THORNWAY INSURANCES LIMITED

Company Name
THORNWAY INSURANCES LIMITED

Legal Registered Office
TUNBRIDGE WELLS KENT

Company Number		01638190
Date formed		1982-05-26
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-03-31
Date Dissolved		2015-04-12
Type of accounts		FULL

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Company Officers of THORNWAY INSURANCES LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN MARK BURROWS	Director	2009-02-23
DAVID GEORGE EDWARD STANLEY	Director	2009-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SLC REGISTRARS LIMITED	Company Secretary	2009-02-23	2011-04-01
ANGELA HISCOTT	Company Secretary	2003-10-01	2009-02-23
JEREMY CHARLES HISCOTT	Director	1992-08-01	2009-02-23
GEOFFREY WALTER HISCOTT	Director	1991-12-28	2008-08-01
GEOFFREY WALTER HISCOTT	Company Secretary	1999-07-30	2003-10-01
RITA MARGARET HISCOTT	Company Secretary	1991-12-28	1999-07-30
RITA MARGARET HISCOTT	Director	1991-12-28	1999-07-30
GEORGE WILLIAM KELLY	Director	1991-12-28	1997-06-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN MARK BURROWS	PROJECT CHARLIE BIDCO LIMITED	Director	2018-04-19	CURRENT	2018-04-19	Active - Proposal to Strike off
STEPHEN MARK BURROWS	PROJECT CHARLIE TOPCO LIMITED	Director	2018-04-19	CURRENT	2018-04-19	Active - Proposal to Strike off
STEPHEN MARK BURROWS	ROBERT EDWARD (SOUTHERN) LIMITED	Director	2016-01-20	CURRENT	1988-07-18	Active - Proposal to Strike off
STEPHEN MARK BURROWS	PHILIP PAUL & ASSOCIATES LIMITED	Director	2015-11-30	CURRENT	2008-12-01	Active - Proposal to Strike off
STEPHEN MARK BURROWS	BKG WEST LIMITED	Director	2015-11-16	CURRENT	2001-11-12	Active - Proposal to Strike off
STEPHEN MARK BURROWS	SILO I LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Dissolved 2016-01-05
STEPHEN MARK BURROWS	ALTO LONDON MARKETS LIMITED	Director	2012-01-10	CURRENT	2012-01-10	Dissolved 2017-01-17
STEPHEN MARK BURROWS	ALTO SCHEMES LIMITED	Director	2012-01-10	CURRENT	2012-01-10	Dissolved 2017-01-17
STEPHEN MARK BURROWS	ALTO INSURANCE GROUP LTD	Director	2012-01-10	CURRENT	2012-01-10	Active
STEPHEN MARK BURROWS	ALLIGATOR SYSTEMS LIMITED	Director	2011-02-14	CURRENT	2011-02-14	Active - Proposal to Strike off
STEPHEN MARK BURROWS	FIRDALE INVESTMENTS LIMITED	Director	2009-09-30	CURRENT	2009-09-30	Active
STEPHEN MARK BURROWS	CONNECTION FINANCIAL SERVICES LIMITED	Director	2009-07-06	CURRENT	2006-08-17	Dissolved 2014-04-01
STEPHEN MARK BURROWS	OPAL MORTGAGE LIFE AND PENSIONS LIMITED	Director	2008-09-26	CURRENT	1975-04-18	Dissolved 2015-04-12
STEPHEN MARK BURROWS	COBRA J.K. LEE LIMITED	Director	2008-04-03	CURRENT	1984-09-20	Dissolved 2015-04-12
STEPHEN MARK BURROWS	COBRA GILES LIMITED	Director	2008-04-03	CURRENT	1987-04-28	Dissolved 2015-04-12
STEPHEN MARK BURROWS	COBRA UK & IRELAND HOLDINGS LIMITED	Director	2007-10-19	CURRENT	1998-10-28	Dissolved 2015-04-12
STEPHEN MARK BURROWS	COBRA UK & IRELAND INSURANCE CONSULTANTS LIMITED	Director	2007-10-19	CURRENT	2001-05-25	Dissolved 2015-04-12
STEPHEN MARK BURROWS	COBRA TUBBS BATTEN LIMITED	Director	2007-07-26	CURRENT	1988-10-27	Dissolved 2015-04-12
STEPHEN MARK BURROWS	COBRA TB LIMITED	Director	2006-12-31	CURRENT	1996-01-10	Dissolved 2015-04-12
STEPHEN MARK BURROWS	COBRA LONDON MARKETS LIMITED	Director	2006-02-08	CURRENT	1987-10-19	Active - Proposal to Strike off
STEPHEN MARK BURROWS	COBRA INSURANCE BROKERS LIMITED	Director	2006-02-03	CURRENT	1996-08-05	Active
STEPHEN MARK BURROWS	COBRA RESOURCE MANAGEMENT LIMITED	Director	2005-09-02	CURRENT	2005-09-02	Active - Proposal to Strike off
STEPHEN MARK BURROWS	COBRA HOLDINGS LIMITED	Director	2005-08-30	CURRENT	2005-08-30	Active
STEPHEN MARK BURROWS	COBRA GAL (HOLDINGS) LIMITED	Director	2004-08-31	CURRENT	2004-03-16	Active
STEPHEN MARK BURROWS	COBRA UNDERWRITING AGENCIES LIMITED	Director	2003-04-15	CURRENT	2003-04-11	Active - Proposal to Strike off
STEPHEN MARK BURROWS	COBRA NETWORK LIMITED	Director	2003-01-31	CURRENT	2003-01-06	Active
STEPHEN MARK BURROWS	COBRA CORPORATE SOLUTIONS LTD	Director	1997-09-01	CURRENT	1997-08-29	Active - Proposal to Strike off
STEPHEN MARK BURROWS	BKG CORPORATE RISKS LIMITED	Director	1996-10-02	CURRENT	1996-10-02	Dissolved 2015-04-12
STEPHEN MARK BURROWS	BKG INSURANCE BROKERS LIMITED	Director	1996-08-30	CURRENT	1996-08-27	Dissolved 2015-04-12
STEPHEN MARK BURROWS	CHARACTER FINANCIAL SERVICES LIMITED	Director	1991-05-18	CURRENT	1988-11-11	Active
DAVID GEORGE EDWARD STANLEY	ROBERT EDWARD (SOUTHERN) LIMITED	Director	2016-01-20	CURRENT	1988-07-18	Active - Proposal to Strike off
DAVID GEORGE EDWARD STANLEY	PHILIP PAUL & ASSOCIATES LIMITED	Director	2015-11-30	CURRENT	2008-12-01	Active - Proposal to Strike off
DAVID GEORGE EDWARD STANLEY	BKG WEST LIMITED	Director	2015-11-16	CURRENT	2001-11-12	Active - Proposal to Strike off
DAVID GEORGE EDWARD STANLEY	SILO I LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Dissolved 2016-01-05
DAVID GEORGE EDWARD STANLEY	BKG CORPORATE RISKS LIMITED	Director	2011-09-30	CURRENT	1996-10-02	Dissolved 2015-04-12
DAVID GEORGE EDWARD STANLEY	BKG INSURANCE BROKERS LIMITED	Director	2011-09-30	CURRENT	1996-08-27	Dissolved 2015-04-12
DAVID GEORGE EDWARD STANLEY	HAMMOND FREY MARRINGTON LIMITED	Director	2011-07-21	CURRENT	1989-03-31	Dissolved 2015-04-12
DAVID GEORGE EDWARD STANLEY	COBRA J.K. LEE LIMITED	Director	2009-09-23	CURRENT	1984-09-20	Dissolved 2015-04-12
DAVID GEORGE EDWARD STANLEY	OPAL MORTGAGE LIFE AND PENSIONS LIMITED	Director	2009-09-23	CURRENT	1975-04-18	Dissolved 2015-04-12
DAVID GEORGE EDWARD STANLEY	COBRA UK & IRELAND HOLDINGS LIMITED	Director	2009-09-23	CURRENT	1998-10-28	Dissolved 2015-04-12
DAVID GEORGE EDWARD STANLEY	COBRA UK & IRELAND INSURANCE CONSULTANTS LIMITED	Director	2009-09-23	CURRENT	2001-05-25	Dissolved 2015-04-12
DAVID GEORGE EDWARD STANLEY	COBRA GILES LIMITED	Director	2009-09-23	CURRENT	1987-04-28	Dissolved 2015-04-12
DAVID GEORGE EDWARD STANLEY	COBRA TB LIMITED	Director	2009-09-23	CURRENT	1996-01-10	Dissolved 2015-04-12
DAVID GEORGE EDWARD STANLEY	COBRA TUBBS BATTEN LIMITED	Director	2009-09-23	CURRENT	1988-10-27	Dissolved 2015-04-12
DAVID GEORGE EDWARD STANLEY	COBRA UNDERWRITING AGENCIES LIMITED	Director	2009-09-23	CURRENT	2003-04-11	Active - Proposal to Strike off
DAVID GEORGE EDWARD STANLEY	COBRA CORPORATE SOLUTIONS LTD	Director	2009-09-23	CURRENT	1997-08-29	Active - Proposal to Strike off
DAVID GEORGE EDWARD STANLEY	COBRA NETWORK LIMITED	Director	2009-09-23	CURRENT	2003-01-06	Active
DAVID GEORGE EDWARD STANLEY	COBRA RESOURCE MANAGEMENT LIMITED	Director	2009-09-23	CURRENT	2005-09-02	Active - Proposal to Strike off
DAVID GEORGE EDWARD STANLEY	CHARACTER FINANCIAL SERVICES LIMITED	Director	2009-09-23	CURRENT	1988-11-11	Active
DAVID GEORGE EDWARD STANLEY	COBRA LONDON MARKETS LIMITED	Director	2009-09-23	CURRENT	1987-10-19	Active - Proposal to Strike off
DAVID GEORGE EDWARD STANLEY	COBRA GAL (HOLDINGS) LIMITED	Director	2009-09-23	CURRENT	2004-03-16	Active
DAVID GEORGE EDWARD STANLEY	COBRA INSURANCE BROKERS LIMITED	Director	2009-09-23	CURRENT	1996-08-05	Active

