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Company Information for

BURGESS THOMPSON & RICHARDSON LIMITED

HEXAGON HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, ENGLAND, HG5 8PJ,
Company Registration Number
03119684
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Burgess Thompson & Richardson Ltd
BURGESS THOMPSON & RICHARDSON LIMITED was founded on 1995-10-30 and has its registered office in Knaresborough. The organisation's status is listed as "Active - Proposal to Strike off". Burgess Thompson & Richardson 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
BURGESS THOMPSON & RICHARDSON LIMITED
 
Legal Registered Office
HEXAGON HOUSE
GRIMBALD CRAG CLOSE
KNARESBOROUGH
ENGLAND
HG5 8PJ
Other companies in PE21
 
Telephone01205 365675
 
Filing Information
Company Number 03119684
Company ID Number 03119684
Date formed 1995-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts FULL
Last Datalog update: 2021-03-06 12:31:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGESS THOMPSON & RICHARDSON LIMITED
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Company Officers of BURGESS THOMPSON & RICHARDSON LIMITED

Current Directors
Officer Role Date Appointed
CALLIDUS SECRETARIES LIMITED
 Company Secretary 2017-12-08
SIMON DREW
 Company Secretary 2017-12-08
SIMON RICHARD DREW
 Director 2017-12-08
DESMOND JOSEPH O'CONNOR
 Director 2017-12-08
CHRISTOPHER JOHN TRAVERS
 Director 1995-12-12
CHRISTOPHER WADE
 Director 1996-01-19
GRAHAM WADE
 Director 1995-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WADE
 Company Secretary 2000-01-06 2017-12-08
MICHAEL GEORGE ROBERTS
 Director 1996-01-19 2017-12-08
MAXWELL BURGESS
 Company Secretary 1995-12-12 2000-01-06
MAXWELL BURGESS
 Director 1995-12-12 2000-01-06
ANNE MICHELLE WHITAKER
 Company Secretary 1995-11-30 1995-12-12
ANNE MICHELLE WHITAKER
 Director 1995-11-30 1995-12-12
ROBERT ALSTON WHITAKER
 Director 1995-11-30 1995-12-12
IRENE LESLEY HARRISON
 Nominated Secretary 1995-10-30 1995-11-30
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1995-10-30 1995-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALLIDUS SECRETARIES LIMITED MCMORROW MURPHY LIMITED Company Secretary 2018-08-08 CURRENT 1977-06-20 Active
CALLIDUS SECRETARIES LIMITED GRACECHURCH UTG NO. 402 LIMITED Company Secretary 2018-07-24 CURRENT 2003-04-22 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED INSURENESS LIMITED Company Secretary 2018-05-09 CURRENT 2009-02-19 Active
CALLIDUS SECRETARIES LIMITED OPUS RISK SOLUTIONS LIMITED Company Secretary 2018-05-01 CURRENT 2010-05-05 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED WEALD BROKING MANAGEMENT LTD Company Secretary 2018-04-06 CURRENT 2010-06-08 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED STEADMAN AND HOZIER LIMITED Company Secretary 2018-04-06 CURRENT 1973-05-24 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED WEALD INSURANCE BROKERS LIMITED Company Secretary 2018-04-06 CURRENT 1969-07-10 Active
CALLIDUS SECRETARIES LIMITED EDDIE INVESTMENT HOLDINGS LIMITED Company Secretary 2018-04-03 CURRENT 2018-04-03 Active
CALLIDUS SECRETARIES LIMITED COMPASS BROKER NETWORKS LIMITED Company Secretary 2018-03-29 CURRENT 2016-04-11 Active
CALLIDUS SECRETARIES LIMITED COMPASS BROKER HOLDINGS LIMITED Company Secretary 2018-03-29 CURRENT 2016-04-11 Active
CALLIDUS SECRETARIES LIMITED SEA INVESTMENT HOLDINGS LIMITED Company Secretary 2018-03-29 CURRENT 2018-02-12 Active
CALLIDUS SECRETARIES LIMITED COMPASS LONDON MARKETS LIMITED Company Secretary 2018-03-29 CURRENT 2015-01-28 Active
CALLIDUS SECRETARIES LIMITED COMPASS BROKER SERVICES LIMITED Company Secretary 2018-03-29 CURRENT 2016-04-11 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY CORPORATE MEMBER (NO. 3) LTD Company Secretary 2018-03-26 CURRENT 2014-09-22 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY UNDERWRITING LIMITED Company Secretary 2018-03-26 CURRENT 2002-09-18 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY STAFF UNDERWRITING LIMITED Company Secretary 2018-03-26 CURRENT 2003-09-23 Active
