Thomas Underwriting Agency Limited

Company Name	Thomas Underwriting Agency Limited
Company Status	Active
Company Number	02391095
Category	Private Limited Company
Incorporation Date	1 June 1989(34 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Michael John Bottle
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 October 2008(19 years, 5 months after company formation)
Appointment Duration	15 years, 6 months
Role	Insurance
Country of Residence	England
Correspondence Address	60 Great Tower Street London EC3R 5AZ

Director Name	Mr Stephen Neil Bashford
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 March 2020(30 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	60 Great Tower Street London EC3R 5AZ

Director Name	Mr Jason Allen Kittinger
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 March 2020(30 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Operating Officer & Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	60 Great Tower Street London EC3R 5AZ

Director Name	Mr Alan Richard Thomas
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(2 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 December 2008)
Role	Chartered Insurer
Country of Residence	United Kingdom
Correspondence Address	16 Walk Mill Lane Kingswood Wotton Under Edge Glos GL12 8RZ Wales

Director Name	Pauline Ann Thomas
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(2 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 December 2008)
Role	Chartered Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Walk Mill Lane Kingswood Wotton Under Edge Glos GL12 8RZ Wales

Secretary Name	Pauline Ann Thomas
Nationality	British
Status	Resigned
Appointed	24 November 1991(2 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 24 October 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Walk Mill Lane Kingswood Wotton Under Edge Glos GL12 8RZ Wales

Director Name	Mr Derek William Jordan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(19 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 January 2015)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Silverdale Amber Lane Chart Sutton Maidstone Kent ME17 3SE

Secretary Name	Mr Michael John Bottle
Nationality	British
Status	Resigned
Appointed	24 October 2008(19 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 February 2016)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Hendleys Green Hill Otham Kent ME15 8RR

Director Name	Mr Angus James Watson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(25 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 August 2015)
Role	Chief Claims Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH

Director Name	Mr Pasquale Leoni
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 January 2015(25 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 March 2020)
Role	Underwriter
Country of Residence	England
Correspondence Address	5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ

Director Name	Mrs Catherine Kelly
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2015(26 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2019)
Role	Chief Adminstration Officer
Country of Residence	England
Correspondence Address	5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ

Secretary Name	RIX & Kay Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2016(26 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 July 2023)
Correspondence Address	The Courtyard River Way Uckfield East Sussex TN22 1SL

Contact

Website	www.thomasunderwriting.co.uk
Email address	[email protected]
Telephone	0845 1653157
Telephone region	Unknown

Location

Registered Address	60 Great Tower Street London EC3R 5AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Net Worth	£83,796
Cash	£175,127
Current Liabilities	£284,179

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months, 2 weeks ago)
Next Return Due	8 December 2024 (7 months from now)

Charges

23 November 1994	Delivered on: 26 November 1994 Satisfied on: 22 October 2008 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
14 September 1989	Delivered on: 20 September 1989 Satisfied on: 22 October 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

23 November 1994

Delivered on: 26 November 1994
Satisfied on: 22 October 2008
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Fully Satisfied

14 September 1989

Delivered on: 20 September 1989
Satisfied on: 22 October 2008
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital.
Fully Satisfied

