Thistle Underwriters Limited

Company Name	Thistle Underwriters Limited
Company Status	Dissolved
Company Number	06448082
Category	Private Limited Company
Incorporation Date	7 December 2007(16 years, 4 months ago)
Dissolution Date	20 July 2017 (6 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Helen Hay
Status	Closed
Appointed	31 December 2014(7 years after company formation)
Appointment Duration	2 years, 6 months (closed 20 July 2017)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Helen Frances Hay
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2016(8 years, 7 months after company formation)
Appointment Duration	1 year (closed 20 July 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mrs Helen Louise Ashton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2016(8 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (closed 20 July 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr David James Hickman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Director Name	Mrs Stephanie Johnson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Secretary Name	Mr David James Hickman
Nationality	British
Status	Resigned
Appointed	07 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr James Thomas Gerry
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2011)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Mr William John Nunes Nabarro
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bishopton Grange Ripon North Yorkshire HG4 2QL

Director Name	Gordon Robert Pratt
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 2010)
Role	Chartered Accountant
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Mr Ian David Coughlan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(2 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 April 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Mr Paul John Drake
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Robert Alan Styring
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Siobhan Hornsey
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2016(8 years, 7 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 11 August 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	JLT Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 December 2015(8 years after company formation)
Appointment Duration	9 months (resigned 13 September 2016)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	jltgroup.com
Telephone	0845 0744062
Telephone region	Unknown

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2.2m at £1	Jib Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 July 2017	Final Gazette dissolved following liquidation (1 page)
20 July 2017	Final Gazette dissolved following liquidation (1 page)
20 April 2017	Return of final meeting in a members' voluntary winding up (10 pages)
20 April 2017	Liquidators' statement of receipts and payments to 6 April 2017 (10 pages)
20 April 2017	Return of final meeting in a members' voluntary winding up (10 pages)
20 April 2017	Liquidators' statement of receipts and payments to 6 April 2017 (10 pages)
6 October 2016	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 6 October 2016 (2 pages)
6 October 2016	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 6 October 2016 (2 pages)
4 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23 (2 pages)
4 October 2016	Appointment of a voluntary liquidator (1 page)
4 October 2016	Appointment of a voluntary liquidator (1 page)
4 October 2016	Declaration of solvency (3 pages)
4 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23 (2 pages)
4 October 2016	Declaration of solvency (3 pages)
20 September 2016	Statement of capital on 20 September 2016 GBP 1 (3 pages)
20 September 2016	Statement by Directors (1 page)
20 September 2016	Statement of capital on 20 September 2016 GBP 1 (3 pages)
20 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 September 2016	Statement by Directors (1 page)
20 September 2016	Solvency Statement dated 24/08/16 (1 page)
20 September 2016	Solvency Statement dated 24/08/16 (1 page)
13 September 2016	Appointment of Mrs Helen Louise Ashton as a director on 13 September 2016 (2 pages)
13 September 2016	Termination of appointment of Jlt Corporate Services Limited as a director on 13 September 2016 (1 page)
13 September 2016	Appointment of Mrs Helen Louise Ashton as a director on 13 September 2016 (2 pages)
13 September 2016	Termination of appointment of Jlt Corporate Services Limited as a director on 13 September 2016 (1 page)
15 August 2016	Termination of appointment of Siobhan Hornsey as a director on 11 August 2016 (1 page)
15 August 2016	Termination of appointment of Siobhan Hornsey as a director on 11 August 2016 (1 page)
2 August 2016	Appointment of Siobhan Hornsey as a director on 27 July 2016 (2 pages)
2 August 2016	Appointment of Siobhan Hornsey as a director on 27 July 2016 (2 pages)
21 July 2016	Appointment of Helen Frances Hay as a director on 13 July 2016 (2 pages)
21 July 2016	Termination of appointment of Robert Alan Styring as a director on 13 July 2016 (1 page)
21 July 2016	Appointment of Helen Frances Hay as a director on 13 July 2016 (2 pages)
21 July 2016	Termination of appointment of Robert Alan Styring as a director on 13 July 2016 (1 page)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2,182,726 (5 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2,182,726 (5 pages)
18 December 2015	Appointment of Jlt Corporate Services Limited as a director on 16 December 2015 (2 pages)
18 December 2015	Appointment of Jlt Corporate Services Limited as a director on 16 December 2015 (2 pages)
8 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2,182,726 (4 pages)
8 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2,182,726 (4 pages)
13 July 2015	Full accounts made up to 31 December 2014 (14 pages)
13 July 2015	Full accounts made up to 31 December 2014 (14 pages)
12 January 2015	Appointment of Helen Hay as a secretary on 31 December 2014 (2 pages)
12 January 2015	Termination of appointment of David James Hickman as a secretary on 31 December 2014 (1 page)
12 January 2015	Appointment of Helen Hay as a secretary on 31 December 2014 (2 pages)
12 January 2015	Termination of appointment of David James Hickman as a secretary on 31 December 2014 (1 page)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2,182,726 (4 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2,182,726 (4 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2,182,726 (4 pages)
2 July 2014	Full accounts made up to 31 December 2013 (14 pages)
2 July 2014	Full accounts made up to 31 December 2013 (14 pages)
16 April 2014	Termination of appointment of Ian Coughlan as a director (1 page)
16 April 2014	Termination of appointment of Ian Coughlan as a director (1 page)
16 April 2014	Appointment of Robert Alan Styring as a director (2 pages)
16 April 2014	Appointment of Robert Alan Styring as a director (2 pages)
23 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2,182,726 (4 pages)
23 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2,182,726 (4 pages)
23 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2,182,726 (4 pages)
11 December 2013	Termination of appointment of Paul Drake as a director (1 page)
11 December 2013	Termination of appointment of Paul Drake as a director (1 page)
26 November 2013	Secretary's details changed for Mr David James Hickman on 26 November 2013 (2 pages)
26 November 2013	Secretary's details changed for Mr David James Hickman on 26 November 2013 (2 pages)
22 October 2013	Director's details changed for Mr Paul John Drake on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Paul John Drake on 22 October 2013 (2 pages)
19 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 19 August 2013 (1 page)
23 May 2013	Full accounts made up to 31 December 2012 (13 pages)
23 May 2013	Full accounts made up to 31 December 2012 (13 pages)
23 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
29 May 2012	Full accounts made up to 31 December 2011 (18 pages)
29 May 2012	Full accounts made up to 31 December 2011 (18 pages)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
14 June 2011	Full accounts made up to 31 December 2010 (21 pages)
14 June 2011	Full accounts made up to 31 December 2010 (21 pages)
23 May 2011	Second filing of TM01 previously delivered to Companies House (4 pages)
23 May 2011	Second filing of TM01 previously delivered to Companies House (4 pages)
18 May 2011	Appointment of Paul John Drake as a director (2 pages)
18 May 2011	Appointment of Paul John Drake as a director (2 pages)
16 May 2011	Termination of appointment of James Gerry as a director ANNOTATION A Second Filed TM01 was registered on 23/05/2011 (2 pages)
16 May 2011	Termination of appointment of James Gerry as a director ANNOTATION A Second Filed TM01 was registered on 23/05/2011 (2 pages)
4 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
28 September 2010	Appointment of Mr Ian David Coughlan as a director (2 pages)
28 September 2010	Termination of appointment of William Nabarro as a director (1 page)
28 September 2010	Termination of appointment of William Nabarro as a director (1 page)
28 September 2010	Appointment of Mr Ian David Coughlan as a director (2 pages)
3 August 2010	Termination of appointment of Gordon Pratt as a director (1 page)
3 August 2010	Termination of appointment of Gordon Pratt as a director (1 page)
24 May 2010	Full accounts made up to 31 December 2009 (20 pages)
24 May 2010	Full accounts made up to 31 December 2009 (20 pages)
22 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
18 November 2009	Particulars of variation of rights attached to shares (2 pages)
18 November 2009	Particulars of variation of rights attached to shares (2 pages)
20 October 2009	Director's details changed for Gordon Robert Pratt on 15 October 2009 (2 pages)
20 October 2009	Director's details changed for Gordon Robert Pratt on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr James Thomas Gerry on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr James Thomas Gerry on 15 October 2009 (2 pages)
4 September 2009	Statement of affairs (8 pages)
4 September 2009	Ad 01/09/09\gbp si 1182726@1=1182726\gbp ic 1000000/2182726\ (2 pages)
4 September 2009	Ad 01/09/09\gbp si 1182726@1=1182726\gbp ic 1000000/2182726\ (2 pages)
4 September 2009	Statement of affairs (8 pages)
2 September 2009	Gbp nc 1000000/2182726\01/09/09 (2 pages)
2 September 2009	Gbp nc 1000000/2182726\01/09/09 (2 pages)
7 June 2009	Full accounts made up to 31 December 2008 (11 pages)
7 June 2009	Full accounts made up to 31 December 2008 (11 pages)
18 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 May 2009	Nc inc already adjusted 14/05/09 (1 page)
18 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 May 2009	Nc inc already adjusted 14/05/09 (1 page)
15 May 2009	Ad 14/05/09-14/05/09\gbp si 750000@1=750000\gbp ic 250000/1000000\ (2 pages)
15 May 2009	Gbp nc 250000/1000000\14/05/09 (2 pages)
15 May 2009	Gbp nc 250000/1000000\14/05/09 (2 pages)
15 May 2009	Ad 14/05/09-14/05/09\gbp si 750000@1=750000\gbp ic 250000/1000000\ (2 pages)
20 March 2009	Director appointed gordon robert pratt (1 page)
20 March 2009	Director appointed gordon robert pratt (1 page)
14 January 2009	Appointment terminated director david hickman (1 page)
14 January 2009	Appointment terminated director david hickman (1 page)
14 January 2009	Director appointed william john nunes nabarro (2 pages)
14 January 2009	Director appointed william john nunes nabarro (2 pages)
16 December 2008	Return made up to 07/12/08; full list of members (3 pages)
16 December 2008	Return made up to 07/12/08; full list of members (3 pages)
21 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 October 2008	Gbp nc 100/250000\06/10/08 (1 page)
21 October 2008	Ad 06/10/08\gbp si 249998@1=249998\gbp ic 2/250000\ (2 pages)
21 October 2008	Gbp nc 100/250000\06/10/08 (1 page)
21 October 2008	Ad 06/10/08\gbp si 249998@1=249998\gbp ic 2/250000\ (2 pages)
21 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2008	Appointment terminated director stephanie johnson (1 page)
17 October 2008	Appointment terminated director stephanie johnson (1 page)
17 October 2008	Director appointed james thomas gerry (1 page)
17 October 2008	Director appointed james thomas gerry (1 page)
20 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2007	Incorporation (20 pages)
7 December 2007	Incorporation (20 pages)

Thistle Underwriters Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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