Thompson & Co (risk Solutions) Holdings Limited, London
Thompson & Co (Risk Solutions) Holdings Limited is a private limited company. Registered at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE, the aforementioned 6 years old firm was incorporated on 2018-04-05 and is classified as "activities of insurance agents and brokers" (SIC: 66220).5 directors can be found in this company: Neil T. (appointed on 06 April 2023), Duncan C. (appointed on 06 April 2023), Baljit T. (appointed on 05 April 2018). Moving to the secretaries (1 in total), we can name: Andrew H. (appointed on 06 April 2023).
| About | |
|---|---|
| Name: Thompson & Co (risk Solutions) Holdings Limited | |
| Number: 11293011 | |
| Incorporation date: 2018-04-05 | |
| End of financial year: 31 December |
| Address: |
7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE |
| SIC code: |
66220 - Activities of insurance agents and brokers |
| Address | 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09452808 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | C/O Pkf Cooper Parry Sky View, Argosy Road, East Midl, Derby, De74 2sa, DE74 2SA, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07125054 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 157,080 | 287,076 | 209,422 | 170,120 | 125,326 |
| Total Assets Less Current Liabilities | 232,712 | 619,449 | 1,116,091 | 1,707,325 | 2,024,657 |
The due date for Thompson & Co (Risk Solutions) Holdings Limited confirmation statement filing is 2024-10-09. The most current one was filed on 2023-09-25. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Brown & Brown Retail Holdco (Europe) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Corn Exchange, 55 Mark Lane, EC3R 7NE London. Baljit T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ataraxia Broking Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Sky View, Argosy Road, East Midl, Derby, DE74 2SA De74 2Sa.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-25 filed on: 2nd, October 2023 | confirmation statement |
Free Download
(5 pages)
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