Filing History

24 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
20 July 2023	Register(s) moved to registered office address 60 Great Tower Street London EC3R 5AZ (1 page)
20 July 2023	Termination of appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 11 July 2023 (1 page)
17 July 2023	Memorandum and Articles of Association (19 pages)
17 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 June 2023	Full accounts made up to 31 December 2022 (21 pages)
12 January 2023	Cessation of Idlemear Holdings Limited as a person with significant control on 12 January 2023 (1 page)
12 January 2023	Notification of Arch Financial Holdings (Uk) Limited as a person with significant control on 12 January 2023 (2 pages)
28 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
15 July 2022	Director's details changed for Mr Jason Allen Kittinger on 30 June 2021 (2 pages)
6 July 2022	Full accounts made up to 31 December 2021 (20 pages)
8 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
14 September 2021	Full accounts made up to 31 December 2020 (20 pages)
8 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
12 October 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
1 October 2020	Registered office address changed from 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ United Kingdom to 60 Great Tower Street London EC3R 5AZ on 1 October 2020 (1 page)
31 March 2020	Appointment of Mr Jason Allen Kittinger as a director on 26 March 2020 (2 pages)
31 March 2020	Appointment of Mr Stephen Neil Bashford as a director on 26 March 2020 (2 pages)
31 March 2020	Termination of appointment of Pasquale Leoni as a director on 26 March 2020 (1 page)
16 December 2019	Termination of appointment of Catherine Kelly as a director on 30 November 2019 (1 page)
28 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
2 January 2019	Registered office address changed from First Floor Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH to 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ on 2 January 2019 (1 page)
2 January 2019	Change of details for Idlemear Holdings Limited as a person with significant control on 1 January 2019 (2 pages)
4 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
12 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
6 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
17 November 2016	Register(s) moved to registered inspection location The Courtyard River Way Uckfield East Sussex TN22 1SL (2 pages)
17 November 2016	Register(s) moved to registered inspection location The Courtyard River Way Uckfield East Sussex TN22 1SL (2 pages)
6 November 2016	Register inspection address has been changed from The Courtyard River Way Uckfield East Sussex TN22 1SL to The Courtyard River Way Uckfield East Sussex TN22 1SL (2 pages)
6 November 2016	Register inspection address has been changed from The Courtyard River Way Uckfield East Sussex TN22 1SL to The Courtyard River Way Uckfield East Sussex TN22 1SL (2 pages)
19 October 2016	Register inspection address has been changed to The Courtyard River Way Uckfield East Sussex TN22 1SL (2 pages)
19 October 2016	Register inspection address has been changed to The Courtyard River Way Uckfield East Sussex TN22 1SL (2 pages)
18 October 2016	Director's details changed for Mr Michael John Bottle on 6 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr Michael John Bottle on 6 October 2016 (2 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
3 May 2016	Appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 1 February 2016 (2 pages)
3 May 2016	Termination of appointment of Michael John Bottle as a secretary on 1 February 2016 (1 page)
3 May 2016	Termination of appointment of Michael John Bottle as a secretary on 1 February 2016 (1 page)
3 May 2016	Appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 1 February 2016 (2 pages)
14 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (5 pages)
14 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 August 2015	Appointment of Ms Catherine Kelly as a director on 1 August 2015 (2 pages)
6 August 2015	Appointment of Ms Catherine Kelly as a director on 1 August 2015 (2 pages)
6 August 2015	Appointment of Ms Catherine Kelly as a director on 1 August 2015 (2 pages)
5 August 2015	Termination of appointment of Angus James Watson as a director on 1 August 2015 (1 page)
5 August 2015	Termination of appointment of Angus James Watson as a director on 1 August 2015 (1 page)
5 August 2015	Director's details changed for Mr Pasquale Lioni on 6 January 2015 (2 pages)
5 August 2015	Director's details changed for Mr Pasquale Lioni on 6 January 2015 (2 pages)
5 August 2015	Termination of appointment of Angus James Watson as a director on 1 August 2015 (1 page)
5 August 2015	Director's details changed for Mr Pasquale Lioni on 6 January 2015 (2 pages)
23 January 2015	Appointment of Mr Angus James Watson as a director on 6 January 2015 (2 pages)
23 January 2015	Appointment of Mr Angus James Watson as a director on 6 January 2015 (2 pages)
23 January 2015	Appointment of Mr Pasquale Lioni as a director on 6 January 2015 (2 pages)
23 January 2015	Appointment of Mr Angus James Watson as a director on 6 January 2015 (2 pages)
23 January 2015	Appointment of Mr Pasquale Lioni as a director on 6 January 2015 (2 pages)
23 January 2015	Appointment of Mr Pasquale Lioni as a director on 6 January 2015 (2 pages)
23 January 2015	Termination of appointment of Derek William Jordan as a director on 6 January 2015 (1 page)
23 January 2015	Termination of appointment of Derek William Jordan as a director on 6 January 2015 (1 page)
23 January 2015	Termination of appointment of Derek William Jordan as a director on 6 January 2015 (1 page)
