THAMES INSURANCE BROKERS LIMITED
Company is dissolved
General Information
NAME
THAMES INSURANCE BROKERS LIMITED
COMPANY NUMBER
01507821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
15/07/1980
(44 years and 5 months old)
WEBSITE
ASCENTIB.COM
CONFIRMATION STATEMENT MADE UP TO
08/11/2012
ACCOUNTS MADE UP TO
30/06/2011
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 2RT
45 Church Street
Birmingham
West Midlands
B3 2RT
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 05/12/2024 | New Board Member Derek James Forbes (917434594) Appointed |
| 03/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Credit Risk Overview
Want to learn more about THAMES INSURANCE BROKERS 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 THAMES INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES INSURANCE BROKERS 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 |
|---|---|---|---|---|
|
08/11/1991 - 06/10/2004 (12 years and 10 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
08/11/1991 - 30/04/1992 (5 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1951 |
Resigned | Director&Secretary |
Current: 6 Past: 57 |
View Report |
|
14/05/1992 - 03/05/1993 (11 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
13/05/1993 - 12/08/1996 (3 years and 2 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 05/12/2024 | New Board Member Derek James Forbes (917434594) Appointed |
| 03/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 31/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 11/09/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 07/08/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 05/06/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 29/05/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/05/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 25/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 11/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 16/02/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 19/12/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 08/11/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 31/08/2023 | New Board Member Christian James Alexander Bearman (911043637) Appointed |
| 28/08/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 20/07/2023 | New Board Member Derek James Forbes (917434594) Appointed |
| 13/07/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 25/11/2015 | M&G MANAGEMENT SERVICES LIMITED (916335312) has left the board |
| 25/11/2015 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 11/10/2013 | Change in Reg. Office |
| 21/12/2012 | Derek James Forbes (917127675) has left the board |
| 21/12/2012 | New Board Member Derek James Forbes (917434594) Appointed |
| 13/11/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Board Member Derek James Forbes (917127675) Appointed |
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