THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED
Company is dissolved
General Information
NAME
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED
COMPANY NUMBER
01442249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/08/1979
(45 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/08/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
06/08/1979
24/07/2003
RACAL INSURANCE SERVICES LIMITED
BERKSHIRE
RG2 6GF
2 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2NX
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
| 23/11/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 12/10/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
Credit Risk Overview
Want to learn more about THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1944 |
Resigned | Director&Secretary |
Current: 2 Past: 249 |
View Report |
|
22/08/1992 - 31/01/2003 (10 years and 5 months) Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Sep 1966 |
Resigned | Director&Secretary |
Current: 52 Past: 245 |
View Report |
|
16/06/2000 - 01/04/2010 (9 years and 9 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/2010 - 03/01/2012 (1 years and 9 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
| 23/11/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 12/10/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 12/10/2023 | New Company Secretary Michael William Peter Seabrook (907090011) Appointed |
| 09/08/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 03/08/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 15/06/2023 | New Company Secretary Michael William Peter Seabrook (907090011) Appointed |
| 16/10/2018 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 16/10/2018 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
| 26/08/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 11/05/2017 | Brigitte Bouquot (915223498) has left the board |
| 11/05/2017 | Change in Reg. Office |
| 09/09/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 29/01/2015 | Paul Watson (917801727) has left the board |
| 18/11/2014 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 23/05/2013 | New Board Member Paul Watson (917801727) Appointed |
| 07/05/2013 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 07/05/2013 | Stephane Henri Pierre Ramon (916590362) has left the board |
| 07/05/2013 | Change in Reg. Office |
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