Company Information for

THOMAS SAGAR HOLDINGS LIMITED

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE,

Company Registration Number

03634567

Private Limited Company

Active - Proposal to Strike off

About Thomas Sagar Holdings Ltd

THOMAS SAGAR HOLDINGS LIMITED was founded on 1998-09-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Thomas Sagar Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
THOMAS SAGAR HOLDINGS LIMITED
Legal Registered Office
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
Other companies in BB5

Filing Information

Company Number03634567
Date formed1998-09-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2023-12-31
Account next due30/09/2025
Latest filing return2024-09-18
Filing return next due16/10/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2025-01-22 04:18:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Stewart Hunter Company Secretary 2018-04-11
Mike Bruce Director DIRECTOR 2018-04-11 ENGLAND
John Swithin Meadows Director COMPANY DIRECTOR 1998-10-01 UNITED KINGDOM
Neil Thornton Director INSURANCE BROKER 2018-04-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Harold Mark Stevenson Director 1998-10-01 2014-04-07
John Michael Herd Company Secretary 2003-03-31 2011-04-06
John Michael Herd Director 1998-10-01 2011-04-06
Michael Smith Company Secretary 2001-10-19 2003-03-31
Michael Smith Director 1998-10-01 2003-03-31
Christine Ann Fox Company Secretary 1998-10-01 2001-10-19
Reginald Roger Stuart Bushell Director 1998-11-02 2000-07-02
Leonard Arthur Lister Director 1998-09-18 2000-01-27
Reginald Roger Stuart Bushell Company Secretary 1998-09-18 1998-10-01
London Law Secretarial Limited Nominated Secretary 1998-09-18 1998-09-18
London Law Services Limited Nominated Director 1998-09-18 1998-09-18

Related Directorships for Mike Bruce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mike Bruce SAGAR HOLDINGS (ACCRINGTON) LIMITEDDirector 2018-04-11 CURRENT 2011-02-03 Active - Proposal to Strike off
Mike Bruce THOMAS SAGAR HOLDINGS (ACCRINGTON) LTDDirector 2018-04-11 CURRENT 2014-01-14 Active - Proposal to Strike off

Related Directorships for John Swithin Meadows

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Swithin Meadows MEADOWS SOLUTIONS LTDDirector 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
John Swithin Meadows THOMAS SAGAR HOLDINGS (ACCRINGTON) LTDDirector 2014-01-14 CURRENT 2014-01-14 Active - Proposal to Strike off
John Swithin Meadows SAGAR HOLDINGS (ACCRINGTON) LIMITEDDirector 2011-02-03 CURRENT 2011-02-03 Active - Proposal to Strike off
John Swithin Meadows THOMAS SAGAR INSURANCES LIMITEDDirector 1996-07-01 CURRENT 1958-08-28 Active - Proposal to Strike off

Related Directorships for Neil Thornton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Thornton DCJ INSURANCE SERVICES LIMITEDDirector 2018-07-26 CURRENT 2009-11-03 Active - Proposal to Strike off
Neil Thornton DAVID C JONES INSURANCE SERVICES LIMITEDDirector 2018-07-26 CURRENT 2009-11-03 Active - Proposal to Strike off
Neil Thornton THOMAS SAGAR INSURANCES LIMITEDDirector 2018-07-04 CURRENT 1958-08-28 Active - Proposal to Strike off
Neil Thornton SAGAR HOLDINGS (ACCRINGTON) LIMITEDDirector 2018-04-11 CURRENT 2011-02-03 Active - Proposal to Strike off
Neil Thornton THOMAS SAGAR HOLDINGS (ACCRINGTON) LTDDirector 2018-04-11 CURRENT 2014-01-14 Active - Proposal to Strike off
Neil Thornton WM BROKERS LIMITEDDirector 2018-02-09 CURRENT 1987-08-24 Active
Neil Thornton CCIB HOLDINGS LTDDirector 2018-01-26 CURRENT 2006-11-21 Active - Proposal to Strike off
Neil Thornton FED AGRICULTURAL LIMITEDDirector 2018-01-26 CURRENT 2014-03-19 Active - Proposal to Strike off
Neil Thornton ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITEDDirector 2018-01-19 CURRENT 1997-05-09 Active
Neil Thornton HIGOS INSURANCE SERVICES LIMITEDDirector 2018-01-15 CURRENT 1991-12-03 Active
Neil Thornton S.L.K. GENERAL INSURANCE SERVICES LIMITEDDirector 2017-12-13 CURRENT 1997-03-12 Active - Proposal to Strike off
Neil Thornton BROWN & BROWN INSURANCE BROKERS (UK) LIMITEDDirector 2017-12-12 CURRENT 2015-10-30 Active
Neil Thornton ABBEY BOND LOVIS LIMITEDDirector 2017-11-28 CURRENT 1958-02-24 Active
Neil Thornton MCGRADY LIMITEDDirector 2017-11-28 CURRENT 1964-08-24 Active
Neil Thornton MARSHALL WOOLDRIDGE LIMITEDDirector 2017-11-09 CURRENT 1973-01-30 Active
Neil Thornton BB INSURE LIMITEDDirector 2017-11-09 CURRENT 2008-09-03 Active - Proposal to Strike off