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THOMPSON BROTHERS INSURANCE CONSULTANTS LTD.

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

This company is commonly known as Thompson Brothers Insurance Consultants Ltd.. The company was founded 21 years ago and was given the registration number 04553773. 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:THOMPSON BROTHERS INSURANCE CONSULTANTS LTD.
Company Number:04553773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2002
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

Secretary12 January 2018Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director31 January 2017Active
89, Chatham Street, Edgeley, Stockport, England, SK3 9EG

Secretary04 October 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary04 October 2002Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director12 January 2018Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director31 January 2017Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director10 May 2017Active
89, Chatham Street, Edgeley, Stockport, England, SK3 9EG

Director04 October 2002Active
81 Meadway, Bramhall, Stockport, SK7 1NL

Director04 October 2002Active
111 Wellington Road South, Stockport, Cheshire, SK1 3TH

Director31 January 2017Active

People with Significant Control

Cicg Limited
Notified on:09 June 2023
Status:Active
Country of residence:England
Address:7th Floor, Corn Exchange, London, England, EC3R 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Thompson Brothers Holdings Limited
Notified on:07 November 2017
Status:Active
Country of residence:England
Address:2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Barry Charles Thompson
Notified on:30 June 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:111 Wellington Road South, Cheshire, SK1 3TH
Nature of control:
  • Significant influence or control
Mr Peter Allan Thompson
Notified on:30 June 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:111 Wellington Road South, Cheshire, SK1 3TH
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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