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 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.
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)
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 |