Jan 1975 British Director 2013-01-23 UNTIL 2013-09-08 RESIGNED
MR ROY PATRICK Mar 1950 British Director 2004-06-08 UNTIL 2006-04-28 RESIGNED
DARREN WILLIAM JOHN SHARKEY Jul 1970 Irish Director 2017-02-03 UNTIL 2020-07-03 RESIGNED
MR PATRICK NIGEL CHRISTOPHER GALE Mar 1960 British Director 2012-03-21 UNTIL 2012-12-31 RESIGNED
MR ADRIAN THOMAS GRACE May 1963 British Director 2011-03-31 UNTIL 2012-03-21 RESIGNED
IAN GORDON YOUNG Dec 1957 Secretary 2004-06-08 UNTIL 2009-08-13 RESIGNED
MR ANDREW MICHAEL WALDRON Secretary 2012-03-21 UNTIL 2012-08-31 RESIGNED
JAMES KENNETH MACKENZIE Secretary 2011-03-31 UNTIL 2012-03-21 RESIGNED
DAVID AIKEN ELSTON Secretary 2010-07-01 UNTIL 2010-09-24 RESIGNED
DEAN LEONARD CLARKE Secretary 2014-07-01 UNTIL 2017-09-29 RESIGNED
MR DAVID ALEXANDER HENDERSON Sep 1944 British Director 2004-06-08 UNTIL 2004-12-31 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2004-04-27 UNTIL 2004-06-08 RESIGNED
MR WILLIAM WALLACE DOBBIN May 1958 British Director 2013-08-30 UNTIL 2017-02-03 RESIGNED
MR HOWARD EVANS Dec 1950 British Director 2012-03-21 UNTIL 2013-08-30 RESIGNED
MR PETER GORDON DORNAN Sep 1955 British Director 2004-06-08 UNTIL 2011-03-31 RESIGNED
OTTO THORSEN Apr 1956 British Director 2004-06-08 UNTIL 2011-03-31 RESIGNED
MR PETER BRIAN COLEMAN Aug 1969 British Director 2012-03-21 UNTIL 2014-02-28 RESIGNED
SIMON BRUNT Apr 1960 British Director 2013-08-30 UNTIL 2017-01-31 RESIGNED
MRS AMANDA HELEN BOWE Feb 1968 British Director 2012-03-21 UNTIL 2012-05-02 RESIGNED
CLARE BOUSFIELD Jun 1968 British Director 2011-03-31 UNTIL 2012-03-21 RESIGNED
MR ROBERT THOMAS WALLER Aug 1965 British Director 2013-01-23 UNTIL 2013-08-30 RESIGNED
MR ANDREW BERNARD THOMPSON Nov 1968 British Director 2017-02-03 UNTIL 2020-06-30 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2004-04-27 UNTIL 2004-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quilter Financial Planning Solutions Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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