THISTLE INSURANCE SERVICES LIMITED
Overview
| Company Name | THISTLE INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00338645 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THISTLE INSURANCE SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is THISTLE INSURANCE SERVICES LIMITED located?
| Registered Office Address | Rossington's Business Park West Carr Road DN22 7SW Retford Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THISTLE INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JARDINE LLOYD THOMPSON UK LIMITED | Jul 02, 2007 | Jul 02, 2007 |
| JLT CORPORATE RISKS LIMITED | Oct 02, 2000 | Oct 02, 2000 |
| JARDINE LLOYD THOMPSON UK LIMITED | Apr 01, 1999 | Apr 01, 1999 |
| JARDINE INSURANCE SERVICES LIMITED | Dec 29, 1995 | Dec 29, 1995 |
| JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED | May 29, 1987 | May 29, 1987 |
| JARDINE GLANVILL LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| GLANVILL ENTHOVEN & CO.LIMITED | Mar 31, 1938 | Mar 31, 1938 |
What are the latest accounts for THISTLE INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THISTLE INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for THISTLE INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christopher Sidney David Jackson as a director on Jun 19, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Charles Anthony Edward Burgess as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ryan Christopher Brown as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr William Charles Allen Bulleid on Dec 12, 2025 | 2 pages | CH01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Oct 27, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Matthew Richard Schofield as a director on Sep 29, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr William Charles Allen Bulleid on Aug 15, 2025 | 2 pages | CH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
legacy | 167 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Appointment of Jason Sheridan Mann as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Antony Gerada as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Second filing for the appointment of Mr Michael Steven Hudson as a director | 3 pages | RP04AP01 | ||||||||||||||
Appointment of Mr Michael Steven Hudson as a director on Apr 07, 2025 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Charles Anthony Edward Burgess on Nov 21, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Paul Antony Gerada on Nov 21, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Roy John Clark on Nov 21, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Matthew Richard Schofield on Nov 21, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Paul Antony Gerada on Nov 21, 2024 | 2 pages | CH01 | ||||||||||||||
Who are the officers of THISTLE INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BULLEID, William Charles Allen | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | United Kingdom | British | 329221300003 | |||||||||
| CLARK, Roy John | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | United Kingdom | British | 141291090002 | |||||||||
| HUDSON, Michael Steven | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England United Kingdom | United Kingdom | British | 329054980001 | |||||||||
| JACKSON, Christopher Sidney David | Director | Lloyds Avenue EC3N 3AX London 6 United Kingdom | England | British | 349978530001 | |||||||||
| MANN, Jason Sheridan | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | United Kingdom | British | 338910530001 | |||||||||
| HAY, Helen | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England | 199158960001 | |||||||||||
| HICKMAN, David James | Secretary | 4b Sunningvale Avenue Biggin Hill TN16 3BT Westerham Kent | British | 6838480001 | ||||||||||
| JOHNSON, Stephanie | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England | British | 52711730001 | ||||||||||
| JARDINE INSURANCE SERVICES LIMITED | Secretary | Jardine House 6 Crutched Friars EC3N 2HT London | 32432400001 | |||||||||||
| JLT SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England |
| 198995020001 | ||||||||||
| ABBOTT, Steven John | Director | 4 Park Avenue Poynton SK12 1QY Stockport Cheshire | British | 72602370001 | ||||||||||
| ANDREWS, Fiona | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | England | British | 264342050001 | |||||||||
| BARTON, Robert John Orr | Director | 17 Thurloe Square SW7 2TE London | British | 7999080001 | ||||||||||
| BIRCH, Gareth John | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 125673690002 | |||||||||
| BIRCH, Gareth John | Director | 1 Summerfield House 21 Royal Parade GL50 3AY Cheltenham Gloucestershire | United Kingdom | British | 125673690001 | |||||||||
| BIRD, Colin George | Director | Two Chimneys 104 Manor Road IG7 5PQ Chigwell Essex | British | 1584220002 | ||||||||||
| BROOKE THOM, Timothy Tracy, Mr. | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | United Kingdom | British | 166626820005 | |||||||||
| BROWN, Michael Terence | Director | The Lake House Cuttinglye Road RH10 4LR Crawley Down West Sussex | United Kingdom | British | 182187500001 | |||||||||
| BROWN, Ryan Christopher | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | United Kingdom | British | 287066760001 | |||||||||
| BURGESS, Charles Anthony Edward | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | United Kingdom | British | 194240240001 | |||||||||
| BURKE, Dominic James | Director | Park Wood Farm GL8 8UO Leighterton Gloucestershire | British | 5824140003 | ||||||||||
| BURROWS, Peter Lawrence | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | British | 163193640004 | |||||||||
| CAINE, Christopher Francis | Director | The Spinnings, Waterside Road Summerseat BL9 5QW Bury 2 Lancs England | England | British | 147377410001 | |||||||||
| CAINE, Christopher Francis | Director | 2 The Spinnings Waterside Road BL9 5QW Summerseat Lancashire | England | British | 147377410001 | |||||||||
| CARLILE, David Thomas | Director | 3 Kingsgate King Harry Lane AL3 4AR St. Albans Hertfordshire | British | 65962230001 | ||||||||||
| CASEY, James Joseph | Director | 9 Tomswood Road IG7 5QP Chigwell Essex | British | 7181190002 | ||||||||||
| CHADWICK, Timothy John | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | England | British | 192340400002 | |||||||||
| COLLINS, Andrew Dominic John Bucke | Director | Adlestrop GL56 0YN Moreton In Marsh Adlestrop Park Gloucestershire | United Kingdom | British | 139705290001 | |||||||||
| COLOSSO, Adrian | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | England | British | 4555310002 | |||||||||
| CORBEN, David Edward | Director | 42 Roedean Crescent SW15 5JU London England | British | 5564470001 | ||||||||||
| COUGHLAN, Ian David | Director | Crutched Friars EC3N 2PH London 6 England | England | British | 127908060001 | |||||||||
| CURTIS, John Gilbert | Director | Clayhurst Bagwell Lane Odiham RG29 1JG Basingstoke Hampshire | United Kingdom | British | 7181200001 | |||||||||
| CURTIS, Richard | Director | 56 Kings Court CM23 2AA Bishops Stortford Hertfordshire | British | 7181210001 | ||||||||||
| CURTIS, Simon | Director | Grange Stables 141 Norley Road CW8 2TB Cuddington Cheshire | United Kingdom | British | 158624430001 | |||||||||
| CURTIS, Simon | Director | Park Farmhouse Vicarage Lane Little Budworth CW6 9BP Tarporley Cheshire | British | 7624740003 |
Who are the persons with significant control of THISTLE INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pib Group Limited | Dec 30, 2016 | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0