Thomas Cook & Son Insurance Brokers Limited

Company Name	Thomas Cook & Son Insurance Brokers Limited
Company Status	Dissolved
Company Number	00774685
Category	Private Limited Company
Incorporation Date	20 September 1963(60 years, 7 months ago)
Dissolution Date	7 June 2022 (1 year, 10 months ago)
Previous Name	Thomas Cook & Son (Insurance Brokers) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr John Michael Cook
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1991(27 years, 10 months after company formation)
Appointment Duration	30 years, 11 months (closed 07 June 2022)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Andrew Stewart Hunter
Status	Closed
Appointed	14 June 2019(55 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 June 2022)
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Roger Michael Green
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(27 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 June 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Green Lane Poynton Stockport Cheshire SK12 1TJ

Director Name	Mr Derek Waller
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(27 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 16 May 2002)
Role	Insurance Broker
Correspondence Address	11 Hallwood Close Reedley Burnley Lancashire BB10 2LQ

Secretary Name	Clair Griffiths
Nationality	British
Status	Resigned
Appointed	13 July 1991(27 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	2 Robins Close Rainow Macclesfield Cheshire SK10 5UG

Secretary Name	Mr John Michael Cook
Nationality	British
Status	Resigned
Appointed	13 July 1991(27 years, 10 months after company formation)
Appointment Duration	27 years, 11 months (resigned 14 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	John Chesworth
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(34 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 November 2001)
Role	Chief Executive
Correspondence Address	Oulton Farm Rushton Spencer Macclesfield Cheshire SK11 0RS

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(38 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Churchill House 60 Bank Parade Burnley Lancashire BB11 1TS

Director Name	Mrs Helen Cook
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(48 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Ms Angela Page
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(56 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Contact

Website	www.thomas-cook.co.uk/
Email address	[email protected]
Telephone	01282 426091
Telephone region	Burnley

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£340,933
Net Worth	£59,382
Cash	£314,951
Current Liabilities	£311,461

