A.THOMPSON(INSURANCE),LIMITED

Profile A.THOMPSON(INSURANCE),LIMITED

Actual on 01.04.2021
Company name
A.THOMPSON(INSURANCE),LIMITED
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Company number
00331112
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Saturday, 28 August 1937
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 05 September 2021 due by Sunday, 19 September 2021

Last statement dated Saturday, 05 September 2020

Nature of business (SIC)
66220 - Activities of insurance agents and brokers
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Registered office address
STUDIO 210, 134-146 CURTAIN ROAD, ENGLAND, LONDON, EC2A 3AR
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PSC and Officers A.THOMPSON(INSURANCE),LIMITED

Officers

(as of 18.09.2020)

JACKSON, Alan
Status: Active
Appointed on: Friday, 04 September 2009
Correspondence address: 9 The Cross, Bramhope, Leeds, LS16
Role: Secretary
JACKSON, Alan
Status: Active
Appointed on: Thursday, 01 January 2004
Correspondence address: 105 Moseley Wood Drive, Cookridge, Leeds, LS16 7HD
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Insurance
Country of residence: England
JOHNSON, Denis
Status: Not active
Appointed on: Friday, 13 December 2002
Resigned on: Friday, 04 September 2009
Correspondence address: Lundy Cottage, Church Hill, Leeds, West Yorkshire, LS16 9BA
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Insurance
Country of residence: United Kingdom
JOHNSON, Linda Mary
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Friday, 04 September 2009
Correspondence address: Lundy Cottage, Church Hill Bramhope, Leeds, LS16 9BA
Role: Secretary
JOHNSON, Linda Mary
Status: Not active
Appointed on: Friday, 13 December 2002
Resigned on: Friday, 04 September 2009
Correspondence address: Lundy Cottage, Church Hill Bramhope, Leeds, LS16 9BA
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Word Processor
Country of residence: United Kingdom
KITCHING, Gillian Lynne
Status: Not active
Resigned on: Monday, 30 January 1995
Correspondence address: 3 The Vale, Collingham, Wetherby, West Yorkshire, LS22 5JN
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Secretary
KITCHING, John William
Status: Not active
Resigned on: Saturday, 09 February 2002
Correspondence address: 3 The Vale, Collingham, Wetherby, West Yorkshire, LS22 5JN
Nationality: British
Date of birth: May 1923
Role: Director
Occupation: Insurance Broker
HEATH, John Brian
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Sunday, 15 December 2002
Correspondence address: 60 Cookridge Avenue, Leeds, West Yorkshire, LS16 7LZ
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Financial Advisor
KITCHING, Adrianne
Status: Not active
Appointed on: Tuesday, 19 February 2002
Resigned on: Sunday, 15 December 2002
Correspondence address: 3 The Vale, Millbeck Green Collingham, Wetherby, West Yorkshire, LS22 5JN
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Clerical
LISTER, Denise
Status: Not active
Resigned on: Tuesday, 01 April 2008
Correspondence address: 6 Park Field, Menston, Ilkley, West Yorkshire, LS29 6LP
Role: Secretary
LISTER, Denise
Status: Not active
Resigned on: Wednesday, 01 December 1999
Correspondence address: 6 Park Field, Menston, Ilkley, West Yorkshire, LS29 6LP
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Alan Jackson
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 105 Leeds, England
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Alan Jackson
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Studio 210 London, England
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent