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THOMAS SAGAR INSURANCES LIMITED

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

This company is commonly known as Thomas Sagar Insurances Limited. The company was founded 65 years ago and was given the registration number 00610417. 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 65120 - Non-life insurance.

Company Information

Name:THOMAS SAGAR INSURANCES LIMITED
Company Number:00610417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1958
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:2nd Floor, 50, Fenchurch Street, London, England, EC3M 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Secretary11 April 2018Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director18 December 2023Active
8 St Peters Rise, Sandbach, CW11 3EP

Secretary01 October 1998Active
Silverdale 17 Vicarage Lane, Wilpshire, Blackburn, BB1 9HX

Secretary-Active
10 The Old Stables, Mitton Road, Whalley Clitheroe, BB7 9PF

Secretary31 March 2003Active
141 Liverpool Road, Penwortham, Preston, PR1 0QH

Secretary02 July 2000Active
141 Liverpool Road, Penwortham, Preston, PR1 0QH

Secretary01 October 1997Active
Brookdale Woodlands Way, Barton, Preston, PR3 5DU

Director-Active
2nd Floor, 50, Fenchurch Street, London, England, EC3M 3JY

Director26 June 2018Active
8 St Peters Rise, Sandbach, CW11 3EP

Director01 October 1998Active
Silverdale 17 Vicarage Lane, Wilpshire, Blackburn, BB1 9HX

Director-Active
The Old Croft Links Lane, Pleasington, Blackburn, BB2 5JL

Director-Active
10 The Old Stables, Mitton Road, Whalley Clitheroe, BB7 9PF

Director-Active
76 Avondale Avenue, Hazel Grove, Stockport, SK7 4QE

Director01 October 1998Active
2nd Floor, 50, Fenchurch Street, London, England, EC3M 3JY

Director01 July 1996Active
2nd Floor, 50, Fenchurch Street, London, England, EC3M 3JY

Director11 December 2018Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director18 November 2019Active
141 Liverpool Road, Penwortham, Preston, PR1 0QH

Director01 October 1997Active
Fourwinds 1 Killowen Crescent, Lisburn, BT28 3DS

Director13 October 1998Active
Brantwood, Tunstead Avenue, Simonstone, Burnley, BB12 7NR

Director-Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director04 July 2018Active

People with Significant Control

Thomas Sagar Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7th Floor, Corn Exchange, London, United Kingdom, EC3R 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-12-19Officers

Termination director company with name termination date.

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2023-12-18Officers

Appoint person director company with name date.

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2023-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-13Accounts

Legacy.

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2023-10-13Other

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2023-10-13Other

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2023-02-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-14Accounts

Legacy.

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2023-02-14Other

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2023-02-14Other

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Change account reference date company current shortened.

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2022-08-31Address

Move registers to registered office company with new address.

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2022-08-31Persons with significant control

Change to a person with significant control.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-11Accounts

Legacy.

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2022-01-11Other

Legacy.

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2022-01-11Other

Legacy.

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2021-05-01Address

Change registered office address company with date old address new address.

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2021-04-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-04-10Accounts

Legacy.

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2021-04-10Other

Legacy.

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2021-04-10Other

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