CALLIDUS SECRETARIES LIMITED KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED Company Secretary 2018-03-16 CURRENT 1974-12-17 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY CORPORATE MEMBER (NO.2) LTD Company Secretary 2018-03-08 CURRENT 2012-11-12 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY CORPORATE MEMBER (NO. 6) LTD Company Secretary 2018-03-08 CURRENT 2014-09-22 Active
CALLIDUS SECRETARIES LIMITED YALE INVESTMENT HOLDINGS LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active
CALLIDUS SECRETARIES LIMITED SAFFRON FINANCE LIMITED Company Secretary 2018-02-02 CURRENT 1988-03-17 Active
CALLIDUS SECRETARIES LIMITED SAFFRON GROUP LIMITED Company Secretary 2018-02-02 CURRENT 2007-09-25 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED SAFFRON INSURANCE HOLDINGS LIMITED Company Secretary 2018-02-02 CURRENT 2009-07-24 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED SPOTLIGHT INSURANCE SERVICES LIMITED Company Secretary 2018-02-02 CURRENT 2014-02-07 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED A.I.S.(INSURANCE BROKERS) LIMITED Company Secretary 2018-02-02 CURRENT 1985-08-16 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED SAFFRON INSURANCE SERVICES LIMITED Company Secretary 2018-02-02 CURRENT 1964-12-04 Active
CALLIDUS SECRETARIES LIMITED OAKSIDE SURETY LIMITED Company Secretary 2018-01-09 CURRENT 2017-11-14 Active
CALLIDUS SECRETARIES LIMITED MUNICH RE CAPITAL NO.2 LTD. Company Secretary 2018-01-01 CURRENT 2014-09-22 Active
CALLIDUS SECRETARIES LIMITED LINKS INVESTMENT HOLDINGS LIMITED Company Secretary 2017-12-08 CURRENT 2017-07-06 Active
CALLIDUS SECRETARIES LIMITED THOMPSON & RICHARDSON LIMITED Company Secretary 2017-12-08 CURRENT 1998-09-17 Active
CALLIDUS SECRETARIES LIMITED ORANGECHART LIMITED Company Secretary 2017-12-08 CURRENT 2012-10-09 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED PLAICE THOMPSON & RICHARDSON LIMITED Company Secretary 2017-12-08 CURRENT 1995-04-06 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED QUADRUPL LIMITED Company Secretary 2017-12-08 CURRENT 2014-11-06 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED THOMPSON & RICHARDSON (LINCOLN) LTD Company Secretary 2017-12-08 CURRENT 1981-10-20 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED RADIUS SPECIALTY LIMITED Company Secretary 2017-11-03 CURRENT 2017-07-21 Active
CALLIDUS SECRETARIES LIMITED PINE WALK CAPITAL LIMITED Company Secretary 2017-10-01 CURRENT 2017-07-03 Active
CALLIDUS SECRETARIES LIMITED COMPRE CORPORATE MEMBER 1 LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Active
CALLIDUS SECRETARIES LIMITED SAMPFORD UNDERWRITING LIMITED Company Secretary 2017-09-01 CURRENT 2003-04-22 Active
CALLIDUS SECRETARIES LIMITED GAI INDEMNITY, LTD. Company Secretary 2017-09-01 CURRENT 2007-09-27 Active
CALLIDUS SECRETARIES LIMITED SECURIS LCM LIMITED Company Secretary 2017-09-01 CURRENT 2014-07-02 Active
CALLIDUS SECRETARIES LIMITED SECURIS LCM 2 LIMITED Company Secretary 2017-09-01 CURRENT 2016-09-29 Active
CALLIDUS SECRETARIES LIMITED LAVENHAM UNDERWRITING LIMITED Company Secretary 2017-09-01 CURRENT 2002-08-15 Active
CALLIDUS SECRETARIES LIMITED GIC RE, INDIA, CORPORATE MEMBER LIMITED Company Secretary 2017-09-01 CURRENT 2011-09-30 Active
CALLIDUS SECRETARIES LIMITED MILLER &CO (INSURANCE BROKERS) LIMITED Company Secretary 2017-09-01 CURRENT 1966-06-23 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED STAMFORD INVESTMENT HOLDINGS LIMITED Company Secretary 2017-08-08 CURRENT 2017-08-08 Active
CALLIDUS SECRETARIES LIMITED CONNECT MIDCO LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED CFC GROUP 2017 LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED CFC BIDCO 2017 LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED SKULD INVESTMENT LIMITED Company Secretary 2017-08-01 CURRENT 2011-07-27 Active
CALLIDUS SECRETARIES LIMITED CONNECT MIDCO II LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED CONNECT NOMINEE LIMITED Company Secretary 2017-08-01 CURRENT 2017-06-08 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD Company Secretary 2017-05-01 CURRENT 2008-04-30 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED BOYD & COMPANY LIMITED Company Secretary 2017-04-28 CURRENT 1995-11-17 Active
CALLIDUS SECRETARIES LIMITED CLEVEREST INSURANCE SERVICES LIMITED Company Secretary 2017-03-01 CURRENT 2015-08-21 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED INTERNATIONAL PROFESSIONAL RISKS LIMITED Company Secretary 2017-03-01 CURRENT 2003-10-17 Active
CALLIDUS SECRETARIES LIMITED CHP LEGAL LIMITED Company Secretary 2017-03-01 CURRENT 2010-08-27 Active
CALLIDUS SECRETARIES LIMITED FURNESS UNDERWRITING LIMITED Company Secretary 2017-03-01 CURRENT 2007-07-10 Active
CALLIDUS SECRETARIES LIMITED FINCH COMMERCIAL INSURANCE BROKERS LTD Company Secretary 2017-02-21 CURRENT 2001-07-12 Active
CALLIDUS SECRETARIES LIMITED F.C.I.B. (HOLDINGS) LIMITED Company Secretary 2017-02-21 CURRENT 2012-07-26 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED FURNESS INSURANCE SERVICES LIMITED Company Secretary 2017-02-16 CURRENT 2010-02-18 Active
CALLIDUS SECRETARIES LIMITED MODUS UNDERWRITING LIMITED Company Secretary 2017-01-17 CURRENT 2014-10-17 Active
CALLIDUS SECRETARIES LIMITED THE BROKER NETWORK LIMITED Company Secretary 2016-11-08 CURRENT 1994-03-08 Active
CALLIDUS SECRETARIES LIMITED BRAVO INVESTMENT HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-04-14 Active
CALLIDUS SECRETARIES LIMITED BRAVO INVESTMENT HOLDINGS 3 LIMITED Company Secretary 2016-11-08 CURRENT 2016-04-14 Active
CALLIDUS SECRETARIES LIMITED ETHOS PARTNER HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-07-13 Active
CALLIDUS SECRETARIES LIMITED VERULAM HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-07-13 Active
CALLIDUS SECRETARIES LIMITED COUNTRYWIDE INSURANCE MANAGEMENT LIMITED Company Secretary 2016-11-08 CURRENT 1986-02-27 Active
CALLIDUS SECRETARIES LIMITED BROKER NETWORK (MGA) LIMITED Company Secretary 2016-11-08 CURRENT 2016-07-13 Active
CALLIDUS SECRETARIES LIMITED BRAVO INVESTMENT HOLDINGS 2 LIMITED Company Secretary 2016-11-08 CURRENT 2016-04-14 Active
CALLIDUS SECRETARIES LIMITED SKULD SERVICES LTD Company Secretary 2016-09-29 CURRENT 2009-11-16 Active
CALLIDUS SECRETARIES LIMITED ROANOKE INTERNATIONAL BROKERS LIMITED Company Secretary 2016-08-01 CURRENT 1994-10-28 Active
CALLIDUS SECRETARIES LIMITED CALLIDUS SOLUTIONS LIMITED Company Secretary 2016-01-06 CURRENT 2016-01-06 Active
CALLIDUS SECRETARIES LIMITED TERTIA ADVISORY LIMITED Company Secretary 2016-01-06 CURRENT 2016-01-06 Active
CALLIDUS SECRETARIES LIMITED LAGARTO LIMITED Company Secretary 2015-12-01 CURRENT 1998-05-14 Liquidation
CALLIDUS SECRETARIES LIMITED CLASSICUS LTD Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
CALLIDUS SECRETARIES LIMITED 52 LIME STREET MANAGEMENT LIMITED Company Secretary 2013-07-18 CURRENT 2013-07-18 Liquidation
CALLIDUS SECRETARIES LIMITED BERKLEY PROFESSIONAL LIABILITY UK LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Liquidation
CALLIDUS SECRETARIES LIMITED WRBC DEVELOPMENT UK LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Liquidation
CALLIDUS SECRETARIES LIMITED CLICK FOR COVER. COM LIMITED Company Secretary 2012-07-03 CURRENT 2000-03-27 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED CLICK FOR COVER LIMITED Company Secretary 2012-07-03 CURRENT 2000-02-21 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED ESURANCE LIMITED Company Secretary 2012-07-03 CURRENT 2000-03-01 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED CFC UNDERWRITING LIMITED Company Secretary 2012-06-19 CURRENT 1997-01-16 Active
CALLIDUS SECRETARIES LIMITED FIDELITAS GLOBAL HOLDINGS LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Active
CALLIDUS SECRETARIES LIMITED CFC GROUP HOLDINGS LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active
CALLIDUS SECRETARIES LIMITED BERKLEY RE UK LIMITED Company Secretary 2011-05-13 CURRENT 2011-05-13 Active
CALLIDUS SECRETARIES LIMITED ARIG CAPITAL LIMITED Company Secretary 2010-09-30 CURRENT 2010-09-30 Active
CALLIDUS SECRETARIES LIMITED BRW BROKERS HOLDINGS LIMITED Company Secretary 2010-03-26 CURRENT 2010-03-26 Active
CALLIDUS SECRETARIES LIMITED BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED Company Secretary 2010-03-05 CURRENT 2008-12-15 Active
CALLIDUS SECRETARIES LIMITED BRW BROKERS LIMITED Company Secretary 2010-02-04 CURRENT 2010-02-04 Active
CALLIDUS SECRETARIES LIMITED WRBC SERVICES, LIMITED Company Secretary 2010-01-21 CURRENT 2007-01-03 Active
CALLIDUS SECRETARIES LIMITED RITCHELL AND RIGHT LIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Dissolved 2015-10-06
CALLIDUS SECRETARIES LIMITED MANDERLEY HOLDINGS LIMITED Company Secretary 2008-06-11 CURRENT 2007-06-19 Dissolved 2015-02-24
SIMON RICHARD DREW MCMORROW MURPHY LIMITED Director 2018-08-08 CURRENT 1977-06-20 Active
SIMON RICHARD DREW WEALD BROKING MANAGEMENT LTD Director 2018-04-06 CURRENT 2010-06-08 Active - Proposal to Strike off
SIMON RICHARD DREW WEALD INSURANCE BROKERS LIMITED Director 2018-04-06 CURRENT 1969-07-10 Active
SIMON RICHARD DREW EDDIE INVESTMENT HOLDINGS LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
SIMON RICHARD DREW COMPASS BROKER NETWORKS LIMITED Director 2018-03-29 CURRENT 2016-04-11 Active
SIMON RICHARD DREW COMPASS BROKER HOLDINGS LIMITED Director 2018-03-29 CURRENT 2016-04-11 Active
SIMON RICHARD DREW COMPASS LONDON MARKETS LIMITED Director 2018-03-29 CURRENT 2015-01-28 Active
SIMON RICHARD DREW COMPASS BROKER SERVICES LIMITED Director 2018-03-29 CURRENT 2016-04-11 Active
SIMON RICHARD DREW KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED Director 2018-03-16 CURRENT 1974-12-17 Active
SIMON RICHARD DREW YALE INVESTMENT HOLDINGS LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
SIMON RICHARD DREW SEA INVESTMENT HOLDINGS LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
SIMON RICHARD DREW WOODLAND INVESTMENT HOLDINGS LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
SIMON RICHARD DREW THOMPSON & RICHARDSON LIMITED Director 2017-12-08 CURRENT 1998-09-17 Active
SIMON RICHARD DREW ORANGECHART LIMITED Director 2017-12-08 CURRENT 2012-10-09 Active - Proposal to Strike off
SIMON RICHARD DREW PLAICE THOMPSON & RICHARDSON LIMITED Director 2017-12-08 CURRENT 1995-04-06 Active - Proposal to Strike off
SIMON RICHARD DREW QUADRUPL LIMITED Director 2017-12-08 CURRENT 2014-11-06 Active - Proposal to Strike off
SIMON RICHARD DREW HAWKWOOD INVESTMENT HOLDINGS LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
SIMON RICHARD DREW BN PRODUCT STORE LTD Director 2017-09-26 CURRENT 2017-06-01 Active - Proposal to Strike off
SIMON RICHARD DREW STAMFORD INVESTMENT HOLDINGS LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active
SIMON RICHARD DREW LINKS INVESTMENT HOLDINGS LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
SIMON RICHARD DREW BOYD & COMPANY LIMITED Director 2017-04-28 CURRENT 1995-11-17 Active
SIMON RICHARD DREW FINCH COMMERCIAL INSURANCE BROKERS LTD Director 2016-11-01 CURRENT 2001-07-12 Active
SIMON RICHARD DREW F.C.I.B. (HOLDINGS) LIMITED Director 2016-11-01 CURRENT 2012-07-26 Active - Proposal to Strike off
SIMON RICHARD DREW VERULAM HOLDINGS LIMITED Director 2016-09-30 CURRENT 2016-07-13 Active
SIMON RICHARD DREW ETHOS PARTNER HOLDINGS LIMITED Director 2016-07-29 CURRENT 2016-07-13 Active
SIMON RICHARD DREW BROKER NETWORK (MGA) LIMITED Director 2016-07-29 CURRENT 2016-07-13 Active
