This company is commonly known as Thb Risk Solutions Limited. The company was founded 28 years ago and was given the registration number 03215844. The firm's registered office is in LONDON. You can find them at 107 Leadenhall Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THB RISK SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03215844 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 1996 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 107 Leadenhall Street, London, EC3A 4AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Bishopsgate, London, England, EC2N 4BQ | Secretary | 31 August 2020 | Active |
| 22, Bishopsgate, London, England, EC2N 4BQ | Director | 31 August 2021 | Active |
| 20, Warren Drive, Chelsfield, Orpington, BR6 6EX | Secretary | 12 September 2008 | Active |
| 19 Felbridge Avenue, Crawley, RH10 7BD | Secretary | 02 September 2003 | Active |
| 2 Ravensdale, Stilton, Peterborough, PE7 3XN | Secretary | 04 August 1997 | Active |
| 107, Leadenhall Street, London, EC3A 4AF | Secretary | 01 September 2014 | Active |
| Pasture Lodge, Bourne Road, Colsterworth, Grantham, NG33 5JP | Secretary | 23 August 2002 | Active |
| Priory House Priory Gardens, Chesterton, Peterborough, PE7 3UB | Secretary | 19 June 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 June 1996 | Active |
| 22, Bishopsgate, London, England, EC2N 4BQ | Director | 01 May 2008 | Active |
| Firmingers Wells, Well Hill Chelsfield, Orpington, BR6 7QQ | Director | 02 September 2003 | Active |
| W6 | Director | 27 August 2008 | Active |
| 22, Bishopsgate, London, England, EC2N 4BQ | Director | 02 September 2003 | Active |
| 2 Ravensdale, Stilton, Peterborough, PE7 3XN | Director | 04 August 1997 | Active |
| 107, Leadenhall Street, London, EC3A 4AF | Director | 05 August 2010 | Active |
| 4, Penfold Close, Baldock, United Kingdom, SG7 6UT | Director | 02 January 2001 | Active |
| 22, Bishopsgate, London, England, EC2N 4BQ | Director | 03 September 2003 | Active |
| 107, Leadenhall Street, London, EC3A 4AF | Director | 28 February 2017 | Active |
| 4 Petworth Street, London, SW11 4QR | Director | 01 August 2007 | Active |
| 77 Coniston Road, Gunthorpe, Peterborough, PE4 7GU | Director | 19 June 1996 | Active |
| Pasture Lodge, Bourne Road, Colsterworth, Grantham, NG33 5JP | Director | 19 June 1996 | Active |
| 22, Bishopsgate, London, England, EC2N 4BQ | Director | 01 May 2018 | Active |
| 5 Rushley Close, Keston, BR2 6BZ | Director | 02 September 2003 | Active |
| 107, Leadenhall Street, London, EC3A 4AF | Director | 01 November 2013 | Active |
| Pasture Lodge, Bourne Road, Colsterworth, Grantham, NG33 5JP | Director | 19 June 1996 | Active |
| 107, Leadenhall Street, London, EC3A 4AF | Director | 25 January 2011 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 June 1996 | Active |
| Thb Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 107, Leadenhall Street, London, England, EC3A 4AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-11-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-16 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-09 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-14 | Resolution | Resolution. | Download |
| 2022-06-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-14 | Capital | Legacy. | Download |
| 2022-06-14 | Insolvency | Legacy. | Download |
| 2022-06-14 | Resolution | Resolution. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-17 | Accounts | Legacy. | Download |
| 2021-09-17 | Other | Legacy. | Download |
| 2021-09-17 | Other | Legacy. | Download |
| 2021-09-06 | Officers | Appoint person director company with name date. | Download |
| 2021-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Officers | Termination director company with name termination date. | Download |
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