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THAVIES INN UNDERWRITING LIMITED

THAVIES INN UNDERWRITING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHAVIES INN UNDERWRITING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06974859
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THAVIES INN UNDERWRITING LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is THAVIES INN UNDERWRITING LIMITED located?

    Registered Office Address
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THAVIES INN UNDERWRITING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THAVIES INN UNDERWRITING LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for THAVIES INN UNDERWRITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Roger Hugh Knight Seelig on Apr 30, 2025

    		2 pagesCH01

    Appointment of Mr Roger Hugh Knight Seelig as a director on Apr 30, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 14, 2025 with updates

    		5 pagesCS01

    Cessation of Roger Hugh Knight Seelig as a person with significant control on Jan 13, 2025

    		1 pagesPSC07

    Cessation of James Felton Somers Hervey-Bathurst as a person with significant control on Jan 13, 2025

    		1 pagesPSC07

    Cessation of James William Jeremy Ritblat as a person with significant control on Jan 13, 2025

    		1 pagesPSC07

    Cessation of Keith James Bruce-Smith as a person with significant control on Jan 13, 2025

    		1 pagesPSC07

    Change of details for Michaelmas Farming Ltd as a person with significant control on Jan 03, 2025

    		2 pagesPSC05

    Change of details for Michaelmas Farming Ltd as a person with significant control on Nov 21, 2024

    		2 pagesPSC05

    Cessation of Thomas Francis O'brien as a person with significant control on Oct 30, 2024

    		1 pagesPSC07

    Second filing for the appointment of Mr Keith James Bruce-Smith as a director

    		3 pagesRP04AP01

    Change of details for Mr Roger Hugh Knight Seelig as a person with significant control on Nov 19, 2024

    		2 pagesPSC04

    Change of details for Mr James Felton Somers Hervey-Bathurst as a person with significant control on Nov 19, 2024

    		2 pagesPSC04

    Change of details for Mr James William Jeremy Ritblat as a person with significant control on Nov 19, 2024

    		2 pagesPSC04

    Change of details for Michaelmas Farming Ltd as a person with significant control on Nov 19, 2024

    		2 pagesPSC05

    Change of details for Mr Keith James Bruce-Smith as a person with significant control on Nov 19, 2024

    		2 pagesPSC04

    Cessation of Graeme Andrew Jones as a person with significant control on Oct 30, 2024

    		1 pagesPSC07

    Notification of Roger Hugh Knight Seelig as a person with significant control on Oct 30, 2024

    		2 pagesPSC01

    Notification of James William Jeremy Ritblat as a person with significant control on Oct 30, 2024

    		2 pagesPSC01

    Notification of James Felton Somers Hervey-Bathurst as a person with significant control on Oct 30, 2024

    		2 pagesPSC01

    Notification of Keith James Bruce-Smith as a person with significant control on Oct 30, 2024

    		2 pagesPSC01

    Notification of Michaelmas Farming Ltd as a person with significant control on Oct 30, 2024

    		2 pagesPSC02

    Appointment of Mr Keith James Bruce-Smith as a director on Nov 13, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 20, 2024Clarification A second filed AP01 was registered on 20/11/2024

    Termination of appointment of Thomas Francis O'brien as a director on Oct 30, 2024

    		1 pagesTM01

    Termination of appointment of Graeme Andrew Jones as a director on Oct 30, 2024

    		1 pagesTM01
    View All Filings

    Who are the officers of THAVIES INN UNDERWRITING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDENTIA NOMINEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		Secretary
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616373
    		133500250001
    BRUCE-SMITH, Keith James
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		EnglandBritishSolicitor37279140001
    SEELIG, Roger Hugh Knight
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		Director
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		EnglandBritishRetired335678730001
    FIDENTIA TRUSTEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		Director
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616248
    		133500260001
    JONES, Graeme Andrew
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		Director
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		EnglandBritishInvestment Manager57076170005
    O'BRIEN, Thomas Francis
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		Director
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		EnglandBritishInvestment Manager139904230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THAVIES INN UNDERWRITING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keith James Bruce-Smith
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Oct 30, 2024
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Felton Somers Hervey-Bathurst
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Oct 30, 2024
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James William Jeremy Ritblat
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Oct 30, 2024
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roger Hugh Knight Seelig
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Oct 30, 2024
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cirencester Park
    GL7 2BU Cirencester
    Bathurst Estate Office
    Gloucestershire
    England
    		Oct 30, 2024
    Cirencester Park
    GL7 2BU Cirencester
    Bathurst Estate Office
    Gloucestershire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03242849
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graeme Andrew Jones
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		Jun 24, 2022
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Francis O'Brien
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		Apr 06, 2016
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		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.
    Mr Charles Benjamin Bonas
    NW8 8JT London
    18 Cunningham Place
    England
    		Apr 06, 2016
    NW8 8JT London
    18 Cunningham Place
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Thomas Francis O'Brien
    Thavies Inn House
    3/4 Holborn Circus
    EC1N 2PL London
    C/O Chasophie Ltd
    England
    		Apr 06, 2016
    Thavies Inn House
    3/4 Holborn Circus
    EC1N 2PL London
    C/O Chasophie Ltd
    England
    		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.
    • license: CC0