Company Information for

THISTLE INSURANCE SERVICES LIMITED

ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW,

Company Registration Number

00338645

Private Limited Company

Active

About Thistle Insurance Services Ltd

THISTLE INSURANCE SERVICES LIMITED was founded on 1938-03-31 and has its registered office in Retford. The organisation's status is listed as "Active". Thistle Insurance Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

THISTLE INSURANCE SERVICES LIMITED

Legal Registered Office

ROSSINGTON'S BUSINESS PARK
WEST CARR ROAD
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
Other companies in EC3A

Previous Names

JARDINE LLOYD THOMPSON UK LIMITED

06/04/2010

JLT CORPORATE RISKS LIMITED

02/07/2007

Filing Information

Company Number	00338645
Date formed	1938-03-31
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	31/03/2016
Filing return next due	28/04/2017
Type of accounts	FULL

Last Datalog update:

2024-07-05 16:15:13

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Timothy Tracy Brooke	Director	COMPANY DIRECTOR	2018-04-09	ENGLAND
Ryan Christopher Brown	Director	CFO	2016-12-30	UNITED KINGDOM
Adrian Colosso	Director	COMPANY DIRECTOR	2018-03-22	UNITED KINGDOM
Brendan James Mcmanus	Director	CEO	2016-12-30	ENGLAND
Jonathan Paul Stanley	Director	CHIEF RISK OFFICER	2018-03-22	UNITED KINGDOM
Robert Alan Styring	Director	COMPANY DIRECTOR	2014-01-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Helen Hay	Company Secretary	2015-06-26	2016-12-30
Peter Lawrence Burrows	Director	2011-03-29	2016-12-30
Jlt Secretaries Limited	Company Secretary	2015-06-26	2015-06-26
Stephanie Johnson	Company Secretary	1997-03-31	2015-06-26
Gareth John Birch	Director	2012-04-02	2014-04-15
Ian David Coughlan	Director	2008-02-19	2014-02-28
Paul John Drake	Director	2010-12-21	2013-12-02
Richard John Edgar	Director	2000-10-02	2013-05-31
Christopher Francis Caine	Director	2009-12-03	2013-01-30
Gareth John Birch	Director	2007-11-06	2008-12-22
Christopher Francis Caine	Director	2000-10-02	2008-12-22
Paul Anthony Denny	Director	2002-03-06	2008-11-28
Simon Curtis	Director	2006-03-15	2008-10-23
Peter Denyer	Director	1999-03-22	2007-11-06
Andrew Dominic John Bucke Collins	Director	2006-01-19	2006-04-05
Michael Terence Brown	Director	2003-02-12	2006-02-06
Dominic James Burke	Director	2000-08-16	2005-12-30
Simon Curtis	Director	2000-08-16	2002-08-07
Steven John Abbott	Director	2000-10-02	2002-07-15
David Thomas Carlile	Director	2000-10-02	2001-08-07
David James Hickman	Company Secretary	1995-11-30	1997-03-31
James Joseph Casey	Director	1991-04-01	1997-03-31
David Edward Corben	Director	1995-09-25	1997-03-31
David Benjamin Drury	Director	1995-11-30	1997-03-31
Richard Curtis	Director	1991-04-01	1995-12-31
Jardine Insurance Services Limited	Company Secretary	1991-04-01	1995-11-30
Robert John Orr Barton	Director	1991-04-01	1995-09-25
John Gilbert Curtis	Director	1991-04-01	1995-04-26
Colin George Bird	Director	1991-04-23	1995-01-13

Related Directorships for Timothy Tracy Brooke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Tracy Brooke	PIB RISK SERVICES LIMITED	Director	2018-04-09	CURRENT	1992-01-30	Active
Timothy Tracy Brooke	Q UNDERWRITING SERVICES LIMITED	Director	2018-04-09	CURRENT	2014-03-19	Active
Timothy Tracy Brooke	CAPITA PENSION SOLUTIONS LIMITED	Director	2015-10-21	CURRENT	1988-05-20	Active
Timothy Tracy Brooke	MONZO BANK LIMITED	Director	2015-09-15	CURRENT	2015-02-18	Active
Timothy Tracy Brooke	VALIAMO LIMITED	Director	2012-03-21	CURRENT	2012-03-21	Active

