THOMPSON & RICHARDSON (LINCOLN) LTD

Profile THOMPSON & RICHARDSON (LINCOLN) LTD

Actual on 01.04.2021
Company name
THOMPSON & RICHARDSON (LINCOLN) LTD
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Company number
01592392
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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
Tuesday, 20 October 1981
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Annual returns

Overdue

Next annual return date due by Sunday, 16 October 2016

Last annual return made up to Friday, 18 September 2015

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
HEXAGON HOUSE, GRIMBALD CRAG CLOSE, ENGLAND, ENGLAND, KNARESBOROUGH, HG5 8PJ
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PSC and Officers THOMPSON & RICHARDSON (LINCOLN) LTD

Officers

(as of 19.09.2020)

CALLIDUS SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 08 December 2017
Correspondence address: 54 Fenchurch Street, London, England, EC3M 3JY
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06327030
DREW, Simon
Status: Active
Appointed on: Friday, 08 December 2017
Correspondence address: Hexagon House Grimbald Crag Close, Knaresborough, England, England, HG5 8PJ
Role: Secretary
DREW, Simon
Status: Active
Appointed on: Friday, 08 December 2017
Correspondence address: Hexagon House Grimbald Crag Close, Knaresborough, England, England, HG5 8PJ
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Accountant
Country of residence: England
DYE, Julie
Status: Active
Appointed on: Tuesday, 06 November 2012
Correspondence address: Flat 10 Franics Hill Court, Church Lane, Lincoln, England, LN2 1QJ
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: None
Country of residence: England
O'CONNOR, Desmond Joseph
Status: Active
Appointed on: Thursday, 31 January 2019
Correspondence address: Hexagon House Grimbald Crag Close, Knaresborough, England, England, HG5 8PJ
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
PARSONS, Danny
Status: Active
Appointed on: Tuesday, 01 January 2002
Correspondence address: Hilltop Cottage, North Carlton, Lincoln, Lincolnshire, LN1 2RP
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Insurance Broker
Country of residence: England
TRAVERS, Christopher John
Status: Active
Correspondence address: 1 London Road, Silk Willoughby, Sleaford, Lincolnshire, NG34 8NY
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Insurance Broker
Country of residence: England
JEWITT, Nicholas Thomas
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Friday, 08 December 2017
Correspondence address: Hillfoot House, Main Street, North Carlton, Lincoln, Lincolnshire, LN1 2RR
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
ROBERTS, Michael George
Status: Not active
Resigned on: Friday, 08 December 2017
Correspondence address: 59 High Street East, Uppingham, Oakham, England, Rutland, LE15 9PY
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
STUTZ, Ian James Donaldson
Status: Not active
Appointed on: Monday, 02 February 2015
Resigned on: Friday, 08 December 2017
Correspondence address: 3 Alder Lane Alder Lane, Balsall Common, Coventry, England, CV7 7DZ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: England
TRAVERS, Christopher John
Status: Not active
Resigned on: Friday, 08 December 2017
Correspondence address: 1 London Road, Silk Willoughby, Sleaford, Lincolnshire, NG34 8NY
Nationality: British
Role: Secretary
LAWRENCE, Peter
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Monday, 03 May 2010
Correspondence address: 8 St Margarets Close, Lincoln, LN6 8BQ
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
WEAVER, Stephen Roy
Status: Not active
Resigned on: Thursday, 01 November 2012
Correspondence address: The Little Grange, Market Rasen Road Dunholme, Lincoln, Lincs, LN2 3RA
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
LITTLE, John Terry
Status: Not active
Resigned on: Thursday, 05 September 2002
Correspondence address: 31 Kingsway, Nettleham, Lincoln, Lincolnshire, LN2 2QA
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
TASKER, Richard
Status: Not active
Resigned on: Thursday, 05 September 2002
Correspondence address: 4 Main Street, Ashby De La Launde, Lincoln, Lincolnshire, LN4 3JG
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Insurance Broker
Country of residence: England
KETTLEY, Peter John
Status: Not active
Resigned on: Thursday, 23 March 1995
Correspondence address: 1 Greenway, Welton, Lincoln, Lincolnshire, LN2 3LE
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Insurance Broker
O'CONNOR, Desmond Joseph
Status: Not active
Appointed on: Friday, 08 December 2017
Resigned on: Thursday, 31 January 2019
Correspondence address: Hexagon House Hexagon House Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Links Investment Holdings Limited
Status: Active
Notified on: Friday, 08 December 2017
Correspondence address: Hexagon House Knaresborough, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Orangechart Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor The Maltings Lincoln, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent