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Nom

Thompson & CO (Risk Solutions) LTD
Adresse
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09135999 Show on Companies House
Statut de Société actif
Fondé17 juillet 2014
AccountsTOTAL EXEMPTION FULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 28/03/2024 Companies House Number: 09452808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thompson & Co (Risk Solutions) Holdings Limited Status: Ceased Notified: 28/08/2018 Ceased: 28/03/2024 Companies House Number: 11293011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thompson, Baljit Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/2016 Nature of Control
  • Ownership of shares - 75% or more
    •
    Thompson, Baljit Kaur Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2018 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 06/04/2023 Role: Secretary
    Sutcliffe, Jennie Nicola 55 Mark Lane, London, England Status: Active Notified: 14/03/2017 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Baljit Kaur 55 Mark Lane, London, England Status: Active Notified: 17/07/2014 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Paul 55 Mark Lane, London, England Status: Active Notified: 07/02/2017 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thornton, Neil 55 Mark Lane, London, England Status: Active Notified: 06/04/2023 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carter, Duncan Neil 55 Mark Lane, London, England Status: Ceased Notified: 06/04/2023 Ceased: 13/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British