Related Directorships for Ryan Christopher Brown

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ryan Christopher Brown	ONLINE RISK SOLUTIONS LTD	Director	2018-07-04	CURRENT	2011-10-25	Liquidation
Ryan Christopher Brown	I2 HEALTHCARE LIMITED	Director	2018-06-07	CURRENT	2007-05-10	Liquidation
Ryan Christopher Brown	PIB GROUP CEE (UK) LIMITED	Director	2018-03-29	CURRENT	2009-06-01	Active
Ryan Christopher Brown	PIB GLOBAL LIMITED	Director	2018-03-29	CURRENT	1991-03-15	Active - Proposal to Strike off
Ryan Christopher Brown	PIB GROUP EUROPE (UK) LIMITED	Director	2018-03-29	CURRENT	2011-11-03	Active
Ryan Christopher Brown	LORICA INSURANCE BROKERS LIMITED	Director	2018-02-28	CURRENT	1979-02-27	Active - Proposal to Strike off
Ryan Christopher Brown	CITYNET LONDON HOLDINGS LTD	Director	2017-12-16	CURRENT	2012-09-18	Active
Ryan Christopher Brown	CITYNET INSURANCE BROKERS LIMITED	Director	2017-12-16	CURRENT	2000-02-24	Active
Ryan Christopher Brown	AQMEN LIMITED	Director	2017-09-20	CURRENT	2006-04-05	Active - Proposal to Strike off
Ryan Christopher Brown	AQMEN HOLDINGS LIMITED	Director	2017-09-20	CURRENT	2016-04-28	Active - Proposal to Strike off
Ryan Christopher Brown	CASE INSURANCE SERVICES LIMITED	Director	2017-09-20	CURRENT	2010-12-01	Active - Proposal to Strike off
Ryan Christopher Brown	MORTON MICHEL HOLDINGS LIMITED	Director	2017-08-31	CURRENT	2011-11-07	Active
Ryan Christopher Brown	MORTON MICHEL LIMITED	Director	2017-08-31	CURRENT	2004-05-06	Active
Ryan Christopher Brown	PIB EMPLOYEE BENEFITS HOLDINGS LIMITED	Director	2017-07-12	CURRENT	1999-01-27	Active
Ryan Christopher Brown	PIB EMPLOYEE BENEFITS LIMITED	Director	2017-07-12	CURRENT	1986-06-11	Active
Ryan Christopher Brown	ENSCO 1069 LIMITED	Director	2017-05-30	CURRENT	2014-05-12	Active - Proposal to Strike off
Ryan Christopher Brown	DEFCG LIMITED	Director	2017-01-20	CURRENT	2014-03-20	Active
Ryan Christopher Brown	D.E. FORD (INSURANCE BROKERS) LIMITED	Director	2017-01-20	CURRENT	1976-10-21	Active - Proposal to Strike off
Ryan Christopher Brown	CARE HOME COVER LIMITED	Director	2017-01-20	CURRENT	2006-11-27	Active - Proposal to Strike off
Ryan Christopher Brown	D. E. FORD HOLDINGS LIMITED	Director	2017-01-20	CURRENT	2012-04-20	Active - Proposal to Strike off
Ryan Christopher Brown	CARMICHAEL (ABERDEEN) LIMITED	Director	2016-10-28	CURRENT	1995-10-19	Active - Proposal to Strike off
Ryan Christopher Brown	QPI LEGAL LIMITED	Director	2016-10-11	CURRENT	2004-06-23	Liquidation
Ryan Christopher Brown	PIB (LEGACY EB) LIMITED	Director	2016-08-05	CURRENT	2016-08-05	Active
Ryan Christopher Brown	PIB (GROUP SERVICES) LIMITED	Director	2016-08-05	CURRENT	2016-08-05	Active
Ryan Christopher Brown	PIB RISK SERVICES LIMITED	Director	2016-04-21	CURRENT	1992-01-30	Active
Ryan Christopher Brown	XCENTA LIMITED	Director	2016-04-21	CURRENT	2007-08-22	Active - Proposal to Strike off
Ryan Christopher Brown	XCENTA SOLUTIONS LIMITED	Director	2016-04-21	CURRENT	2012-05-23	Active - Proposal to Strike off
Ryan Christopher Brown	PIB GROUP LIMITED	Director	2016-04-21	CURRENT	2015-12-03	Active
Ryan Christopher Brown	FISH ADMINISTRATION LIMITED	Director	2016-04-21	CURRENT	2001-05-10	Active
Ryan Christopher Brown	CHESTER CROWN HOLDINGS LIMITED	Director	2016-04-21	CURRENT	2008-07-23	Active - Proposal to Strike off
Ryan Christopher Brown	PIB RISK MANAGEMENT LIMITED	Director	2016-04-21	CURRENT	2010-12-20	Active
Ryan Christopher Brown	PREMIER BUSINESS COST SAVINGS SPECIALISTS LTD	Director	2016-04-21	CURRENT	2012-02-27	Active
Ryan Christopher Brown	STEPHENSONS (2000) LIMITED	Director	2016-04-21	CURRENT	1999-12-29	Active - Proposal to Strike off
Ryan Christopher Brown	KRM SIGERSON LIMITED	Director	2016-04-21	CURRENT	2013-05-03	Active
Ryan Christopher Brown	Q UNDERWRITING SERVICES LIMITED	Director	2016-04-21	CURRENT	2014-03-19	Active

