THOMPSON BROTHERS INSURANCE CONSULTANTS LTD.
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 04553773
- Last Updated: 01 Mar 2024
Company Profile
THOMPSON BROTHERS INSURANCE CONSULTANTS LTD. was incorporated on Friday, October 4, 2002 as a Private Limited Company with registered address in LONDON. THOMPSON BROTHERS INSURANCE CONSULTANTS LTD. 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 4 months and 21 days.
| Name | THOMPSON BROTHERS INSURANCE CONSULTANTS LTD. |
|---|---|
| Company number | 04553773 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 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 |
|---|---|
| Cicg Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Friday, June 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thompson Brothers Holdings Limited 50 Fenchurch Street, EC3M 3JY |
Dates: Tuesday, November 7, 2017 - Friday, June 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Barry Charles Thompson Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, November 7, 2017
significant influence or control
|
| Mr Peter Allan Thompson Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, November 7, 2017
significant influence or control
|
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 | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THOMPSON BROTHERS INSURANCE CONSULTANTS LTD. | 04 Oct 2002 |