Dissolved
Dissolved 2014-11-13
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Home > England & Wales Companies > THAMES INSURANCE BROKERS LIMITED
Company Information for THAMES INSURANCE BROKERS LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
 01507821 Private Limited Company
Dissolved 2014-11-13 |
Company Overview
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 | |
| BIRMINGHAM | |
Filing Information
| Company Number | 01507821 | |
|---|---|---|
| Date formed | 1980-07-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2014-11-13 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-17 03:06:21 |
| Companies House |
|
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Company Officers of THAMES INSURANCE BROKERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
M&G MANAGEMENT SERVICES LIMITED |
||
CHRISTIAN JAMES ALEXANDER BEARMAN |
||
DEREK JAMES FORBES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN PETER NIBLETT |
Director | ||
ROGER DAY |
Director | ||
PETER BARRY CAROLAN |
Director | ||
JOHN EDMUND WESTLAKE |
Company Secretary | ||
MARCUS OWEN SHEPHERD |
Director | ||
MARCUS OWEN SHEPHERD |
Company Secretary | ||
TEESLAND SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ANDREW SPENCER HEARN |
Director | ||
ANDREW DESMOND YATES |
Director | ||
GRAHAM GRANT |
Director | ||
PETER MALCOLM MANLEY |
Company Secretary | ||
BRYAN ELLINTHORPE |
Director | ||
DAVID NIGEL BEEVOR |
Director | ||
RAYMOND JOHN WARD |
Company Secretary | ||
RAYMOND JOHN WARD |
Director | ||
BRYAN ELLINTHORPE |
Director | ||
KEITH ALEXANDER WYLIE |
Director | ||
HENRY PETER HILL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASCENT HOLDINGS LIMITED | Director | 2011-02-03 | CURRENT | 2008-12-01 | Dissolved 2014-11-13 | |
| ASCENT INSURANCE BROKERS (CORPORATE) LIMITED | Director | 2011-02-03 | CURRENT | 2004-11-02 | Dissolved 2014-11-13 | |
| ASCENT INSURANCE BROKERS LIMITED | Director | 2010-05-01 | CURRENT | 2003-06-10 | Dissolved 2014-11-13 | |
| ASCENT INSURANCE MANAGEMENT LIMITED | Director | 2010-05-01 | CURRENT | 2008-12-01 | Dissolved 2014-11-13 | |
| EQUITY PARTNERSHIPS (THORPE PARK) LIMITED | Director | 2010-01-13 | CURRENT | 2002-09-10 | Dissolved 2014-08-07 | |
| ELMBRIDGE VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 1991-09-10 | Active | |
| LIME TREE VILLAGE (MANAGEMENT) LIMITED | Director | 2018-04-30 | CURRENT | 2003-05-18 | Active | |
| BLAGDON VILLAGE (MANAGEMENT) LIMITED | Director | 2018-04-30 | CURRENT | 2003-11-28 | Active | |
| CHARTERS VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2012-12-05 | Active | |
| MINSTRELS VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2006-03-27 | Active | |
| THAMESFIELD MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2006-04-13 | Active | |
| ROSELAND MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2007-02-19 | Active | |
| MAYFORD GRANGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2008-09-09 | Active | |
| RV AVONPARK VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2010-11-08 | Active | |
| THE PRIORY VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2011-10-07 | Active | |
| RV MOAT HOUSE MANAGEMENT LTD | Director | 2018-04-30 | CURRENT | 2013-09-05 | Active | |
| CEDARS VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 1994-10-26 | Active | |
| CASTLE VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 1999-07-14 | Active | |
| GITTISHAM HILL PARK MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2008-06-26 | Active | |
| ANDOVER DATA CENTRE GP LIMITED | Director | 2016-09-15 | CURRENT | 2015-11-19 | Liquidation | |
| CRE UK 8 GP LIMITED | Director | 2016-08-01 | CURRENT | 2014-02-20 | Active | |
| UK LONG LEASE PROPERTY (GP) LIMITED | Director | 2016-06-09 | CURRENT | 2012-10-19 | Active | |
| UK LONG LEASE PROPERTY NOMINEE 1 LIMITED | Director | 2016-06-09 | CURRENT | 2012-11-14 | Active | |
| UK LONG LEASE PROPERTY NOMINEE 2 LIMITED | Director | 2016-06-09 | CURRENT | 2012-11-15 | Active | |
| GRACECHURCH HOTEL OPERATOR LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
| ST PAUL'S HOTEL OPERATOR LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
| ST PAUL'S GENERAL PARTNER LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
| GRACECHURCH GENERAL PARTNER LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
| GRACECHURCH NOMINEE LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
| ST PAUL'S NOMINEE LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
| TEMPLE WAY (DEVCO) LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