SIMON RICHARD DREW THE BROKER NETWORK LIMITED Director 2016-07-01 CURRENT 1994-03-08 Active
SIMON RICHARD DREW BRAVO INVESTMENT HOLDINGS LIMITED Director 2016-07-01 CURRENT 2016-04-14 Active
SIMON RICHARD DREW BRAVO INVESTMENT HOLDINGS 3 LIMITED Director 2016-07-01 CURRENT 2016-04-14 Active
SIMON RICHARD DREW COUNTRYWIDE INSURANCE MANAGEMENT LIMITED Director 2016-07-01 CURRENT 1986-02-27 Active
SIMON RICHARD DREW BRAVO INVESTMENT HOLDINGS 2 LIMITED Director 2016-07-01 CURRENT 2016-04-14 Active
DESMOND JOSEPH O'CONNOR MCMORROW MURPHY LIMITED Director 2018-08-08 CURRENT 1977-06-20 Active
DESMOND JOSEPH O'CONNOR WEALD INSURANCE BROKERS LIMITED Director 2018-04-06 CURRENT 1969-07-10 Active
DESMOND JOSEPH O'CONNOR EDDIE INVESTMENT HOLDINGS LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
DESMOND JOSEPH O'CONNOR COMPASS BROKER NETWORKS LIMITED Director 2018-03-29 CURRENT 2016-04-11 Active
DESMOND JOSEPH O'CONNOR COMPASS BROKER HOLDINGS LIMITED Director 2018-03-29 CURRENT 2016-04-11 Active
DESMOND JOSEPH O'CONNOR COMPASS LONDON MARKETS LIMITED Director 2018-03-29 CURRENT 2015-01-28 Active
DESMOND JOSEPH O'CONNOR COMPASS BROKER SERVICES LIMITED Director 2018-03-29 CURRENT 2016-04-11 Active
DESMOND JOSEPH O'CONNOR KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED Director 2018-03-16 CURRENT 1974-12-17 Active
DESMOND JOSEPH O'CONNOR YALE INVESTMENT HOLDINGS LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
DESMOND JOSEPH O'CONNOR SEA INVESTMENT HOLDINGS LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
DESMOND JOSEPH O'CONNOR SAFFRON GROUP LIMITED Director 2018-02-02 CURRENT 2007-09-25 Active - Proposal to Strike off
DESMOND JOSEPH O'CONNOR SAFFRON INSURANCE SERVICES LIMITED Director 2018-02-02 CURRENT 1964-12-04 Active
DESMOND JOSEPH O'CONNOR SAFFRON INSURANCE HOLDINGS LIMITED Director 2018-01-16 CURRENT 2009-07-24 Active - Proposal to Strike off
DESMOND JOSEPH O'CONNOR WOODLAND INVESTMENT HOLDINGS LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
DESMOND JOSEPH O'CONNOR THOMPSON & RICHARDSON LIMITED Director 2017-12-08 CURRENT 1998-09-17 Active
DESMOND JOSEPH O'CONNOR ORANGECHART LIMITED Director 2017-12-08 CURRENT 2012-10-09 Active - Proposal to Strike off
DESMOND JOSEPH O'CONNOR PLAICE THOMPSON & RICHARDSON LIMITED Director 2017-12-08 CURRENT 1995-04-06 Active - Proposal to Strike off
DESMOND JOSEPH O'CONNOR QUADRUPL LIMITED Director 2017-12-08 CURRENT 2014-11-06 Active - Proposal to Strike off
DESMOND JOSEPH O'CONNOR THOMPSON & RICHARDSON (LINCOLN) LTD Director 2017-12-08 CURRENT 1981-10-20 Active - Proposal to Strike off
DESMOND JOSEPH O'CONNOR HAWKWOOD INVESTMENT HOLDINGS LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
DESMOND JOSEPH O'CONNOR STAMFORD INVESTMENT HOLDINGS LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active
DESMOND JOSEPH O'CONNOR LINKS INVESTMENT HOLDINGS LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
DESMOND JOSEPH O'CONNOR BOYD & COMPANY LIMITED Director 2017-04-28 CURRENT 1995-11-17 Active
DESMOND JOSEPH O'CONNOR FINCH COMMERCIAL INSURANCE BROKERS LTD Director 2016-11-01 CURRENT 2001-07-12 Active
DESMOND JOSEPH O'CONNOR F.C.I.B. (HOLDINGS) LIMITED Director 2016-11-01 CURRENT 2012-07-26 Active - Proposal to Strike off
DESMOND JOSEPH O'CONNOR VERULAM HOLDINGS LIMITED Director 2016-09-30 CURRENT 2016-07-13 Active
DESMOND JOSEPH O'CONNOR ETHOS PARTNER HOLDINGS LIMITED Director 2016-07-29 CURRENT 2016-07-13 Active
DESMOND JOSEPH O'CONNOR BROKER NETWORK (MGA) LIMITED Director 2016-07-29 CURRENT 2016-07-13 Active
DESMOND JOSEPH O'CONNOR THE BROKER NETWORK LIMITED Director 2016-07-01 CURRENT 1994-03-08 Active
DESMOND JOSEPH O'CONNOR BRAVO INVESTMENT HOLDINGS LIMITED Director 2016-07-01 CURRENT 2016-04-14 Active
DESMOND JOSEPH O'CONNOR BRAVO INVESTMENT HOLDINGS 3 LIMITED Director 2016-07-01 CURRENT 2016-04-14 Active
