CLARK THOMSON INSURANCE BROKERS LIMITED
In Liquidation
General Information
NAME
CLARK THOMSON INSURANCE BROKERS LIMITED
COMPANY NUMBER
SC173507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
17/03/1997
(27 years and 8 months old)
WEBSITE
http://jelf.com/contact/offices/edinbur
CONFIRMATION STATEMENT MADE UP TO
15/02/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
21/07/1997
26/02/1999
CLARK THOMSON LIMITED
View all previous names
GLASGOW
G2 8NJ
Telephone: 01313165400
TPS: No
Leven House
10 Lochside Place
Edinburgh
Midlothian
EH12 9DF
Telephone: 639777
19 Airds Crescent
Oban
Argyll
PA34 5SJ
Telephone: 567675
2 Atlantic Square
31 York Street
Glasgow
G2 8NJ
G2 8NJ
Clark Thomson House
Fairways Business Park
Inverness-Shire
Inverness, Inverness-Shire
IV2 6AA
Telephone: 233105
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 |
|---|---|
| 28/06/2024 | James Michael Pickford (922340504) has left the board |
| 20/09/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLARK THOMSON INSURANCE BROKERS 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 CLARK THOMSON INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARK THOMSON INSURANCE BROKERS 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 |
|---|---|---|---|---|
|
12/05/2021 - Present (3 years and 6 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 17 Past: 63 |
View Report |
|
MARSH SECRETARIAL SERVICES LIMITED 20/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
MARSH SECRETARIAL SERVICES LIMITED 20/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 46 Past: 52 |
View Report |
|
17/03/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20094 |
View Report |
|
Director: 17/03/1997 - Present (27 years and 8 months) Secretary: 17/03/1997 - Present (27 years and 8 months) Born in Dec 1940 |
Resigned | Director&Secretary |
Current: 6 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | James Michael Pickford (922340504) has left the board |
| 20/09/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 25/01/2023 | Mariana Daoud-O'Connell (926726753) has left the board |
| 24/01/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (930452895) Appointed |
| 02/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 19/05/2021 | New Board Member James Michael Pickford (922340504) Appointed |
| 19/05/2021 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 04/05/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 04/11/2020 | Jane Victoria Barker (900455227) has left the board |
| 21/02/2020 | New Confirmation Statement filed |
| 20/02/2020 | Dawn Jeanette Hodges (924659594) has left the board |
| 20/02/2020 | New Company Secretary Mariana Daoud-O'Connell (926726753) Appointed |
| 30/01/2020 | New Accounts filed |
| 25/06/2019 | New Accounts filed |
| 14/06/2019 | Anthony Gruppo (925926432) has left the board |
| 14/06/2019 | New Board Member Anthony Gruppo (925920645) Appointed |
| 11/06/2019 | New Board Member Anthony Gruppo (925926432) Appointed |
| 23/05/2019 | Mark Christopher Chessher (916414823) has left the board |
| 23/05/2019 | New Board Member Oranye Emembolu (925813036) Appointed |
| 16/04/2019 | Philip Andrew Barton (924001534) has left the board |
| 27/03/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Board Member Jeremiah Flahive (925631554) Appointed |
| 25/12/2018 | Sally Angela Helen Williams (914999437) has left the board |
| 27/08/2018 | New Board Member John Raymond Hirst (924971928) Appointed |
| 15/08/2018 | Mark Christopher Chessher (924915458) has left the board |
| 15/08/2018 | New Board Member Mark Christopher Chessher (916414823) Appointed |
| 13/08/2018 | New Board Member Christopher John Lay (904053020) Appointed |
| 08/08/2018 | New Board Member Mark Christopher Chessher (924915458) Appointed |
| 04/07/2018 | New Board Member Jane Victoria Barker (900455227) Appointed |
| 04/07/2018 | Jane Victoria Barker (924772753) has left the board |
| 27/06/2018 | New Board Member Jane Victoria Barker (924772753) Appointed |
| 21/06/2018 | Change in Reg. Office |
| 14/06/2018 | Graeme Alexander Coulter (920352691) has left the board |
| 14/06/2018 | Sean Martin O'Reilly (915876614) has left the board |
| 13/06/2018 | Philip Andrew Barton (924702303) has left the board |
| 13/06/2018 | New Board Member Philip Andrew Barton (924001534) Appointed |
| 07/06/2018 | New Board Member Philip Andrew Barton (924702303) Appointed |
| 07/06/2018 | New Board Member Sally Angela Helen Williams (914999437) Appointed |
| 23/05/2018 | Ian Bowie (916889772) has left the board |
| 23/05/2018 | John Clark (900087187) has left the board |
| 23/05/2018 | New Company Secretary Dawn Jeanette Hodges (924659594) Appointed |
| 23/05/2018 | Iain Grant Alexander Clark (915728740) has left the board |
| 23/05/2018 | Graeme Alexander Coulter (919169813) has left the board |
| 23/05/2018 | Change in Reg. Office |
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