This company is commonly known as Thames Underwriting Limited. The company was founded 14 years ago and was given the registration number 07136128. The firm's registered office is in LONDON. You can find them at 2 Minster Court, Mincing Lane, London, . This company's SIC code is 65120 - Non-life insurance.
Name | : | THAMES UNDERWRITING LIMITED |
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Company Number | : | 07136128 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 January 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 27 January 2022 | Active |
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 01 November 2022 | Active |
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 01 November 2022 | Active |
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Secretary | 17 November 2020 | Active |
Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL | Director | 03 February 2021 | Active |
Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL | Director | 22 January 2021 | Active |
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 27 January 2022 | Active |
Creekview, The Esplanade, Hullbridge, Hockley, United Kingdom, SS5 6LX | Director | 26 January 2010 | Active |
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 26 January 2010 | Active |
Legra House, 20/21 Cliff Parade, Leigh On Sea, United Kingdom, SS9 1AS | Director | 26 January 2010 | Active |
Ardonagh Advisory Mga Holdings Limited | ||
Notified on | : | 01 November 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2, Minster Court, London, United Kingdom, EC3R 7PD |
Nature of control | : |
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Geo Specialty Group Holdings Limited | ||
Notified on | : | 12 August 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2, Minster Court, London, England, EC3R 7PD |
Nature of control | : |
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Mr Keith Derek Syrett | ||
Notified on | : | 26 January 2017 |
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Status | : | Active |
Date of birth | : | December 1964 |
Nationality | : | British |
Address | : | 57a, Broadway, Leigh On Sea, SS9 1PE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-05 | Officers | Termination director company with name termination date. | Download |
2023-10-02 | Accounts | Accounts with accounts type full. | Download |
2023-09-05 | Mortgage | Mortgage satisfy charge full. | Download |
2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-21 | Accounts | Accounts with accounts type full. | Download |
2022-11-28 | Officers | Change person director company with change date. | Download |
2022-11-11 | Officers | Appoint person director company with name date. | Download |
2022-11-11 | Officers | Appoint person director company with name date. | Download |
2022-11-09 | Officers | Termination director company with name termination date. | Download |
2022-11-09 | Officers | Termination director company with name termination date. | Download |
2022-09-29 | Mortgage | Mortgage charge whole release with charge number. | Download |
2022-05-06 | Accounts | Accounts with accounts type full. | Download |
2022-02-09 | Officers | Termination director company with name termination date. | Download |
2022-02-09 | Officers | Appoint corporate secretary company with name date. | Download |
2022-02-09 | Officers | Termination secretary company with name termination date. | Download |
2022-02-09 | Officers | Appoint person director company with name date. | Download |
2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-23 | Officers | Appoint person director company with name date. | Download |
2021-04-21 | Resolution | Resolution. | Download |
2021-04-21 | Incorporation | Memorandum articles. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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