THINC GROUP LIMITED

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

This company is commonly known as Thinc Group Limited. The company was founded 29 years ago and was given the registration number 03020619. The firm's registered office is in LONDON. You can find them at 5 Old Broad Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	THINC GROUP LIMITED
Company Number	:	03020619
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 February 1995
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	5 Old Broad Street, London, EC2N 1AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Secretary	01 March 2023	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	23 July 2021	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	15 February 2024	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Secretary	13 July 2020	Active
Old Westmill Farmhouse, Westmill Lane, Ickleford, Hitchin, SG5 3RP	Secretary	25 August 2005	Active
2 The School House, Lovel Road Winkfield, Windsor, SL4 2EX	Secretary	31 December 2003	Active
9 Pembroke Mews, Sunninghill, Ascot, SL5 0DF	Secretary	10 February 1995	Active
5, Old Broad Street, London, EC2N 1AD	Secretary	28 February 2008	Active
2the School House, Lovel Road, Winkfield, SL4 2EX	Secretary	31 March 1997	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	10 February 1995	Active
1 Warmans Close, Bawburgh, Norwich, NR9 3JB	Director	18 June 2007	Active
2 Mount Pleasant, Stanmills, Belfast, BT9 5DS	Director	01 November 2004	Active
5, Old Broad Street, London, EC2N 1AD	Director	11 April 2011	Active
Manor Cottage, Crackington Haven, Bude, EX23 0JG	Director	01 December 2003	Active
5, Old Broad Street, London, EC2N 1AD	Director	18 December 2013	Active
277, Sandbanks Road, Poole, BH14 8EY	Director	25 November 2005	Active
White House, Dunnington Common Dunnington, York, YO19 5LS	Director	01 March 2005	Active
36 Birch Lane, Stock, CM4 9NA	Director	01 March 2005	Active
5, Old Broad Street, London, EC2N 1AD	Director	22 June 2012	Active
2 Kensington Place, Wellingborough Road, Olney, MK46 4BG	Director	25 August 2005	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	10 February 1995	Active
5, Old Broad Street, London, EC2N 1AD	Director	15 March 2010	Active
56a Middle Gordon Road, Camberley, GU15 2HT	Director	22 January 2001	Active
Hollybush Farmhouse Hollybush Lane, Flamstead, St Albans, AL3 8DG	Director	01 March 2005	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	29 June 2012	Active
Old Westmill Farmhouse, Westmill Lane, Ickleford, Hitchin, SG5 3RP	Director	01 November 2004	Active
2 The School House, Lovel Road Winkfield, Windsor, SL4 2EX	Director	10 February 1995	Active
Meadowvale, Wellington Hill, High Beach, Loughton, IG10 4AH	Director	01 December 2003	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	14 June 2017	Active
Field Burcote House, Duncote, Towcester, NN12 8AH	Director	01 March 2005	Active
111 Elvetham Road, Fleet, GU51 4HW	Director	10 February 1995	Active

People with Significant Control

Thinc Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	20, Gracechurch Street, London, United Kingdom, EC3V 0BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THINC GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement