THISTLE UNDERWRITERS LIMITED

Key Data

Status

Dissolved

Company No.

06448082

Incorporation date

06/12/2007

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2007)

19/07/2017

Final Gazette dissolved following liquidation

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19/04/2017

Liquidators' statement of receipts and payments to 2017-04-06

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19/04/2017

Return of final meeting in a members' voluntary winding up

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05/10/2016

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 2016-10-06

View PDF (2 pages)

03/10/2016

Declaration of solvency

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03/10/2016

Appointment of a voluntary liquidator

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03/10/2016

Resolutions

View PDF (2 pages)

19/09/2016

Statement by Directors

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19/09/2016

Statement of capital on 2016-09-20

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19/09/2016

Solvency Statement dated 24/08/16

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19/09/2016

Resolutions

View PDF (1 pages)

12/09/2016

Termination of appointment of Jlt Corporate Services Limited as a director on 2016-09-13

View PDF (1 pages)

12/09/2016

Appointment of Mrs Helen Louise Ashton as a director on 2016-09-13

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14/08/2016

Termination of appointment of Siobhan Hornsey as a director on 2016-08-11

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01/08/2016

Appointment of Siobhan Hornsey as a director on 2016-07-27

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20/07/2016

Termination of appointment of Robert Alan Styring as a director on 2016-07-13

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20/07/2016

Appointment of Helen Frances Hay as a director on 2016-07-13

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23/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

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17/12/2015

Appointment of Jlt Corporate Services Limited as a director on 2015-12-16

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07/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

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12/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

11/01/2015

Termination of appointment of David James Hickman as a secretary on 2014-12-31

View PDF (1 pages)

11/01/2015

Appointment of Helen Hay as a secretary on 2014-12-31

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07/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (4 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

15/04/2014

Appointment of Robert Alan Styring as a director

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15/04/2014

Termination of appointment of Ian Coughlan as a director

View PDF (1 pages)

22/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

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10/12/2013

Termination of appointment of Paul Drake as a director

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25/11/2013

Secretary's details changed for Mr David James Hickman on 2013-11-26

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21/10/2013

Director's details changed for Mr Paul John Drake on 2013-10-22

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18/08/2013

Registered office address changed from 6 Crutched Friars London EC3N 2PH on 2013-08-19

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22/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

22/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

28/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

08/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

22/05/2011

Second filing of TM01 previously delivered to Companies House

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17/05/2011

Appointment of Paul John Drake as a director

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15/05/2011

Termination of appointment of James Gerry as a director

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03/01/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (5 pages)

27/09/2010

Termination of appointment of William Nabarro as a director

View PDF (1 pages)

27/09/2010

Appointment of Mr Ian David Coughlan as a director

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02/08/2010

Termination of appointment of Gordon Pratt as a director

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23/05/2010

Full accounts made up to 2009-12-31

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21/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

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17/11/2009

Particulars of variation of rights attached to shares

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19/10/2009

Director's details changed for Gordon Robert Pratt on 2009-10-15

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15/10/2009

Director's details changed for Mr James Thomas Gerry on 2009-10-15

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03/09/2009

Statement of affairs

View PDF (8 pages)

03/09/2009

Ad 01/09/09\gbp si 1182726@1=1182726\gbp ic 1000000/2182726\

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01/09/2009

Gbp nc 1000000/2182726\01/09/09

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06/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

17/05/2009

Nc inc already adjusted 14/05/09

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17/05/2009

Resolutions

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14/05/2009

Ad 14/05/09-14/05/09\gbp si 750000@1=750000\gbp ic 250000/1000000\

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14/05/2009

Gbp nc 250000/1000000\14/05/09

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19/03/2009

Director appointed gordon robert pratt

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13/01/2009

Director appointed william john nunes nabarro

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13/01/2009

Appointment terminated director david hickman

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15/12/2008

Return made up to 07/12/08; full list of members

View PDF (3 pages)

20/10/2008

Ad 06/10/08\gbp si 249998@1=249998\gbp ic 2/250000\

View PDF (2 pages)

20/10/2008

Resolutions

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20/10/2008

Gbp nc 100/250000\06/10/08

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16/10/2008

Director appointed james thomas gerry

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16/10/2008

Appointment terminated director stephanie johnson

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19/12/2007

Resolutions

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19/12/2007

Resolutions

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19/12/2007

Resolutions

View PDF (1 pages)

06/12/2007

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
JLT CORPORATE SERVICES LIMITED	Corporate Director	15/12/2015 - 12/09/2016	8
Pratt, Gordon Robert	Director	09/03/2009 - 29/07/2010	23
Gerry, James Thomas	Director	05/10/2008 - 29/04/2011	19
Drake, Paul John	Director	17/05/2011 - 01/12/2013	16
Hay, Helen Frances	Director	12/07/2016 - Present	33

Persons with Significant Control

No PSC data available.

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Description

About THISTLE UNDERWRITERS LIMITED

THISTLE UNDERWRITERS LIMITED is an(a) Dissolved company incorporated on 06/12/2007 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 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 THISTLE UNDERWRITERS LIMITED?

THISTLE UNDERWRITERS LIMITED is currently Dissolved. It was registered on 06/12/2007 and dissolved on 19/07/2017.

Where is THISTLE UNDERWRITERS LIMITED located?

THISTLE UNDERWRITERS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does THISTLE UNDERWRITERS LIMITED do?

THISTLE UNDERWRITERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for THISTLE UNDERWRITERS LIMITED?

The latest filing was on 19/07/2017: Final Gazette dissolved following liquidation.