Thompson Brothers Holdings Ltd

Company Name	Thompson Brothers Holdings Ltd
Company Status	Dissolved
Company Number	06241563
Category	Private Limited Company
Incorporation Date	9 May 2007(16 years, 11 months ago)
Dissolution Date	16 January 2024 (3 months, 1 week ago)

Business Activity

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

Directors

Director Name	Mr Alastair James Christopherson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2017(9 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 16 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Andrew Hunter
Status	Closed
Appointed	12 January 2018(10 years, 8 months after company formation)
Appointment Duration	6 years (closed 16 January 2024)
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Peter Allan Thompson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Meadway Bramhall Stockport Cheshire SK7 1NL

Director Name	Mr Barry Charles Thompson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Chatham Street Stockport Cheshire SK3 9EG

Secretary Name	Mr Barry Charles Thompson
Nationality	British
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Chatham Street Stockport Cheshire SK3 9EG

Director Name	Mr Nathan Lucas Walton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(9 years, 9 months after company formation)
Appointment Duration	4 months (resigned 07 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Wellington Road South Stockport Cheshire SK1 3TH

Director Name	Mr David Alexander Lewis Clapp
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(9 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Christian Parker
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(10 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	thompsonbrothers.net
Email address	[email protected]
Telephone	0161 4806444
Telephone region	Manchester

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
Net Worth	-£208,000
Current Liabilities	£102,313

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

10 October 2017	Delivered on: 11 October 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

13 May 2020	Confirmation statement made on 9 May 2020 with updates (5 pages)
22 April 2020	Termination of appointment of David Alexander Lewis Clapp as a director on 14 April 2020 (1 page)
8 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
8 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (36 pages)
8 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
8 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
30 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
30 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 November 2019	Change of share class name or designation (2 pages)
6 August 2019	Director's details changed for Mr Alastair James Christopherson on 29 June 2018 (2 pages)
6 August 2019	Change of details for Cicg Limited as a person with significant control on 22 January 2018 (2 pages)
9 July 2019	Termination of appointment of Michael Andrew Bruce as a director on 31 May 2019 (1 page)
27 June 2019	Termination of appointment of Peter Allan Thompson as a director on 15 April 2019 (1 page)
8 June 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
6 June 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
9 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
8 October 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
11 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
23 January 2018	Satisfaction of charge 062415630001 in full (1 page)
23 January 2018	Satisfaction of charge 062415630001 in full (1 page)
22 January 2018	Appointment of Mr Michael Andrew Bruce as a director on 12 January 2018 (2 pages)
22 January 2018	Appointment of Mr Michael Andrew Bruce as a director on 12 January 2018 (2 pages)
22 January 2018	Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
22 January 2018	Appointment of Mr Andrew Hunter as a secretary on 12 January 2018 (2 pages)
22 January 2018	Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
22 January 2018	Registered office address changed from 111 Wellington Road South Stockport Cheshire SK1 3th to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 22 January 2018 (1 page)
22 January 2018	Registered office address changed from 111 Wellington Road South Stockport Cheshire SK1 3th to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 22 January 2018 (1 page)
22 January 2018	Appointment of Mr Andrew Hunter as a secretary on 12 January 2018 (2 pages)
28 December 2017	Accounts for a small company made up to 30 September 2017 (7 pages)
28 December 2017	Accounts for a small company made up to 30 September 2017 (7 pages)
11 October 2017	Registration of charge 062415630001, created on 10 October 2017 (33 pages)
11 October 2017	Registration of charge 062415630001, created on 10 October 2017 (33 pages)
25 July 2017	Current accounting period shortened from 31 October 2017 to 30 September 2017 (1 page)
25 July 2017	Current accounting period shortened from 31 October 2017 to 30 September 2017 (1 page)
7 June 2017	Termination of appointment of Nathan Lucas Walton as a director on 7 June 2017 (1 page)
7 June 2017	Termination of appointment of Nathan Lucas Walton as a director on 7 June 2017 (1 page)
18 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
17 May 2017	Appointment of Mr Christian Parker as a director on 10 May 2017 (2 pages)
17 May 2017	Appointment of Mr Christian Parker as a director on 10 May 2017 (2 pages)
31 January 2017	Termination of appointment of Barry Charles Thompson as a secretary on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Barry Charles Thompson as a secretary on 31 January 2017 (1 page)
31 January 2017	Appointment of Mr Alastair James Christopherson as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr Nathan Lucas Walton as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr David Alexander Lewis Clapp as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr David Alexander Lewis Clapp as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr Nathan Lucas Walton as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr Alastair James Christopherson as a director on 31 January 2017 (2 pages)
27 January 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
27 January 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
30 December 2016	Statement of company's objects (2 pages)
30 December 2016	Statement of company's objects (2 pages)
30 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
30 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
27 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2,000 (6 pages)
27 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2,000 (6 pages)
20 January 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
20 January 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
22 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2,000 (6 pages)
22 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2,000 (6 pages)
22 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2,000 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 October 2014 (7 pages)
2 December 2014	Total exemption small company accounts made up to 31 October 2014 (7 pages)
27 May 2014	Secretary's details changed for Mr Barry Charles Thompson on 18 October 2013 (1 page)
27 May 2014	Secretary's details changed for Mr Barry Charles Thompson on 18 October 2013 (1 page)
27 May 2014	Director's details changed for Mr Barry Charles Thompson on 13 October 2013 (2 pages)
27 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2,000 (6 pages)
27 May 2014	Director's details changed for Mr Barry Charles Thompson on 13 October 2013 (2 pages)
27 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2,000 (6 pages)
27 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2,000 (6 pages)
23 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
23 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
21 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 October 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 October 2012 (6 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
17 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
17 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
14 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
13 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
13 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
27 May 2009	Return made up to 09/05/09; full list of members (4 pages)
27 May 2009	Return made up to 09/05/09; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
6 January 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 October 2008	Director and secretary's change of particulars / barry thompson / 17/10/2008 (1 page)
30 October 2008	Director and secretary's change of particulars / barry thompson / 17/10/2008 (1 page)
18 September 2008	Return made up to 09/05/08; full list of members (7 pages)
18 September 2008	Return made up to 09/05/08; full list of members (7 pages)
23 August 2007	Statement of affairs (5 pages)
23 August 2007	Statement of affairs (5 pages)
23 August 2007	Ad 07/08/07--------- Â£ si 1800@1=1800 Â£ ic 200/2000 (2 pages)
23 August 2007	Ad 07/08/07--------- Â£ si 1800@1=1800 Â£ ic 200/2000 (2 pages)
14 July 2007	Ad 27/06/07--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
14 July 2007	Accounting reference date extended from 31/05/08 to 31/10/08 (1 page)
14 July 2007	Ad 27/06/07--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
14 July 2007	Accounting reference date extended from 31/05/08 to 31/10/08 (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	Secretary resigned (1 page)
9 May 2007	Incorporation (20 pages)
9 May 2007	Incorporation (20 pages)

Thompson Brothers Holdings Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London