London
EC2N 4BQ
Director Name | Mr Daniel Lee Reah |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 October 2020(15 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 19 March 2024) |
Role | Group Financial Controller |
Country of Residence | England |
Correspondence Address | 22 Bishopsgate London EC2N 4BQ |
Director Name | Nicholas Simon Barry Gould |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | International House 1 St Katharines Way London E1W 1AY |
Director Name | Stephen Leonard Jarvis |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2005(same day as company formation) |
Role | Solicitor |
Correspondence Address | Knollys House 11 Byward Street London EC3R 5EN |
Director Name | Nicola Wynn Louise Graham |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2005(2 months, 1 week after company formation) |
Appointment Duration | 7 years, 4 months (resigned 12 December 2012) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Ash House Dummer Road Axford Basingstoke Hampshire RG25 2ED |
Director Name | Mr Anthony Roy Outhwaite |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 April 2012) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Old Orchard Reigate Road Ewell Epsom Surrey KT17 3DR |
Director Name | Mr John Roderick Graham |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(6 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 October 2013) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Ash House Dummer Road Axford Basingstoke Hampshire RG25 2ED |
Director Name | Paul Antony Sammons |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(6 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 October 2013) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 4 Heskett Park Pembury Kent TN2 4JF |
Director Name | Christopher Ian Francis |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(6 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 October 2013) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Chelmer Cottage North Hill Little Baddow Chelmsford Essex CM3 4TN |
Director Name | David Charles Tompkins |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(6 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 October 2013) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 48 Tennyson Road Harpenden Hertfordshire AL5 4BB |
Director Name | Victor Herbert Thompson |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2006(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 April 2009) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 5 Rushley Close Keston Kent BR2 6BZ |
Director Name | Mr Robert Stephen Wilkinson |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2006(1 year, 2 months after company formation) |
Appointment Duration | 13 years (resigned 28 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 107 Leadenhall Street London EC3A 4AF |
Secretary Name | Mr Robert Stephen Wilkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 August 2006(1 year, 2 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 19 April 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Linersh Wood Bramley Guildford Surrey GU5 0EE |
Secretary Name | Mr Michael Edward Head |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 April 2007(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 September 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Felbridge Avenue Crawley West Sussex RH10 7BD |
Secretary Name | Claire Carpenter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 2008(3 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 September 2014) |
Role | Company Director |
Correspondence Address | 20 Warren Drive Chelsfield Orpington Kent BR6 6EX |
Secretary Name | Mr Christopher Julian Sturgess |
---|---|
Status | Resigned |
Appointed | 01 September 2014(9 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 31 August 2020) |
Role | Company Director |
Correspondence Address | 107 Leadenhall Street London EC3A 4AF |
Director Name | Mrs Kay Louise Smith |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2019(14 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 23 February 2024) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 22 Bishopsgate London EC2N 4BQ |
Secretary Name | Inlaw Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 June 2005(same day as company formation) |
Correspondence Address | Internatioanal House 1 St Katharine's Way London E1W 1AY |
Website | thbgroup.com |
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Email address | [email protected] |
Telephone | 020 74690100 |
Telephone region | London |
Registered Address | 22 Bishopsgate London EC2N 4BQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
9.9k at £0.01 | Thb Group LTD 55.51% Ordinary A |
---|---|
8k at £0.01 | Thb Group LTD 44.49% Ordinary B |
Year | 2014 |
---|---|
Net Worth | -£54 |
Current Liabilities | £55 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 February 2021 | Registered office address changed from 107 Leadenhall Street London EC3A 4AF to 22 Bishopsgate London EC2N 4BQ on 21 February 2021 (1 page) |
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11 November 2020 | Resolutions
|
6 November 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
8 October 2020 | Appointment of Mr Daniel Lee Reah as a director on 8 October 2020 (2 pages) |
17 September 2020 | Termination of appointment of Christopher Julian Sturgess as a secretary on 31 August 2020 (1 page) |
17 September 2020 | Appointment of Mr Daniel Lee Reah as a secretary on 31 August 2020 (2 pages) |
9 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
29 August 2019 | Appointment of Mrs Kay Louise Smith as a director on 28 August 2019 (2 pages) |
29 August 2019 | Termination of appointment of Robert Stephen Wilkinson as a director on 28 August 2019 (1 page) |
22 July 2019 | Resolutions
|
10 June 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
6 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
6 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
29 May 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
9 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
9 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
2 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
2 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
16 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
16 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
23 May 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
23 May 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
1 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
1 September 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages) |
1 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
1 September 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages) |
24 August 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (49 pages) |
24 August 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (1 page) |
24 August 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (1 page) |
24 August 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (49 pages) |
8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
8 June 2015 | Director's details changed for Mr Robert Stephen Wilkinson on 8 June 2015 (2 pages) |
8 June 2015 | Director's details changed for Mr Robert Stephen Wilkinson on 8 June 2015 (2 pages) |
8 June 2015 | Director's details changed for Mr Robert Stephen Wilkinson on 8 June 2015 (2 pages) |
8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
1 September 2014 | Termination of appointment of Claire Carpenter as a secretary on 1 September 2014 (1 page) |
1 September 2014 | Termination of appointment of Claire Carpenter as a secretary on 1 September 2014 (1 page) |
1 September 2014 | Appointment of Mr Christopher Julian Sturgess as a secretary on 1 September 2014 (2 pages) |
1 September 2014 | Termination of appointment of Claire Carpenter as a secretary on 1 September 2014 (1 page) |
1 September 2014 | Appointment of Mr Christopher Julian Sturgess as a secretary on 1 September 2014 (2 pages) |
1 September 2014 | Appointment of Mr Christopher Julian Sturgess as a secretary on 1 September 2014 (2 pages) |
23 July 2014 | Full accounts made up to 31 December 2013 (15 pages) |
23 July 2014 | Full accounts made up to 31 December 2013 (15 pages) |
11 July 2014 | Termination of appointment of David Tompkins as a director (1 page) |
11 July 2014 | Termination of appointment of John Graham as a director (1 page) |
11 July 2014 | Termination of appointment of David Tompkins as a director (1 page) |
11 July 2014 | Termination of appointment of Paul Sammons as a director (1 page) |
11 July 2014 | Termination of appointment of Christopher Francis as a director (1 page) |
11 July 2014 | Termination of appointment of Christopher Francis as a director (1 page) |
11 July 2014 | Termination of appointment of John Graham as a director (1 page) |
11 July 2014 | Termination of appointment of Paul Sammons as a director (1 page) |
6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
7 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
1 October 2013 | Termination of appointment of Anthony Outhwaite as a director (1 page) |
1 October 2013 | Termination of appointment of Nicola Graham as a director (1 page) |
1 October 2013 | Termination of appointment of Nicola Graham as a director (1 page) |
