THINC UK GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THINC UK GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THINC UK GROUP LIMITED was incorporated 17 years ago on 15/09/2006 and has the registered number: 05936990. The accounts status is FULL.

THINC UK GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BLUEFIN GROUP LIMITED (until 12/01/2017)
AXA ADVISORY HOLDINGS LIMITED (until 31/12/2008)

Confirmation Statements

Last Statement Next Statement Due
09/01/2023 23/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROLAND JEAN ANDRE MOQUET Apr 1976 French Director 2020-04-01 CURRENT
MRS SUSAN NICOLA TEALE Oct 1962 British Director 2017-07-14 CURRENT
MR ANDREW MARK PARSONS Jan 1965 British Director 2007-08-02 UNTIL 2010-09-15 RESIGNED
MISS KIRSTEN ANN BEGGS Secretary 2020-07-13 UNTIL 2023-02-28 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2006-09-15 UNTIL 2020-06-16 RESIGNED
NICOLAS JEAN MARIE DENIS MOREAU May 1965 French Director 2009-04-09 UNTIL 2010-09-30 RESIGNED
MR IAN GRAHAM STORY Jan 1963 British Director 2009-04-09 UNTIL 2011-01-20 RESIGNED
JOHN ROBERT SIMMONDS Feb 1957 British Director 2006-09-15 UNTIL 2011-01-20 RESIGNED
IAN ROBINSON Feb 1969 British Director 2008-06-18 UNTIL 2010-07-12 RESIGNED
MR STUART CHARLES REID Apr 1965 British Director 2009-04-09 UNTIL 2011-01-20 RESIGNED
ANDREW JOHN PURVIS Jul 1960 British Director 2006-11-10 UNTIL 2011-01-16 RESIGNED
MR BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE Jan 1968 French Director 2013-09-04 UNTIL 2017-07-14 RESIGNED
MR RAYMOND FRANCIS PIERCE Mar 1946 British Director 2009-04-16 UNTIL 2009-11-03 RESIGNED
MR TIMOTHY HUGH SOUTHCOMBE TROTTER Jan 1959 British Director 2009-04-09 UNTIL 2010-12-31 RESIGNED
MR PETER JOHN HUBBARD Nov 1955 British Director 2007-01-08 UNTIL 2008-04-11 RESIGNED
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET Feb 1966 French Director 2006-11-10 UNTIL 2011-03-02 RESIGNED
MR PAUL JAMES EVANS Mar 1965 British Director 2006-09-15 UNTIL 2015-01-30 RESIGNED
JEAN PAUL DOMINIQUE LOUIS DROUFFE Feb 1975 French Director 2010-09-09 UNTIL 2013-08-31 RESIGNED
FRANCOIS DE MENEVAL Apr 1963 French Director 2010-07-07 UNTIL 2011-06-28 RESIGNED
IAN BRIMECOME Apr 1953 British Director 2009-04-09 UNTIL 2013-03-06 RESIGNED
AMELIE MARIE BREITBURD Mar 1969 French Director 2019-12-16 UNTIL 2020-03-31 RESIGNED
GEORGE BODEN May 1946 British Director 2010-06-07 UNTIL 2011-12-14 RESIGNED
CHRISTOPHER GRAHAM BOBBY Apr 1966 British Director 2015-04-27 UNTIL 2019-12-31 RESIGNED
PHILIP JOHN ANDERSON Mar 1964 British Director 2009-04-09 UNTIL 2011-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Uk Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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