3 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (5 pages)
3 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (5 pages)
16 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
12 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
12 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
5 February 2010	Registered office address changed from Hendleys Green Hill Otham Maidstone Kent ME15 8RR on 5 February 2010 (2 pages)
5 February 2010	Registered office address changed from Hendleys Green Hill Otham Maidstone Kent ME15 8RR on 5 February 2010 (2 pages)
5 February 2010	Registered office address changed from Hendleys Green Hill Otham Maidstone Kent ME15 8RR on 5 February 2010 (2 pages)
6 January 2010	Director's details changed for Mr Derek William Jordan on 24 November 2009 (2 pages)
6 January 2010	Director's details changed for Mr Derek William Jordan on 24 November 2009 (2 pages)
6 January 2010	Director's details changed for Mr Michael John Bottle on 24 November 2009 (2 pages)
6 January 2010	Director's details changed for Mr Michael John Bottle on 24 November 2009 (2 pages)
6 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 January 2009	Appointment terminated director pauline thomas (1 page)
7 January 2009	Appointment terminated director pauline thomas (1 page)
7 January 2009	Appointment terminated director alan thomas (1 page)
7 January 2009	Appointment terminated director alan thomas (1 page)
25 November 2008	Return made up to 24/11/08; full list of members (5 pages)
25 November 2008	Return made up to 24/11/08; full list of members (5 pages)
11 November 2008	Director appointed derek william jordan (2 pages)
11 November 2008	Appointment terminated secretary pauline thomas (1 page)
11 November 2008	Registered office changed on 11/11/2008 from howard house queens avenue clifton bristol BS8 1QT (1 page)
11 November 2008	Director and secretary appointed michael john bottle (2 pages)
11 November 2008	Director appointed derek william jordan (2 pages)
11 November 2008	Appointment terminated secretary pauline thomas (1 page)
11 November 2008	Registered office changed on 11/11/2008 from howard house queens avenue clifton bristol BS8 1QT (1 page)
11 November 2008	Director and secretary appointed michael john bottle (2 pages)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2007	Return made up to 24/11/07; full list of members (2 pages)
4 December 2007	Return made up to 24/11/07; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006	Return made up to 24/11/06; full list of members (3 pages)
21 December 2006	Return made up to 24/11/06; full list of members (3 pages)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (16 pages)
16 March 2006	Registered office changed on 16/03/06 from: huntingford house huntingford wotton-under-edge glos GL12 8EX (1 page)
16 March 2006	Registered office changed on 16/03/06 from: huntingford house huntingford wotton-under-edge glos GL12 8EX (1 page)
5 December 2005	Return made up to 24/11/05; full list of members (2 pages)
5 December 2005	Return made up to 24/11/05; full list of members (2 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2004	Return made up to 24/11/04; full list of members (2 pages)
2 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2004	Return made up to 24/11/04; full list of members (2 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 November 2003	Return made up to 24/11/03; full list of members (7 pages)
27 November 2003	Return made up to 24/11/03; full list of members (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
13 December 2002	Return made up to 24/11/02; full list of members (7 pages)
13 December 2002	Return made up to 24/11/02; full list of members (7 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 November 2001	Return made up to 24/11/01; full list of members (6 pages)
28 November 2001	Return made up to 24/11/01; full list of members (6 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
29 November 2000	Return made up to 24/11/00; full list of members (6 pages)
29 November 2000	Return made up to 24/11/00; full list of members (6 pages)
17 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 October 2000	Full accounts made up to 31 December 1999 (11 pages)
21 December 1999	Return made up to 24/11/99; full list of members (6 pages)
21 December 1999	Return made up to 24/11/99; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
27 November 1998	Return made up to 24/11/98; no change of members (4 pages)
27 November 1998	Return made up to 24/11/98; no change of members (4 pages)
29 September 1998	Full accounts made up to 31 December 1997 (12 pages)
29 September 1998	Full accounts made up to 31 December 1997 (12 pages)
11 December 1997	Return made up to 24/11/97; full list of members (6 pages)
11 December 1997	Return made up to 24/11/97; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
4 December 1996	Return made up to 24/11/96; no change of members (4 pages)
4 December 1996	Return made up to 24/11/96; no change of members (4 pages)
2 October 1996	Full accounts made up to 31 December 1995 (11 pages)
2 October 1996	Full accounts made up to 31 December 1995 (11 pages)
2 February 1996	Full accounts made up to 30 April 1995 (11 pages)
2 February 1996	Full accounts made up to 30 April 1995 (11 pages)
15 January 1996	Accounting reference date shortened from 30/04 to 31/12 (1 page)
15 January 1996	Accounting reference date shortened from 30/04 to 31/12 (1 page)
20 December 1995	Return made up to 24/11/95; no change of members (4 pages)
20 December 1995	Return made up to 24/11/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 June 1989	Incorporation (12 pages)