| CITY TOWER LIMITED | Director | 2012-11-29 | CURRENT | 1984-06-14 | Dissolved 2014-03-09 | |
| NUMBER 90 QUEEN STREET LIMITED | Director | 2012-11-29 | CURRENT | 1994-08-17 | Dissolved 2014-03-06 | |
| LEGALFUTURE LIMITED | Director | 2012-11-29 | CURRENT | 1998-09-21 | Dissolved 2014-03-09 | |
| GREAT WESTERN ARCADE 2 LIMITED | Director | 2012-11-29 | CURRENT | 2002-04-12 | Dissolved 2014-03-06 | |
| SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED | Director | 2012-11-29 | CURRENT | 1993-02-18 | Dissolved 2014-03-06 | |
| QUEEN STREET PROPERTIES LIMITED | Director | 2012-11-29 | CURRENT | 1994-08-17 | Dissolved 2014-03-06 | |
| PROSPECT WEST MANAGEMENT LIMITED | Director | 2012-11-29 | CURRENT | 1990-01-19 | Dissolved 2014-03-06 | |
| CATHEDRAL INVESTMENT PROPERTIES LIMITED | Director | 2012-11-29 | CURRENT | 1992-07-08 | Dissolved 2014-03-06 | |
| 10 LANCELOT PLACE LIMITED | Director | 2012-11-29 | CURRENT | 1999-05-07 | Dissolved 2014-03-09 | |
| 100 OLD BROAD STREET LIMITED | Director | 2012-11-29 | CURRENT | 1985-04-10 | Dissolved 2014-03-09 | |
| ASCENT INSURANCE BROKERS LIMITED | Director | 2012-10-08 | CURRENT | 2003-06-10 | Dissolved 2014-11-13 | |
| ASCENT HOLDINGS LIMITED | Director | 2012-07-25 | CURRENT | 2008-12-01 | Dissolved 2014-11-13 | |
| ASCENT INSURANCE MANAGEMENT LIMITED | Director | 2012-07-25 | CURRENT | 2008-12-01 | Dissolved 2014-11-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH ENGLAND | |
| AD02 | SAIL ADDRESS CREATED | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 08/11/12 STATEMENT OF CAPITAL;GBP 170101 | |
| AR01 | 08/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DEREK JAMES FORBES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NIBLETT | |
| AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 08/11/11 FULL LIST | |
| SH01 | 25/11/11 STATEMENT OF CAPITAL GBP 170101 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES ALEXANDER BEARMAN / 27/09/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 1ST FLOOR 150 MINORIES LONDON EC3N 1LS ENGLAND | |
| AP04 | CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES ALEXANDER BEARMAN / 17/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES ALEXANDER BEARMAN / 03/05/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM C/O THAMES INSURANCE BROKERS LIMITED 5TH FLOOR 110 FENCHURCH STREET LONDON EC3M 5JT UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAY | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN JAMES ALEXANDER BEARMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CAROLAN | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN PETER NIBLETT | |
| AR01 | 08/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 110 FENCHURCH STREET LONDON EC3M 5JT UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARRY CAROLAN / 31/10/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WESTLAKE | |
| AR01 | 08/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAY / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY CAROLAN / 01/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 288a | DIRECTOR APPOINTED MR ROGER DAY | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD | |
| 288a | SECRETARY APPOINTED MR JOHN ENDMUND WESTLAKE | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARCUS SHEPHERD | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEESLAND SECRETARIAL SERVICES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HEARN | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 | |
| 363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: HERON PLACE 3 GEORGE STREET LONDON W1U 3QG | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to THAMES INSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THAMES INSURANCE BROKERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THAMES INSURANCE BROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 16.42 | 97 |
| MortgagesNumMortOutstanding | 15.15 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Intangible Assets
Patents
We have not found any records of THAMES INSURANCE BROKERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THAMES INSURANCE BROKERS LIMITED
Income
Government Income
We have not found government income sources for THAMES INSURANCE BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as THAMES INSURANCE BROKERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THAMES INSURANCE BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAMES INSURANCE BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THAMES INSURANCE BROKERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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