THOMPSON & CO (RISK SOLUTIONS) HOLDINGS LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 11293011
- Last Updated: 01 Mar 2024
Company Profile
THOMPSON & CO (RISK SOLUTIONS) HOLDINGS LIMITED was incorporated on Thursday, April 5, 2018 as a Private Limited Company with registered address in LONDON. THOMPSON & CO (RISK SOLUTIONS) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 6 years 5 months and 14 days.
| Name | THOMPSON & CO (RISK SOLUTIONS) HOLDINGS LIMITED |
|---|---|
| Company number | 11293011 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2018 |
| 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 |
|---|---|
| Brown & Brown Retail Holdco (Europe) Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Thursday, April 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Baljit Kaur Thompson Nationality: British |
Dates: Friday, September 23, 2022 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ataraxia Broking Ltd Sky View, Argosy Road, East Midl, Derby, DE74 2SA |
Dates: Thursday, April 5, 2018 - Friday, September 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THOMPSON & CO (RISK SOLUTIONS) HOLDINGS LIMITED | 05 Apr 2018 |