ALAN & THOMAS INSURANCE BROKERS LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 04514651
- Last Updated: 01 Mar 2024
Company Profile
ALAN & THOMAS INSURANCE BROKERS LIMITED was incorporated on Monday, August 19, 2002 as a Private Limited Company with registered address in LONDON. ALAN & THOMAS INSURANCE BROKERS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 22 years 6 months and 6 days.
| Name | ALAN & THOMAS INSURANCE BROKERS LIMITED |
|---|---|
| Company number | 04514651 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Julian Clive Boughton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
significant influence or control
|
| Mr Stewart Andrew King Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
significant influence or control
|
| Alan &Amp; Thomas Holding Company Limited Christchurch Road, BH25 6QJ |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alan & Thomas Holding Company Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALAN & THOMAS INSURANCE BROKERS LIMITED | 19 Aug 2002 |