Company Information for

THAMES INSURANCE BROKERS LIMITED

MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,

Company Registration Number

01507821

Private Limited Company

Dissolved

About Thames Insurance Brokers Ltd

THAMES INSURANCE BROKERS LIMITED was founded on 1980-07-15 and had its registered office in Birmingham. The company was dissolved on the 2014-11-13 and is no longer trading or active.

Key Data

Company Name
THAMES INSURANCE BROKERS LIMITED
Legal Registered Office
MAZARS LLP
BIRMINGHAM
B3 2RT
Other companies in B3

Filing Information

Company Number01507821
Date formed1980-07-15
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-06-30
Date Dissolved2014-11-13
Type of accountsFULL
Last Datalog update:
2015-05-17 03:06:21
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-11-13

Officer Role Occupation Date Appointed Country
M&g Management Services Limited Company Secretary 2011-08-31
Christian James Alexander Bearman Director CHIEF OPERATING OFFICER 2011-03-02 ENGLAND
Derek James Forbes Director FINANCE DIRECTOR 2012-09-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Peter Niblett Director 2010-12-14 2012-06-30
Roger Day Director 2008-06-30 2011-03-01
Peter Barry Carolan Director 1994-09-01 2010-12-11
John Edmund Westlake Company Secretary 2008-07-11 2010-07-22
Marcus Owen Shepherd Director 2005-02-17 2009-01-15
Marcus Owen Shepherd Company Secretary 1999-07-12 2008-07-11
Teesland Secretarial Services Limited Company Secretary 2004-11-30 2008-07-11
Andrew Spencer Hearn Director 2001-11-13 2008-05-14
Andrew Desmond Yates Director 1999-07-12 2005-02-17
Graham Grant Director 1991-11-08 2004-10-06
Peter Malcolm Manley Company Secretary 1994-08-01 1999-07-12
Bryan Ellinthorpe Director 1996-08-13 1999-07-12
David Nigel Beevor Director 1993-05-13 1996-08-12
Raymond John Ward Company Secretary 1991-11-08 1994-07-31
Raymond John Ward Director 1992-10-16 1994-07-31
Bryan Ellinthorpe Director 1992-10-16 1993-05-13
Keith Alexander Wylie Director 1992-05-14 1993-05-03
Henry Peter Hill Director 1991-11-08 1992-04-30

Related Directorships for Christian James Alexander Bearman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian James Alexander Bearman ASCENT HOLDINGS LIMITEDDirector 2011-02-03 CURRENT 2008-12-01 Dissolved 2014-11-13
Christian James Alexander Bearman ASCENT INSURANCE BROKERS (CORPORATE) LIMITEDDirector 2011-02-03 CURRENT 2004-11-02 Dissolved 2014-11-13
Christian James Alexander Bearman ASCENT INSURANCE BROKERS LIMITEDDirector 2010-05-01 CURRENT 2003-06-10 Dissolved 2014-11-13
Christian James Alexander Bearman ASCENT INSURANCE MANAGEMENT LIMITEDDirector 2010-05-01 CURRENT 2008-12-01 Dissolved 2014-11-13
Christian James Alexander Bearman EQUITY PARTNERSHIPS (THORPE PARK) LIMITEDDirector 2010-01-13 CURRENT 2002-09-10 Dissolved 2014-08-07

