This company is commonly known as Thistle Insurance Services Limited. The company was founded 86 years ago and was given the registration number 00338645. The firm's registered office is in RETFORD. You can find them at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THISTLE INSURANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00338645 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 1938 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 30 December 2016 | Active |
| Rossington’S Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW | Director | 13 November 2023 | Active |
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 07 November 2019 | Active |
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 07 November 2019 | Active |
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 21 March 2023 | Active |
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 16 January 2023 | Active |
| The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW | Secretary | 26 June 2015 | Active |
| 4b Sunningvale Avenue, Biggin Hill, Westerham, TN16 3BT | Secretary | 30 November 1995 | Active |
| The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW | Secretary | 31 March 1997 | Active |
| Jardine House, 6 Crutched Friars, London, EC3N 2HT | Corporate Secretary | - | Active |
| The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW | Corporate Secretary | 26 June 2015 | Active |
| 4 Park Avenue, Poynton, Stockport, SK12 1QY | Director | 02 October 2000 | Active |
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 07 November 2019 | Active |
| 17 Thurloe Square, London, SW7 2TE | Director | - | Active |
| The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW | Director | 02 April 2012 | Active |
| 1 Summerfield House, 21 Royal Parade, Cheltenham, GL50 3AY | Director | 06 November 2007 | Active |
| Two Chimneys 104 Manor Road, Chigwell, IG7 5PQ | Director | 23 April 1991 | Active |
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 09 April 2018 | Active |
| The Lake House, Cuttinglye Road, Crawley Down, RH10 4LR | Director | 12 February 2003 | Active |
| Park Wood Farm, Leighterton, GL8 8UO | Director | 16 August 2000 | Active |
| The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW | Director | 29 March 2011 | Active |
| 2, The Spinnings, Waterside Road, Summerseat, Bury, England, BL9 5QW | Director | 03 December 2009 | Active |
| 2 The Spinnings, Waterside Road, Summerseat, BL9 5QW | Director | 02 October 2000 | Active |
| 3 Kingsgate, King Harry Lane, St. Albans, AL3 4AR | Director | 02 October 2000 | Active |
| 9 Tomswood Road, Chigwell, IG7 5QP | Director | - | Active |
| Adlestrop Park, Adlestrop, Moreton In Marsh, GL56 0YN | Director | 19 January 2006 | Active |
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 22 March 2018 | Active |
| 42 Roedean Crescent, London, England, SW15 5JU | Director | 25 September 1995 | Active |
| 6, Crutched Friars, London, England, EC3N 2PH | Director | 19 February 2008 | Active |
| Clayhurst, Bagwell Lane Odiham, Basingstoke, RG29 1JG | Director | - | Active |
| 56 Kings Court, Bishops Stortford, CM23 2AA | Director | - | Active |
| Grange Stables, 141 Norley Road, Cuddington, CW8 2TB | Director | 15 March 2006 | Active |
| Park Farmhouse Vicarage Lane, Little Budworth, Tarporley, CW6 9BP | Director | 16 August 2000 | Active |
| 25 Cheadle Wood, Cheadle Hulme, Cheadle, SK8 6SS | Director | 06 March 2002 | Active |
| 1 Valley View, Bewdley, DY12 2JX | Director | 22 March 1999 | Active |
| Pib Group Limited | ||
| Notified on | : | 30 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-18 | Officers | Change person director company with change date. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Officers | Change person director company with change date. | Download |
| 2023-03-22 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-19 | Officers | Change person director company with change date. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-01 | Persons with significant control | Change to a person with significant control. | Download |
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