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ALAN & THOMAS HOLDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan & Thomas Holding Company Limited. The company was founded 15 years ago and was given the registration number 06909287. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50 Fenchurch Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ALAN & THOMAS HOLDING COMPANY LIMITED
Company Number:06909287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:2nd Floor, 50 Fenchurch Street, London, United Kingdom, EC3M 3JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Secretary31 October 2017Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director07 February 2022Active
The George Business Centre, Christchurch Road, New Milton, BH25 6QJ

Secretary19 May 2009Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director19 May 2009Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director31 October 2017Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director19 May 2009Active

People with Significant Control

Brown & Brown Retail Holdco (Europe) Limited
Notified on:31 October 2017
Status:Active
Country of residence:England
Address:7th Floor, Corn Exchange, London, England, EC3R 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stewart Andrew King
Notified on:30 October 2017
Status:Active
Date of birth:February 1966
Nationality:English
Country of residence:England
Address:The George Business Centre, Christchurch Road, New Milton, England, BH25 6QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miriam Barbara Boughton
Notified on:30 October 2017
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:The George Business Centre, Christchurch Road, New Milton, England, BH25 6QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julian Clive Boughton
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:The George Business Centre, Christchurch Road, New Milton, England, BH25 6QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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