THOMAS COOK & SON INSURANCE BROKERS LIMITED
Overview
| Company Name | THOMAS COOK & SON INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00774685 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS COOK & SON INSURANCE BROKERS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is THOMAS COOK & SON INSURANCE BROKERS LIMITED located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMAS COOK & SON INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMAS COOK & SON (INSURANCE BROKERS) LIMITED | Sep 20, 1963 | Sep 20, 1963 |
What are the latest accounts for THOMAS COOK & SON INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for THOMAS COOK & SON INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Feb 21, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 38 pages | AA | ||||||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jun 13, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on May 01, 2021 | 1 pages | AD01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 37 pages | AA | ||||||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Angela Page as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||||||
Notification of Thomas Sagar Holdings Limited as a person with significant control on Nov 01, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of Tapco Limited as a person with significant control on Nov 01, 2020 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jun 13, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Ms Angela Page as a director on Nov 18, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Helen Cook as a director on Nov 22, 2019 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of THOMAS COOK & SON INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | 261079510001 | |||||||
| COOK, John Michael | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | Insurance Broker | 13174510003 | ||||
| COOK, John Michael | Secretary | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | British | 13174510002 | ||||||
| GRIFFITHS, Clair | Secretary | 2 Robins Close Rainow SK10 5UG Macclesfield Cheshire | British | 3199740008 | ||||||
| CHESWORTH, John | Director | Oulton Farm Rushton Spencer SK11 0RS Macclesfield Cheshire | British | Chief Executive | 2884660001 | |||||
| COOK, Helen | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | England | British | Director | 168798190002 | ||||
| GREEN, Roger Michael | Director | 16 Green Lane SK12 1TJ Poynton Stockport Cheshire | United Kingdom | British | Chartered Accountant | 904310002 | ||||
| LANDLESS, David Farrington | Director | Churchill House 60 Bank Parade BB11 1TS Burnley Lancashire | United Kingdom | British | Finance Director | 67432350001 | ||||
| PAGE, Angela | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | United Kingdom | British | Director | 264852510001 | ||||
| WALLER, Derek | Director | 11 Hallwood Close Reedley BB10 2LQ Burnley Lancashire | British | Insurance Broker | 13285710001 |
Who are the persons with significant control of THOMAS COOK & SON INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas Sagar Holdings Limited | Nov 01, 2020 | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | No | ||||||||||
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Natures of Control
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| Tapco Limited | Apr 06, 2016 | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | Yes | ||||||||||
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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