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THROGMORTON LIMITED

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

This company is commonly known as Throgmorton Limited. The company was founded 21 years ago and was given the registration number 04490385. The firm's registered office is in ROYSTON. You can find them at The Farm House New Buildings, New Road Great Chishill, Royston, Hertfordshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:THROGMORTON LIMITED
Company Number:04490385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:The Farm House New Buildings, New Road Great Chishill, Royston, Hertfordshire, SG8 8SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Blenheim Road, Deal, CT14 7AJ

Director07 October 2002Active
Throgmorton Private Capital, 31-33 High Street, Deal, England, CT14 6EL

Director20 August 2021Active
Sycamore House, 5 Vine Close Stapleford, Cambridge, CB2 5BZ

Secretary19 July 2002Active
Sycamore House 5 Vine Close, Stapleford, Cambridge, CB2 5BZ

Secretary07 October 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary19 July 2002Active
The Farmhouse, New Buildings Farm, Great Chishill, SG8 8SU

Director07 October 2002Active
Sycamore House 5 Vine Close, Stapleford, Cambridge, CB2 5BZ

Director19 July 2002Active
The Gables, 35 Station Road, Desford, LE9 9FN

Director07 October 2002Active
Old Brookhill, Horsham Road, Cowfold, RH13 8AH

Director07 October 2002Active

People with Significant Control

Mrs Patricia Ann Cove
Notified on:20 August 2021
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Throgmorton Private Capital, 31-33 High Street, Deal, England, CT14 6EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Cove
Notified on:05 May 2021
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:31-33 High Street, Throgmorton Private Capital, Deal, England, CT14 6EL
Nature of control:
  • Significant influence or control
Mr Jason Andrew Cross
Notified on:11 August 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:The Farm, House New Buildings, Royston, SG8 8SU
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 (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
2024-01-16Accounts

Accounts with accounts type dormant.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type dormant.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type dormant.

Download
2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-08-27Persons with significant control

Notification of a person with significant control.

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2021-08-27Officers

Appoint person director company with name date.

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2021-08-27Officers

Termination director company with name termination date.

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2021-08-27Officers

Termination director company with name termination date.

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2021-08-13Accounts

Accounts with accounts type dormant.

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2021-05-05Persons with significant control

Notification of a person with significant control.

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2021-05-05Address

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

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2021-05-05Officers

Termination director company with name termination date.

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2021-05-05Persons with significant control

Cessation of a person with significant control.

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2021-01-19Accounts

Accounts with accounts type dormant.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type dormant.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type dormant.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

Download
2017-08-19Confirmation statement

Confirmation statement with no updates.

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2016-10-20Accounts

Accounts with accounts type dormant.

Download
2016-08-23Confirmation statement

Confirmation statement with updates.

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