T.H.L. Insurance Services Limited

Company Name	T.H.L. Insurance Services Limited
Director	Michael Lemos
Company Status	Active
Company Number	02376748
Category	Private Limited Company
Incorporation Date	27 April 1989(35 years ago)
Previous Name	Longbridge Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Michael Lemos
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 October 1992(3 years, 5 months after company formation)
Appointment Duration	31 years, 7 months
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Ethelbert House Homerton Road London E9 5PL

Secretary Name	Mr Michael Lemos
Nationality	British
Status	Current
Appointed	27 September 2001(12 years, 5 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Ethelbert House Homerton Road London E9 5PL

Director Name	Howard Edward Timmis
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1989(same day as company formation)
Role	Insurance Broker
Correspondence Address	99 Castlemaine 12 Culvert Road London SW11 5BQ

Director Name	Mr Blaise Hugo Archdale Morris
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(2 years, 5 months after company formation)
Appointment Duration	4 years (resigned 25 October 1995)
Role	Placing Broker
Correspondence Address	First Floor Flat 24 Dawes Road London SW6 7EN

Director Name	Mr Derek Vaughan Timmis
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 October 1992)
Role	Retired Chartered Accountant
Correspondence Address	Cheung Lo Broadlands Sheet Petersfield Hants GU31 4BA

Secretary Name	Mr Derek Vaughan Timmis
Nationality	British
Status	Resigned
Appointed	30 September 1991(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 October 1992)
Role	Company Director
Correspondence Address	Cheung Lo Broadlands Sheet Petersfield Hants GU31 4BA

Secretary Name	Howard Edward Timmis
Nationality	British
Status	Resigned
Appointed	12 October 1992(3 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 September 2001)
Role	Insurance Broker
Correspondence Address	99 Castlemaine 12 Culvert Road London SW11 5BQ

Director Name	Blaise Hugo Archdale Morris
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(7 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	11 Sispara Gardens Wandsworth London SW18 1LG

Director Name	Tara Boydell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(9 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 December 1999)
Role	Insurance
Correspondence Address	30 Runnymede House Homerton Road London E9 5PR

Director Name	Sergio Camalich
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 December 1999(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 2001)
Role	Insurance Broker
Correspondence Address	18 Elliott Road Thornton Heath Surrey CR7 7QA

Director Name	Mr John Antony Norris
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(12 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 18 May 2014)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	33 Pentland Avenue Shoeburyness Southend On Sea Essex SS3 9NE

Director Name	Sergio Camalich
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 April 2004(14 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2006)
Role	Ins Broker
Correspondence Address	2 Micklefield Court 16 Cameron Road Croydon Surrey CR0 2SR

Contact

Website	thlinsurance.co.uk
Email address	[email protected]
Telephone	020 74904757
Telephone region	London

Location

Registered Address	1-5 Clerkenwell Road Clerkenwell Road London EC1M 5PA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

2.8k at £1	M.p. Lemos & Tara Boydell 6.25% Ordinary
1.4k at £1	Eva Heller 3.13% Ordinary
1.4k at £1	H.e. Timmis 3.13% Ordinary
8.2k at £1	Mr K. Thomas 18.30% Ordinary
7k at £1	John Antony Norris 15.63% Ordinary
7k at £1	V. Thanopoulos 15.63% Ordinary
6.6k at £1	M.p. Lemos 14.73% Ordinary
5.4k at £1	Tara Boydell 12.05% Ordinary
5k at £1	Alex Pries 11.16% Ordinary

Financials

Year	2014
Net Worth	£17,133
Cash	£1,434
Current Liabilities	£7,936

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 April 2024 (3 weeks, 3 days ago)
Next Return Due	23 April 2025 (11 months, 3 weeks from now)