Related Directorships for Derek James Forbes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek James Forbes ELMBRIDGE VILLAGE MANAGEMENT LIMITEDDirector 2018-04-30 CURRENT 1991-09-10 Active
Derek James Forbes LIME TREE VILLAGE (MANAGEMENT) LIMITEDDirector 2018-04-30 CURRENT 2003-05-18 Active
Derek James Forbes BLAGDON VILLAGE (MANAGEMENT) LIMITEDDirector 2018-04-30 CURRENT 2003-11-28 Active
Derek James Forbes CHARTERS VILLAGE MANAGEMENT LIMITEDDirector 2018-04-30 CURRENT 2012-12-05 Active
Derek James Forbes MINSTRELS VILLAGE MANAGEMENT LIMITEDDirector 2018-04-30 CURRENT 2006-03-27 Active
Derek James Forbes THAMESFIELD MANAGEMENT LIMITEDDirector 2018-04-30 CURRENT 2006-04-13 Active
Derek James Forbes ROSELAND MANAGEMENT LIMITEDDirector 2018-04-30 CURRENT 2007-02-19 Active
Derek James Forbes MAYFORD GRANGE MANAGEMENT LIMITEDDirector 2018-04-30 CURRENT 2008-09-09 Active
Derek James Forbes RV AVONPARK VILLAGE MANAGEMENT LIMITEDDirector 2018-04-30 CURRENT 2010-11-08 Active
Derek James Forbes THE PRIORY VILLAGE MANAGEMENT LIMITEDDirector 2018-04-30 CURRENT 2011-10-07 Active
Derek James Forbes RV MOAT HOUSE MANAGEMENT LTDDirector 2018-04-30 CURRENT 2013-09-05 Active
Derek James Forbes CEDARS VILLAGE MANAGEMENT LIMITEDDirector 2018-04-30 CURRENT 1994-10-26 Active
Derek James Forbes CASTLE VILLAGE MANAGEMENT LIMITEDDirector 2018-04-30 CURRENT 1999-07-14 Active
Derek James Forbes GITTISHAM HILL PARK MANAGEMENT LIMITEDDirector 2018-04-30 CURRENT 2008-06-26 Active
Derek James Forbes ANDOVER DATA CENTRE GP LIMITEDDirector 2016-09-15 CURRENT 2015-11-19 Liquidation
Derek James Forbes CRE UK 8 GP LIMITEDDirector 2016-08-01 CURRENT 2014-02-20 Active
Derek James Forbes UK LONG LEASE PROPERTY (GP) LIMITEDDirector 2016-06-09 CURRENT 2012-10-19 Active
Derek James Forbes UK LONG LEASE PROPERTY NOMINEE 1 LIMITEDDirector 2016-06-09 CURRENT 2012-11-14 Active
Derek James Forbes UK LONG LEASE PROPERTY NOMINEE 2 LIMITEDDirector 2016-06-09 CURRENT 2012-11-15 Active
Derek James Forbes GRACECHURCH HOTEL OPERATOR LIMITEDDirector 2016-02-25 CURRENT 2006-11-27 Active
Derek James Forbes ST PAUL'S HOTEL OPERATOR LIMITEDDirector 2016-02-25 CURRENT 2006-11-27 Active
Derek James Forbes ST PAUL'S GENERAL PARTNER LIMITEDDirector 2016-02-25 CURRENT 2006-11-27 Active
Derek James Forbes GRACECHURCH GENERAL PARTNER LIMITEDDirector 2016-02-25 CURRENT 2006-11-27 Active
Derek James Forbes GRACECHURCH NOMINEE LIMITEDDirector 2016-02-25 CURRENT 2006-11-27 Active
Derek James Forbes ST PAUL'S NOMINEE LIMITEDDirector 2016-02-25 CURRENT 2006-11-27 Active
Derek James Forbes TEMPLE WAY (DEVCO) LIMITEDDirector 2015-12-22 CURRENT 2015-12-22 Active
Derek James Forbes CITY TOWER LIMITEDDirector 2012-11-29 CURRENT 1984-06-14 Dissolved 2014-03-09
Derek James Forbes NUMBER 90 QUEEN STREET LIMITEDDirector 2012-11-29 CURRENT 1994-08-17 Dissolved 2014-03-06
Derek James Forbes LEGALFUTURE LIMITEDDirector 2012-11-29 CURRENT 1998-09-21 Dissolved 2014-03-09
Derek James Forbes GREAT WESTERN ARCADE 2 LIMITEDDirector 2012-11-29 CURRENT 2002-04-12 Dissolved 2014-03-06
Derek James Forbes SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITEDDirector 2012-11-29 CURRENT 1993-02-18 Dissolved 2014-03-06
Derek James Forbes QUEEN STREET PROPERTIES LIMITEDDirector 2012-11-29 CURRENT 1994-08-17 Dissolved 2014-03-06
Derek James Forbes PROSPECT WEST MANAGEMENT LIMITEDDirector 2012-11-29 CURRENT 1990-01-19 Dissolved 2014-03-06
Derek James Forbes CATHEDRAL INVESTMENT PROPERTIES LIMITEDDirector 2012-11-29 CURRENT 1992-07-08 Dissolved 2014-03-06
Derek James Forbes 10 LANCELOT PLACE LIMITEDDirector 2012-11-29 CURRENT 1999-05-07 Dissolved 2014-03-09
Derek James Forbes 100 OLD BROAD STREET LIMITEDDirector 2012-11-29 CURRENT 1985-04-10 Dissolved 2014-03-09
Derek James Forbes ASCENT INSURANCE BROKERS LIMITEDDirector 2012-10-08 CURRENT 2003-06-10 Dissolved 2014-11-13
Derek James Forbes ASCENT HOLDINGS LIMITEDDirector 2012-07-25 CURRENT 2008-12-01 Dissolved 2014-11-13
Derek James Forbes ASCENT INSURANCE MANAGEMENT LIMITEDDirector 2012-07-25 CURRENT 2008-12-01 Dissolved 2014-11-13