This company is commonly known as Thomas Cook & Son Insurance Brokers Limited. The company was founded 60 years ago and was given the registration number 00774685. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50 Fenchurch Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | THOMAS COOK & SON INSURANCE BROKERS LIMITED |
|---|---|---|
| Company Number | : | 00774685 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 1963 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Secretary | 14 June 2019 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | - | Active |
| 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY | Secretary | - | Active |
| 2 Robins Close, Rainow, Macclesfield, SK10 5UG | Secretary | - | Active |
| Oulton Farm, Rushton Spencer, Macclesfield, SK11 0RS | Director | 16 June 1998 | Active |
| 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY | Director | 02 April 2012 | Active |
| 16 Green Lane, Poynton Stockport, SK12 1TJ | Director | - | Active |
| Churchill House, 60 Bank Parade, Burnley, BB11 1TS | Director | 28 November 2001 | Active |
| 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY | Director | 18 November 2019 | Active |
| 11 Hallwood Close, Reedley, Burnley, BB10 2LQ | Director | - | Active |
| Thomas Sagar Holdings Limited | ||
| Notified on | : | 01 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY |
| Nature of control | : |
|
| Tapco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-10 | Dissolution | Dissolution application strike off company. | Download |
| 2022-02-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-02-21 | Capital | Legacy. | Download |
| 2022-02-21 | Insolvency | Legacy. | Download |
| 2022-02-21 | Resolution | Resolution. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-11 | Accounts | Legacy. | Download |
| 2022-01-11 | Other | Legacy. | Download |
| 2022-01-11 | Other | Legacy. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-10 | Accounts | Legacy. | Download |
| 2021-04-10 | Other | Legacy. | Download |
| 2021-04-10 | Other | Legacy. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2020-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-28 | Officers | Appoint person director company with name date. | Download |
| 2019-11-28 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-13 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.