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Filing History

10 November 2020	Notification of Thomas Sagar Holdings Limited as a person with significant control on 1 November 2020 (2 pages)
10 November 2020	Cessation of Tapco Limited as a person with significant control on 1 November 2020 (1 page)
23 June 2020	Confirmation statement made on 13 June 2020 with updates (4 pages)
28 November 2019	Termination of appointment of Helen Cook as a director on 22 November 2019 (1 page)
28 November 2019	Appointment of Ms Angela Page as a director on 18 November 2019 (2 pages)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
13 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
8 August 2019	Register inspection address has been changed from St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW England to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
1 August 2019	Registered office address changed from Churchill House 60 Bank Parade Burnley Lancashire BB11 1TS to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 1 August 2019 (1 page)
1 August 2019	Director's details changed for Mr John Michael Cook on 14 June 2019 (2 pages)
1 August 2019	Director's details changed for Mrs Helen Cook on 14 June 2019 (2 pages)
1 August 2019	Termination of appointment of John Michael Cook as a secretary on 14 June 2019 (1 page)
1 August 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
1 August 2019	Change of details for Tapco Limited as a person with significant control on 14 June 2019 (2 pages)
1 August 2019	Appointment of Mr Andrew Stewart Hunter as a secretary on 14 June 2019 (2 pages)
24 July 2019	Confirmation statement made on 13 June 2019 with updates (5 pages)
26 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
23 February 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
23 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
25 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 6,666 (4 pages)
21 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 6,666 (4 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 6,666 (4 pages)
24 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 6,666 (4 pages)
10 April 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
10 April 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
22 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 6,666 (4 pages)
22 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 6,666 (4 pages)
15 April 2014	Full accounts made up to 31 December 2013 (15 pages)
15 April 2014	Full accounts made up to 31 December 2013 (15 pages)
29 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
26 March 2013	Full accounts made up to 31 December 2012 (17 pages)
26 March 2013	Full accounts made up to 31 December 2012 (17 pages)
21 June 2012	Register inspection address has been changed from Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF England (1 page)
21 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Register inspection address has been changed from Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF England (1 page)
21 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
3 May 2012	Full accounts made up to 31 December 2011 (19 pages)
3 May 2012	Full accounts made up to 31 December 2011 (19 pages)
1 May 2012	Appointment of Mrs Helen Cook as a director (2 pages)
1 May 2012	Appointment of Mrs Helen Cook as a director (2 pages)
28 November 2011	Auditor's resignation (1 page)
28 November 2011	Auditor's resignation (1 page)
4 July 2011	Termination of appointment of David Landless as a director (1 page)
4 July 2011	Termination of appointment of David Landless as a director (1 page)
1 July 2011	Full accounts made up to 31 December 2010 (19 pages)
1 July 2011	Full accounts made up to 31 December 2010 (19 pages)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
3 July 2010	Director's details changed for Mr John Michael Cook on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages)
3 July 2010	Secretary's details changed for Mr John Michael Cook on 1 October 2009 (1 page)
3 July 2010	Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr John Michael Cook on 1 October 2009 (2 pages)
3 July 2010	Secretary's details changed for Mr John Michael Cook on 1 October 2009 (1 page)
3 July 2010	Secretary's details changed for Mr John Michael Cook on 1 October 2009 (1 page)
3 July 2010	Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr John Michael Cook on 1 October 2009 (2 pages)
28 June 2010	Full accounts made up to 31 December 2009 (19 pages)
28 June 2010	Full accounts made up to 31 December 2009 (19 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
4 July 2009	Return made up to 14/06/09; full list of members (4 pages)
4 July 2009	Return made up to 14/06/09; full list of members (4 pages)
3 June 2009	Full accounts made up to 31 December 2008 (20 pages)
3 June 2009	Full accounts made up to 31 December 2008 (20 pages)
2 October 2008	Full accounts made up to 31 December 2007 (18 pages)
2 October 2008	Full accounts made up to 31 December 2007 (18 pages)
19 August 2008	Location of register of members (1 page)
19 August 2008	Location of register of members (1 page)
24 June 2008	Return made up to 14/06/08; full list of members (4 pages)
24 June 2008	Return made up to 14/06/08; full list of members (4 pages)
22 October 2007	Full accounts made up to 31 December 2006 (17 pages)
22 October 2007	Full accounts made up to 31 December 2006 (17 pages)
18 June 2007	Return made up to 14/06/07; full list of members (3 pages)
18 June 2007	Return made up to 14/06/07; full list of members (3 pages)
22 September 2006	Full accounts made up to 31 December 2005 (17 pages)
22 September 2006	Full accounts made up to 31 December 2005 (17 pages)
26 June 2006	Return made up to 14/06/06; full list of members (3 pages)
26 June 2006	Return made up to 14/06/06; full list of members (3 pages)
2 November 2005	Full accounts made up to 31 December 2004 (17 pages)
2 November 2005	Full accounts made up to 31 December 2004 (17 pages)
27 June 2005	Return made up to 14/06/05; full list of members (3 pages)
27 June 2005	Return made up to 14/06/05; full list of members (3 pages)
29 September 2004	Full accounts made up to 31 December 2003 (16 pages)
29 September 2004	Full accounts made up to 31 December 2003 (16 pages)
24 June 2004	Return made up to 14/06/04; full list of members (5 pages)
24 June 2004	Return made up to 14/06/04; full list of members (5 pages)
14 July 2003	Return made up to 14/06/03; no change of members (4 pages)
14 July 2003	Return made up to 14/06/03; no change of members (4 pages)
13 May 2003	Full accounts made up to 31 December 2002 (15 pages)
13 May 2003	Full accounts made up to 31 December 2002 (15 pages)
14 October 2002	Full accounts made up to 31 December 2001 (15 pages)
14 October 2002	Full accounts made up to 31 December 2001 (15 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
24 June 2002	Return made up to 14/06/02; no change of members (4 pages)
24 June 2002	Return made up to 14/06/02; no change of members (4 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (3 pages)
7 January 2002	New director appointed (3 pages)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2002	Memorandum and Articles of Association (20 pages)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2002	Memorandum and Articles of Association (20 pages)
4 July 2001	Return made up to 14/06/01; full list of members (6 pages)
4 July 2001	Return made up to 14/06/01; full list of members (6 pages)
28 June 2001	Full accounts made up to 31 December 2000 (13 pages)
28 June 2001	Full accounts made up to 31 December 2000 (13 pages)
9 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (13 pages)
25 October 2000	Full accounts made up to 31 December 1999 (13 pages)
5 July 2000	Return made up to 14/06/00; no change of members (6 pages)
5 July 2000	Return made up to 14/06/00; no change of members (6 pages)
23 November 1999	Auditor's resignation (1 page)
23 November 1999	Auditor's resignation (1 page)
28 September 1999	Full accounts made up to 31 December 1998 (14 pages)
28 September 1999	Full accounts made up to 31 December 1998 (14 pages)
8 July 1999	Return made up to 14/06/99; no change of members (6 pages)
8 July 1999	Return made up to 14/06/99; no change of members (6 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	New director appointed (3 pages)
6 January 1999	New director appointed (3 pages)
6 January 1999	Director resigned (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (14 pages)
27 October 1998	Full accounts made up to 31 December 1997 (14 pages)
10 July 1998	Return made up to 14/06/98; full list of members (7 pages)
10 July 1998	Return made up to 14/06/98; full list of members (7 pages)
10 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 September 1997	Full accounts made up to 31 December 1996 (14 pages)
15 September 1997	Full accounts made up to 31 December 1996 (14 pages)
16 July 1997	Return made up to 14/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 July 1997	Return made up to 14/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 May 1997	Secretary resigned (1 page)
20 May 1997	Secretary resigned (1 page)
20 December 1996	Secretary's particulars changed (1 page)
20 December 1996	Secretary's particulars changed (1 page)
18 December 1996	Registered office changed on 18/12/96 from: 19 manchester road burnley BB11 1NE (1 page)
18 December 1996	Registered office changed on 18/12/96 from: 19 manchester road burnley BB11 1NE (1 page)
25 June 1996	Return made up to 14/06/96; full list of members (6 pages)
25 June 1996	Return made up to 14/06/96; full list of members (6 pages)
23 May 1996	Full accounts made up to 31 December 1995 (13 pages)
23 May 1996	Full accounts made up to 31 December 1995 (13 pages)
17 February 1996	Secretary's particulars changed (1 page)
17 February 1996	Secretary's particulars changed (1 page)
27 June 1995	Return made up to 20/06/95; no change of members (6 pages)
27 June 1995	Return made up to 20/06/95; no change of members (6 pages)
9 June 1995	Full accounts made up to 31 December 1994 (13 pages)
9 June 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
27 June 1988	Company name changed\certificate issued on 27/06/88 (2 pages)
5 November 1987	Full accounts made up to 31 December 1986 (12 pages)
28 October 1986	Full accounts made up to 31 December 1985 (12 pages)
23 September 1985	Accounts made up to 31 December 1984 (11 pages)
27 September 1984	Accounts made up to 31 December 1983 (12 pages)
12 November 1983	Accounts made up to 31 December 1982 (7 pages)
26 October 1982	Accounts made up to 31 December 1981 (7 pages)
24 October 1981	Accounts made up to 31 December 1980 (7 pages)

Thomas Cook & Son Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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