THOMAS UNDERWRITING AGENCY LIMITED

Key Data

Status

Liquidation

Company No.

02391095

Incorporation date

01/06/1989

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

23/02/2026

Resolutions

View PDF (1 pages)

23/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

23/02/2026

Declaration of solvency

View PDF (5 pages)

23/02/2026

Registered office address changed from 4th Floor 10 Fenchurch Avenue London EC3M 5BN England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2026-02-23

View PDF (3 pages)

26/11/2025

Confirmation statement made on 2025-11-24 with updates

View PDF (4 pages)

24/09/2025

Director's details changed for Mr Michael John Bottle on 2025-09-24

View PDF (2 pages)

18/09/2025

Resolutions

View PDF (1 pages)

18/09/2025

Solvency Statement dated 15/09/25

View PDF (1 pages)

18/09/2025

Statement of capital on 2025-09-18

View PDF (3 pages)

18/09/2025

Statement by Directors

View PDF (1 pages)

10/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

02/06/2025

Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 2025-06-02

View PDF (1 pages)

22/01/2025

Termination of appointment of Stephen Neil Bashford as a director on 2025-01-13

View PDF (1 pages)

22/01/2025

Appointment of Ms Kirsten Valder as a director on 2025-01-22

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

29/07/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

30/05/2024

Termination of appointment of Jason Allen Kittinger as a director on 2024-05-16

View PDF (1 pages)

26/04/2024

Change of details for Arch Financial Holdings (Uk) Limited as a person with significant control on 2024-01-24

View PDF (2 pages)

08/01/2024

Director's details changed for Mr Jason Allen Kittinger on 2024-01-04

View PDF (2 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

20/07/2023

Termination of appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 2023-07-11

View PDF (1 pages)

20/07/2023

Register(s) moved to registered office address 60 Great Tower Street London EC3R 5AZ

View PDF (1 pages)

17/07/2023

Resolutions

View PDF (1 pages)

17/07/2023

Memorandum and Articles of Association

View PDF (19 pages)

21/06/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

11/01/2023

Cessation of Idlemear Holdings Limited as a person with significant control on 2023-01-12

View PDF (1 pages)

11/01/2023

Notification of Arch Financial Holdings (Uk) Limited as a person with significant control on 2023-01-12

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 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

31/12/2023

Next confirmation date

24/11/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

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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
Kittinger, Jason Allen	Director	26/03/2020 - 16/05/2024	32
Bashford, Stephen Neil	Director	26/03/2020 - 13/01/2025	9
Leoni, Pasquale	Director	06/01/2015 - 26/03/2020	13
Jordan, Derek William	Director	24/10/2008 - 06/01/2015	4
Kelly, Catherine	Director	01/08/2015 - 30/11/2019	3

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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12576594

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About THOMAS UNDERWRITING AGENCY LIMITED

THOMAS UNDERWRITING AGENCY LIMITED is an(a) Liquidation company incorporated on 01/06/1989 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 2 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 THOMAS UNDERWRITING AGENCY LIMITED?

THOMAS UNDERWRITING AGENCY LIMITED is currently Liquidation. It was registered on 01/06/1989 .

Where is THOMAS UNDERWRITING AGENCY LIMITED located?

THOMAS UNDERWRITING AGENCY LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does THOMAS UNDERWRITING AGENCY LIMITED do?

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

What is the latest filing for THOMAS UNDERWRITING AGENCY LIMITED?

The latest filing was on 23/02/2026: Resolutions.