THAMES INSURANCE BROKERS LIMITED
Overview
| Company Name | THAMES INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01507821 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THAMES INSURANCE BROKERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is THAMES INSURANCE BROKERS LIMITED located?
| Registered Office Address | c/o MAZARS LLP 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAMES INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest annual return for THAMES INSURANCE BROKERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THAMES INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from * Laurence Pountney Hill London EC4R 0HH England* on Oct 09, 2013 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Derek James Forbes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Niblett as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jun 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Nov 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Nov 25, 2011
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Christian James Alexander Bearman on Sep 27, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 1St Floor 150 Minories London EC3N 1LS England* on Sep 29, 2011 | 1 pages | AD01 | ||||||||||
Appointment of M&G Management Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Director's details changed for Mr Christian James Alexander Bearman on May 17, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christian James Alexander Bearman on May 03, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 16 pages | AA | ||||||||||
Registered office address changed from * C/O Thames Insurance Brokers Limited 5Th Floor 110 Fenchurch Street London EC3M 5JT United Kingdom* on Mar 15, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Roger Day as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Christian James Alexander Bearman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Carolan as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Peter Niblett as a director | 2 pages | AP01 | ||||||||||
Who are the officers of THAMES INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Secretary | EC4R 0HH London Laurence Pountney Hill England |
| 150456660001 | ||||||||||
| BEARMAN, Christian James Alexander | Director | EC4R 0HH London Laurence Pountney Hill England | England | British | Chief Operating Officer | 110436370002 | ||||||||
| FORBES, Derek James | Director | c/o Mazars Llp Church Street B3 2RT Birmingham 45 | United Kingdom | British | Finance Director | 174345940001 | ||||||||
| MANLEY, Peter Malcolm | Secretary | 3 Preston Park ME13 8LH Faversham Kent | British | 1298410001 | ||||||||||
| SHEPHERD, Marcus Owen | Secretary | 64 Clarence Road TW11 0BW Teddington Middx | British | Chairman | 41925000003 | |||||||||
| WARD, Raymond John | Secretary | 27 Park Close RH15 8HL Burgess Hill West Sussex | British | 18786470001 | ||||||||||
| WESTLAKE, John Edmund | Secretary | Tall Cedars Leckhampstead Road Wicken MK19 6BY Milton Keynes | British | Company Secretary | 49183600001 | |||||||||
| TEESLAND SECRETARIAL SERVICES LIMITED | Secretary | 93 George Street EH2 3ES Edinburgh | 90707230001 | |||||||||||
| BEEVOR, David Nigel | Director | 44 Stevenage Road SW6 6HA London | British | Chartered Accountant | 13934140001 | |||||||||
| CAROLAN, Peter Barry | Director | Elm Grove BN22 9NW Eastbourne 32 East Sussex | United Kingdom | British | Insurance Manager | 40332150006 | ||||||||
| DAY, Roger | Director | 8 Kirby Close Newthorpe NG16 3QP Nottingham | England | British | Chief Executive | 127447840001 | ||||||||
| ELLINTHORPE, Bryan | Director | 76 Lock Chase Blackheath SE3 9HA London | British | Property Development Director | 13281360001 | |||||||||
| ELLINTHORPE, Bryan | Director | 76 Lock Chase Blackheath SE3 9HA London | British | Property Development Director | 13281360001 | |||||||||
| GRANT, Graham | Director | Pine Cottage Ashford Road Hollingbourne ME17 1XH Maidstone Kent | British | Insurance Manager | 20438720002 | |||||||||
| HEARN, Andrew Spencer | Director | The White Cottage 17 Hollymead Road CR5 3LQ Chipstead Surrey | British | Insurance Broker | 78997540002 | |||||||||
| HILL, Henry Peter | Director | Penrose SL9 8QN Gerrards Cross Bucks | British | Investment Manager | 782660001 | |||||||||
| NIBLETT, Jonathan Peter | Director | Alexandra Road TW1 2HE Twickenham 22 Middlesex United Kingdom | England | British | Finance Director | 71502520001 | ||||||||
| SHEPHERD, Marcus Owen | Director | 64 Clarence Road TW11 0BW Teddington Middx | United Kingdom | British | Chairman | 41925000003 | ||||||||
| WARD, Raymond John | Director | 27 Park Close RH15 8HL Burgess Hill West Sussex | England | British | Financial Administrator | 18786470001 | ||||||||
| WYLIE, Keith Alexander | Director | 17 The Lindens HP3 0DD Hemel Hempstead Hertfordshire | British | Finance Director/Accountant | 17838540001 | |||||||||
| YATES, Andrew Desmond | Director | Hautbois Loudwater Heights Loudwater WD3 4AX Rickmansworth Hertfordshire | United Kingdom | British | Chartered Accountant | 4984260002 |
Does THAMES INSURANCE BROKERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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