THOMPSON & CO (RISK SOLUTIONS) LTD

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THOMPSON & CO (RISK SOLUTIONS) LTD

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Key Data

Status

Active

Company No.

09135999

Incorporation date

17/07/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NECopy
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Latest events (Record since 20/07/2018)
dot icon27/10/2025
Termination of appointment of Jennie Nicola Sutcliffe as a director on 2025-10-10
dot icon10/10/2025
Termination of appointment of Neil Thornton as a director on 2025-10-10
dot icon25/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon25/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon25/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon25/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon25/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon22/07/2025
Confirmation statement made on 2025-07-17 with no updates
dot icon17/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon17/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon01/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon01/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon29/07/2024
Confirmation statement made on 2024-07-17 with updates
dot icon20/05/2024
Termination of appointment of Duncan Neil Carter as a director on 2024-05-13
dot icon09/04/2024
Cessation of Thompson & Co (Risk Solutions) Holdings Limited as a person with significant control on 2024-03-28
dot icon09/04/2024
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2024-03-28
dot icon31/07/2023
Confirmation statement made on 2023-07-17 with no updates
dot icon05/05/2023
Memorandum and Articles of Association
dot icon05/05/2023
Resolutions
dot icon26/04/2023
Registered office address changed from , Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2023-04-26
dot icon26/04/2023
Appointment of Andrew Stewart Hunter as a secretary on 2023-04-06
dot icon26/04/2023
Appointment of Duncan Neil Carter as a director on 2023-04-06
dot icon26/04/2023
Appointment of Mr Neil Thornton as a director on 2023-04-06
dot icon26/04/2023
Change of details for Thompson & Co (Risk Solutions) Holdings Limited as a person with significant control on 2023-04-06
dot icon02/03/2023
Second filing for the notification of Thompson & Co (Risk Solutions) Ltd as a person with significant control
dot icon02/03/2023
Second filing of the annual return made up to 2015-07-17
dot icon02/03/2023
Second filing for the notification of Baljit Kaur Thompson as a person with significant control
dot icon08/02/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/07/2018
Notification of Baljit Thompson as a person with significant control on 2016-04-06
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

15
2022
change arrow icon+106.59 % *

* during past year

Cash in Bank

£826,306.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
278.75K
-
0.00
399.97K
-
2022
15
590.47K
-
0.00
826.31K
-
2022
15
590.47K
-
0.00
826.31K
-

Employees

2022

Employees

15 Ascended0 % *

Net Assets(GBP)

590.47K £Ascended111.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

826.31K £Ascended106.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carter, Duncan Neil
Director
06/04/2023 - 13/05/2024
53
Thornton, Neil
Director
06/04/2023 - 10/10/2025
83
Thompson, Baljit Kaur
Director
17/07/2014 - Present
5
Sutcliffe, Jennie Nicola
Director
14/03/2017 - 10/10/2025
1
Hunter, Andrew Stewart
Secretary
06/04/2023 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About THOMPSON & CO (RISK SOLUTIONS) LTD

THOMPSON & CO (RISK SOLUTIONS) LTD is an(a) Active company incorporated on 17/07/2014 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of THOMPSON & CO (RISK SOLUTIONS) LTD?

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THOMPSON & CO (RISK SOLUTIONS) LTD is currently Active. It was registered on 17/07/2014 .

Where is THOMPSON & CO (RISK SOLUTIONS) LTD located?

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THOMPSON & CO (RISK SOLUTIONS) LTD is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does THOMPSON & CO (RISK SOLUTIONS) LTD do?

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THOMPSON & CO (RISK SOLUTIONS) LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does THOMPSON & CO (RISK SOLUTIONS) LTD have?

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THOMPSON & CO (RISK SOLUTIONS) LTD had 15 employees in 2022.

What is the latest filing for THOMPSON & CO (RISK SOLUTIONS) LTD?

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The latest filing was on 27/10/2025: Termination of appointment of Jennie Nicola Sutcliffe as a director on 2025-10-10.