Related Directorships for Adrian Colosso

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Colosso	CITYNET LONDON HOLDINGS LTD	Director	2017-12-16	CURRENT	2012-09-18	Active
Adrian Colosso	CONSTABULARY TRAVEL CLUB LTD.	Director	2017-07-01	CURRENT	1981-11-06	Active - Proposal to Strike off
Adrian Colosso	INET3 GROUP LIMITED	Director	2017-04-04	CURRENT	2007-12-06	Active
Adrian Colosso	MRS CANDY LIMITED	Director	2017-02-20	CURRENT	2017-02-20	Active - Proposal to Strike off
Adrian Colosso	LANCASHIRE INSURANCE COMPANY (UK) LIMITED	Director	2016-04-26	CURRENT	2006-03-17	Active
Adrian Colosso	INET3 LIMITED	Director	2016-03-02	CURRENT	1992-03-06	Active
Adrian Colosso	CITYNET INSURANCE BROKERS LIMITED	Director	2016-02-02	CURRENT	2000-02-24	Active
Adrian Colosso	NAMESHELL 1 LIMITED	Director	2004-03-01	CURRENT	1970-06-22	Dissolved 2014-05-06
Adrian Colosso	LOWNDES LAMBERT INTERNATIONAL LIMITED	Director	1995-05-26	CURRENT	1957-11-21	Active - Proposal to Strike off

