THATCHED OWNERS INSURANCE SERVICES LIMITED
Overview
| Company Name | THATCHED OWNERS INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03776945 |
| 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 THATCHED OWNERS INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is THATCHED OWNERS INSURANCE SERVICES LIMITED located?
| Registered Office Address | The Straw Barn Upton End Farm Business Park SG5 3PF Meppershall Road, Shillington Beds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THATCHED OWNERS INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASQUITH INSURANCE SERVICES LIMITED | May 25, 1999 | May 25, 1999 |
What are the latest accounts for THATCHED OWNERS INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for THATCHED OWNERS INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for THATCHED OWNERS INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pyrmont Limited as a secretary on May 24, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Timothy New as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Who are the officers of THATCHED OWNERS INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEW, Timothy | Director | The Straw Barn Upton End Farm Business Park SG5 3PF Meppershall Road, Shillington Beds | England | British | 93209700002 | |||||||||
| WEST, Simon Huw | Secretary | 5 Garden Fields Potton SG19 2GH Sandy Bedfordshire | British | 39027220003 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| PREMIER ACCOUNTANCY (UK) LTD | Secretary | Meppershall Road Shillington SG5 3PF Hitchin The Straw Barn Hertfordshire United Kingdom |
| 105495750002 | ||||||||||
| PYRMONT LIMITED | Secretary | Upton End Farm Business Park Meppershall Road SG5 3PF Shillington The Straw Barn Beds United Kingdom |
| 170564390001 | ||||||||||
| WEST, Simon Huw | Director | 5 Garden Fields Potton SG19 2GH Sandy Bedfordshire | England | British | 39027220003 |
Who are the persons with significant control of THATCHED OWNERS INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy New | Apr 06, 2016 | The Straw Barn Upton End Farm Business Park SG5 3PF Meppershall Road, Shillington Beds | No |
Nationality: British Country of Residence: England | |||
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