THOMAS UNDERWRITING AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
THOMAS UNDERWRITING AGENCY LIMITED
COMPANY NUMBER
02391095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
01/06/1989
(35 years and 6 months old)
WEBSITE
www.thomasunderwriting.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 5AZ
Telephone: 08451653157
TPS: No
39 Kings Hill Avenue
West Malling
Kent
ME19 4SD
Telephone: 76214500
60 Great Tower Street
LONDON
EC3R 5AZ
Telephone: 76214500
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 |
|---|---|---|
| IDLEMEAR HOLDINGS LIMITED | Company is dissolved | View Report |
| THOMAS UNDERWRITING AGENCY LIMITED | Active - Accounts Filed | View Report |
| SALT INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 03/06/2024 | Jason Allen Kittinger (919141834) has left the board |
Credit Risk Overview
Want to learn more about THOMAS UNDERWRITING AGENCY 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 THOMAS UNDERWRITING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS UNDERWRITING AGENCY 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 |
|---|---|---|---|---|
|
Director: 24/10/2008 - Present (16 years and 1 months) Secretary: 24/10/2008 - Present (16 years and 1 months) Born in Oct 1969 (age: 55) |
Active | Director&Secretary |
Current: 5 Past: 5 |
View Report |
|
26/03/2020 - Present (4 years and 8 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
24/11/1991 - 31/12/2008 (17 years and 1 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 24/11/1991 - 31/12/2008 (17 years and 1 months) Secretary: 24/11/1991 - 24/10/2008 (16 years and 11 months) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
24/10/2008 - Present (16 years and 1 months) Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 03/06/2024 | Jason Allen Kittinger (919141834) has left the board |
| 29/11/2023 | New Confirmation Statement filed |
| 24/07/2023 | RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED (908788001) has left the board |
| 25/06/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 05/10/2020 | Change in Reg. Office |
| 02/04/2020 | New Board Member Jason Allen Kittinger (919141834) Appointed |
| 02/04/2020 | Pasquale Leoni (906220265) has left the board |
| 02/04/2020 | New Board Member Stephen Neil Bashford (926858483) Appointed |
| 18/12/2019 | Catherine Kelly (919997375) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 04/01/2019 | Change in Reg. Office |
| 08/12/2018 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 19/05/2016 | New Company Secretary RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED (908788001) Appointed |
| 19/05/2016 | RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED (920775474) has left the board |
| 05/05/2016 | New Company Secretary RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED (920775474) Appointed |
| 18/12/2015 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 17/08/2015 | New Board Member Pasquale Leoni (906220265) Appointed |
| 17/08/2015 | Pasquale Leoni (919437595) has left the board |
| 10/08/2015 | New Board Member Catherine Kelly (919997375) Appointed |
| 07/08/2015 | Angus James Watson (913407074) has left the board |
| 27/01/2015 | New Board Member Pasquale Lioni (919437595) Appointed |
| 27/01/2015 | Derek William Jordan (910908828) has left the board |
| 27/01/2015 | New Board Member Angus James Watson (913407074) Appointed |
| 07/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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