Related Directorships for Brendan James Mcmanus

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brendan James Mcmanus	WHEATLEY WRIGHT INSURANCE SERVICES LIMITED	Director	2018-07-04	CURRENT	2003-02-12	Active - Proposal to Strike off
Brendan James Mcmanus	ONLINE RISK SOLUTIONS LTD	Director	2018-07-04	CURRENT	2011-10-25	Liquidation
Brendan James Mcmanus	I2 HEALTHCARE LIMITED	Director	2018-06-07	CURRENT	2007-05-10	Liquidation
Brendan James Mcmanus	PIB GROUP CEE (UK) LIMITED	Director	2018-03-29	CURRENT	2009-06-01	Active
Brendan James Mcmanus	PIB GLOBAL LIMITED	Director	2018-03-29	CURRENT	1991-03-15	Active - Proposal to Strike off
Brendan James Mcmanus	PIB GROUP EUROPE (UK) LIMITED	Director	2018-03-29	CURRENT	2011-11-03	Active
Brendan James Mcmanus	LORICA INSURANCE BROKERS LIMITED	Director	2018-02-28	CURRENT	1979-02-27	Active - Proposal to Strike off
Brendan James Mcmanus	CITYNET LONDON HOLDINGS LTD	Director	2017-12-16	CURRENT	2012-09-18	Active
Brendan James Mcmanus	CITYNET INSURANCE BROKERS LIMITED	Director	2017-12-16	CURRENT	2000-02-24	Active
Brendan James Mcmanus	AQMEN LIMITED	Director	2017-09-20	CURRENT	2006-04-05	Active - Proposal to Strike off
Brendan James Mcmanus	AQMEN HOLDINGS LIMITED	Director	2017-09-20	CURRENT	2016-04-28	Active - Proposal to Strike off
Brendan James Mcmanus	CASE INSURANCE SERVICES LIMITED	Director	2017-09-20	CURRENT	2010-12-01	Active - Proposal to Strike off
Brendan James Mcmanus	MORTON MICHEL HOLDINGS LIMITED	Director	2017-08-31	CURRENT	2011-11-07	Active
Brendan James Mcmanus	MORTON MICHEL LIMITED	Director	2017-08-31	CURRENT	2004-05-06	Active
Brendan James Mcmanus	PIB EMPLOYEE BENEFITS HOLDINGS LIMITED	Director	2017-07-12	CURRENT	1999-01-27	Active
Brendan James Mcmanus	PIB EMPLOYEE BENEFITS LIMITED	Director	2017-07-12	CURRENT	1986-06-11	Active
Brendan James Mcmanus	ENSCO 1069 LIMITED	Director	2017-05-30	CURRENT	2014-05-12	Active - Proposal to Strike off
Brendan James Mcmanus	DEFCG LIMITED	Director	2017-01-20	CURRENT	2014-03-20	Active
Brendan James Mcmanus	D.E. FORD (INSURANCE BROKERS) LIMITED	Director	2017-01-20	CURRENT	1976-10-21	Active - Proposal to Strike off
Brendan James Mcmanus	CARE HOME COVER LIMITED	Director	2017-01-20	CURRENT	2006-11-27	Active - Proposal to Strike off
Brendan James Mcmanus	D. E. FORD HOLDINGS LIMITED	Director	2017-01-20	CURRENT	2012-04-20	Active - Proposal to Strike off
Brendan James Mcmanus	CARMICHAEL (ABERDEEN) LIMITED	Director	2016-10-28	CURRENT	1995-10-19	Active - Proposal to Strike off
Brendan James Mcmanus	QPI LEGAL LIMITED	Director	2016-10-11	CURRENT	2004-06-23	Liquidation
Brendan James Mcmanus	PIB (LEGACY EB) LIMITED	Director	2016-08-05	CURRENT	2016-08-05	Active
Brendan James Mcmanus	PIB (GROUP SERVICES) LIMITED	Director	2016-08-05	CURRENT	2016-08-05	Active
Brendan James Mcmanus	PIB RISK SERVICES LIMITED	Director	2016-04-21	CURRENT	1992-01-30	Active
Brendan James Mcmanus	PIB GROUP LIMITED	Director	2016-04-21	CURRENT	2015-12-03	Active
Brendan James Mcmanus	FISH ADMINISTRATION LIMITED	Director	2016-04-21	CURRENT	2001-05-10	Active
Brendan James Mcmanus	CHESTER CROWN HOLDINGS LIMITED	Director	2016-04-21	CURRENT	2008-07-23	Active - Proposal to Strike off
Brendan James Mcmanus	PIB RISK MANAGEMENT LIMITED	Director	2016-04-21	CURRENT	2010-12-20	Active
Brendan James Mcmanus	PREMIER BUSINESS COST SAVINGS SPECIALISTS LTD	Director	2016-04-21	CURRENT	2012-02-27	Active
Brendan James Mcmanus	STEPHENSONS (2000) LIMITED	Director	2016-04-21	CURRENT	1999-12-29	Active - Proposal to Strike off
Brendan James Mcmanus	BARBON HOLDINGS LIMITED	Director	2015-11-25	CURRENT	2010-11-10	Active
Brendan James Mcmanus	BARBON INSURANCE GROUP LIMITED	Director	2015-11-25	CURRENT	1995-12-08	Active
Brendan James Mcmanus	Q UNDERWRITING SERVICES LIMITED	Director	2015-07-15	CURRENT	2014-03-19	Active
Brendan James Mcmanus	GREENWICH CONSULTING LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Dissolved 2016-04-26
Brendan James Mcmanus	DMWSL 586 LIMITED	Director	2012-04-20	CURRENT	2008-01-17	Dissolved 2017-05-23

Related Directorships for Jonathan Paul Stanley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Paul Stanley	PIB RISK SERVICES LIMITED	Director	2018-03-22	CURRENT	1992-01-30	Active
Jonathan Paul Stanley	Q UNDERWRITING SERVICES LIMITED	Director	2018-03-22	CURRENT	2014-03-19	Active
Jonathan Paul Stanley	STANLEY TITHE LIMITED	Director	2007-11-16	CURRENT	2007-11-16	Active