THROGMORTON LIMITED

Overview

Company Name	THROGMORTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04490385
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THROGMORTON LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is THROGMORTON LIMITED located?

Registered Office Address	Throgmorton Private Capital 31-33 High Street CT14 6EL Deal Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for THROGMORTON LIMITED?

Next Accounts
Overdue	No
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 THROGMORTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2026
Next Confirmation Statement Due	Aug 27, 2026
Next Confirmation Statement Made Up To	Aug 13, 2025
Overdue	No

What are the latest filings for THROGMORTON LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Confirmation statement made on Aug 13, 2025 with no updates	3 pages	CS01

Aug 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Aug 29, 2024	Confirmation statement made on Aug 13, 2024 with no updates	3 pages	CS01

Aug 09, 2024	Change of details for Mr Matthew Cove as a person with significant control on Aug 20, 2021	2 pages	PSC04

Jan 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 13, 2023 with no updates	3 pages	CS01

May 05, 2023	Accounts for a dormant company made up to Dec 24, 2022	2 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 27, 2021	Confirmation statement made on Aug 13, 2021 with updates	4 pages	CS01

Aug 27, 2021	Notification of Patricia Ann Cove as a person with significant control on Aug 20, 2021	2 pages	PSC01

Aug 27, 2021	Appointment of Mrs Patricia Ann Cove as a director on Aug 20, 2021	2 pages	AP01

Aug 27, 2021	Termination of appointment of Brian Malcolm Potter as a director on Aug 20, 2021	1 pages	TM01

Aug 27, 2021	Termination of appointment of Stephen David George Hadley as a director on Aug 20, 2021	1 pages	TM01

Aug 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

May 05, 2021	Notification of Matthew Cove as a person with significant control on May 05, 2021	2 pages	PSC01

May 05, 2021	Registered office address changed from The Farm House New Buildings New Road Great Chishill Royston Hertfordshire SG8 8SU to Throgmorton Private Capital 31-33 High Street Deal Kent CT14 6EL on May 05, 2021	1 pages	AD01

May 05, 2021	Termination of appointment of Jason Andrew Cross as a director on May 05, 2021	1 pages	TM01

May 05, 2021	Cessation of Jason Andrew Cross as a person with significant control on May 05, 2021	1 pages	PSC07

Jan 19, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Aug 19, 2020	Confirmation statement made on Aug 13, 2020 with no updates	3 pages	CS01

Sep 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 13, 2019 with no updates	3 pages	CS01

Sep 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Sep 03, 2018	Confirmation statement made on Aug 13, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of THROGMORTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COVE, Matthew 5 Blenheim Road CT14 7AJ Deal Kent	Oct 07, 2002		Director	5 Blenheim Road CT14 7AJ Deal Kent	England	British	1962-12	Investment Adviser	84922630001
COVE, Patricia Ann 31-33 High Street CT14 6EL Deal Throgmorton Private Capital Kent England	Aug 20, 2021		Director	31-33 High Street CT14 6EL Deal Throgmorton Private Capital Kent England	England	British	1963-11	Director	84923050001
CROSS, Amanda Louise Sycamore House 5 Vine Close Stapleford CB2 5BZ Cambridge Cambridgeshire	Jul 19, 2002	Oct 07, 2002	Secretary	Sycamore House 5 Vine Close Stapleford CB2 5BZ Cambridge Cambridgeshire		British			83190910001
CROSS, John Dennis Sycamore House 5 Vine Close Stapleford CB2 5BZ Cambridge Cambridgeshire	Oct 07, 2002	Aug 23, 2012	Secretary	Sycamore House 5 Vine Close Stapleford CB2 5BZ Cambridge Cambridgeshire		British		Chartered Accountant	3611300001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Jul 19, 2002	Jul 19, 2002	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001
CROSS, Jason Andrew, Mr. The Farmhouse New Buildings Farm SG8 8SU Great Chishill Herts	Oct 07, 2002	May 05, 2021	Director	The Farmhouse New Buildings Farm SG8 8SU Great Chishill Herts	England	British	1967-4	Financial Advisor	84923650002
CROSS, John Dennis Sycamore House 5 Vine Close Stapleford CB2 5BZ Cambridge Cambridgeshire	Jul 19, 2002	Oct 07, 2002	Director	Sycamore House 5 Vine Close Stapleford CB2 5BZ Cambridge Cambridgeshire		British	1935-6	Chartered Accountant	3611300001
HADLEY, Stephen David George The Gables 35 Station Road LE9 9FN Desford Leicestershire	Oct 07, 2002	Aug 20, 2021	Director	The Gables 35 Station Road LE9 9FN Desford Leicestershire	United Kingdom	British	1965-3	Financial Consultant	84923280001
POTTER, Brian Malcolm Old Brookhill Horsham Road RH13 8AH Cowfold West Sussex	Oct 07, 2002	Aug 20, 2021	Director	Old Brookhill Horsham Road RH13 8AH Cowfold West Sussex	United Kingdom	British	1959-5	Financial Advisor	84923950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THROGMORTON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Patricia Ann Cove 31-33 High Street CT14 6EL Deal Throgmorton Private Capital Kent England	Aug 20, 2021	31-33 High Street CT14 6EL Deal Throgmorton Private Capital Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Matthew Cove Throgmorton Private Capital CT14 6EL Deal 31-33 High Street Kent England	May 05, 2021	Throgmorton Private Capital CT14 6EL Deal 31-33 High Street Kent England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jason Andrew Cross House New Buildings New Road Great Chishill SG8 8SU Royston The Farm Hertfordshire	Aug 11, 2016	House New Buildings New Road Great Chishill SG8 8SU Royston The Farm Hertfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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