CLARK THOMSON INSURANCE BROKERS LIMITED

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

This company is commonly known as Clark Thomson Insurance Brokers Limited. The company was founded 27 years ago and was given the registration number SC173507. The firm's registered office is in EDINBURGH. You can find them at Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name	:	CLARK THOMSON INSURANCE BROKERS LIMITED
Company Number	:	SC173507
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 March 1997
End of financial year	:	30 April 2023
Jurisdiction	:	Scotland
Industry Codes	:	66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address	:	Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, United Kingdom, EH12 9DF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Corporate Secretary	20 January 2023	Active
2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ	Director	12 May 2021	Active
2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ	Director	12 May 2021	Active
5, Huntingtower Road, Perth, PH1 2LH	Secretary	19 November 2001	Active
House Of Nairne, Tullybelton, Stanley, Perth, PH1 4PT	Secretary	17 March 1997	Active
Leven House, Lochside Place, Edinburgh, Scotland, EH12 9DF	Secretary	22 September 2014	Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Secretary	12 February 2020	Active
1 Tower Place West, Tower Place West, London, England, EC3R 5BU	Secretary	17 May 2018	Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH	Nominee Secretary	17 March 1997	Active
Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, United Kingdom, EH12 9DF	Director	03 February 2012	Active
15 Rockville Grove, Linlithgow, EH49 6BZ	Director	01 July 1998	Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Director	06 June 2018	Active
4 Scotswood Terrace, Dundee, DD2 1PA	Director	04 December 1998	Active
Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, United Kingdom, EH12 9DF	Director	04 June 2018	Active
Leven House, Lochside Place, Edinburgh, Scotland, EH12 9DF	Director	24 April 2012	Active
5, Huntingtower Road, Perth, PH1 2LH	Director	28 November 2008	Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Director	01 August 2018	Active
Leven House, Lochside Place, Edinburgh, Scotland, EH12 9DF	Director	23 September 2013	Active
Leven House, Lochside Place, Edinburgh, Scotland, EH12 9DF	Director	17 March 1997	Active
Leven House, Lochside Place, Edinburgh, Scotland, EH12 9DF	Director	09 December 2015	Active
6 Buchan Drive, Perth, PH1 1NQ	Director	17 March 1997	Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Director	20 May 2019	Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Director	27 February 2019	Active
Innisfree 4 Kings Neuk, Balbeggie, Perth, PH2 6JH	Director	01 July 1998	Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Director	03 June 2019	Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Director	16 August 2018	Active
24 Whitefriars Street, Perth, PH1 1PP	Director	30 November 2012	Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Director	11 July 2018	Active
14 Mitchell Lane, Glasgow, G1 3NU	Nominee Director	17 March 1997	Active
St Catherines, 41 Needless Road, Perth, PH2 0LE	Director	01 October 2002	Active
Leven House, Lochside Place, Edinburgh, Scotland, EH12 9DF	Director	25 March 2013	Active
24 Whitefriars Street, Perth, PH1 1PP	Director	02 November 2011	Active
11 Pine Way, Perth, PH1 1DT	Director	01 July 2004	Active
17 Cherry Grove, Gauldry, Newport On Tay, DD6 8SF	Director	01 July 1998	Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Director	30 May 2018	Active

People with Significant Control

Mmc Uk Group Limited
Notified on	:	13 November 2023
Status	:	Active
Country of residence	:	England
Address	:	1, Tower Place West, London, England, EC3R 5BU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mountlodge Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Lochside House, 7 Lochside Avenue, Edinburgh, Scotland, EH12 9DJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CLARK THOMSON INSURANCE BROKERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement