This company is commonly known as Thompson Heath And Bond Limited. The company was founded 56 years ago and was given the registration number 00929224. The firm's registered office is in LONDON. You can find them at 107 Leadenhall Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | THOMPSON HEATH AND BOND LIMITED |
|---|---|---|
| Company Number | : | 00929224 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 1968 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 107 Leadenhall Street, London, EC3A 4AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Bishopsgate, London, England, EC2N 4BQ | Secretary | 31 August 2020 | Active |
| 22, Bishopsgate, London, England, EC2N 4BQ | Director | 22 September 2021 | Active |
| 22, Bishopsgate, London, England, EC2N 4BQ | Director | 01 January 2020 | Active |
| 22, Bishopsgate, London, England, EC2N 4BQ | Director | 22 March 2021 | Active |
| 22, Bishopsgate, London, England, EC2N 4BQ | Director | 01 March 2018 | Active |
| 44 Dobell Road, Eltham, London, SE9 1HE | Secretary | - | Active |
| 107, Leadenhall Street, London, EC3A 4AF | Secretary | 08 April 2011 | Active |
| 20, Warren Drive, Chelsfield, Orpington, BR6 6EX | Secretary | 12 September 2008 | Active |
| Firmingers Wells, Well Hill Chelsfield, Orpington, BR6 7QQ | Secretary | 12 October 1992 | Active |
| 107, Leadenhall Street, London, EC3A 4AF | Secretary | 08 December 2009 | Active |
| 19 Felbridge Avenue, Crawley, RH10 7BD | Secretary | 01 January 2002 | Active |
| 107, Leadenhall Street, London, EC3A 4AF | Secretary | 27 August 2014 | Active |
| 107, Leadenhall Street, London, EC3A 4AF | Director | 01 June 2016 | Active |
| Grey Poplars 12 Danesbury Park, Bengeo, Hertford, SG14 3HX | Director | 10 February 1998 | Active |
| 107, Leadenhall Street, London, EC3A 4AF | Director | 01 September 2016 | Active |
| 107, Leadenhall Street, London, EC3A 4AF | Director | 12 September 2016 | Active |
| 64 Parkway, Gidea Park, Romford, RM2 5PA | Director | 23 May 2002 | Active |
| 44 Dobell Road, Eltham, London, SE9 1HE | Director | - | Active |
| Chantry, Braintree Road, Felsted, CM6 3DR | Director | 08 April 2008 | Active |
| Ladymeads House, Lower Cousley Wood, Wadhurst, TN5 6HH | Director | 01 September 1996 | Active |
| 19, Elsie Road, East Dulwich, London, SE22 8DX | Director | 05 February 2008 | Active |
| 107, Leadenhall Street, London, EC3A 4AF | Director | 01 January 2019 | Active |
| Firmingers Wells, Well Hill Chelsfield, Orpington, BR6 7QQ | Director | 04 December 1992 | Active |
| 22, Bishopsgate, London, England, EC2N 4BQ | Director | 01 June 2020 | Active |
| 107, Leadenhall Street, London, EC3A 4AF | Director | 04 January 2010 | Active |
| Mesa Verde 3, 1448 Xz, Purmerend, Netherlands, | Director | 19 February 2009 | Active |
| 107, Leadenhall Street, London, EC3A 4AF | Director | 04 May 2012 | Active |
| 22, Bishopsgate, London, England, EC2N 4BQ | Director | 22 September 2021 | Active |
| 107, Leadenhall Street, London, EC3A 4AF | Director | 26 July 2018 | Active |
| Millhampost House, Stanway, Cheltenham, GL54 5PP | Director | 20 December 2001 | Active |
| 64 Micawber Way, Chelmsford, CM1 4UE | Director | - | Active |
| Ash House, Dummer Road, Axford, Basingstoke, United Kingdom, RG25 2ED | Director | 19 September 2006 | Active |
| 41 Seagry Road, Wanstead, E11 2NH | Director | 23 May 2002 | Active |
| 9 Meteor Street, Clapham, London, SW11 5NZ | Director | 17 February 2009 | Active |
| 11 Lower Green Road, Pembury, Tunbridge Wells, TN2 4DZ | Director | 26 August 1999 | Active |
| Amwins Global Risks Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Bishopsgate, London, England, EC2N 4BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Resolution | Resolution. | Download |
| 2021-03-02 | Incorporation | Memorandum articles. | Download |
| 2021-02-23 | Resolution | Resolution. | Download |
| 2021-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-03 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Officers | Termination director company with name termination date. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-31 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.