1 October 2013 | Termination of appointment of Anthony Outhwaite as a director (1 page) |
13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (11 pages) |
13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (11 pages) |
13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (11 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
4 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (11 pages) |
4 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (11 pages) |
4 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (11 pages) |
9 February 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
9 February 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
2 August 2011 | Full accounts made up to 31 October 2010 (13 pages) |
2 August 2011 | Full accounts made up to 31 October 2010 (13 pages) |
27 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (13 pages) |
27 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (13 pages) |
27 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (13 pages) |
7 February 2011 | Registered office address changed from Murray House Murray Road Orpington BR5 3QY on 7 February 2011 (2 pages) |
7 February 2011 | Registered office address changed from Murray House Murray Road Orpington BR5 3QY on 7 February 2011 (2 pages) |
7 February 2011 | Registered office address changed from Murray House Murray Road Orpington BR5 3QY on 7 February 2011 (2 pages) |
25 August 2010 | Director's details changed for Nicola Wynn Louise Graham on 14 July 2010 (2 pages) |
25 August 2010 | Director's details changed for John Roderick Graham on 14 July 2010 (2 pages) |
25 August 2010 | Director's details changed for Nicola Wynn Louise Graham on 14 July 2010 (2 pages) |
25 August 2010 | Director's details changed for John Roderick Graham on 14 July 2010 (2 pages) |
28 July 2010 | Director's details changed for John Roderick Graham on 6 June 2010 (2 pages) |
28 July 2010 | Director's details changed for Paul Antony Sammons on 6 June 2010 (2 pages) |
28 July 2010 | Director's details changed for David Charles Tompkins on 6 June 2010 (2 pages) |
28 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (13 pages) |
28 July 2010 | Director's details changed for John Roderick Graham on 6 June 2010 (2 pages) |
28 July 2010 | Director's details changed for Nicola Wynn Louise Graham on 6 June 2010 (2 pages) |
28 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (13 pages) |
28 July 2010 | Director's details changed for Nicola Wynn Louise Graham on 6 June 2010 (2 pages) |
28 July 2010 | Director's details changed for David Charles Tompkins on 6 June 2010 (2 pages) |
28 July 2010 | Director's details changed for Christopher Ian Francis on 6 June 2010 (2 pages) |
28 July 2010 | Director's details changed for Nicola Wynn Louise Graham on 6 June 2010 (2 pages) |
28 July 2010 | Director's details changed for Paul Antony Sammons on 6 June 2010 (2 pages) |
28 July 2010 | Director's details changed for Paul Antony Sammons on 6 June 2010 (2 pages) |
28 July 2010 | Director's details changed for Mr Anthony Roy Outhwaite on 6 June 2010 (2 pages) |
28 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (13 pages) |
28 July 2010 | Director's details changed for Christopher Ian Francis on 6 June 2010 (2 pages) |
28 July 2010 | Director's details changed for Mr Anthony Roy Outhwaite on 6 June 2010 (2 pages) |
28 July 2010 | Director's details changed for Christopher Ian Francis on 6 June 2010 (2 pages) |
28 July 2010 | Director's details changed for John Roderick Graham on 6 June 2010 (2 pages) |
28 July 2010 | Director's details changed for David Charles Tompkins on 6 June 2010 (2 pages) |
28 July 2010 | Director's details changed for Mr Anthony Roy Outhwaite on 6 June 2010 (2 pages) |
8 March 2010 | Full accounts made up to 31 October 2009 (12 pages) |
8 March 2010 | Full accounts made up to 31 October 2009 (12 pages) |
24 August 2009 | Secretary's change of particulars / claire carpenter / 10/08/2009 (1 page) |
24 August 2009 | Secretary's change of particulars / claire carpenter / 10/08/2009 (1 page) |
23 June 2009 | Return made up to 06/06/09; full list of members (15 pages) |
23 June 2009 | Return made up to 06/06/09; full list of members (15 pages) |
22 June 2009 | Appointment terminated director victor thompson (1 page) |
22 June 2009 | Appointment terminated director victor thompson (1 page) |
5 May 2009 | Full accounts made up to 31 October 2008 (14 pages) |
5 May 2009 | Full accounts made up to 31 October 2008 (14 pages) |
15 October 2008 | Secretary appointed claire carpenter (2 pages) |
15 October 2008 | Secretary appointed claire carpenter (2 pages) |
15 September 2008 | Appointment terminated secretary michael head (1 page) |
