THAVIES INN UNDERWRITING LIMITED

Key Data

Status

Active

Company No.

06974859

Incorporation date

28/07/2009

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

17/02/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (4 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

12/05/2025

Appointment of Mr Roger Hugh Knight Seelig as a director on 2025-04-30

View PDF (2 pages)

12/05/2025

Director's details changed for Mr Roger Hugh Knight Seelig on 2025-04-30

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (5 pages)

14/01/2025

Cessation of Roger Hugh Knight Seelig as a person with significant control on 2025-01-13

View PDF (1 pages)

13/01/2025

Change of details for Michaelmas Farming Ltd as a person with significant control on 2025-01-03

View PDF (2 pages)

13/01/2025

Cessation of Keith James Bruce-Smith as a person with significant control on 2025-01-13

View PDF (1 pages)

13/01/2025

Cessation of James William Jeremy Ritblat as a person with significant control on 2025-01-13

View PDF (1 pages)

13/01/2025

Cessation of James Felton Somers Hervey-Bathurst as a person with significant control on 2025-01-13

View PDF (1 pages)

21/11/2024

Change of details for Michaelmas Farming Ltd as a person with significant control on 2024-11-21

View PDF (2 pages)

20/11/2024

Second filing for the appointment of Mr Keith James Bruce-Smith as a director

View PDF (3 pages)

20/11/2024

Cessation of Thomas Francis O'brien as a person with significant control on 2024-10-30

View PDF (1 pages)

19/11/2024

Cessation of Graeme Andrew Jones as a person with significant control on 2024-10-30

View PDF (1 pages)

19/11/2024

Change of details for Mr Keith James Bruce-Smith as a person with significant control on 2024-11-19

View PDF (2 pages)

19/11/2024

Change of details for Michaelmas Farming Ltd as a person with significant control on 2024-11-19

View PDF (2 pages)

19/11/2024

Change of details for Mr James William Jeremy Ritblat as a person with significant control on 2024-11-19

View PDF (2 pages)

19/11/2024

Change of details for Mr James Felton Somers Hervey-Bathurst as a person with significant control on 2024-11-19

View PDF (2 pages)

19/11/2024

Change of details for Mr Roger Hugh Knight Seelig as a person with significant control on 2024-11-19

View PDF (2 pages)

18/11/2024

Notification of Michaelmas Farming Ltd as a person with significant control on 2024-10-30

View PDF (2 pages)

18/11/2024

Notification of Keith James Bruce-Smith as a person with significant control on 2024-10-30

View PDF (2 pages)

18/11/2024

Notification of James Felton Somers Hervey-Bathurst as a person with significant control on 2024-10-30

View PDF (2 pages)

18/11/2024

Notification of James William Jeremy Ritblat as a person with significant control on 2024-10-30

View PDF (2 pages)

18/11/2024

Notification of Roger Hugh Knight Seelig as a person with significant control on 2024-10-30

View PDF (2 pages)

14/11/2024

Appointment of Mr Keith James Bruce-Smith as a director on 2024-11-13

View PDF (3 pages)

13/11/2024

Termination of appointment of Graeme Andrew Jones as a director on 2024-10-30

View PDF (1 pages)

13/11/2024

Termination of appointment of Thomas Francis O'brien as a director on 2024-10-30

View PDF (1 pages)

13/11/2024

Registration of charge 069748590009, created on 2024-11-05

View PDF (7 pages)

13/11/2024

Registration of charge 069748590010, created on 2024-11-05

View PDF (7 pages)

18/08/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

06/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

02/02/2024

Change of details for Mr Graeme Andrew Jones as a person with significant control on 2024-02-01

View PDF (2 pages)

02/02/2024

Change of details for Mr Thomas Francis O'brien as a person with significant control on 2024-02-01

View PDF (2 pages)

01/02/2024

Change of details for Mr Graeme Andrew Jones as a person with significant control on 2024-02-01

View PDF (2 pages)

01/02/2024

Director's details changed for Mr Thomas Francis O'brien on 2024-02-01

View PDF (2 pages)

01/02/2024

Director's details changed for Mr Graeme Andrew Jones on 2024-02-01

View PDF (2 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

20/02/2023

Confirmation statement made on 2023-02-05 with updates

View PDF (5 pages)

17/10/2022

Cessation of Thomas Francis O'brien as a person with significant control on 2016-04-06

View PDF (1 pages)

17/10/2022

Notification of Graeme Andrew Jones as a person with significant control on 2022-06-24

View PDF (2 pages)

17/10/2022

Cessation of Charles Benjamin Bonas as a person with significant control on 2022-06-24

View PDF (1 pages)

17/10/2022

Notification of Thomas Francis O'brien as a person with significant control on 2016-04-06

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Keith James Bruce-Smith	Director	30/10/2024 - Present	39
Mr Roger Hugh Knight Seelig	Director	30/04/2025 - Present	21
O'brien, Thomas Francis	Director	28/07/2009 - 30/10/2024	21
FIDENTIA NOMINEES LIMITED	Corporate Secretary	28/07/2009 - Present	268
FIDENTIA TRUSTEES LIMITED	Corporate Director	28/07/2009 - Present	295

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THAVIES INN UNDERWRITING LIMITED

THAVIES INN UNDERWRITING LIMITED is an(a) Active company incorporated on 28/07/2009 with the registered office located at 3 Castlegate, Grantham, Lincolnshire NG31 6SF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THAVIES INN UNDERWRITING LIMITED?

THAVIES INN UNDERWRITING LIMITED is currently Active. It was registered on 28/07/2009 .

Where is THAVIES INN UNDERWRITING LIMITED located?

THAVIES INN UNDERWRITING LIMITED is registered at 3 Castlegate, Grantham, Lincolnshire NG31 6SF.

What does THAVIES INN UNDERWRITING LIMITED do?

THAVIES INN UNDERWRITING LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for THAVIES INN UNDERWRITING LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-14 with updates.