THISTLE INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
THISTLE INSURANCE SERVICES LIMITED
COMPANY NUMBER
00338645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
31/03/1938
(86 years and 8 months old)
WEBSITE
www.thistleinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2007
06/04/2010
JARDINE LLOYD THOMPSON UK LIMITED
View all previous names
NOTTINGHAMSHIRE
DN22 7SW
Telephone: 08006524990
TPS: No
Boulton House
17/21 Chorlton Street
Manchester
M1 3HY
Jarding House 3 Commercial Street
Forster Square
Bradford
West Yorkshire
BD1 4AN
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire DN22
DN22 7SW
Southgate House
Southgate Street
Gloucester
Gloucestershire
GL1 1UB
Telephone: 6524990
St James House
7 Charlotte Street
Manchester
M1 4DZ
Telephone: 9578000
Threefield House
7 Threefield Lane
Southampton
Hampshire
SO14 3QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIB GROUP LIMITED | Active - Accounts Filed | View Report |
| THISTLE INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member William Charles Allen Bulleid (932922130) Appointed |
| 24/10/2024 | Timothy John Chadwick (919234040) has left the board |
| 20/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THISTLE INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THISTLE INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THISTLE INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2011 - Present (13 years and 8 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/2016 - Present (7 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 46 Past: 37 |
View Report |
|
30/12/2016 - Present (7 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 26 Past: 63 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
23/04/2024 - Present (7 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 10 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member William Charles Allen Bulleid (932922130) Appointed |
| 24/10/2024 | Timothy John Chadwick (919234040) has left the board |
| 20/10/2024 | New Accounts filed |
| 07/10/2024 | Paul Mark Johnson (921309447) has left the board |
| 20/09/2024 | New Board Member Matthew Richard Schofield (932727476) Appointed |
| 17/09/2024 | Joanne Payne (929346622) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Board Member Roy John Clark (914129109) Appointed |
| 10/05/2024 | David James Winkett (907317556) has left the board |
| 09/05/2024 | Brendan James McManus (912812226) has left the board |
| 26/04/2024 | New Board Member Paul Antony Gerada (932231594) Appointed |
| 05/04/2024 | Timothy Brooke Thom (916662682) has left the board |
| 05/02/2024 | Nicholas David Mountifield (926438505) has left the board |
| 22/11/2023 | New Board Member Charles Anthony Edward Burgess (919424024) Appointed |
| 16/09/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Board Member Joanne Payne (929346622) Appointed |
| 18/01/2023 | New Board Member David James Winkett (907317556) Appointed |
| 05/01/2023 | Fiona Andrews (926434205) has left the board |
| 19/12/2022 | Adrian Colosso (900455531) has left the board |
| 01/09/2022 | Bernard Mageean (917182189) has left the board |
| 23/08/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 08/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 08/09/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Board Member Timothy John Chadwick (919234040) Appointed |
| 19/11/2019 | New Board Member Nicholas David Mountifield (926438505) Appointed |
| 18/11/2019 | New Board Member Fiona Andrews (926434205) Appointed |
| 18/11/2019 | New Board Member Paul Mark Johnson (921309447) Appointed |
| 14/11/2019 | New Board Member Bernard Mageean (917182189) Appointed |
| 11/11/2019 | Robert Alan Styring (918471049) has left the board |
| 25/07/2019 | New Accounts filed |
| 17/07/2019 | Jonathan Paul Stanley (912594588) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 06/06/2018 | Change in Reg. Office |
| 24/04/2018 | New Board Member Timothy Tracy Brooke (916662682) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | Adrian Colosso (924451899) has left the board |
| 27/03/2018 | New Board Member Adrian Colosso (900455531) Appointed |
| 26/03/2018 | New Board Member Jonathan Paul Stanley (912594588) Appointed |
| 26/03/2018 | New Board Member Adrian Colosso (924451899) Appointed |
| 26/01/2018 | Amanda Walton (919784376) has left the board |
| 15/10/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
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