Filing History

6 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
28 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
4 March 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
14 March 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
7 March 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (1 page)
30 December 2016	Micro company accounts made up to 31 March 2016 (1 page)
11 April 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 44,800 (5 pages)
11 April 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 44,800 (5 pages)
3 November 2015	Registered office address changed from 1-5 Clerkenwell Road London EC1A 5PA to 1-5 Clerkenwell Road London EC1A 5PA on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 1-5 Clerkenwell Road London EC1A 5PA to 1-5 Clerkenwell Road London EC1A 5PA on 3 November 2015 (1 page)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 44,800 (5 pages)
26 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 44,800 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 September 2014	Termination of appointment of John Antony Norris as a director on 18 May 2014 (1 page)
16 September 2014	Termination of appointment of John Antony Norris as a director on 18 May 2014 (1 page)
21 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 44,800 (6 pages)
21 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 44,800 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 March 2010	Director's details changed for Mr John Antony Norris on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr John Antony Norris on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Michael Lemos on 26 January 2010 (2 pages)
30 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (8 pages)
30 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (8 pages)
30 March 2010	Director's details changed for Mr Michael Lemos on 26 January 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 March 2009	Return made up to 26/01/09; full list of members (6 pages)
27 March 2009	Return made up to 26/01/09; full list of members (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 April 2008	Return made up to 26/01/08; full list of members (6 pages)
4 April 2008	Return made up to 26/01/08; full list of members (6 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 February 2007	Return made up to 26/01/07; full list of members (5 pages)
13 February 2007	Return made up to 26/01/07; full list of members (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 April 2006	Director resigned (1 page)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
6 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 October 2003	Return made up to 30/09/03; full list of members (9 pages)
29 October 2003	Return made up to 30/09/03; full list of members (9 pages)
16 April 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 April 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 October 2002	Return made up to 30/09/02; full list of members (9 pages)
15 October 2002	Return made up to 30/09/02; full list of members (9 pages)
30 July 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
30 July 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	Registered office changed on 12/06/02 from: 5 southampton place london WC1A 2DA (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 5 southampton place london WC1A 2DA (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2000 (8 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2000 (8 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
6 November 2000	Return made up to 30/09/00; full list of members (9 pages)
6 November 2000	Return made up to 30/09/00; full list of members (9 pages)
15 June 2000	Full accounts made up to 31 March 1999 (15 pages)
15 June 2000	Full accounts made up to 31 March 1999 (15 pages)
9 June 2000	Registered office changed on 09/06/00 from: bank house 1/7 sutton court road sutton surrey SM1 4SP (1 page)
9 June 2000	Registered office changed on 09/06/00 from: bank house 1/7 sutton court road sutton surrey SM1 4SP (1 page)
25 April 2000	Auditor's resignation (2 pages)
25 April 2000	Auditor's resignation (2 pages)
21 February 2000	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 February 2000	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
16 November 1999	Full accounts made up to 31 March 1998 (15 pages)
16 November 1999	Full accounts made up to 31 March 1998 (15 pages)
26 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 October 1999	Ad 31/03/98--------- Â£ si 33600@1=33600 Â£ ic 11200/44800 (2 pages)
26 October 1999	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/10/99 (6 pages)
26 October 1999	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/10/99 (6 pages)
26 October 1999	Ad 31/03/98--------- Â£ si 33600@1=33600 Â£ ic 11200/44800 (2 pages)
26 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
3 March 1998	Return made up to 30/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 March 1998	Return made up to 30/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 December 1997	Full accounts made up to 31 March 1997 (11 pages)
17 December 1997	Full accounts made up to 31 March 1997 (11 pages)
10 February 1997	Full accounts made up to 31 March 1996 (11 pages)
10 February 1997	Full accounts made up to 31 March 1996 (11 pages)
26 November 1996	Return made up to 30/09/96; no change of members (4 pages)
26 November 1996	Return made up to 30/09/96; no change of members (4 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
7 December 1995	Full accounts made up to 31 March 1995 (10 pages)
7 December 1995	Full accounts made up to 31 March 1995 (10 pages)
5 December 1995	Return made up to 30/09/95; no change of members (4 pages)
5 December 1995	Return made up to 30/09/95; no change of members (4 pages)

T.H.L. Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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