More director information

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
2015-04-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-12	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-04-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2014
2014-04-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2013
2012-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/2012 FROM JAEGER HOUSE 5 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1PE
2012-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 110 FENCHURCH STREET LONDON EC3M 5JT
2012-02-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-23	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-02-23	4.70	DECLARATION OF SOLVENCY
2012-01-25	LATEST SOC	25/01/12 STATEMENT OF CAPITAL;GBP 100
2012-01-25	AR01	01/12/11 FULL LIST
2011-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-01	TM02	APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED
2010-12-01	AR01	01/12/10 FULL LIST
2010-11-08	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-03-10	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-01	AR01	01/12/09 FULL LIST
2009-10-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-10-13	AD02	SAIL ADDRESS CREATED
2009-03-12	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-03-10	288b	APPOINTMENT TERMINATED SECRETARY ANGELA HISCOTT
2009-03-04	RES01	ADOPT ARTICLES 23/02/2009
2009-03-02	288a	SECRETARY APPOINTED SLC REGISTRARS LIMITED
2009-03-02	288a	DIRECTOR APPOINTED STEPHEN MARK BURROWS
2009-02-27	288a	DIRECTOR APPOINTED DAVID GEORGE EDWARD STANLEY
2009-02-27	288b	APPOINTMENT TERMINATED DIRECTOR JEREMY HISCOTT
2009-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 8 GRANGE LANE DIDSBURY MANCHESTER M20 6RW
2009-02-27	225	CURRSHO FROM 31/07/2009 TO 31/03/2009
2009-02-24	123	NC INC ALREADY ADJUSTED 26/08/87
2009-02-24	RES01	ALTER ARTICLES 26/08/1987
2009-02-24	RES04	NC INC ALREADY ADJUSTED 26/08/1987
2008-12-08	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-09	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-09-03	288b	APPOINTMENT TERMINATED DIRECTOR GEOFFREY HISCOTT
2008-01-10	363s	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2006-12-10	363s	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-24	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2005-12-02	363s	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-10-28	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2004-12-01	363s	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-11-23	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2003-12-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-04	363s	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-11-19	288b	SECRETARY RESIGNED
2003-11-19	288a	NEW SECRETARY APPOINTED
2003-11-18	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2002-12-05	363s	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-11-12	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2001-11-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-29	363s	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-11-14	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2000-12-12	363(287)	REGISTERED OFFICE CHANGED ON 12/12/00
2000-12-12	363s	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-11-13	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-01-21	363s	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
2000-01-21	288c	DIRECTOR'S PARTICULARS CHANGED
1999-12-04	AA	FULL ACCOUNTS MADE UP TO 31/07/99
1999-11-23	288a	NEW SECRETARY APPOINTED
1999-11-23	288b	SECRETARY RESIGNED
1999-11-16	288b	DIRECTOR RESIGNED
1998-12-24	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1998-12-14	363s	RETURN MADE UP TO 01/12/98; CHANGE OF MEMBERS
1998-02-01	288c	DIRECTOR'S PARTICULARS CHANGED
1998-02-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-01	288c	DIRECTOR'S PARTICULARS CHANGED

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 THORNWAY INSURANCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 THORNWAY INSURANCES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1996-09-10	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of THORNWAY INSURANCES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THORNWAY INSURANCES LIMITED

Trademarks

We have not found any records of THORNWAY INSURANCES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THORNWAY INSURANCES 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 THORNWAY INSURANCES LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where THORNWAY INSURANCES 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.

Legal Notices/Action

Initiating party		Event Type
Defending party	THORNWAY INSURANCES LIMITED	Event Date	2014-11-25
Notice is hereby given that final meetings of the members of the above companies have been summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of laying before the meetings an account showing how the windings up have been conducted and hearing any explanation that may be given by the Joint Liquidators. The meetings will be held on 31 December 2014 at 10.00 am, 10.10 am, 10.20 am, 10.30 am, 10.40 am, 10.50 am, 11.00 am, 11.10 am, 11.20 am, 11.30 am and 11.40 am respectively at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Proxies to be used at the meetings must be lodged at CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE the office of the Joint Liquidators, not later than 12.00 noon on 30 December 2014 to entitle members to vote by proxy at the meetings. Date of appointment: 14 February 2012. Office Holder details: Mark Newman, (IP No. 008723) and Vincent John Green, (IP No. 009416) both of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE Further details contact: Claire Press, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THORNWAY INSURANCES 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 THORNWAY INSURANCES 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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Last Datalog update:	2015-09-23 16:29:15
Primary Source:	Companies House

Company Overview

Company Officers of THORNWAY INSURANCES LIMITED

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