DESMOND JOSEPH O'CONNOR COUNTRYWIDE INSURANCE MANAGEMENT LIMITED Director 2016-07-01 CURRENT 1986-02-27 Active
DESMOND JOSEPH O'CONNOR BRAVO INVESTMENT HOLDINGS 2 LIMITED Director 2016-07-01 CURRENT 2016-04-14 Active
CHRISTOPHER JOHN TRAVERS AMBERSTREAM LIMITED Director 2002-05-20 CURRENT 2002-05-10 Dissolved 2013-12-31
CHRISTOPHER JOHN TRAVERS THOMPSON & RICHARDSON LIMITED Director 1998-10-27 CURRENT 1998-09-17 Active
CHRISTOPHER JOHN TRAVERS THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED Director 1996-11-29 CURRENT 1996-09-30 Active - Proposal to Strike off
CHRISTOPHER JOHN TRAVERS PLAICE THOMPSON & RICHARDSON LIMITED Director 1995-05-01 CURRENT 1995-04-06 Active - Proposal to Strike off
CHRISTOPHER JOHN TRAVERS T & R (MANAGEMENT) LIMITED Director 1991-09-18 CURRENT 1964-10-16 Liquidation
CHRISTOPHER JOHN TRAVERS THOMPSON & RICHARDSON (LINCOLN) LTD Director 1991-09-18 CURRENT 1981-10-20 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2021-02-17RES12Resolution of varying share rights or name
2021-02-17SH08Change of share class name or designation
2021-02-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-09DS01Application to strike the company off the register
2021-01-28SH20Statement by Directors
2021-01-28SH19Statement of capital on 2021-01-28 GBP 1
2021-01-28CAP-SSSolvency Statement dated 30/12/20
2021-01-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN TRAVERS
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND JOSEPH O'CONNOR
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WADE
2020-12-02AP01DIRECTOR APPOINTED MR SCOTT LOWE
2020-10-02TM02Termination of appointment of Simon Drew on 2020-09-30
2020-10-01AP03Appointment of Mr Dean Clarke as company secretary on 2020-09-30
2020-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031196840002
2020-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/20 FROM Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom
2020-02-06AP01DIRECTOR APPOINTED DESMOND JOSEPH O'CONNOR
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND JOSEPH O'CONNOR
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-09-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM 11 High Street Boston Lincolnshire PE21 8SH
2019-07-26MEM/ARTSARTICLES OF ASSOCIATION
2019-07-26RES13Resolutions passed:
  • Senior facility agreement 07/06/2019
  • ALTER ARTICLES
2019-07-10RES01ADOPT ARTICLES 10/07/19
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 031196840002
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-11-01CH01Director's details changed for Mr Simon Richard Drew on 2018-10-31
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CH04SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2018-04-23
2018-01-25PSC02Notification of Links Investment Holdings Limited as a person with significant control on 2017-12-08
2018-01-25PSC07CESSATION OF T & R (MANAGEMENT) LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-02RES01ADOPT ARTICLES 02/01/18
2017-12-11AP04Appointment of Callidus Secretaries Limited as company secretary on 2017-12-08
2017-12-11AP03Appointment of Mr Simon Drew as company secretary on 2017-12-08
2017-12-11TM02Termination of appointment of Christopher Wade on 2017-12-08
2017-12-11AP01DIRECTOR APPOINTED MR DESMOND JOSEPH O'CONNOR
2017-12-11AP01DIRECTOR APPOINTED MR SIMON RICHARD DREW
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE ROBERTS
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-06-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-05-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18CH01Director's details changed for Mr Michael George Roberts on 2016-04-12
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-10AR0130/10/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-04AR0130/10/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-12AR0130/10/13 ANNUAL RETURN FULL LIST
2013-02-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0130/10/12 FULL LIST
2012-03-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-04AR0130/10/11 FULL LIST
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ROBERTS / 30/10/2011
2011-02-10AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-04AR0130/10/10 FULL LIST
2010-03-11AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-30AR0130/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WADE / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WADE / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TRAVERS / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ROBERTS / 30/10/2009
2009-02-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-11-09363sRETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-13363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-08363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-09-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-30363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-04363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-06363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/01
2001-11-03363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-11395PARTICULARS OF MORTGAGE/CHARGE
2000-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-03363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-01-14288aNEW SECRETARY APPOINTED
2000-01-14363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
2000-01-14WRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/01/00
2000-01-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-14WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 06/01/00
1999-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-05363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-11-05363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-11363sRETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1997-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-05SASHARES AGREEMENT OTC
1997-03-05SASHARES AGREEMENT OTC
1997-03-0588(2)OAD 22/01/96--------- £ SI 49999@1
1997-03-0588(2)OAD 22/01/96--------- £ SI 49999@1
1997-02-1088(2)PAD 22/01/96--------- £ SI 49999@1
1997-02-1088(2)PAD 22/01/96--------- £ SI 49999@1
1996-11-21363sRETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-02-01SRES01ADOPT MEM AND ARTS 22/01/96
1996-02-01SRES13REDESIGNATION OF SHARES 22/01/96
1996-01-29288NEW DIRECTOR APPOINTED
1996-01-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-01-29288NEW DIRECTOR APPOINTED
1996-01-03288NEW DIRECTOR APPOINTED
1996-01-03288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-01-03287REGISTERED OFFICE CHANGED ON 03/01/96 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG
1996-01-03288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-03288NEW DIRECTOR APPOINTED
1996-01-03288DIRECTOR RESIGNED
1996-01-0388(2)RAD 12/12/95--------- £ SI 1@1=1 £ IC 1/2
1995-12-11CERTNMCOMPANY NAME CHANGED STOCKHURST LIMITED CERTIFICATE ISSUED ON 12/12/95
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to BURGESS THOMPSON & RICHARDSON 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 BURGESS THOMPSON & RICHARDSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-11-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURGESS THOMPSON & RICHARDSON LIMITED

Intangible Assets
Patents
We have not found any records of BURGESS THOMPSON & RICHARDSON LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BURGESS THOMPSON & RICHARDSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGESS THOMPSON & RICHARDSON 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 BURGESS THOMPSON & RICHARDSON 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 BURGESS THOMPSON & RICHARDSON 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 BURGESS THOMPSON & RICHARDSON 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 BURGESS THOMPSON & RICHARDSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HG5 8PJ