15 September 2008 | Appointment terminated secretary michael head (1 page) |
29 August 2008 | Ad 20/08/08-20/08/08\gbp si [email protected]=19.71\gbp ic 159/178.71\ (5 pages) |
29 August 2008 | Ad 20/08/08-20/08/08\gbp si [email protected]=19.71\gbp ic 159/178.71\ (5 pages) |
12 June 2008 | Auditor's resignation (1 page) |
12 June 2008 | Auditor's resignation (1 page) |
9 June 2008 | Return made up to 06/06/08; full list of members (15 pages) |
9 June 2008 | Return made up to 06/06/08; full list of members (15 pages) |
2 May 2008 | Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page) |
2 May 2008 | Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page) |
9 September 2007 | Full accounts made up to 30 April 2007 (13 pages) |
9 September 2007 | Full accounts made up to 30 April 2007 (13 pages) |
6 June 2007 | Return made up to 06/06/07; full list of members (11 pages) |
6 June 2007 | Secretary resigned (1 page) |
6 June 2007 | Return made up to 06/06/07; full list of members (11 pages) |
6 June 2007 | Secretary resigned (1 page) |
1 May 2007 | Group of companies' accounts made up to 30 April 2006 (15 pages) |
1 May 2007 | Group of companies' accounts made up to 30 April 2006 (15 pages) |
28 April 2007 | Secretary resigned (1 page) |
28 April 2007 | Secretary resigned (1 page) |
28 April 2007 | New secretary appointed (2 pages) |
28 April 2007 | New secretary appointed (2 pages) |
5 September 2006 | Resolutions
|
5 September 2006 | New secretary appointed;new director appointed (3 pages) |
5 September 2006 | New secretary appointed;new director appointed (3 pages) |
5 September 2006 | Ad 14/12/05--------- £ si 300@1 (2 pages) |
5 September 2006 | New director appointed (3 pages) |
5 September 2006 | Registered office changed on 05/09/06 from: international house 1 st katharines way london E1W 1UN (1 page) |
5 September 2006 | Registered office changed on 05/09/06 from: international house 1 st katharines way london E1W 1UN (1 page) |
5 September 2006 | New director appointed (3 pages) |
5 September 2006 | Ad 14/12/05--------- £ si 300@1 (2 pages) |
5 September 2006 | Resolutions
|
31 August 2006 | Return made up to 06/06/06; full list of members
|
31 August 2006 | Return made up to 06/06/06; full list of members
|
6 June 2006 | Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page) |
6 June 2006 | Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page) |
1 June 2006 | New director appointed (2 pages) |
1 June 2006 | New director appointed (2 pages) |
1 June 2006 | New director appointed (2 pages) |
1 June 2006 | New director appointed (2 pages) |
26 January 2006 | Ad 09/12/05--------- £ si [email protected]=3 £ ic 77/80 (2 pages) |
26 January 2006 | Ad 09/12/05--------- £ si [email protected]=3 £ ic 77/80 (2 pages) |
29 December 2005 | Director resigned (1 page) |
29 December 2005 | Director resigned (1 page) |
29 December 2005 | New director appointed (2 pages) |
29 December 2005 | New director appointed (2 pages) |
29 December 2005 | New director appointed (2 pages) |
29 December 2005 | New director appointed (2 pages) |
29 December 2005 | New director appointed (2 pages) |
29 December 2005 | New director appointed (2 pages) |
29 December 2005 | New director appointed (2 pages) |
29 December 2005 | Director resigned (1 page) |
29 December 2005 | Director resigned (1 page) |
29 December 2005 | New director appointed (2 pages) |
1 November 2005 | Ad 10/10/05--------- £ si [email protected] £ ic 77/77 (4 pages) |
1 November 2005 | Resolutions
|
1 November 2005 | Ad 10/10/05--------- £ si [email protected]=76 £ ic 1/77 (2 pages) |
1 November 2005 | Ad 10/10/05--------- £ si [email protected]=76 £ ic 1/77 (2 pages) |
1 November 2005 | Resolutions
|
1 November 2005 | Memorandum and Articles of Association (9 pages) |
1 November 2005 | Nc inc already adjusted 10/10/05 (1 page) |
1 November 2005 | Resolutions
|
1 November 2005 | Ad 10/10/05--------- £ si [email protected] £ ic 77/77 (4 pages) |
1 November 2005 | Resolutions
|
1 November 2005 | Nc inc already adjusted 10/10/05 (1 page) |
1 November 2005 | Memorandum and Articles of Association (9 pages) |
30 August 2005 | Company name changed inlaw two hundred and ninety fou r LIMITED\certificate issued on 30/08/05 (2 pages) |
30 August 2005 | Company name changed inlaw two hundred and ninety fou r LIMITED\certificate issued on 30/08/05 (2 pages) |
24 August 2005 | Registered office changed on 24/08/05 from: knollys house 11 byward street london EC3R 5EN (1 page) |
24 August 2005 | Registered office changed on 24/08/05 from: knollys house 11 byward street london EC3R 5EN (1 page) |
6 June 2005 | Incorporation (23 pages) |
6 June 2005 | Incorporation (23 pages) |